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CONSTRUCTIONS VINCENT LUCAS

Active
Private limited companyfounded 2000active for 25 yearsRue de France 19, 7642 Antoing, BelgiumKBO/BCE: BE 0473.689.107
Summary

The computed 12-month bankruptcy probability of CONSTRUCTIONS VINCENT LUCAS is 1.9% (moderate). The 2025 annual accounts show negative equity (-€694,441) and a net result of €144,847. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 2,752 sector peers (NACE 41, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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CONSTRUCTIONS VINCENT LUCASActiveChecked score 54/100
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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 VINCENT LUCAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 18-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixee par assemblee,a defaut sans limitation de duree, 1” (deed in French)
“Fixe ou proportionnelle, frais generaux,independamment frais de representation,voyages et deplacements” (deed in French)

deed of 18-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 18-03-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 18:00

deed of 18-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par decision de assemblee deliberant dans formes prevues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et a quelque moment que ce soit, assemblee peut designer un ou plusieurs liquidateurs et determiner pouvoirs…” (deed in French)

deed of 18-03-2026

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

Other provision: “Appels de fonds, en cas d’actionnaire unique-administrateur,ce dernier détermine librement,au fur et à mesure des besoins de la société et…” (deed in French)
Other provision: “Organe determine s ils agissent seul ou conjointement, gestion journaliere” (deed in French)
Other provision: “Un ou plusieurs commissaires, controle de la societe” (deed in French)
Other provision: “Admission a assemblee generale, titulaire nominatif inscrit en cette qualite dans registre relatif a sa categorie” (deed in French)
Other provision: “Un administrateur ou a defaut actionnaire present detenant le plus d actions ou en parite le plus age, seances-proces-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner a toute personne,actionnaire ou non,par tout moyen,procuration ecrite, deliberations” (deed in French)
Other provision: “Trois semaines, organe d administration” (deed in French)
Other provision: “Repartition-reserves, affectation par assemblee sur proposition de l organe,chaque action droit egal” (deed in French)
Liquidation distribution: “Actif net reparti entre tous actionnaires en proportion de leurs actions et biens conserves remis pour partage meme proportion…” (deed in French)
Other provision: “Tout actionnaire,administrateur,commissaire,liquidateur ou porteur d obligations domicilie a etranger, election de domicile” (deed in French)
Other provision: “Tribunaux du siege,competence exclusive, competence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code auxquelles il ne serait pas licitement deroge reputees inscrites” (deed in French)

deed of 18-03-2026

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