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CECIUS IMMO & CONSTRUCT

Active
Private limited companyfounded 2025active for 1 yearPréfayhai 41, 4900 Spa, BelgiumKBO/BCE: BE 1021.382.878
Summary

CECIUS IMMO & CONSTRUCT has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,087 and a net result of €87. Its solvency ranks better than 59% of 1,560 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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CECIUS IMMO & CONSTRUCTActiveChecked score 71/100
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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.
CECIUS IMMO & CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 26-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)
“Frais généraux indépendamment frais représentation,voyages,déplacements, assemblée générale” (deed in French)

deed of 26-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, organe qui procède à émission” (deed in French)

deed of 26-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 18:00

deed of 26-03-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 26-03-2025

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

Other provision: “Intérêt dans autres sociétés et garanties, sociétés,associations,entreprises objet identique,analogue,connexe ou susceptible de favoriser…” (deed in French)
Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Nature des autres titres, registre des titres nominatifs de la catégorie” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Un ou plusieurs membres” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Dans limites de la loi, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit dans registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, membres bureau et actionnaires présents qui demandent” (deed in French)
Other provision: “Tout autre par tout moyen transmission,écrite, Délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition – réserves, organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, Compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)

deed of 26-03-2025

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