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HELDOR CONSTRUCT

Active
Private limited companyfounded 2005active for 21 yearsDokter Zamenhoflaan 5, 1070 Anderlecht, BelgiumKBO/BCE: BE 0873.130.850
Summary

HELDOR CONSTRUCT has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2,290) and a net result of €8,680. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 8% of 9,217 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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HELDOR CONSTRUCTActiveChecked score 56/100
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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.
HELDOR CONSTRUCT
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 19-01-2024

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.
“Administrateur, frais representation voyages deplacements” (deed in French)
“Avec ou sans limitation durée,qualité administrateur statutaire si nommés dans statuts, 1” (deed in French)

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“744, rémunération des apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, actions restantes offertes par priorité actionnaires ayant exercé totalité…” (deed in French)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of December at 18:30

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale deliberant formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment que ce soit, administrateurs en fonction” (deed in French)

deed of 19-01-2024

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

Other provision: “Un ou plusieurs commissaires, controle de la societe” (deed in French)
Other provision: “Assemblee generale par procedure ecrite, acte authentique” (deed in French)
Other provision: “Admission a l assemblee generale” (deed in French)
Other provision: “Seances_proces-verbaux, un ou plusieurs membres organe ayant pouvoir representation” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen, deliberations” (deed in French)
Other provision: “Organe d administration, trois semaines” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions et remise biens meme proportion” (deed in French)
Other provision: “Siege, communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux du siege, litiges societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Actions entièrement libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Apports inscrits compte disponible susceptible distribution, compte de capitaux propres statutairement disponible” (deed in French)
Other provision: “Nature des actions, cessions effet société et tiers seulement à dater inscription registre” (deed in French)
Other provision: “Tous actes nécessaires ou utiles accomplissement objet sauf loi et statuts réservent assemblée générale, pouvoir d'administration interne” (deed in French)
3 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024

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