ST-JACQUES CONSTRUCTION
Active Risk: not assessedSummary
ST-JACQUES CONSTRUCTION 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.
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.
- ST-JACQUES CONSTRUCTION
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Brussel-Hoofdstedelijk Gewest, 1210 Sint-Joost-ten-Node, Koning Albert II-laan, 19” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “2. Iedere aandeelhouder mag zich laten vertegenwoordigen door een derde, al dan niet aandeelhouder, drager van een bijzondere volmacht; hij…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Al dan niet een college vormen, 1” (deed in Dutch)“Elke bestuurder mag aan één van zijn collega’s, schriftelijk of via elk ander communicatiemiddel dat over een materiële drager beschikt…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, gehouden op de zetel voor elke categorie van effecten op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring, behoudens wat wordt vermeld in geldige aandeelhouders overeenkomst” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2028, first annual accounts due by 31-01-2029
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of October at 14:30
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.
- “Algemene vergadering, statutenwijziging” (deed in Dutch)“Ontbinding en vereffening, ontbinding en sluiting vereffening in één akte mogelijk” (deed in Dutch)