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JPD Construct

Active
Private limited companyfounded 2009active for 17 yearsHeilige Steen 12, 2230 Herselt, BelgiumKBO/BCE: BE 0812.391.826
Summary

JPD Construct has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €215,953 and a net result of €10,710. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 95% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very 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.
JPD Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 03-11-2023

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, algemene vergadering die benoemt” (deed in Dutch)

deed of 03-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s), geen beroep op rechter open” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen, eerst aan bestaande aandeelhouders” (deed in Dutch)

deed of 03-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 20:00

deed of 03-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op 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 om één of…” (deed in Dutch)

deed of 03-11-2023

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

Other provision: “Stortingen op in speciën onderschreven en niet geheel volgestorte aandelen, Stortingsplicht” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, jaarlijkse nettowinst” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, exclusieve bevoegdheid rechtbank in wiens rechtsgebied zetel gevestigd” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven in akte” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-11-2023

deed of 03-11-2023