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JBC CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsEikenbergstraat 29, 1040 Etterbeek, BelgiumKBO/BCE: BE 0797.566.266
Summary

The computed 12-month bankruptcy probability of JBC CONSTRUCT is 9.5% (elevated). The annual accounts of JBC CONSTRUCT for financial year 2024 show a net loss of 73% of the equity at the start of that year. The 2024 annual accounts show equity of €5,073 and a net result of -€14,022. Its solvency ranks better than 16% 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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JBC CONSTRUCTActiveChecked score 31/100
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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.
JBC CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit” (deed in Dutch)

deed of 26-01-2023

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.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, deel van bevoegdheden” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten” (deed in Dutch)

deed of 26-01-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal…” (deed in Dutch)

deed of 26-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 26-01-2023

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.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 26-01-2023

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

Other provision: “Stortingsplicht, aandelen moeten bij uitgifte worden volgestort” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Alle aandelen zijn op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Effecten zijn ondeelbaar, ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register voor categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, drie weken” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief en goederen in natura naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht en uitwerking, neerlegging ter griffie van uitgifte oprichtingsakte overeenkomstig wet” (deed in Dutch)
2 more provisions in the deed, see the deed of 26-01-2023

deed of 26-01-2023

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