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G&V CONSTRUCT

Active
Private limited companyfounded 2022active for 3 yearsRue Rosier Bois 11, 1331 Rixensart, BelgiumKBO/BCE: BE 0793.835.132
Summary

G&V CONSTRUCT has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€5,437) and a net result of €4,956. Equity is shrinking by about 95% per year across the filed financial years. Its solvency ranks better than 5% of 34,789 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

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.
G&V CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, organe d’administration” (deed in French)

deed of 24-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe administration, personnes physiques ou morales actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)

deed of 24-11-2022

Capital, shares and profit

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

deed of 24-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:30

deed of 24-11-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté de l'assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…” (deed in French)

deed of 24-11-2022

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

Other provision: “Gestion journalière, tout temps” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, droits non suspendus,si seul le droit de vote est suspendu participation sans vote” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations ou votes par correspondance” (deed in French)
Other provision: “Chaque action donne droit à une voix sous réserve des actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Liquidation distribution: “Après apurement dettes,charges et frais ou consignation des montants nécessaires et en cas d'actions non entièrement libérées après…” (deed in French)
Other provision: “Au siège où toutes communications,sommations,assignations,significations peuvent être valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution des…” (deed in French)
Other provision: “Dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites,clauses contraires…” (deed in French)
3 more provisions in the deed, see the deed of 24-11-2022

deed of 24-11-2022