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Construction Consult

Active
Private limited companyfounded 2022active for 4 yearsDonkweg 76, 3520 Zonhoven, BelgiumKBO/BCE: BE 0788.901.394
Summary

Construction Consult has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,046 and a net result of €7,299. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 59% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
Construction Consult
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 28-07-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt” (deed in Dutch)
“Één of meer commissarissen, hernieuwbare termijn van drie jaar” (deed in Dutch)
“INTERN BESTUUR–BEPERKINGEN, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 28-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 28-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 28-07-2022

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

deed of 28-07-2022

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

Other provision: “Aanwending nettowinst,reserves en winstverdeling, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, resultaat van het boekjaar” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op dezelfde wijze verdeeld, na aanzuivering van alle schulden,lasten en kosten van vereffening of…” (deed in Dutch)
Other provision: “Bestuurder,anders aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste,duidt secretaris aan, schriftelijk door alle middelen van…” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, bestuursorgaan stelt eventuele toekenningen en verloning vast” (deed in Dutch)

deed of 28-07-2022