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JF CONSTRUCTION

Open bankruptcy
Private limited companyfounded 2023Rue des Carmes 7, 4000 Liège, BelgiumKBO/BCE: BE 0801.513.671
Summary

A bankruptcy procedure is open for JF CONSTRUCTION according to publications in the Belgian Official Gazette. The file additionally contains 1 administrative flag. No annual accounts have been filed with the National Bank.

JF CONSTRUCTIONOpen bankruptcy

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.
JF CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pas de changement de régime linguistique applicable” (deed in French)

deed of 10-05-2023

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.
“Un ou plusieurs administrateurs,physiques ou morales,actionnaires ou non, avec ou sans limitation,statutaire si dans statuts” (deed in French)

deed of 10-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, effet société/tiers à dater inscription,certificats délivrés” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, entre vifs onéreux/gratuit,volontaires/forcées…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire si pas d'adresse électronique,envoyé même jour, priorité aux ayant exercé totalité,jusqu'à…” (deed in French)

deed of 10-05-2023

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.
Second Friday of June at 18:00

deed of 10-05-2023

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.
“Assemblée générale délibérant en formes des modifications aux statuts, dissolution en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 25, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 10-05-2023

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Pouvoir d'administration, Article 11” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, Article 15” (deed in French)
Other provision: “Assemblées générales électroniques, Article 17” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 18” (deed in French)
Other provision: “Administrateur ou, à défaut, actionnaire présent détenant le plus d'actions ou, en parité, le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, Article 20” (deed in French)
Other provision: “Organe d'administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Article 26, actif net entre actionnaires en proportion des actions, biens conservés remis même proportion” (deed in French)
Other provision: “Élection de domicile, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
2 more provisions in the deed, see the deed of 10-05-2023

deed of 10-05-2023