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CERNAT CONSTRUCT

Active
Private limited companyfounded 20233 years activeMetselaarsstraat 60, 8400 Oostende, BelgiumKBO/BCE: BE 0800.985.814
Summary

The computed 12-month bankruptcy probability of CERNAT CONSTRUCT is 7.3% (elevated). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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CERNAT CONSTRUCTActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CERNAT CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaams Gewest, Artikel 2

deed of 02-10-2026

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.
Met of zonder beperking, aantal,duur,bevoegdheid bij meerdere

deed of 02-10-2026

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.
Fourth Monday of June at 14:00

deed of 02-10-2026

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

Other statement: Bij omzetting van vennootschap onder firma of commanditaire vennootschap blijven vennoten onder firma en gecommanditeerde vennoten jegens…
Other statement: Artikel 15. Organisatie en bijeenroeping
Other statement: Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering
Other statement: Stemmen langs elektronische weg voor algemene vergadering, formulier ter beschikking door bestuursorgaan
Other statement: Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering op afstand
Other statement: Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten tenzij wet of statuten anders
Other statement: Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst in voorkomend geval
Liquidation distribution: Goederen in natura zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen
Other statement: Samenloop-nettingovereenkomsten, bij samenloop gecompenseerd ten titel van schuldvergelijking

deed of 02-10-2026

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