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J.E. UNICONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsOudesmidsestraat 20, 1700 Dilbeek, Belgium493 active companies are registered at this addressKBO/BCE: BE 0795.703.668
Summary

The computed 12-month bankruptcy probability of J.E. UNICONSTRUCT is 5.1% (elevated). The 2024 annual accounts show equity of €33,061 and a net result of €17,377. Its solvency ranks better than 60% of 9,837 sector peers (NACE 41, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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J.E. UNICONSTRUCTActiveChecked score 41/100
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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.
J.E. UNICONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“België of buitenland, enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 06-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering” (deed in Dutch)
“Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 06-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden zowel ten…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen dat zij bezitten, uitgifte volledig geplaatst of geen aandeelhouder maakt nog gebruik” (deed in Dutch)

deed of 06-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 17:00

deed of 06-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…” (deed in Dutch)

deed of 06-01-2023

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aanwezige aandeelhouder met meeste aandelen” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone” (deed in Dutch)
Other provision: “Bestemming winst reserves, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen, bijkomende volstorting niet voldoende volgestorte aandelen of…” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen, aanmaningen, dagvaardingen en betekeningen” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Slot- en overgangsbepalingen uitwerking, elke comparant” (deed in Dutch)
Other provision: “Website en e-mailadres, communicatie via dit adres door aandeelhouders, houders effecten en houders certificaten met medewerking…” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-01-2023

deed of 06-01-2023

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