Skip to content

NOR CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsSpiegelstraat 9, 1000 Brussel, BelgiumKBO/BCE: BE 1013.677.120
Summary

The computed 12-month bankruptcy probability of NOR CONSTRUCT is 3.3% (moderate). The 2025 annual accounts show equity of €176 and a net result of €176. Its solvency ranks better than 10% of 34,718 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La peinture,la maçonnerie,l’électricité,la toiture,serrurerie,la menuiserie,le plafonnage,le cimentage,la plomberie,la charpenterie,la…” (deed in French)
3 activities (deed in French)
  1. La peinture,la maçonnerie,l’électricité,la toiture,serrurerie,la menuiserie,le plafonnage,le cimentage,la plomberie,la charpenterie,la menuiserie charpenterie
  2. La promotion immobilière,les transactions immobilières,les financements des projets
  3. L’installation d’appareils électriques,électroniques ainsi que de satellites

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NOR CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la…” (deed in French)

deed of 19-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration” (deed in French)
“Remuneration, frais generaux plus frais representation voyages deplacements” (deed in French)

deed of 19-09-2024

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.
“Si non entièrement exercé,actions restantes offertes par priorité aux actionnaires ayant déjà exercé la totalité de leur droit,jusqu’à…” (deed in French)

deed of 19-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 13:00

deed of 19-09-2024

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.
“Decision assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designer un ou plusieurs et determiner pouvoirs emoluments, administrateurs en fonction designes par statuts si aucun autre designe” (deed in French)

deed of 19-09-2024

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

Other provision: “Membres titre administrateur-delegue ou directeurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, controle” (deed in French)
Other provision: “Admission assemblee et vote, titulaire nominatif inscrit au registre de sa categorie” (deed in French)
Other provision: “Administrateur sinon actionnaire present plus actions sinon plus age en parite, seances proces-verbaux” (deed in French)
Other provision: “Tout actionnaire a toute personne actionnaire ou non par tout moyen transmission procuration ecrite, deliberations vote” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Repartition reserves, reduit perte reportee ou majore benefice reporte” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, apurement dettes charges frais ou consignation montants necessaires” (deed in French)
Other provision: “Siege pour communications sommations assignations significations, election de domicile” (deed in French)
Other provision: “Tribunaux du siege competence exclusive, competence judiciaire” (deed in French)
Other provision: “Droit commun et effet dispositions finales, clauses contraires reputees non ecrites” (deed in French)
2 more provisions in the deed, see the deed of 19-09-2024

deed of 19-09-2024