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TRW Construct

Active
Private limited companyfounded 2025active for 1 yearKBO/BCE: BE 1019.358.548
Summary

The computed 12-month bankruptcy probability of TRW Construct is 5.4% (elevated). The company has been active since 2025 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.
TRW Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan oprichten of opheffen wanneer en waar nodig voor zover geen wijziging taalregime” (deed in Dutch)

deed of 31-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Geheel van bevoegdheden toegekend,met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…” (deed in Dutch)

deed of 31-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“120, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 31-01-2025

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.
Last Saturday of June at 18:00

deed of 31-01-2025

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

deed of 31-01-2025

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

Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)

deed of 31-01-2025