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SYSTEM D CONSTRUCTION

Active
Private limited companyfounded 2022active for 4 yearsKBO/BCE: BE 0788.258.919

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of SYSTEM D CONSTRUCTION is 11.9% (high). The company has been active since 2022 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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SYSTEM D CONSTRUCTIONActive
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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2022

Board 2

AJ MANAGEMENT
Director · appointed in the act of 07-07-2022 · Private limited company · permanent representative: André JACOBS
Current
PDC MANAGEMENT
Director · appointed in the act of 07-07-2022 · Legal entity
Current

Day-to-day management 2

AJ MANAGEMENT
Managing director · appointed in the act of 07-07-2022 · Private limited company · permanent representative: André JACOBS
Current
PDC MANAGEMENT
Managing director · appointed in the act of 07-07-2022 · Legal entity
Current

Permanent representatives 1

André JACOBS
Permanent representative · appointed in the act of 07-07-2022 · for AJ MANAGEMENT
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AJ MANAGEMENT
  • Managing director, appointed in the act of 07-07-2022, still in office
  • Director, appointed in the act of 07-07-2022, still in office
PDC MANAGEMENT
  • Director, appointed in the act of 07-07-2022, until 17-10-2022
  • Managing director, appointed in the act of 07-07-2022, still in office
Seven-Days Renovating Dreams
  • Managing director, appointed in the act of 07-07-2022, ended, last mentioned 07-07-2022
  • Director, appointed in the act of 07-07-2022, until 26-09-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De Vennootschap wordt ten aanzien van derden en in rechte vertegenwoordigd door minstens twee bestuurders samen handelend, waarvan minstens…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,statutair mogelijk, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) indien geen…”

Articles of association, deed of 07-07-2022

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-07-2022 ↗
Capital over the years
  1. 07-07-2022 Incorporation · €5,000 · 100 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Vaste vertegenwoordiger bij rechtspersoon-bestuurder, uitdrukkelijk akkoord bestuurde vennootschap”
Other provision: “Aanwezigheidsquorum bestuursorgaan, meerderheid bestuurders aanwezig of vertegenwoordigd,zonder Onafhankelijke Bestuurder”
Other provision: “Stemming en bevoegdheid bestuursorgaan, stem Onafhankelijke Bestuurder niet doorslaggevend bij staking”
Other provision: “Voorwaarden en duur respectieve Management Contract, dagelijks bestuur en Voorbehouden Materies”
Other provision: “Winstverdeling en reserves, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen”
3 more provisions in the deed, see the deed of 07-07-2022

Articles of association, deed of 07-07-2022 (in Dutch)

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