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ED CONSTRUCT & RENOVATION

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearAlbertlaan 185, 1190 Vorst, BelgiumKBO/BCE: BE 1031.090.105
Summary

ED CONSTRUCT & RENOVATION is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

ED CONSTRUCT & RENOVATIONActive

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.
ED CONSTRUCT & RENOVATION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 05-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, mandat exercé gratuitement ou non” (deed in French)

deed of 05-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, cessions sans effet vis-à-vis société et tiers qu’à dater de l’inscription;certificats délivrés” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 05-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
27 May at 17:00

deed of 05-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 05-12-2025

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

Other provision: “L’organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, Appels de fonds” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,procuration écrite par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves-acomptes sur dividendes, organe d’administration conformément dispositions légales” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion actions,biens conservés remis partagés même proportion, apurement dettes,charges,frais ou…” (deed in French)
Other provision: “Siège, toutes communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 05-12-2025

deed of 05-12-2025