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CONSTRUCTIONS VELVET GROUP

Active
Private limited companyfounded 2025active for less than a yearAvenue Pasteur 6, 1300 Wavre, Belgium124 active companies are registered at this addressKBO/BCE: BE 1032.332.792
Summary

CONSTRUCTIONS VELVET GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €2,976 and a net result of -€24. Its solvency ranks better than 81% of 9,316 sector peers (NACE 41, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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CONSTRUCTIONS VELVET GROUPActiveChecked score 70/100
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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.
CONSTRUCTIONS VELVET GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Respect des limites prévues par l’article 2:4 CSA dont respect des dispositions légales/décrétales relatives à l’emploi des langues, Région…” (deed in French)

deed of 02-01-2026

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.
“1, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Rémunération administrateur, assemblée générale” (deed in French)

deed of 02-01-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter,selon les mêmes formalités,l'agrément des actionnaires s’ils ne deviennent pas de plein droit actionnaires, conformément…” (deed in French)

deed of 02-01-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June

deed of 02-01-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87. et suivants CSA, confirmation de la nomination par le Tribunal de l'Entreprise compétent” (deed in French)

deed of 02-01-2026

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

Other provision: “Vote par l'usufruitier, en cas de démembrement du droit de propriété des actions,les droits y afférents sont exercés par l'usufruitier” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée” (deed in French)
Other provision: “Présidence, délibérations, procès-verbaux, quelle que soit la portion du capital représentée sauf cas prévus par la loi” (deed in French)
Other provision: “Affectation du bénéfice et acomptes sur dividendes, articles 5:142. à 5:144. CSA” (deed in French)
Liquidation distribution: “Réparti également entre toutes les actions, actif net au prorata du nombre d'actions” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Dispositions légales non explicitement dérogées réputées partie des statuts, clauses contraires aux impératives censées non écrites, droit…” (deed in French)
3 more provisions in the deed, see the deed of 02-01-2026

deed of 02-01-2026

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