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ENGINEERING & BUILDING SERVICES

Active
Private limited companyfounded 2011active for 15 yearsLes Jardins de L'Abbaye(SG) 54, 7330 Saint-Ghislain, BelgiumKBO/BCE: BE 0837.913.318
Summary

ENGINEERING & BUILDING SERVICES has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €87,754. Equity remains stable across the filed financial years (±2.1% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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ENGINEERING & BUILDING SERVICESActiveChecked score 91/100
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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.
ENGINEERING &,BUILDING SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of November at 18:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Titre VIII Dissolution Liquidation, tout temps par assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner liquidateurs fixer pouvoirs émoluments, si aucun autre désigné” (deed in French)

deed of 12-01-2024

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

Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Organe qui procède à émission, apport numéraire émission nouvelles actions-droit de préférence” (deed in French)
Other provision: “Gestion journalière, en tout temps par organe d'administration” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par société, Participation à distance par voie électronique” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Organe d’administration, liquidité et actif net” (deed in French)
Other provision: “Démission même partielle à charge patrimoine, dernier jour sixième mois exercice” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, Election de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 12-01-2024

deed of 12-01-2024

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