Simone Construct Toiture
ActiveSummary
The computed 12-month bankruptcy probability of Simone Construct Toiture is 5.3% (elevated). The 2025 annual accounts show equity of €14,336 and a net result of €13,836. Its solvency ranks better than 51% of 34,699 sector peers (NACE 43, financial year 2025). The company has been active since 2024 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.
- Simone Construct Toiture
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales actionnaires ou non” (deed in French)“Fixe ou proportionnelle, frais generaux independamment frais representation voyages deplacements” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance pour leurs titres” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitie cedant et moitie acquereurs au prorata si plusieurs, tenus solliciter agrement memes formalites si non actionnaires plein droit” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Actions nouvelles a souscrire en numeraire, courrier electronique” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of February at 18:00
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.
- “Assemblée générale, modifications statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution quelque cause et moment, si aucun autre désigné” (deed in French)