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SIVA CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsJozef Van Elewijckstraat 22, 1853 Grimbergen, Belgium44 active companies are registered at this addressKBO/BCE: BE 0801.501.892
Summary

SIVA CONSTRUCT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39,712 and a net result of €2,217. Its solvency ranks better than 88% of 9,348 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (low).

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SIVA CONSTRUCTActiveChecked score 65/100
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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.
SIVA CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“België of buitenland” (deed in Dutch)

deed of 09-05-2023

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 09-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s), toestemming medeaandeelhouders volgens zelfde formaliteiten indien geen…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid aantal aandelen in bezit, dag openstelling intekening” (deed in Dutch)

deed of 09-05-2023

Meetings and financial year

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

deed of 09-05-2023

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-05-2023

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

Other provision: “Door hem bepaalde tijdstippen, behoeften van de vennootschap” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering - stemrecht, ingeschreven in register effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, aandeelhouder of niet, via alle middelen van overdracht, om te vertegenwoordigen en te…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst - reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen, betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Slot- en overgangsbepalingen - uitwerking, elke comparant” (deed in Dutch)
8 more provisions in the deed, see the deed of 09-05-2023

deed of 09-05-2023

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