Skip to content

KBS CONSTRUCT

Active
Private limited companyfounded 2017active for 9 yearsRommelaerelaan 93, 1020 Brussel, BelgiumKBO/BCE: BE 0676.771.374
Summary

The computed 12-month bankruptcy probability of KBS CONSTRUCT is 3.1% (moderate). The 2024 annual accounts show equity of €269,177 and a net result of €8,718. Equity is growing by about 34% per year across the filed financial years. Its solvency ranks better than 59% of 1,288 sector peers (NACE 52, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
KBS CONSTRUCTActiveChecked score 51/100
Risk analysis ReportCompare

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.
KBS CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision organe d’administration vers tout endroit Région de Bruxelles-Capitale ou région de langue…” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée et en cas de pluralité pouvoirs, avec ou sans limitation” (deed in French)
“Fixe ou proportionnelle, frais généraux hors représentation,voyages et déplacements” (deed in French)

deed of 28-12-2023

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.
“Cessions entre vifs onéreuses ou gratuites volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine propriété,actions ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 15:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, administrateurs en fonction désignés en vertu des statuts si aucun autre désigné” (deed in French)

deed of 28-12-2023

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

Other provision: “Quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Pouvoir d’administration, tous actes nécessaires ou utiles à l’objet” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Organe d'administration, gestion journalière-délégués” (deed in French)
Other provision: “Contrôle-commissaires, trois ans” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit dans registre” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations-vote-procuration” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)

deed of 28-12-2023

We would like to set cookies. That happens only with your consent. What we measure