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C.d.B. CONSTRUCT

Active
Private limited companyfounded 2011active for 15 yearsVieux Couvent 36, 4653 Herve, BelgiumKBO/BCE: BE 0837.772.271
Summary

C.d.B. CONSTRUCT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,326 and a net result of €21,104. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 16% of 9,327 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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C.d.B. CONSTRUCTActiveChecked score 86/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
C.d.B. CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région wallonne” (deed in French)

deed of 29-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Assemblée générale, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 29-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“CENT(100), égal” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité à défaut d'agrément” (deed in French)

deed of 29-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 15:00

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 29-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Apport en numéraire-droit de préférence, courrier électronique,ou courrier ordinaire même jour sans adresse électronique” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “3 semaines, courrier ordinaire” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, actions sans droit de vote selon loi” (deed in French)
Other provision: “Prorogation assemblée générale, organe d'administration” (deed in French)
Other provision: “Répartition bénéfices, assemblée générale” (deed in French)
Liquidation distribution: “Proportion actions, remis pour partage même proportion” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
3 more provisions in the deed, see the deed of 29-11-2023

deed of 29-11-2023

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