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PERFECT CONSTRUCTION

Active
Private limited companyfounded 2015active for 11 yearsSentier Cache-Après(L.L) 45, 7100 La Louvière, BelgiumKBO/BCE: BE 0635.617.442
Summary

PERFECT CONSTRUCTION has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €142,505 and a net result of €42,914. Equity is shrinking by about 6.2% per year across the filed financial years. Its solvency ranks better than 79% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PERFECT CONSTRUCTIONActiveChecked score 98/100
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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.
PERFECT CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 03-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 03-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs à titre onéreux ou gratuit,volontaires ou forcées,en usufruit,nue-propriété ou pleine propriété, Article 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June

deed of 03-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant formes prévues modifications 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, administrateurs en fonction désignés comme liquidateurs en vertu statuts si aucun autre…” (deed in French)

deed of 03-10-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, Article 6” (deed in French)
Other provision: “Appels de fonds, Article 7” (deed in French)
Other provision: “Pouvoir d'administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux,indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière ainsi que représentation en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale, si seul droit vote suspendu,peut participer sans voter” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège consignant décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne,actionnaire ou non,par tout moyen transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Acomptes sur dividendes, articles 5:142 et 5:143 Code des Sociétés et Associations” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions et biens conservés remis partagés même proportion” (deed in French)
Other provision: “Élection de domicile, sauf autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires…” (deed in French)
Other provision: “Droit commun, réputées inscrites statuts” (deed in French)

deed of 03-10-2023

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