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IS&MB - CONSTRUCT

Active
Private limited companyfounded 2025active for 1 yearHouba de Strooperlaan 135, 1020 Brussel, BelgiumKBO/BCE: BE 1022.551.036
Summary

The computed 12-month bankruptcy probability of IS&MB - CONSTRUCT is 7.7% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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IS&MB - CONSTRUCTActive
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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.
IS&MB – CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l’étranger par simple…” (deed in French)

deed of 23-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration Pouvoir de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme” (deed in French)
“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)

deed of 23-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal de l'entreprise statuant comme en…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-04-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June

deed of 23-04-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Par décision de l'assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-04-2025

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice des droits” (deed in French)
Other provision: “Convocation des assemblées générales, ordre du jour” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Exercice sur tous points soumis, communication électronique mise à disposition par la société” (deed in French)
Other provision: “Représenter et voter en lieu et place, procuration écrite” (deed in French)
Other provision: “Séances – procès-verbaux, tenu au siège” (deed in French)
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen, délibérations assemblée générale” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition–réserves–acompte sur dividendes, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions biens remis même proportion” (deed in French)
Other provision: “Communications sommations assignations significations, siège sauf autre domicile élu en Belgique” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 23-04-2025

deed of 23-04-2025

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