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NEM CONSTRUCT

Active
Private limited companyfounded 2018active for 7 yearsGroot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem, Belgium302 active companies are registered at this addressKBO/BCE: BE 0712.647.221
Summary

The computed 12-month bankruptcy probability of NEM CONSTRUCT is 10.5% (high). For NEM CONSTRUCT, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €39,825 and a net result of €1,499. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 84% of 33,182 sector peers (NACE 43, financial year 2023). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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NEM CONSTRUCTActive
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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.
NEM CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 18-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation” (deed in French)
“Frais représentation voyages déplacements en sus, rémunération des administrateurs” (deed in French)

deed of 18-12-2023

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.
“Valeur intrinsèque sur base dernier compte annuel approuvé, usufruit, nue-propriété, pleine propriété” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, courrier électronique” (deed in French)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of May at 15:00

deed of 18-12-2023

Oversight and winding up

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

deed of 18-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, 6200” (deed in French)
Other provision: “Besoins de la société, appels de fonds” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus d’actions,à parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen procuration écrite, délibérations” (deed in French)
Other provision: “Répartition réserves acompte sur dividende, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions biens conservés remis même proportion, si actions non entièrement libérées appels…” (deed in French)
Other provision: “Élection de domicile, actionnaire administrateur commissaire liquidateur porteur obligations domicilié étranger” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions code auxquelles non licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023

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