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PISVIN FREDERIC CONSTRUCTION

Active
Private limited companyfounded 2024active for 1 yearRue de la Centenaire, Wil. 28, 5575 Gedinne, BelgiumKBO/BCE: BE 1016.879.902
Summary

PISVIN FREDERIC CONSTRUCTION has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65,960 and a net result of €55,960. Its solvency ranks better than 69% of 9,309 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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PISVIN FREDERIC CONSTRUCTIONActiveChecked score 69/100
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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.
PISVIN FREDERIC CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger” (deed in French)

deed of 05-12-2024

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 durée, un ou plusieurs administrateurs” (deed in French)
“Tous actes nécessaires ou utiles à l'accomplissement de l'objet, pouvoir d'administration” (deed in French)
“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)

deed of 05-12-2024

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.
One provision in the deed

deed of 05-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 05-12-2024

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.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, pouvoirs et émoluments” (deed in French)

deed of 05-12-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, 10000” (deed in French)
Other provision: “Actions intégralement libérées à émission sauf dispositions contraires dans conditions d’émission, appels de fonds” (deed in French)
Other provision: “Droit de préférence en cas d’apport en numéraire avec émission de nouvelles actions, ouverture de la souscription” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titrés administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, membres du bureau et actionnaires présents qui le demandent” (deed in French)
Other provision: “Délibérations vote procurations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante à trois semaines au plus par organe d'administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition réserves acompte sur dividendes, organe d'administration” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, proportion de leurs actions” (deed in French)
Other provision: “Actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à l'étranger…” (deed in French)
Other provision: “Tribunaux du siège, affaires de la société et exécution des statuts” (deed in French)
Other provision: “Clauses contraires aux dispositions impératives censées non écrites, droit commun” (deed in French)
Other provision: “Engagements registre électronique, 8 jours après transmission données et/ou obtention” (deed in French)
4 more provisions in the deed, see the deed of 05-12-2024

deed of 05-12-2024

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