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Merleau Construct

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLembergsesteenweg 29, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 1037.083.022
Summary

Merleau 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 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Merleau Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit te doen vaststellen, Vlaamse Gewest” (deed in Dutch)

deed of 22-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, alle handelingen die nodig of dienstig zijn tot…” (deed in Dutch)
1 more provision 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

deed of 22-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 14:00

deed of 22-04-2026

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

Other provision: “Aanwending jaarlijkse nettowinst, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal…” (deed in Dutch)
Other provision: “Individueel optreden en individueel vertegenwoordigen voor handelingen van dagelijks bestuur, dagelijks bestuur en vertegenwoordiging” (deed in Dutch)
Other provision: “Voorwaarden van toelating tot algemene vergadering, indien in bijeenroeping geëist,minstens 3 werkdagen vooraf,schriftelijk voornemen aan…” (deed in Dutch)
Other provision: “Voorwaarden uitoefening stemrecht, voorstel verworpen” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-04-2026

deed of 22-04-2026