Skip to content

NOORD CONSTRUCT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBraamstraat 17, 3581 Beringen, BelgiumKBO/BCE: BE 1037.649.382
Summary

NOORD CONSTRUCT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
NOORD CONSTRUCTActive
Risk analysis ReportCompare

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.
NOORD CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar om het even welke plaats in het tweetalig gebied Brussel-Hoofdstad of in het Nederlands taalgebied door…” (deed in Dutch)

deed of 07-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 07-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid bij meer kopers, vermelde prijs of bij betwisting door deskundige bepaald” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 07-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 07-05-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-05-2026

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

Other provision: “1 maand, Stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, elke bestuurder” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig schriftelijk alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder van effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves - interimdividenden, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met…” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
4 more provisions in the deed, see the deed of 07-05-2026

deed of 07-05-2026

We would like to set cookies. That happens only with your consent. What we measure