Construct AV
Active Risk: not assessedSummary
Construct AV is less than twelve months old; 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.
Overview
Signalsraises riskYoung companyShow the evidence
Signals
Searched, nothing found (1)
- IncorporationAppointment: VANCAEYZEELE Alain, Gérard, Victor…
Financials
Similar companies · same sector and region
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| VANCAEYZEELE Alain, Gérard, Victor, Marie |
|
Owners and capital
Capital and shareholders
- VANCAEYZEELE Alain, Gérard, Victor, Marie 100 shares (100%) · €2,500 in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-11-2025 Incorporation · €2,500 · 100 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
10-11
Gazette deed
IncorporationAppointment: VANCAEYZEELE Alain, Gérard, Victor, Marie (director) · Founder · Founding capital10 facts ▸
- Incorporation, 24-10-2025
- Founder, VANCAEYZEELE Alain, Gérard, Victor, Marie
- Founding capital, €2,500
- Bank account, “CBC Banque”, 3000 (deed in French)
- Capital
- Registered office clause, “7041 Quévy (Givry), rue d'Anvers”, 8 (deed in French)
- Other provision, “Néant, site internet et adresse électronique” (deed in French)
- Director appointment, VANCAEYZEELE Alain, Gérard, Victor, Marie (director (not named in the articles))
- Pre-incorporation commitments, “takeover, tous les engagements, obligations et activités entreprises au nom et pour compte de la société en formation” (deed in French)
- Power of attorney, VANCAEYZEELE Alain, Gérard, Victor, Marie
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 25 October 2026 · Peppol Directory
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 53031D0677/00K000 | Wallonia | 211 m² | 1 · 54 m² | 7.5 m · 2 |
How the parcels are linked
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 (deed in French)
- 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
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
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
- Kind of sharesWhich 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.
- One provision in the deed
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)