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Poels Construct

Active
Private limited companyfounded 1994active for 32 yearsKruineikestraat(TIL) 115, 3150 Haacht, BelgiumKBO/BCE: BE 0452.720.378
Summary

Poels Construct has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€113,542) and a net result of €45,392. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 8% of 2,283 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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.
Poels 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 07-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien er drie of meer bestuurders zijn, vormen zij een college, dat een voorzitter aanstelt en verder handelt volgens de gewone regels van…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering” (deed in Dutch)

deed of 07-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 19:00

deed of 07-04-2025

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming resultaat, wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
3 more provisions in the deed, see the deed of 07-04-2025

deed of 07-04-2025