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N.H. CONSTRUCT

Active Risk: very low
Limited partnershipfounded 2007active for 19 yearsTrieststraat 92, 9960 Assenede, BelgiumKBO/BCE: BE 0892.839.072
Summary

N.H. CONSTRUCT has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

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N.H. CONSTRUCTActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
N.H. CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 14-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Alles nodig of nuttig voor voorwerp, verrichtingen of besluiten waarvoor krachtens wet alleen algemene vergadering bevoegd” (deed in Dutch)

deed of 14-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht of overgang, onder bijzondere of algemene titel, onder bezwarende titel of niet, onder levenden of ten gevolge van…” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Toetreding nieuwe aandeelhouders, alle vennoten” (deed in Dutch)

deed of 14-09-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 18:00

deed of 14-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Al dan niet vennoten, zaakvoerder in functie op tijdstip ontbinding van rechtswege” (deed in Dutch)

deed of 14-09-2023

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

Other provision: “Strijdig belang zaakvoerder, verrichting door overige zaakvoerders” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Vergoedingen vennoten, wedden of vertegenwoordigingskosten bij algemene onkosten” (deed in Dutch)
Other provision: “Gecommanditeerde vennoot, zetel” (deed in Dutch)
Other provision: “Artikelen 14 en 15 na sluiting eerste balans na overlijden, overlijden vennoot” (deed in Dutch)
Other provision: “In geen geval,op geen enkel tijdstip,om geen enkele reden, zegellegging” (deed in Dutch)
Other provision: “Onbekwaamheid vennoot, ophouden deel uit te maken” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividend” (deed in Dutch)
Other provision: “Ondeelbaarheid, enkele persoon aangewezen ten opzichte van vennootschap” (deed in Dutch)
Other provision: “Terugvordering / rekening-courant, iedere vennoot” (deed in Dutch)
Other provision: “Gecommanditeerde en commanditaire vennoten, stemrecht in algemene vergadering” (deed in Dutch)
Other provision: “Concurrentieverbod, zolang vennootschap duurt” (deed in Dutch)

deed of 14-09-2023

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