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Rebuild Construct

Active
Private limited companyfounded 2006active for 19 yearsKoningin Astridlaan 73, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0885.933.860
Summary

Rebuild Construct has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €290,274 and a net result of €14,242. Equity is shrinking by about 10% per year across the filed financial years. Its solvency ranks better than 61% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De installatie van centrale verwarming; Sanitaire installatie; Installatie van verwarming met gas met individuele toestellen; Aanneming van…” (deed in Dutch)
7 activities (deed in Dutch)
  1. De installatie van centrale verwarming
  2. Sanitaire installatie
  3. Installatie van verwarming met gas met individuele toestellen
  4. Aanneming van zinkwerken
  5. Dakbedekking van gebouwen
  6. Aanneming voor het waterdicht maken van bouwwerken
  7. Evenals de groot-en kleinhandel in bouwmaterialen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Rebuild 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 24-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, onbepaalde duur” (deed in Dutch)

deed of 24-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May

deed of 24-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen” (deed in Dutch)

deed of 24-02-2023

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

Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Notulen algemene vergadering, leden van bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Meerderheid van stemmen, meerderheid algemene vergadering” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
9 more provisions in the deed, see the deed of 24-02-2023

deed of 24-02-2023