LiftConstruct
Active Risk: not assessedSummary
LiftConstruct 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.
- “Bouwfirma, renovatiewerken; Verhuisservices, ladderlift services; Transport voor eigen rekening of derden, Schoonmaak firma; Horeca…” (deed in Dutch)
10 activities (deed in Dutch)
- Bouwfirma, renovatiewerken
- Verhuisservices, ladderlift services
- Transport voor eigen rekening of derden, Schoonmaak firma
- Horeca, brasserie, snackbar, teamroom, ontbijtzaak, café
- Bakker, slager, superette, kapper, autohandelaar, taxibedrijf
- Elektricien, loodgieterij, renovatiewerken, bouwonderneming algemeen
- Aansluiten van glasvezel, laadpalen, digitale installaties inzake telecom
- Handel in eigen onroerend goederen
- Patrimoniumvennootschap
- Zorgkundige activiteiten, sportinstructeur
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LiftConstruct
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, administratieve zetels, exploitatiezetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren” (deed in Dutch)
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.
- “Met of zonder beperking van duur, 1” (deed in Dutch)“Financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt toegekend en uitgeoefend, evenals de…” (deed in Dutch)2 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)“Het register van aandelen op naam kan aangehouden worden in elektronische vorm, op naam” (deed in Dutch)“In geval van overlijden van de enige aandeelhouder worden de aan de aandelen verbonden rechten uitgeoefend door de regelmatig in het bezit…” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “De aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-09-2027, first annual accounts due by 30-04-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of March at 20:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…” (deed in Dutch)
- Electronic meetingWhether meetings may be held by video or another electronic means.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Één of meerdere, commissarissen” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, door beslissing van de algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Zonder afbreuk te doen aan het recht van de algemene vergadering om één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen…” (deed in Dutch)