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RESINE-CONSTRUCT

Active
Private limited companyfounded 2023active for 2 yearsRue de Stalingrad(F-E) 104, 6140 Fontaine-l'Evêque, BelgiumKBO/BCE: BE 1003.369.384
Summary

The computed 12-month bankruptcy probability of RESINE-CONSTRUCT is 3.6% (moderate). The 2025 annual accounts show equity of €12,569 and a net result of €106. Its solvency ranks better than 44% of 2,773 sector peers (NACE 41, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
RESINE-CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 18-12-2023

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.
“Rémunération administrateur, rémunéré ou gratuit” (deed in French)
1 more provision on this in the deed

deed of 18-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Déduction faite des actions dont la cession est proposée, héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus…” (deed in French)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 18-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Articles 2:71,2:87 CSA, Tribunal de l'Entreprise compétent” (deed in French)

deed of 18-12-2023

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

Other provision: “En cas de démembrement du droit de propriété d'actions,les droits y afférents sont exercés par l'usufruitier, vote par l'usufruitier” (deed in French)
Other provision: “Registre des actions, registre tenu” (deed in French)
Other provision: “Siège ou endroit indiqué convocation, assemblées générales convocation décisions écrites” (deed in French)
Other provision: “Prorogation assemblée, annule décisions prises” (deed in French)
Other provision: “Présidence délibérations procès-verbaux, sauf loi quelle que soit portion capital représentée” (deed in French)
Other provision: “Affectation bénéfice distributions, bénéfice exercice en cours ou précédent tant que comptes non approuvés ajusté perte/bénéfice reporté” (deed in French)
Liquidation distribution: “Également entre toutes actions, mise égalité par appels fonds ou répartition préalable” (deed in French)
Other provision: “Exécution statuts, élection de domicile” (deed in French)
Other provision: “Droit commun, contraires impératives censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 18-12-2023

deed of 18-12-2023