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JUST Construction

Active
Private limited companyfounded 2025active for 1 yearA-Bakès, Bleid 3, 6760 Virton, BelgiumKBO/BCE: BE 1019.403.385
Summary

The computed 12-month bankruptcy probability of JUST Construction is 4.8% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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JUST ConstructionActive
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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.
JUST Construction
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 03-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration” (deed in French)

deed of 03-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, prix notification initiale ou contestation prix expert” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, numéraire avec émission de nouvelles actions” (deed in French)

deed of 03-02-2025

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.
First Saturday of June

deed of 03-02-2025

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.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés en vertu des statuts si aucun autre désigné” (deed in French)

deed of 03-02-2025

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

Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Admission à l'assemblée générale, registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Liste des présences” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations…” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, apurement dettes charges frais ou consignation montants nécessaires” (deed in French)
Other provision: “Toutes communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Construction.just1@gmail.com, adresse électronique” (deed in French)
4 more provisions in the deed, see the deed of 03-02-2025

deed of 03-02-2025

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