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HD CONSTRUCTIONS

Active
Private limited companyfounded 2002active for 24 yearsBrokelaerestraat 17, 9600 Ronse, BelgiumKBO/BCE: BE 0476.944.545
Summary

HD CONSTRUCTIONS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €83,588 and a net result of €29,854. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 35% of 2,316 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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HD CONSTRUCTIONSActiveChecked 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.
HD CONSTRUCTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 27-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Vaste of evenredige vergoeding, Vergoeding bestuurders” (deed in Dutch)

deed of 27-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 14:00

deed of 27-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, recht AV een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…” (deed in Dutch)

deed of 27-07-2023

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

Other provision: “Inbrengen, 100” (deed in Dutch)
Other provision: “Statutair beschikbare eigen vermogensrekening, vermoed op beschikbare eigen vermogensrekening indien voorwaarden niets vermelden” (deed in Dutch)
Other provision: “Aandelen bij uitgifte volstorten tenzij bevoegd orgaan anders beslist, Stortingsplicht” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, houders converteerbare obligaties inschrijvingsrechten en met medewerking uitgegeven certificaten” (deed in Dutch)
Other provision: “Aandeelhouder, elektronische stemming voor algemene vergadering” (deed in Dutch)
Other provision: “Bestuurders en commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkering” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-07-2023

deed of 27-07-2023

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