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FOX CONSTRUCTION

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue Jean Jaurès 80, 6020 Charleroi, BelgiumKBO/BCE: BE 1029.424.673
Summary

FOX CONSTRUCTION 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.

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FOX CONSTRUCTIONActive
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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.
FOX CONSTRUCTION
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 23-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nomination des administrateurs” (deed in French)
1 more provision on this in the deed

deed of 23-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed

deed of 23-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 17:00

deed of 23-10-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par les articles 2:87. et suivants CSA, Si plusieurs liquidateurs sont nommés, ils forment un collège” (deed in French)

deed of 23-10-2025

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

Other provision: “En cas de démembrement du droit de propriété de parts sociales, les droits y afférents sont exercés par l'usufruitier, vote par…” (deed in French)
Other provision: “Les actions sont inscrites dans un registre tenu conformément au prescrit de l'article 5:25. CSA, registre des actions” (deed in French)
Other provision: “Convocation des assemblées générales extraordinaires, chaque fois que l'intérêt social l'exige ou sur la requête d'actionnaires représentant…” (deed in French)
Other provision: “Toute personne peut renoncer à cette convocation et, en tout cas, sera considérée comme ayant été régulièrement convoquée si elle est…” (deed in French)
Other provision: “Présidence des assemblées, signés par un administrateur” (deed in French)
Other provision: “Affectation du bénéfice, organe d'administration” (deed in French)
Other provision: “Organe d'administration, acomptes sur dividendes” (deed in French)
Liquidation distribution: “Au prorata du nombre d'actions qu'ils possèdent, Le solde est réparti également entre toutes les actions” (deed in French)
3 more provisions in the deed, see the deed of 23-10-2025

deed of 23-10-2025

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