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CONSTANZ

Active
Private limited companyfounded 1996active for 30 yearsZamanstraat 58, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0458.995.783
Summary

CONSTANZ has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €144,781 and a net result of €7,819. Equity is growing by about 6.5% per year across the filed financial years. Its solvency ranks better than 55% of 13,626 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
CONSTANZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 01-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 01-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 10:00

deed of 01-09-2023

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering-jaarvergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Schriftelijke bijzondere algemene vergadering-datering en verklaring, datum door alle aandeelhouders ondertekend besluit geacht datum…” (deed in Dutch)
Other provision: “Elke aandeelhouder kan op afstand deelnemen via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische…” (deed in Dutch)
Other provision: “Formulier opgesteld door raad van bestuur, stemmen per brief of elektronisch” (deed in Dutch)
Liquidation distribution: “Onverminderd rechten bevoorrechte schuldeisers betaalt vereffenaar alle schulden naar evenredigheid zonder onderscheid opeisbare en…” (deed in Dutch)
6 more provisions in the deed, see the deed of 01-09-2023

deed of 01-09-2023