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CBM CONSTRUCT

Active Risk: moderate
General partnershipfounded 2023active for 2 yearsAvenue de la Libération(AYE) 63, 4630 Soumagne, BelgiumKBO/BCE: BE 1002.161.438
Summary

The computed 12-month bankruptcy probability of CBM CONSTRUCT is 3.4% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Lesactivitésdugros-oeuvre(notammenttravauxdemaçonnerie,bétonetdedémolition),telsquelaconstruction,laréparationouladémolitiondel’ossatured’un…” (deed in French)
4 activities (deed in French)
  1. Lesactivitésdugros-oeuvre(notammenttravauxdemaçonnerie,bétonetdedémolition),telsquelaconstruction,laréparationouladémolitiondel’ossatured’unbâtiment,c’est-à-direlestravauxconcernantlastabilitéetlarésistancedubâtiment.
  2. Lesactivitésonthat'sdireclycorrected:Lesactivitésontunrapportdirectàlaconstruction,laréparationouladémolitiond’unbâtimentouaup placementd’unbienmeubledansunimmeubledemanièretellequecebienmeubledevienneimmeubleparincorporation.
  3. Onentendparbâtimentunbienimmeubledematériauxdurablesdestinéàl’habitationparl’êtrehumainouàvocationadministrative,industrielle,commerciale,médicale,culturelle,sportive,agricoleouhorticole.
  4. Toutesactivitésrelativesàl'acquisition,lagestion,l'administration,lapromotion,laconstruction,l'exploitationetlamiseenvaleurdebiensimmobiliersparlocation,vente,échangeetdetouteautremanière,ainsiquel'exercicedetoutesactivitésaccessoires,dequelquenaturequ'ellessoient,pouvantêtreutilesàlaréalisations effective:àlaréalisations effective-del'objetsocial;

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 14-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, associés ou pas” (deed in French)

deed of 14-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, accord de tous les associés” (deed in French)

deed of 14-11-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 14-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Liquidation” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Articles 2:87-2:92 CSA, un ou plusieurs désignés par l'assemblée générale à la majorité requise pour modification des statuts” (deed in French)

deed of 14-11-2023

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

Capital: “€1.500” (deed in French)
Other provision: “Surveillance et contrôle illimité sur toutes les opérations, contrôle” (deed in French)
Other provision: “Associé représentable par un autre associé, droits de vote et prise de décision” (deed in French)
Other provision: “Héritiers en ligne directe le cas échéant représentés par un mandataire, décès d'un associé” (deed in French)
3 more provisions in the deed, see the deed of 14-11-2023

deed of 14-11-2023