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R&D CONSTRUCT

Active
Private limited companyfounded 2011active for 15 yearsDiesterstraat 13, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0833.998.476
Summary

R&D CONSTRUCT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€213,808) and a net result of -€515. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 5% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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R&D CONSTRUCTActiveChecked score 54/100
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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.
R&D CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 11-10-2023

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.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 11-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), nietigheid” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, naar evenredigheid van aantal aandelen dat zij bezitten” (deed in Dutch)

deed of 11-10-2023

Meetings and financial year

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

deed of 11-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…” (deed in Dutch)

deed of 11-10-2023

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

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Uitoefening van aan aandeelhouders toegekende rechten, Ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, drie jaar” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Netto actief en goederen in natura onder aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of…” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel is gevestigd,exclusief” (deed in Dutch)
5 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023

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