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CONSTRUVA

Active Risk: not assessed
Private limited companyfounded 2010active for 15 yearsKleine Ieperstraat 34, 8560 Wevelgem, BelgiumKBO/BCE: BE 0832.913.165
Summary

CONSTRUVA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €343,359 and a net result of €19,966. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 59% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
CONSTRUVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 09-01-2024

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, met of zonder beperking” (deed in Dutch)
“Wet_of_statuten_aan_AV_voorbehouden” (deed in Dutch)
“Algemene vergadering” (deed in Dutch)

deed of 09-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, verdeling of afgifte legaten” (deed in Dutch)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 09:00

deed of 09-01-2024

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

Other provision: “Alle_besluiten_bevoegdheid_AV, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Datum van uitkering, bestemming winst reserves uitkeringen” (deed in Dutch)
Other provision: “Interimdividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024