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ETM CONSTRUCT

Active
Private limited companyfounded 1984active for 42 yearsRue de Bruxelles 16, 1480 Tubize, Belgium15 active companies are registered at this addressKBO/BCE: BE 0426.135.153

The file of ETM CONSTRUCT contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

For ETM CONSTRUCT, at least two filing cycles of the annual accounts are missing. The computed 12-month bankruptcy probability is 8.7% (elevated). The 2023 annual accounts show equity of €60,542 and a net result of -€8,440. Equity is growing by about 4.2% per year across the filed financial years. Its solvency ranks better than 39% of 33,181 sector peers (NACE 43, financial year 2023).

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ETM CONSTRUCTActive
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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.
ETM CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 07-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, physiques ou morales” (deed in French)
“Assemblée majorité absolue ou actionnaire unique, frais généraux” (deed in French)

deed of 07-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, cessions entre vifs onéreux gratuit volontaires forcées” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of May at 17:00

deed of 07-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-02-2024

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

Other provision: “Décide souverainement, Appels de fonds” (deed in French)
Other provision: “Seul ou conjointement, délégué à la gestion journalière” (deed in French)
Other provision: “Admission assemblee generale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Seances_proces-verbaux, registre tenu au siège” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission procuration écrite, deliberations vote” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Communications sommations assignations significations, élection_domicile” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
5 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024

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