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M/Construction

Active
Private limited companyfounded 1996active for 30 yearsKloetenstraat(HA) 6, 9450 Haaltert, BelgiumKBO/BCE: BE 0458.223.149
Summary

M/Construction has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,525 and a net result of €39,253. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 90% of 9,327 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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M/ConstructionActiveChecked score 99/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het aannemen en uitvoeren van algemene bouwwerken,alle metsel- en betonwerken,herstellings-,veranderings- en…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Het aannemen en uitvoeren van algemene bouwwerken,alle metsel- en betonwerken,herstellings-,veranderings- en verbouwingswerken,voegwerken,alle schrijn- en timmerwerken,alle vloer- en tegelwerken,enzovoort.”

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
M/Construction
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 01-08-2023

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, één of meer” (deed in Dutch)

deed of 01-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 10:00

deed of 01-08-2023

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

Other provision: “Uitkering, dubbele uitkeringstest” (deed in Dutch)
Other provision: “Dagelijks bestuur, bijzondere volmachten aan iedere lasthebber binnen dagelijks bestuur” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Een aandeelhouder, bevoegdheden aan algemene vergadering toegekend” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen in agenda, agenda” (deed in Dutch)
Other provision: “Besluiten bij meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen” (deed in Dutch)
2 more provisions in the deed, see the deed of 01-08-2023

deed of 01-08-2023

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