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GEERINCK CONSTRUCTION

Active Risk: Private limited companyfounded 2025active for 1 yearRue Froidmont (Y-G) 4, 5650 WalcourtKBO/BCE: BE 1026.961.863
GEERINCK CONSTRUCTION
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 01-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 01-09-2025, still in office

Control

Founder
This company
GEERINCK CONSTRUCTION

Articles of association

deed of 01-09-2025 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateurs fixe leur nombre, la durée de leur mandat et, en…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, délégation de la gestion journalière”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Articles 5:142. à 5:144. CSA, l'assemblée générale statuant sur proposition de l'organe d'administration”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 01-09-2025 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 01-09-2025 Incorporation · 150 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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