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RV Construct

Active
Private limited companyfounded 2023active for 2 yearsSatenrozen 6A/U28, 2550 Kontich, Belgium12 active companies are registered at this addressKBO/BCE: BE 1003.180.928
Summary

RV Construct has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €299,974 and a net result of €194,658. Equity is growing by about 142% per year across the filed financial years. Its solvency ranks better than 32% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Zuidwendelaan 25,2660 Antwerpen,district Hoboken” (deed in Dutch)

deed of 12-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 14:00

deed of 12-12-2023

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Tenminste vijftien dagen voor algemene vergadering, oproepingen algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, uitgezonderd die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam van zijn categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, beraadslagingen stemming…” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023