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ENERGIE CONSTRUCT

Active
Private limited companyfounded 2008active for 18 yearsRue de la Garenne (G.) 54, 7011 Mons, BelgiumKBO/BCE: BE 0896.577.928
Summary

ENERGIE CONSTRUCT has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €72,528 and a net result of -€2,493. Equity is growing by about 7.5% per year across the filed financial years. Its solvency ranks better than 16% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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ENERGIE CONSTRUCTActiveChecked score 69/100
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.
ENERGIE CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et…” (deed in French)

deed of 30-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, sans limitation de durée” (deed in French)
“Frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 30-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, forme électronique” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, moitié cédant moitié acquéreurs proportionnellement actions acquises” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Numéraire avec émission nouvelles actions, ouverture de la souscription” (deed in French)

deed of 30-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 16:00

deed of 30-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 30-06-2023

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

Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, inscrit qualité registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus actions ou plus âgé parité, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations” (deed in French)
Other provision: “Trois semaines, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Biens conservés remis partagés même proportion, actif net réparti entre actionnaires proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations non licitement dérogées réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 30-06-2023

deed of 30-06-2023

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