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K-IS BUILDING

Active
Private limited companyfounded 2011active for 15 yearsRue de Longtain(L.L) 18, 7100 La Louvière, BelgiumKBO/BCE: BE 0837.609.351

The file of K-IS BUILDING contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 0.7% (low). The 2025 annual accounts show equity of €34,691 and a net result of -€618. Equity is growing by about 4.8% per year across the filed financial years.

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.
K-IS BUILDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration peut transférer en Région Bruxelles-Capitale ou région langue française,sans modification langue…” (deed in French)

deed of 27-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Gratuitement ou non, assemblee generale” (deed in French)
1 more provision on this in the deed

deed of 27-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions dont cession proposée, gérance” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 27-05-2024

Meetings and financial year

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

deed of 27-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 26, en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 27, faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 27-05-2024

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: “Indivisibilité des titres, désignation seule personne comme titulaire du droit de vote” (deed in French)
Other provision: “Unanimite_ecrit_toutes_decisions_AG_sauf_acte_authentique, assemblee generale procedure ecrite” (deed in French)
Other provision: “Assemblee generale electronique, description claire precise procedures distance” (deed in French)
Other provision: “Admission assemblée générale, titulaire de titres” (deed in French)
Other provision: “Procuration écrite, par tout moyen de transmission” (deed in French)
Other provision: “Séances procès-verbaux, Article 20” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Exerce pouvoirs conférés par Code des sociétés et des associations, pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Répartition réserves, Article 25” (deed in French)
Liquidation distribution: “Article 28, actif net réparti entre tous actionnaires en proportion de leurs actions et biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Exécution des statuts,toutes communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence exclusive tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Adoptée,article par article,à l'unanimité par l'assemblée générale, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 27-05-2024

deed of 27-05-2024