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MY CONSTRUCT.

Active
Private limited companyfounded 2017active for 9 yearsRue Wilson 61, 7340 Colfontaine, BelgiumKBO/BCE: BE 0673.807.827
Summary

MY CONSTRUCT. has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €117,843 and a net result of €13,263. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 40% of 34,483 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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MY CONSTRUCT.ActiveChecked score 83/100
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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.
MY CONSTRUCT.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit Région de Bruxelles-Capitale ou région de langue française de Belgique par simple…” (deed in French)

deed of 02-01-2026

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.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Fixe ou proportionnelle, frais généraux indépendamment des frais de représentation,voyages et déplacements” (deed in French)

deed of 02-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévaut, courrier électronique” (deed in French)

deed of 02-01-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 02-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment” (deed in French)

deed of 02-01-2026

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Versements sur actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à l'accomplissement de l'objet, pouvoir d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143 du Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net entre tous actionnaires en proportion…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 02-01-2026

deed of 02-01-2026

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