STACKHOMES
Active Risk: not assessedSummary
STACKHOMES is younger than twelve months; 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; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La construction générale limitée au gros-œuvre fermé au sens large ainsi que la conception, la fabrication et l’installation de modules de…” (deed in French)
10 activities
- La construction générale limitée au gros-œuvre fermé au sens large ainsi que la conception, la fabrication et l’installation de modules de construction en bois massif
- Toutes les opérations immobilières généralement quelconques, et le commerce d'immeubles comprenant notamment l'achat, la vente, la revente, le démembrement de propriété, la location financement immobilière, la prise en location, la mise en location, la sous-location, la gestion, la restauration, la rénovation, la mise en valeur, la décoration, les avants projets de constructions
- La vente de biens immobiliers sur plan et l’activité de marchand de biens
- Tout ce qui concerne le domaine immobilier pour compte propre ou pour compte de tiers au sens large à l’exception de la profession d'agent immobilier
- La gestion privative de tous biens immeubles appartenant à des tiers
- La gérance d’immeuble en copropriété
- La souscription d'engagements en tant que conseiller en construction (études de génie civil et des divers équipements techniques des immeubles)
- La formation et la consultance ainsi que l’organisation de formations
- Le management en général
- L’entreprise générale de construction et gros-œuvre
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- STACKHOMES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, simple décision de l’organe d’administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…” (deed in French)
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- “Le registre des actions pourra être tenu en la forme électronique, nominatives” (deed in French)“Article 9. Nature des autres titres” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Article 23. Répartition – réserves” (deed in French)
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 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 19:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- One provision in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Article 18. Admission à l’assemblée générale” (deed in French)1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Article 20. Délibérations” (deed in French)2 more provisions on this in the deed
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Trois ans, rééligibles” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Article 24. Dissolution” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Article 25. Liquidateurs” (deed in French)