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HR BOUW CONSTRUCT

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearHeropbouwstraat 180, 8800 Roeselare, BelgiumKBO/BCE: BE 1017.926.314
Summary

The computed 12-month bankruptcy probability of HR BOUW CONSTRUCT is 2.8% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bouw van autowegen en andere wegen; Plaatsen van vloer- en wandtegels” (deed in Dutch)
2 activities (deed in Dutch)
  1. Bouw van autowegen en andere wegen
  2. Plaatsen van vloer- en wandtegels

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
HR BOUW CONSTRUCT
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 30-12-2024

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 30-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling” (deed in Dutch)

deed of 30-12-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 30-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 30-12-2024

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

Other provision: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “19:00, 05” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder van effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen stemming, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkering winst lopende of voorgaande boekjaar” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten of consignatie nodige sommen” (deed in Dutch)

deed of 30-12-2024