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PROFESSIONNEL CONSTRUCT

Active
Private limited companyfounded 2016active for 10 yearsVrijheidslaan 175, 1080 Sint-Jans-Molenbeek, Belgium352 active companies are registered at this addressKBO/BCE: BE 0651.963.922
Summary

PROFESSIONNEL CONSTRUCT has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €376,274 and a net result of €34,879. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 57% of 2,425 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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PROFESSIONNEL CONSTRUCTActiveChecked score 67/100
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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.
PROFESSIONNEL CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelloise, Article 2.Siège” (deed in French)

deed of 02-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, un ou plusieurs administrateurs” (deed in French)

deed of 02-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-01-2024

Meetings and financial year

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

deed of 02-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner liquidateurs et fixer pouvoirs émoluments, administrateurs en fonction si aucun autre liquidateur désigné” (deed in French)

deed of 02-01-2024

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

Other provision: “Convocations et quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Nature des actions et registre, registre des actions nominatives” (deed in French)
Other provision: “Vote à distance avant assemblée générale, formulaire mis à disposition par organe de gestion” (deed in French)
Other provision: “Admission à assemblée générale, inscription registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Pouvoirs conférés par Code des sociétés et des associations, pouvoirs assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Actif net et biens conservés entre actionnaires proportion actions” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis société” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations réputées inscrites” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, rémunération des administrateurs et gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, sauf celles devant être reçues dans acte authentique” (deed in French)
Other provision: “Assemblée générale par procédure électronique, formulaire mis à disposition par organe de gestion” (deed in French)
9 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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