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HENRI CONSTRUCTION

Active
Private limited companyfounded 2004active for 22 yearsVorstlaan 47, 1160 Oudergem, Belgium14 active companies are registered at this addressKBO/BCE: BE 0864.569.314
Summary

HENRI CONSTRUCTION has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €79,899 and a net result of €17,257. Equity is growing by about 9.3% per year across the filed financial years. Its solvency ranks better than 75% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very 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.
HENRI CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 16-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Frais représentation voyages déplacements, frais généraux” (deed in French)

deed of 16-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Rémunération des apports, 100” (deed in French)
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre céder tout ou partie librement” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 16-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment que ce…” (deed in French)

deed of 16-05-2023

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

Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle” (deed in French)
Other provision: “Séances – procès-verbaux, tenu au siège” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition – réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions,biens…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,ses actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution…” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 16-05-2023

deed of 16-05-2023