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FACILIT CONSTRUCT

Active
Private limited companyfounded 2016active for 10 yearsMaurice Van Meenenplein 6, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0663.739.128
Summary

The computed 12-month bankruptcy probability of FACILIT CONSTRUCT is 1.7% (moderate). The 2025 annual accounts show equity of €101,877 and a net result of €122. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 66% of 34,747 sector peers (NACE 43, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
FACILIT CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 23-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Assemblée générale, majorité absolue des voix” (deed in French)

deed of 23-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata des actions acquises, cessions entre vifs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, Apport en numéraire avec émission nouvelles actions – Droit de préférence” (deed in French)

deed of 23-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 23-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, quelque cause et à quelque moment” (deed in French)

deed of 23-06-2023

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

Other provision: “Appels de fonds, taux intérêt légal augmenté de deux pour cent l’an” (deed in French)
Other provision: “Valeur d'actif net des derniers comptes annuels approuvés, démission à charge du patrimoine” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Exerce pouvoirs conférés par la loi, pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire nominatif inscrit dans registre relatif à sa catégorie” (deed in French)
Other provision: “Approbations perdent force si non parvenue en temps utile, toutes décisions relevant de l'assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 19” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par société, assemblée générale par voie électronique” (deed in French)
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Chaque action une voix, délibérations vote procuration ordre du jour majorité” (deed in French)
Other provision: “Organe d’administration, n’annule pas autres décisions sauf assemblée en décide autrement” (deed in French)
Other provision: “Répartition réserves, 25” (deed in French)
Liquidation distribution: “28, apurement dettes charges frais liquidation ou consignation montants nécessaires” (deed in French)
Other provision: “Au siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, 30” (deed in French)
Other provision: “Droit commun, 31” (deed in French)
1 more provision in the deed, see the deed of 23-06-2023

deed of 23-06-2023