Construct AV
Active Risk: not assessedSummary
Construct AV is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Installation de ventilation et d’aération, de chauffage à air chaud, de conditionnement d’air, de tuyauteries industrielles; Pose de câbles…” (deed in French)
8 activities
- Installation de ventilation et d’aération, de chauffage à air chaud, de conditionnement d’air, de tuyauteries industrielles
- Pose de câbles et de canalisations diverses
- Constructions métalliques et ouvrages d’art métalliques
- Chauffage, installations sanitaires, plomberie-zinguerie
- Menuiserie métallique
- Soudure
- Montage
- Pose de panneaux solaires, de cellules photovoltaïques et de pompes à chaleur
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Construct AV
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- “Société à responsabilité limitée (SRL)” (deed in French)
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Article 3. Siège de la société” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation Si un seul administrateur est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “D’une durée illimitée si aucune durée précise n’est déterminée par l’assemblée générale, un ou plusieurs administrateurs” (deed in French)“Tous les actes, sauf ceux qui sont réservés à l'assemblée générale par la loi ou des statuts, Il peut donner des procurations spéciales à…” (deed in French)
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Applicable dans tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Article 7. L’obligation de libération” (deed in French)
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.
- Second Friday of June at 18:00
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.
- “À tout moment, modification des statuts” (deed in French)