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SISSAU CONSTRUCT

Active
Private limited companyfounded 2014active for 12 yearsZeedijk 127, 8430 Middelkerke, Belgium15 active companies are registered at this addressKBO/BCE: BE 0554.738.545
Summary

SISSAU CONSTRUCT has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €970,505. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 39% of 11,213 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SISSAU CONSTRUCTActiveChecked score 94/100
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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.
SISSAU CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, door zorgen bestuursorgaan in Bijlagen bij Belgisch Staatsblad” (deed in Dutch)

deed of 31-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, één of meer bestuurders” (deed in Dutch)
“Bestuurder, geld en natura,tenzij algemene vergadering anders beslist” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 31-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 31-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 18:00

deed of 31-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering behoudens rechtbank die ambtshalve aanduidt, algemene vergadering of rechtbank” (deed in Dutch)

deed of 31-05-2023

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan kan overeenkomstig wet intern reglement uitvaardigen, intern reglement” (deed in Dutch)
Other provision: “Handelingen niet verder dan behoeften dagelijks leven plus handelingen die om minder belang of spoedeisend karakter tussenkomst…” (deed in Dutch)
Other provision: “Vaste vertegenwoordiger, wanneer Vennootschap mandaat opneemt van lid bestuursorgaan of dagelijks bestuurder in bestuurde vennootschap” (deed in Dutch)
Other provision: “In geld of natura tenzij algemene vergadering anders beslist, vergoeding bestuurder” (deed in Dutch)
Other provision: “Netting-conventionele schuldvergelijking, alle vorderingen tussen aandeelhouder(s) en/of bestuurder(s) enerzijds en Vennootschap anderzijds” (deed in Dutch)
4 more provisions in the deed, see the deed of 31-05-2023

deed of 31-05-2023

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