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KADER CONSTRUCTION

Active
Private limited companyfounded 2024active for 2 yearsLt. Graffplein 15, 1780 Wemmel, Belgium475 active companies are registered at this addressKBO/BCE: BE 1008.150.395
Summary

The computed 12-month bankruptcy probability of KADER CONSTRUCTION is 6.4% (elevated). The 2024 annual accounts show equity of €15,087 and a net result of €12,087. Its solvency ranks better than 46% of 9,837 sector peers (NACE 41, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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KADER CONSTRUCTIONActiveChecked score 37/100
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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.
KADER CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels oprichten of opheffen bij enkel besluit bestuursorgaan voor zover geen wijziging taalregime” (deed in Dutch)

deed of 10-04-2024

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.
One provision in the deed

deed of 10-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vermelde prijs of deskundige bij betwisting, voorgestelde aandelen” (deed in Dutch)

deed of 10-04-2024

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.
“Op elk moment, vereisten statutenwijziging” (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 benoemd, aanduiden vereffenaars,omlijnen…” (deed in Dutch)

deed of 10-04-2024

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

Other provision: “Stortingsplicht, tenzij uitgiftevoorwaarden anders bepalen” (deed in Dutch)
Other provision: “Ten minste vijftien dagen te rekenen vanaf dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden…” (deed in Dutch)
Other provision: “Op naam, aard aandelen” (deed in Dutch)
Other provision: “Op naam, aard andere effecten” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle nodig of nuttig voor voorwerp” (deed in Dutch)
Other provision: “Controle, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Eerste maandag juni, 17.00” (deed in Dutch)
Other provision: “Schriftelijke_AV, eenparig en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder zonder andere woonplaats in België” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht opgenomen” (deed in Dutch)
4 more provisions in the deed, see the deed of 10-04-2024

deed of 10-04-2024

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