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MAKK Construction

Active
Private limited companyfounded 2010active for 16 yearsMechelsesteenweg 141, 3020 Herent, BelgiumKBO/BCE: BE 0829.546.077
Summary

MAKK Construction has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17,455 and a net result of €4,335. Equity is shrinking by about 5.6% per year across the filed financial years. Its solvency ranks better than 84% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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MAKK ConstructionActiveChecked score 88/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MAKK CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 05-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 05-09-2023

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.
“Weigering, overdrager door bestuursorgaan” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen in geld, eerst aan aandeelhouders die voorkeurrecht volledig uitoefenden” (deed in Dutch)

deed of 05-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 16:00

deed of 05-09-2023

Oversight and winding up

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

deed of 05-09-2023

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

Other provision: “Stortingsplicht, in specien onderschreven niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Controle, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen gehecht aan notulen” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht,vertegenwoordiging…” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze, na aanzuivering…” (deed in Dutch)
Other provision: “Uitvoering statuten,alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig indien geen andere woonplaats in België gekozen…” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting omtrent zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
5 more provisions in the deed, see the deed of 05-09-2023

deed of 05-09-2023

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