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META CONSTRUCTION

Active
Private limited companyfounded 2024active for 2 yearsRomeinsesteenweg 464, 1853 Grimbergen, Belgium85 active companies are registered at this addressKBO/BCE: BE 1015.134.989
Summary

The computed 12-month bankruptcy probability of META CONSTRUCTION is 5.3% (elevated). The company has been active since 2024 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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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.
META CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 17-10-2024

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.
“Bestuursorgaan, met of zonder beperking” (deed in Dutch)
“1” (deed in Dutch)

deed of 17-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Na aftrek van rechten waarvan overdracht wordt voorgesteld, zelfde formaliteiten voor erfgenamen en legatarissen die niet van rechtswege…” (deed in Dutch)

deed of 17-10-2024

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 June at 18:00

deed of 17-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-10-2024

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

Other provision: “Uitoefening van aan aandeelhouders toegekende rechten, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Controle van vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Winst lopend of voorgaand boekjaar verminderd met overgedragen verlies of vermeerderd met overgedragen winst, bestemming…” (deed in Dutch)
Other provision: “Uitvoering statuten, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, waarvan niet geldig afgeweken geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Naar evenredigheid van aantal aandelen in bezit, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 17-10-2024

deed of 17-10-2024

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