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SXBF CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsFélix De Keusterstraat 36, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 1008.254.622
Summary

The computed 12-month bankruptcy probability of SXBF CONSTRUCT is 13.9% (high). The company has been active since 2024 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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SXBF CONSTRUCTActive
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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.
SXBF CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 12-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, personnes physiques ou morales actionnaires ou non” (deed in French)
“Frais generaux independamment frais representation voyages deplacements, gratuitement ou non” (deed in French)

deed of 12-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnellement si plusieurs…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procede a l emission, courrier electronique” (deed in French)

deed of 12-04-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 18:00

deed of 12-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 12-04-2024

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Gestion journaliere, un_ou_plusieurs_membres_titre_administrateur-delegue_ou_un_ou_plusieurs_directeurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, controle de la societe” (deed in French)
Other provision: “Convocation assemblée générale, toute personne peut renoncer à convocation” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit dans registre titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d’actions ou en cas de parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Séance tenante, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale” (deed in French)
Other provision: “Organe d’administration, dividendes intérimaires” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, biens conservés remis pour être partagés même proportion” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, litige entre société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires société et…” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 12-04-2024

deed of 12-04-2024

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