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SP CONSTRUCTIONS

Active
Private limited companyfounded 2005active for 21 yearsRue Albert Ier 74, 6043 Charleroi, BelgiumKBO/BCE: BE 0875.579.804
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SP CONSTRUCTIONSActiveChecked score 54/100
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Directors

Directors
1 director, no change since 2024
SCHOONYANS Pascal Fernand Gabrielle
Director (not named in the articles) · since 25-07-2005 · listed in the 2025 annual accounts, filed on 28-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 31-01-2024 ↗

Capital transactions

Capital over time
  1. 31-01-2024 Converted to uncalled contributions

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHOONYANS Pascal Fernand Gabrielle
  • Manager, until 31-01-2024
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation”
“1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions acquises, Article 9”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission nouvelles actions droit de préférence, droit revient au débiteur-gagiste”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, prévues pour les modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction si aucun autre désigné”

Articles of association, deed of 31-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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