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M & G Construct

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearDaillylaan 202, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1031.458.804
Summary

M & G Construct 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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M & G ConstructActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Stukadoorswerk (nacebelcode 43.310); Afwerking van gebouwen (nacebelcode 43.330); Algemene bouw van residentiële gebouwen (nacebelcode…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Stukadoorswerk (nacebelcode 43.310)
  2. Afwerking van gebouwen (nacebelcode 43.330)
  3. Algemene bouw van residentiële gebouwen (nacebelcode 41.001)
  4. Schilderen van gebouwen (nacebelcode 43.341)
  5. Bouwrijp maken van terreinen (nacebelcode 43.120)
  6. Administratieve activiteiten ten behoeve van kantoren (nacebelcode 82.100)
  7. Handel in eigen onroerend goed (nacebelcode 68.110)

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
M & G Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, 1030 Schaarbeek,Daillylaan 202” (deed in Dutch)

deed of 15-12-2025

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)

deed of 15-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 100” (deed in Dutch)

deed of 15-12-2025

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 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 14:00

deed of 15-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-12-2025

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

Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, geheel van bevoegdheden aan hem toegekend,met delegatiemogelijkheid” (deed in Dutch)
Other provision: “Bijzondere of buitengewone algemene vergadering, 3” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, per e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten…” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen;bij niet-volgestorte aandelen herstel evenwicht via bijkomende volstorting…” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-12-2025

deed of 15-12-2025

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