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CELINE CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsKoning Albert I Laan 60, 1780 Wemmel, BelgiumKBO/BCE: BE 0797.996.432
Summary

The computed 12-month bankruptcy probability of CELINE CONSTRUCT is 2.4% (moderate). The 2026 annual accounts show equity of €24,675 and a net result of €1,212. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 80% of 84 sector peers (NACE 41, financial year 2026). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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CELINE CONSTRUCTActiveChecked score 53/100
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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.
CELINE CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle bevoegdheden om op authentieke wijze de statutenwijziging te doen vaststellen, Vlaamse Gewest” (deed in Dutch)

deed of 07-02-2023

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.
One provision in the deed

deed of 07-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 07-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)

deed of 07-02-2023

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.
“Beslissing algemene vergadering volgens vereisten statutenwijziging, 25” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“26, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 07-02-2023

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

Other provision: “Stortingsplicht, bestuurder(s) zelfstandig” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, interne…” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 18” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, 19” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, 24” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, 27” (deed in Dutch)
Other provision: “Woonstkeuze, 28” (deed in Dutch)
Other provision: “Gemeen recht, 30” (deed in Dutch)
4 more provisions in the deed, see the deed of 07-02-2023

deed of 07-02-2023

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