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JAN CONSTRUCT

Active
Public limited companyfounded 1985active for 41 yearsIndustriepark 10, 8587 Spiere-Helkijn, BelgiumKBO/BCE: BE 0427.101.193
Summary

JAN CONSTRUCT has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €997,991 and a net result of -€318,772. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 24% of 330 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
JAN CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Zetel schrappen uit statuten, Vlaams Gewest” (deed in Dutch)
“Vlaams Gewest” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder, enige bestuurder niet persoonlijk gehouden tot verbintenissen vennootschap” (deed in Dutch)
“Afzetting wegens wettige redenen, aan- en verkoop van roerende en onroerende goederen” (deed in Dutch)
“Geheel van bestuursbevoegdheden, enige bestuurder” (deed in Dutch)

deed of 13-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Huidige regeling integraal schrappen en vervangen, akkoord van alle aandeelhouders” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 14:00

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Onder voorwaarden daartoe bepaald door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bij gebrek aan benoeming vereffening…” (deed in Dutch)

deed of 13-12-2023

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

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming van winst en dividenden, herleeft indien wettelijke reserve wordt aangesproken tot opnieuw één tiende” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten of consignatie nodige gelden, goederen nog in natura op zelfde wijze” (deed in Dutch)
1 more provision in the deed, see the deed of 13-12-2023

deed of 13-12-2023