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JML CONSTRUCTIONS

Active
Private limited companyfounded 2002active for 24 yearsRue de la Croisette 45, 5575 Gedinne, BelgiumKBO/BCE: BE 0477.092.124
Summary

JML CONSTRUCTIONS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €255,533 and a net result of €23,480. Equity is shrinking by about 6.2% per year across the filed financial years. Its solvency ranks better than 56% of 9,217 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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JML CONSTRUCTIONSActiveChecked score 67/100
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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.
JML Constructions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d’administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger” (deed in French)

deed of 23-02-2024

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.
“Avec ou sans limitation de durée, 11” (deed in French)
“Indépendamment frais représentation voyages déplacements, 14” (deed in French)

deed of 23-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscription dans registre des actions vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, partage ou délivrance de legs” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 19:00

deed of 23-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_liquidateurs_déterminer_pouvoirs_émoluments, administrateurs_en_fonction_si_aucun_autre_désigné” (deed in French)

deed of 23-02-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, 67000” (deed in French)
Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Pouvoir d'administration, 12” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 18” (deed in French)
Other provision: “Assemblées générales électroniques, 19” (deed in French)
Other provision: “Séances_procès-verbaux, registre_tenu_au_siège” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations_assemblée_générale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Siège_sauf_autre_domicile_Belgique, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
Other provision: “Conditions distribution, organe d’administration” (deed in French)
3 more provisions in the deed, see the deed of 23-02-2024

deed of 23-02-2024

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