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JIA REL CONSTRUCT

Active
Private limited companyfounded 2022active for 3 yearsGalgestraat 32, 1750 Lennik, BelgiumKBO/BCE: BE 0793.707.448
Summary

The computed 12-month bankruptcy probability of JIA REL CONSTRUCT is 4.5% (elevated). The 2025 annual accounts show equity of €46,526 and a net result of €14,749. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 44% of 9,368 sector peers (NACE 41, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
JIA REL CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 21-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 21-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Inbrengen, 100” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)
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.
One provision in the deed

deed of 21-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 21-11-2022

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.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, recht algemene vergadering één of…” (deed in Dutch)

deed of 21-11-2022

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

Other provision: “Aansprakelijkheid oprichters, faillissement binnen drie jaar na oprichting” (deed in Dutch)
Other provision: “Aandelen moeten niet bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan en vertegenwoordiging, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst reserves” (deed in Dutch)
Other provision: “Uitkering dividenden interimdividenden, bevoegdheid raad van bestuur op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie nodige sommen, netto actief naar verhouding aantal aandelen goederen in natura zelfde…” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Slot- en overgangsbepalingen, eenparig door comparante onmiddellijk na oprichting” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-11-2022

deed of 21-11-2022