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KAITAN CONSTRUCT

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearBergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw, Belgium556 active companies are registered at this addressKBO/BCE: BE 1022.497.883
Summary

The computed 12-month bankruptcy probability of KAITAN CONSTRUCT is 2.7% (moderate). 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.

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.
KAITAN CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 22-04-2025

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.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 22-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen,kennisname eigen effecten,elektronische…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, bestuursorgaan” (deed in Dutch)

deed of 22-04-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 September to 31 August
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of February at 18:00

deed of 22-04-2025

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-04-2025

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan bestaande aandeelhouders naar evenredigheid bezit, voorkeurrecht bij…” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bijzondere bepaling in statuten,testament of overeenkomst” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “3 jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, register op zetel” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere genomen besluiten tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, bestuursorgaan bevoegd op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Uitvoering statuten, Woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig is afgeweken geacht ingeschreven, clausules strijdig met…” (deed in Dutch)
5 more provisions in the deed, see the deed of 22-04-2025

deed of 22-04-2025