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Constant Engineering

Active
Private limited companyfounded 2016active for 9 yearsChaumont 20, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0667.815.997
Summary

Constant Engineering has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38,684 and a net result of €20,188. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 55% of 11,696 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
Constant EngineeringActiveChecked score 95/100
Risk analysis ReportCompare

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.
Constant Engineering
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,Belgique et étranger” (deed in French)

deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration” (deed in French)
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)

deed of 08-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, convention contraire communiquée à la société” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, cessions entre vifs onéreuses gratuites volontaires forcées exclusion retrait usufruit…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, ouverture de la souscription” (deed in French)

deed of 08-12-2023

Meetings and financial year

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

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale dans formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 08-12-2023

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

Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant plus d'actions,à parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute personne,actionnaire ou non,procuration écrite par tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Répartition actif net, entre actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles pas licitement dérogé” (deed in French)
2 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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