Skip to content

PANQUIN CONSTRUCT

Active
Public limited companyfounded 2017active for 8 yearsVredestraat 53, 8790 Waregem, Belgium141 active companies are registered at this addressKBO/BCE: BE 0685.861.957
Summary

PANQUIN CONSTRUCT has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€6.4m) and a net result of -€3.3m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

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

deed of 15-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging: De Vennootschap wordt regelmatig vertegenwoordigd door hetzij de raad van bestuur handelend als college, hetzij twee (2)…”
Board ruleHow the board is made up, meets and takes decisions.
“5, A Bestuurders,B Bestuurders” (deed in Dutch)

deed of 15-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voorkoopprijs, overdracht door aandeelhouder soort A aan verbonden vennootschap in zin artikel 1:20 WVV” (deed in Dutch)
“10.3-10.5” (deed in Dutch)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of May at 12:00

deed of 15-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Overeenkomstig wettelijke bepalingen, eerst schuldeisers en kosten vereffening” (deed in Dutch)

deed of 15-01-2024

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

Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheden raad van bestuur algemeen” (deed in Dutch)
Other provision: “Interimdividend, artikel 7:213 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Other provision: “Handelen overeenkomstig wettelijke bepalingen, tegenstrijdig belang raad van bestuur” (deed in Dutch)
Other provision: “Comités binnen raad van bestuur, raad kan in midden onder aansprakelijkheid een of meer adviserende comités oprichten” (deed in Dutch)
Other provision: “Vergaderingen raad van bestuur meerderheden, minstens één A-Bestuurder en minstens één B-bestuurder aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Afschriften of uittreksels voor rechtspleging of elders, 2” (deed in Dutch)
7 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024