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Constructie Mittenaere

Active
Private limited companyfounded 2023active for 2 yearsTer Eike(STA) 7, 8840 Staden, BelgiumKBO/BCE: BE 1002.718.395
Summary

Constructie Mittenaere has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €1.6m. Its solvency ranks better than 46% of 1,238 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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Constructie MittenaereActiveChecked score 72/100
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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.
Constructie Mittenaere
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 30-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, algemene vergadering die benoemt” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 30-11-2023

Meetings and financial year

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

deed of 30-11-2023

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.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, bestuurder(s) in functie krachtens statuten indien geen andere…” (deed in Dutch)

deed of 30-11-2023

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

Other provision: “Aandelen bij uitgifte volgestort behoudens andersluidende uitgiftevoorwaarden, stortingsplicht” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, pandovereenkomst anders” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, gedateerde door bestuursorgaan ondertekende verklaring van toekoming op zetel ten laatste 20 dagen voor…” (deed in Dutch)
Other provision: “Stemmen langs elektronische weg vóór algemene vergadering, bestuursorgaan” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel van vennootschap, elektronische algemene vergadering op afstand” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, rechten mogen niet geschorst zijn;bij enkel geschorst stemrecht nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, meerdere boven later vastgesteld jaardividend geldt als voorschot op volgend dividend” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023

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