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Carlos Construct

Active
Private limited companyfounded 2024active for 2 yearsBergensesteenweg 24, 1600 Sint-Pieters-Leeuw, Belgium556 active companies are registered at this addressKBO/BCE: BE 1008.360.629
Summary

The computed 12-month bankruptcy probability of Carlos Construct is 3.7% (moderate). The 2025 annual accounts show equity of €20,684 and a net result of €30,684. Its solvency ranks better than 16% of 34,234 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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Carlos ConstructActiveChecked score 49/100
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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.
CARLOS CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest of Brussels Hoofdstedelijk Gewest, bij enkel besluit van het bestuursorgaan,administratieve…” (deed in Dutch)

deed of 03-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)

deed of 03-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar rato verkregen aandelen, alle overdrachten onder levenden bezwarend of om niet vrijwillig of gedwongen…” (deed in Dutch)

deed of 03-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of February at 18:00

deed of 03-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit van de algemene vergadering beraadslagend inzake statutenwijziging” (deed in Dutch)
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-04-2025

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

Other provision: “Aandelen volgestort bij uitgifte, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, dag verdeling aandelen of uitgifte legaten” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Één of meerdere, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, na herstelling evenwicht tussen aandelen via bijkomende volstorting lastens niet voldoende…” (deed in Dutch)
Other provision: “Uitvoering statuten, alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Niet geldig afwijkende bepalingen geacht ingeschreven in akte, gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-04-2025

deed of 03-04-2025

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