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JBP CONSTRUCTION

Active
Private limited companyfounded 2025active for 1 yearRue Fond de Chavée 3, 4218 Héron, BelgiumKBO/BCE: BE 1029.474.955
Summary

JBP CONSTRUCTION has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,292 and a net result of €19,292. Its solvency ranks better than 70% of 1,247 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (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.
JBP CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à l'étranger par simple décision organe…” (deed in French)

deed of 24-10-2025

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.
“Organe d’administration, Article 10” (deed in French)

deed of 24-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec indication droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, droit revient au débiteur-gagiste” (deed in French)

deed of 24-10-2025

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.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 24-10-2025

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

Other provision: “Pouvoir d’administration, Article 11” (deed in French)
Other provision: “Rémunération des administrateurs, Article 13” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, Article 16” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans limites de la loi” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 18” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus d’actions ou parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Other provision: “Préservation patrimoine-distributions, décide affectation bénéfice et montant distributions” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
3 more provisions in the deed, see the deed of 24-10-2025

deed of 24-10-2025