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SOFIMAT & CONSTRUCTIONS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearKoningsstraat 288, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 1036.225.462
Summary

SOFIMAT & CONSTRUCTIONS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SOFIMAT & CONSTRUCTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 02-04-2026

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.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)

deed of 02-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, prix notifié ou expert à défaut” (deed in French)

deed of 02-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:00

deed of 02-04-2026

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, formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 02-04-2026

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

Other provision: “Appels de fonds, versements sur actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-Droit de préférence, courrier électronique” (deed in French)
Other provision: “Rémunération des administrateurs, représentation,voyages,déplacements” (deed in French)
Other provision: “Administrateur-délégué, Gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus d’actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne,actionnaire ou non,par tout moyen transmission,procuration écrite, délibérations vote” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou consignation…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection domicile” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 02-04-2026

deed of 02-04-2026

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