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SLAVCONSTRUCT

Active
Private limited companyfounded 2018active for 8 yearsZwijnaardsesteenweg 44, 9000 Gent, Belgium146 active companies are registered at this addressKBO/BCE: BE 0696.732.489
Summary

The computed 12-month bankruptcy probability of SLAVCONSTRUCT is 7.5% (elevated). The 2024 annual accounts show equity of €75,087 and a net result of €12,362. Equity is growing by about 34% per year across the filed financial years. Its solvency ranks better than 21% of 35,969 sector peers (NACE 43, financial year 2024). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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SLAVCONSTRUCTActiveChecked score 34/100
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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.
SLAVCONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging van het Gewest die een wijziging van de taal van de statuten vereist” (deed in Dutch)

deed of 15-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuurder, 1” (deed in Dutch)

deed of 15-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s), elke overdracht onder levenden bezwarend of kosteloos vrijwillig of gedwongen vruchtgebruik blote of volle…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Op naam, volledig” (deed in Dutch)

deed of 15-07-2024

Meetings and financial year

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

deed of 15-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding ongeacht reden en ogenblik, bevoegdheden,emolumenten,wijze van vereffening” (deed in Dutch)

deed of 15-07-2024

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

Other provision: “Bestuur, bekendmaking van iedere verandering van de zetel in de bijlage tot het Belgisch Staatsblad” (deed in Dutch)
Other provision: “Aanbod tot inkoop van aandelen, uitkoopbod om geheel van aandelen te verkrijgen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, vruchtgebruiker oefent alle rechten uit” (deed in Dutch)
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, dagelijks bestuur” (deed in Dutch)
Other provision: “(iedere) bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Commissaris, controle van de rekening” (deed in Dutch)
Other provision: “Stemrecht, regelmatig gedane en eisbare fondsopvragingen gedaan” (deed in Dutch)
Other provision: “Notulen, leden bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Verdeling van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Keuze van woonplaats, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Overeenstemming met wetboek, met eenparigheid van stemmen door vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 15-07-2024

deed of 15-07-2024

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