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POL QUALITY CONSTRUCT

Active
Private limited companyfounded 2012active for 14 yearsRue Omer-Piérard, Ernage 142, 5030 Gembloux, BelgiumKBO/BCE: BE 0849.631.512
Summary

POL QUALITY CONSTRUCT has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €73,944 and a net result of €1,129. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 65% of 9,302 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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POL QUALITY CONSTRUCTActiveChecked score 81/100
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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.
POL QUALITY CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, succursales, agences ou dépôts partout en Belgique et à l'étranger par simple décision du conseil…” (deed in French)

deed of 27-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 27-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 27-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 16:00

deed of 27-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-03-2024

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

Other provision: “Nominatives et numérotées, siège ou registre électronique” (deed in French)
Other provision: “Assemblées générales électroniques” (deed in French)
Other provision: “Séances procès-verbaux-article 17, siège,signés bureau et présents qui demandent” (deed in French)
Other provision: “Une voix par action,sauf actions sans droit vote, délibérations-article 18” (deed in French)
Other provision: “N'annule autres décisions sauf contraire;seconde même ordre statue définitivement, prorogation-article 20” (deed in French)
Other provision: “Solvabilité et liquidité, affectation bénéfice-article 22” (deed in French)
Other provision: “Actionnaire,administrateur,liquidateur domicilié étranger, siège” (deed in French)
Other provision: “Droit commun-article 26, Code des sociétés et des associations pour non réglés” (deed in French)
Other provision: “Offertes par préférence aux actionnaires existants proportionnellement au nombre d’actions détenues, apport en numéraire avec émission…” (deed in French)
Other provision: “À défaut d’accord, droits exercés par usufruitier s’il en existe ou détenteur du plus grand nombre de quotités de part démembrée, en cas de…” (deed in French)
4 more provisions in the deed, see the deed of 27-03-2024

deed of 27-03-2024

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