KIEZEL
Active Risk: not assessedSummary
KIEZEL is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- PurposeThe activities the company may carry out under its articles.
- “Les travaux généraux de construction; La rénovation et la transformation de bâtiments; Les travaux de parachèvement et de finition; Les…” (deed in French)
8 activities (deed in French)
- Les travaux généraux de construction
- La rénovation et la transformation de bâtiments
- Les travaux de parachèvement et de finition
- Les installations électriques
- L’entretien, la réparation et la mise en conformité d’installations électriques
- Les travaux de câblage et d’éclairage
- La domotique et l’automatisation
- Les activités complémentaires directement ou indirectement liées au secteur de la construction
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- KIEZEL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales” (deed in French)“Fixe ou proportionnelle, portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements” (deed in French)“1” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)“Registre des actions nominatives, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions - droit de préférence, courrier électronique, ou, pour les personnes dont elle ne…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142 et 5:143 du Code des sociétés et associations, perte reportée ou plus du bénéfice reporté” (deed in French)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Si seul le droit de vote est suspendu, le titulaire peut participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite ou par tout…” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed