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CONSTRUCT PIRES

Active
Private limited companyfounded 2024active for 2 yearsTuindelle 58, 3090 Overijse, BelgiumKBO/BCE: BE 1004.425.496
Summary

The computed 12-month bankruptcy probability of CONSTRUCT PIRES is 2.4% (moderate). The 2025 annual accounts show equity of €8,113 and a net result of €1,060. Its solvency ranks better than 33% of 34,699 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Site preparation
NACE 43120
2 sites
Size
€25,798total assets 2025
Equity
€8,113
Profit
€1,060
Turnover not published (micro format)
Financial health
52 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
2.4%
Structure
2025 accounts filed 31 days late
Why 52raises riskFounded in 2024Last filed accounts filed 31 days late; 1 of the last 3 latelowers riskLiquidity: current ratio 0.89, cash €5,926Figures for financial year 2025 (filed 31-08-2026)Show the evidence

Checked score

Score 2025
52 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 37% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Average
Solvency 56-34
equity 31.4% of total assets
Liquidity 42-24
short-term debt 68.6% · cash 23.0%
Profitability 48-52
return on assets 4.1%
Bankruptcy probability, 12 months
2.4% Moderate
0%0.5%1.5%4%10%≥ 25%

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,621 companies, NACE 43, micro)
Last 24 months 02-2025: 3.8% 03-2025: 3.9%▲ +0.1 percentage points vs 02-2025 04-2025: 4.0%▲ +0.1 percentage points vs 03-2025 05-2025: 4.5%▲ +0.5 percentage points vs 04-2025 06-2025: 4.5%● unchanged vs 05-2025 07-2025: 5.7%▲ +1.2 percentage points vs 06-2025 08-2025: 5.9%▲ +0.2 percentage points vs 07-2025highest value 09-2025: 1.4%▼ -4.5 percentage points vs 08-2025 10-2025: 1.4%● unchanged vs 09-2025 11-2025: 1.4%● unchanged vs 10-2025 12-2025: 1.4%● unchanged vs 11-2025lowest value 01-2026: 1.4%● unchanged vs 12-2025 02-2026: 1.4%● unchanged vs 01-2026 03-2026: 1.4%● unchanged vs 02-2026 04-2026: 1.7%▲ +0.3 percentage points vs 03-2026 05-2026: 2.0%▲ +0.3 percentage points vs 04-2026 06-2026: 2.0%● unchanged vs 05-2026 07-2026: 2.1%▲ +0.1 percentage points vs 06-2026 08-2026: 3.0%▲ +0.9 percentage points vs 07-2026 09-2026: 2.3%▼ -0.7 percentage points vs 08-2026 10-2026: 2.4%▲ +0.1 percentage points vs 09-2026
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 43, micro): better than 33% on solvency, 32% on liquidity, 23% on profitability and 62% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskraises risk
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Liquidity: current ratio 0.89, cash €5,926
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 31-08-2026)
NBB · annual accounts
raises risk · Last filed accounts filed 31 days late; 1 of the last 3 late
NBB · filings
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
31 days late
2024
28 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 30 days after the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Registered officeRegistered-office move

Financials · financial year 2025, micro format

2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00462599.

Equity
€8,113▲ 15.0%
2024 · €7,053
Total assets
€25,798▲ 137%
2024 · €10,869
Net result
€1,060▼ 85.0%
2024 · €7,053
Working capital
-€1,887
2024 · €7,053
Trend over the years

2024 to 2025, 2 financial years

The operating result falls in 2025; 2025 is 82% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€1,586 2025 Net result€1,060 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€8,901-€1,586▼ 82.2%
Net result€7,053within the sector's middle half-€1,060within the sector's middle half▼ 85.0%
Equity€7,053below the sector's middle half-€8,113below the sector's middle half▲ 15.0%
Total assets€10,869below the sector's middle half-€25,798below the sector's middle half▲ 137%
Debt€3,816-€17,685▲ 363%
Working capital€7,053within the sector's middle half--€1,887below the sector's middle half
Solvency64.9%within the sector's middle half-31.4%within the sector's middle half▼ 33.4pp
Current ratio2.85within the sector's middle half-0.89below the sector's middle half▼ 1.96
Return on assets (ROA)64.9%above the sector's middle half-4.1%within the sector's middle half▼ 60.8pp
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €25,798
Fixed assets €10,000
Current assets €15,798
Equity and liabilities €25,798
Equity €8,113 ▲ 15.0%
Debt €17,685 ▲ 363%
Debt's share of the balance-sheet total rises from 35.1% to 68.6%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Debt to equity
2.18▲
2024 · 0.54
ROE
13.1%▼
2024 · 100.0%
Debt ≤ 1 year
€17,685▲
2024 · €3,816
Income taxes
€607▼
2024 · €1,768
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 2,546 companies that looked in July 2024 the way this one looks now, 2.3% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
2.3% went bankrupt
3.2% stopped otherwise
94.3% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 2.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 2,546 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 31 lines
Balance sheet Code20242025
Assets
Total assets20/58€10,869€25,798▲
Fixed assets21/28-€10,000
Financial fixed assets28-€10,000
Current assets29/58€10,869€15,798▲
Amounts receivable within one year40/41€8,146€9,872▲
Trade receivables40€6,888€5,851▼
Other amounts receivable41€1,258€4,021▲
Cash at bank and in hand54/58€2,723€5,926▲
Equity and liabilities
Total equity and liabilities10/49€10,869€25,798▲
Equity10/15€7,053€8,113▲
Profit (loss) carried forward14€7,053€8,113▲
Amounts payable17/49€3,816€17,685▲
Amounts payable within one year42/48€3,816€17,685▲
Trade debts44€199€8,512▲
Suppliers440/4€199€8,512▲
Taxes, remuneration and social security45€3,617€9,172▲
Taxes450/3€2,017€3,322▲
Remuneration and social security454/9€1,600€5,850▲
Income statement Code20242025
Other operating charges640/8-€1,366
Gross operating margin9900€8,901€2,952▼
Operating profit (loss)9901€8,901€1,586▼
Financial income75/76B€73€171▲
Recurring financial income75€73€171▲
Financial charges65/66B€152€90▼
Recurring financial charges65€152€90▼
Profit (loss) for the period before taxes9903€8,821€1,667▼
Income taxes67/77€1,768€607▼
Profit (loss) for the period9904€7,053€1,060▼
Profit (loss) for the period to be appropriated9905€7,053€1,060▼
Appropriation of the result
Profit (loss) to be appropriated9906€7,053€8,113▲
Profit (loss) brought forward from the previous period14P-€7,053

The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Other operating charges640/8-€1,366-
Gross operating margin9900€8,901€2,952▼ 66.8%
Operating profit (loss)9901€8,901€1,586▼ 82.2%
Financial income75/76B€73€171▲ 136%
Recurring financial income75€73€171▲ 136%
Financial charges65/66B€152€90▼ 40.7%
Recurring financial charges65€152€90▼ 40.7%
Profit (loss) for the period before taxes9903€8,821€1,667▼ 81.1%
Income taxes67/77€1,768€607▼ 65.7%
Profit (loss) for the period9904€7,053€1,060▼ 85.0%
Profit (loss) for the period to be appropriated9905€7,053€1,060▼ 85.0%
Line20242025Change
Assets
Total assets20/58€10,869€25,798▲ 137%
Fixed assets21/28-€10,000-
Financial fixed assets28-€10,000-
Current assets29/58€10,869€15,798▲ 45.3%
Amounts receivable within one year40/41€8,146€9,872▲ 21.2%
Trade receivables40€6,888€5,851▼ 15.1%
Other amounts receivable41€1,258€4,021▲ 220%
Cash at bank and in hand54/58€2,723€5,926▲ 118%
Equity and liabilities
Total equity and liabilities10/49€10,869€25,798▲ 137%
Equity10/15€7,053€8,113▲ 15.0%
Profit (loss) carried forward14€7,053€8,113▲ 15.0%
Amounts payable17/49€3,816€17,685▲ 363%
Amounts payable within one year42/48€3,816€17,685▲ 363%
Trade debts44€199€8,512▲ 43×
Suppliers440/4€199€8,512▲ 43×
Taxes, remuneration and social security45€3,617€9,172▲ 154%
Taxes450/3€2,017€3,322▲ 64.7%
Remuneration and social security454/9€1,600€5,850▲ 266%
Line20242025Change
Profit (loss) for the period9904€7,053€1,060▼ 85.0%
Operating cash flow (approximation)€7,053€1,060▼ 85.0%
Change in cash-€3,203-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 31-08-2026 2026-00462599
31-12-2024 micro format 28-08-2025 2025-00417169

Similar companies · same sector, comparable size

Of the 8,336 active companies whose main activity is site preparation (NACE 43120), figures are known for 3,283. 1,388 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2024
PIRES GOMES DA SILVA Agnelo
Director (not named in the articles) · since 04-01-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2024, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PIRES GOMES DA SILVA Agnelo
  • Director (not named in the articles), from 04-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 11-01-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-01-2024 Incorporation · €1,000 · 100 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

CONSTRUCT PIRES was incorporated on 9 January 2024 as a private limited company by one natural person, with a starting capital of €1,000.12 The registered office was moved to Overijse in 2024.3 Since 2024, PIRES GOMES DA SILVA Agnelo has served as director of the company.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-01-2024
  3. 3Belgian Official Gazette, 21-11-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 31 days late
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
21-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 23-10-2024
  • Registered-office move, Tuindelle 58 - 3090 Overijse
11-01
Gazette deed Incorporation
Appointment: PIRES GOMES DA SILVA Agnelo (director) · Founder · Founding capital8 facts ▸
  • Incorporation, 04-01-2024
  • Founder, PIRES GOMES DA SILVA Agnelo
  • Founding capital, €1,000
  • Shareholding, 04-01-2024, 100
  • Registered office clause, “1560 Hoeilaart, Eendrachtlaan”, 9 (deed in Dutch)
  • Director appointment, PIRES GOMES DA SILVA Agnelo (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, Alle verbintenissen en alle verplichtingen die eruit voortvloeien, en alle activiteiten ondernomen sinds één september tweeduizend drieëntwintig door…” (deed in Dutch)
  • Power of attorney
Gazette deedNBB filing
2 of 2 deeds read

Register details

Identification
Legal formPrivate limited company
Founded09-01-2024
Financial year end31-12
Activities, NACEBEL 2025
43120Site preparation
43310Plastering work
43320Joinery installation
43331Floor and wall tiling
43350Other building finishing work
96220Beauty care and other beauty treatments
E-invoicing
Reachable via Peppol
Peppol ID 0208:1004425496
Registered 05-01-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 25 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1004.425.496

Recognitions · licences · registrations

Food safety, FASFC

1 site
Anderlechtunit no. 2.375.001.943
2 permissions
Drankgelegenheid · since 03-07-2025
Authorisation · Eetgelegenheid · since 03-07-2025

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Overijse · 2 establishment units since 2024
registered office establishment All 2 establishment units on the map
Ground area
897 m²
Building footprint
223 m²
Building volume
1,305 m³
2 parcels, Brussels, Flanders · tallest building 13.3 m. Linked by address, not a title deed.
2 establishment units
CONSTRUCT PIRES
Tuindelle 58, 3090 OverijseSite preparation
since 2024unit no. 2.358.520.059
El refúgio
De Lindeplein 8, 1070 AnderlechtLimited-service restaurants, excluding mobile food services
since 2025unit no. 2.375.001.943
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Cadastral parcel Region Area Buildings Height / floors
23062B0243/00H014 Flanders 628 m² 1 · 114 m² 6.6 m · 1
21001A0682/00X003 Brussels 269 m² 1 · 108 m² 13.2 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle activiteiten die direct of indirect verband houden met het onderhoud, de renovatie, reparatie, verfraaiing, vernieuwing en de…” (deed in Dutch)
27 activities (deed in Dutch)
  1. Alle activiteiten die direct of indirect verband houden met het onderhoud, de renovatie, reparatie, verfraaiing, vernieuwing en de modernisering van alle soorten kunstwerken, onroerende goederen, huizen, appartementen, bedrijven, industriële gebouwen, loodsen, schuren, silo’s en meer in het algemeen alle handelingen die direct of indirect verband houden met publieke en private werken en de bouwsector. De aanleg en het onderhoud van tuinen, parken, sportvelden, zwembaden, wegen, paden, hekken en afsluitingen;
  2. Alle activiteiten van algemene aannemer, de studie en realisatie van alle bouwwerken, openbaar en particulier, sleutel-op-deur of andere, de installatie en het onderhoud van metselwerk, bakstenen, betonwerken, zink,… als algemene aannemer of onderaannemer, het ontwerp en de bouw van alle gebouwen , de renovatie, sloop, bouw en verbouwing van gebouwen, de uitvoering van alle installatie- en reparatiewerkzaamheden, sanitair, elektrisch, centrale verwarming, rioolontstopping, hydraulisch, grondwerken, drainage, het leggen van kabels, diverse leidingen en metalen versterkingen, verbindingen, verven (binnen-buiten), wand- en vloerbedekkingen, gevel, plafond, inlijsting, timmerwerk en metaalschrijnwerk, …..muurstrippen, akoestische, thermische en koelingsisolatie, reiniging en onderhoud van gebouwen, ramen en kantoren, de installatie van sierschoorstenen of andere marmer of sierversieringen ,het plaatsen van sloten en ijzerwaren, deuren, ramen, plastieken plinten, het leggen van parket vloeren en alle houtbedekkingen, het vegen van schoorstenen, de plaatsing van elektrische apparatuur, alarm- en bewakingssystemen, de installatie van verwarming, airconditioning, koel- en ventilatiesystemen, de bouw van tanks, metalen constructies, de installatie van ingerichte keukens, de productie, installatie en inrichting van beursstands en beurzen, de assemblage en ontmanteling van steigers en platformen, het onderhoud en het schoonmaken van allerlei uitrustingsstukken, de installatie, de bouw, het onderhoud en de reparatie van personenliften en goederenliften.
  3. Montage en demontage van steigers en werkplatformen
  4. Aanleg van (pijp)leidingen voor het vervoer van gas, water en elektriciteit
  5. Aanleg van telecommunicatielijnen en –netten;
  6. Alle professionele activiteiten in verband met elektriciteit, evenals het plaatsen, repareren, onderhouden en de inbedrijfstelling van diverse elektrische installaties, elektrische apparaten van alle soorten, kroonluchters, verlichting en radio-elektrische apparatuur, domotica, parlofonie, videofonie, enz.
  7. Het ontwerp, de studie en/of de realisering van elektrische installaties, beveiliging-, vlucht- en brandsystemen, toegangscontroles, automatisering, telefonie en/of gestructureerde bekabeling;
  8. De studie, realisatie en installatie van elektrische HVAC-panelen, elektrische installatie met hoge, gemiddelde en lage spanning, automatisering.
  9. Alle activiteiten van verwarmingstechnicus in de meest ruime zin…, inclusief de aankoop, verkoop, reparatie, plaatsing en onderhoud van alle verwarmingsinstallaties, verwarmings- en verluchtingsmateriaal ongeacht de energiebron, en alle activiteiten van aankoop, verkoop, reparatie, plaatsing en onderhoud van uitgeruste keukens, industriële pijpleidingen alsook schoorsteenvegen;
  10. De handel, verkoop, fabricage, aanpassing, het onderhoud met betrekking tot airconditioning, verwarming, leidingen, warmtepompen, geothermische sondes, ventilatie en airconditioning, zonne-en fotovoltaïsche panelen, de exploitatie van de windenergie, de warmte isolatie of energiebesparingen, met inbegrip van alle bijkomende werkzaamheden die relevant zijn of verband houden met de uitoefening van de hierboven bedoelde handel, naast de werkzaamheden in verband met het gebruik van gas, kolen en elektriciteit.
  11. De handel, verkoop, fabricatie, wijzigingen, onderhoud van sanitaire artikelen, verwarmingstoestellen en de detailhandel van kachels,
  12. Alle werkzaamheden die direct of indirect verband houden met de installatie, het onderhoud, de renovatie, de reparatie en de verbetering, de modernisering van verwarmings-, verwarmingsketels-, ventilatie- en airconditioningsapparatuur en leidingen, elektrische, verzinkte, sanitaire, gas- en waterleidingen en -aansluitingen.
  13. Het uitvoeren van alle dakwerkzaamheden in de ruimste zin van het woord, waaronder het maken, herstellen, (ver)bouwen van daken, het plaatsen van dakbedekking, dakgoten en regenafvoerbuizen, het plaatsen van buitenschrijnwerk in het dak, en het isoleren en het waterdicht maken van gebouwen en constructies met asfalt, teer of andere materialen en het schoorsteenvegen;
  14. Alle werkzaamheden en opdrachten die voortvloeien uit het interieurontwerp en de inrichting, het ontwerp, de vervaardiging van meubelen en siervoorwerpen, studie- en advieswerkzaamheden en elke realisatie inzake binnenhuisinrichting en, in het algemeen, alle algemene aannemingswerkzaamheden, voor zover deze activiteit niet gereglementeerd is;
  15. Groot- en kleinhandel in goederen, materialen en uitrusting in verband met deze activiteiten, alsook de handel in decoratieve voorwerpen, meubelstoffen, behangpapier, schilderijen, meubileringsartikelen, decoratieve voorwerpen.
  16. Alle algemene schrijnwerkerij en meubelmakerij, buiten- en binnenschrijnwerk, deuren, ramen, trappen, kozijnen, meubelen, decoratie, tribunes, inbouwkeukens, kasten, transformatie en restauratie van meubelen, zelf of in onderaanneming, alsmede de montage van verplaatsbare scheidingswanden, garagedeuren, luiken, blinden, roosters en de handel in alle materialen gebruikt voor schrijnwerkerij in het algemeen;
  17. Vervaardiging van metalen deuren en ramen, vervaardiging van metalen schrijnwerk: deuren en ramen met kozijnen, luiken, verplaatsbare scheidingswanden, roosters, garagedeuren, enz., smederij, alsmede vervaardiging en montage van gesmede onderdelen voor de bouw, zoals trapleuningen, balustrades, enz;
  18. Het aanbrengen van houten vloer- en wandbekleding, installatie in gebouwen of andere projecten, het leggen van parket en andere houten vloerbekleding, houten wandbekleding, het aanbrengen van behang en wand- en vloerbekleding van andere materialen, alle werkzaamheden in verband met het herstel van gebouwen, andere speciale bouwwerkzaamheden;
  19. Alle beglazingswerkzaamheden, alsmede het plaatsen van glas, spiegels, enz;
  20. Alle dakwerkzaamheden, montage van dakconstructies, dakwerkzaamheden in alle materialen, installatie van elementen voor de afvoer van regenwater, waterdicht maken van muren, waterdicht maken van daken en platte daken, en behandeling van muren met waterdicht makende producten;
  21. De aankoop, verkoop, productie, vervaardiging, constructie, assemblage, fabricage, afwerking, vormgeving, transformatie, montage, installatie, plaatsing, reparatie, onderhoud, verhuur, vertegenwoordiging en handel in alle vormen, met inbegrip van de in- en uitvoer, groot- of kleinhandel, van alle producten, apparaten, uitrusting, artikelen, materialen (aluminium, hout, PVC, …), gereedschappen, machines, instrumenten, en benodigdheden van alle aard in alle materialen, alsmede alle diensten en dienstverleningen, alle afwerkingen met betrekking tot ramen, luiken en glas;
  22. De plaatsing van glas, spiegels, glas in lood en alle andere doorschijnende en transparante materialen
  23. Alle activiteiten m.b.t. schoonmaak, onderhoud of reiniging van het interieur of exterieur, op welke manier dan ook, met passende technieken en/of methodes, van allerlei gebouwen: woongebouwen, kantoren, werkplaatsen, fabrieken, winkels, evenals allerlei commerciële of residentiële gebouwen;
  24. Gespecialiseerde reiniging van gebouwen, zoals ramenwassen (binnen en buiten), schoorsteenvegen, reinigen van haarden, kachels, verbrandingsovens, boilers, ventilatiekanalen, afvoeren, reinigen van voorgevels, stoomreiniging, zandstralen en soortgelijke activiteiten met betrekking tot externe delen van gebouwen;
  25. Alle activiteiten m.b.t. het reinigen en ontsmetten van huizen en gebouwen, onderhoud van oppervlaktes, onderhoud en restauratie van meubels en andere objecten;
  26. Schoonmaken van industriële machines, voertuigen, onderhoud van parken, tuinen, snoeien, onderhoud van de omgeving, terrassen, plantages;
  27. De aankoop, ruil, verkoop, huur en onderhuur, alsmede de overdracht in huur of onderhuur, met of zonder koopoptie, de uitbating en het onderhoud van huizen, appartementen, kantoren, winkels, handelszaken, gronden, landgoederen, en in het algemeen van alle onroerende goederen, alsmede alle financieringsverrichtingen.

The full purpose is in the deed

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 PIRES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, door eenvoudige beslissing van het bestuursorgaan naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied” (deed in Dutch)

deed of 11-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris” (deed in Dutch)
“Vergoeding van bestuurders, algemene vergadering beslist of mandaat bezoldigd is” (deed in Dutch)
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
1 more provision on this in the deed

deed of 11-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
4 provisions in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
7 provisions in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…” (deed in Dutch)

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 15:00
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“Per e-mail aan aandeelhouders, bestuurders, houders van converteerbare obligaties op naam, inschrijvingsrechten op naam, certificaten op…” (deed in Dutch)
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Schriftelijke vragen vóór algemene vergadering, vragen worden tijdens vergadering beantwoord” (deed in Dutch)
“De rechten verbonden aan de effecten van de effectenhouder mogen niet geschorst zijn; indien enkel de stemrechten geschorst zijn, mag hij…” (deed in Dutch)
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“In geval van overlijden van de enige aandeelhouder worden de aan de aandelen verbonden stemrechten uitgeoefend door de regelmatig in het…” (deed in Dutch)

deed of 11-01-2024

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
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in Dutch)
Dissolution ruleWhen and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik het ook zij, is/zijn de bestuurder(s) in functie aangewezen als…” (deed in Dutch)

deed of 11-01-2024

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

Other provision: “Stortingsplicht, Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van…” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering kan door het bestuursorgaan tijdens de zitting worden verdaagd met drie weken. Tenzij de…” (deed in Dutch)
Other provision: “De algemene vergadering van aandeelhouders oefent de bevoegdheden uit die het Wetboek van vennootschappen en verenigingen haar toewijst…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er…” (deed in Dutch)
Other provision: “Voor de uitvoering van deze statuten, kiest elke in het buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of…” (deed in Dutch)
Other provision: “De bepalingen van het Wetboek van Vennootschappen en Verenigingen, waarvan niet geldig zou zijn afgeweken, worden geacht te zijn…” (deed in Dutch)
6 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024