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H & M CONSTRUCT

Active
Private limited companyfounded 1978active for 47 yearsBokterstraat 31, 3990 Peer, BelgiumKBO/BCE: BE 0418.992.587
Summary

H & M CONSTRUCT has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €934,488 and a net result of €16,437. Equity remains stable across the filed financial years (±2% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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H & M CONSTRUCTActiveChecked score 96/100
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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.
H & M CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 16-12-2024

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.
“10, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 16-12-2024

Meetings and financial year

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

deed of 16-12-2024

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

Other provision: “Vergoeding van de bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door de wet vereist en binnen de wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht aan ieder andere persoon,al dan niet aandeelhouder,tot vertegenwoordiging en…” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “ALGEMENE MAATREGELEN, H. ALGEMENE MAATREGELEN” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, 11” (deed in Dutch)

deed of 16-12-2024

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