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DURAN CONSTRUCT

Active
Private limited companyfounded 2007active for 18 yearsRue Sart-les-Moulins 88, 6044 Charleroi, BelgiumKBO/BCE: BE 0893.591.219
Summary

DURAN CONSTRUCT has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€45,287) and a net result of €7,579. Equity is shrinking by about 23% per year across the filed financial years. Its solvency ranks better than 5% of 9,810 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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DURAN CONSTRUCTActiveChecked score 54/100
Risk analysis ReportCompare

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.
DURAN CONSTRUCT

deed of 22-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“des sociétés et des associations Le(s)dit(s) administrateur(s) pourra (ont) également être domicilié(s) audit siège. ARTICLE ONZE - POUVOIRS…”
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales actionnaires ou non” (deed in French)
“Portée aux frais généraux, frais de représentation,voyages et déplacements indépendants” (deed in French)

deed of 22-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées cas exclusion retrait usufruit…” (deed in French)

deed of 22-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 20:00

deed of 22-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction en vertu des statuts si aucun autre…” (deed in French)

deed of 22-09-2023

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

Other provision: “Unanimité, élection de domicile administrateurs” (deed in French)
Other provision: “Unanimité, rachat de ses propres actions” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, apport en numéraire avec émission nouvelles actions-droit de préférence” (deed in French)
Other provision: “Élection de domicile des administrateurs, administrateurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition bénéfice et rachat actions propres, assemblée générale sur proposition organe” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions, remis pour partage même proportion” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 22-09-2023

deed of 22-09-2023

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