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MOD-BATIMENT & RENOVATION

Active
Private limited companyfounded 2024active for 2 yearsBeemdstraat 27, 1601 Sint-Pieters-Leeuw, Belgium84 active companies are registered at this addressKBO/BCE: BE 1012.600.222
Summary

The computed 12-month bankruptcy probability of MOD-BATIMENT & RENOVATION is 6.0% (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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MOD-BATIMENT & RENOVATIONActive
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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.
MOD-BATIMENT & RENOVATION
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 22-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt, met of zonder beperking van duur” (deed in Dutch)

deed of 22-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter open tegen weigering, procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Geld, eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen” (deed in Dutch)

deed of 22-08-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 22-08-2024

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.
“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 22-08-2024

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

Other provision: “Stortingsplicht, gelijke behandeling aandeelhouders” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuurder,zoniet aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, geschillen zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “In opmaak, website en e-mail” (deed in Dutch)
4 more provisions in the deed, see the deed of 22-08-2024

deed of 22-08-2024

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