SERVISTOP CONSTRUCT
ActiveSummary
The computed 12-month bankruptcy probability of SERVISTOP CONSTRUCT is 12.6% (high). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Algemeen bouwesector – houtbewerking – schrijnwerkerij; Vervoer (nationaal en internationaal)” (deed in Dutch)
2 activities
- Algemeen bouwesector – houtbewerking – schrijnwerkerij
- Vervoer (nationaal en internationaal)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SERVISTOP CONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)
- Elected domicileThe address where directors or the company receive official documents.
- “Mededelingen, aanmaningen, dagvaardingen, betekeningen, zetel” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer” (deed in Dutch)“Jegen derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan elke mandataris” (deed in Dutch)“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering (absolute…” (deed in Dutch)“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, in vruchtgebruik, blote eigendom of volle…” (deed in Dutch)
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…” (deed in Dutch)
- Share call ruleHow shareholders must pay up the unpaid part of their contribution.
- “Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen, gelijke behandeling van aandeelhouders” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Artikel 21. Bestemming van de winst – reserves” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Iedere persoon kan verzaken aan oproeping, als aanwezig of vertegenwoordigd op vergadering” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Artikel 16. Toegang tot de algemene vergadering” (deed in Dutch)
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Artikel 17. Zittingen – processen-verbaal” (deed in Dutch)
- Meeting agendaHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- 2 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan ieder persoon, al dan niet aandeelhouder, kan bevoegdheden van algemene vergadering alleen uitoefenen” (deed in Dutch)“Meerderheid van stemmen, ongeacht aantal effecten” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing van algemene vergadering in de vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 23. Vereffenaars” (deed in Dutch)
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting omtrent zaken van vennootschap en statuten” (deed in Dutch)