TVT CONSTRUCTION
Active Risk: not assessedSummary
TVT 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
- PurposeThe activities the company may carry out under its articles.
- “Tous travaux de construction générale,demaçonnerie,degrosœuvre,desecondœuvre,ainsiquetoustravauxderénovation,transformation,réhabilitation,r…” (deed in French)
5 activities (deed in French)
- Tous travaux de construction générale,demaçonnerie,degrosœuvre,desecondœuvre,ainsiquetoustravauxderénovation,transformation,réhabilitation,restauration,aménagementetentretiendebâtimentpublicsouprivés,résidentiels,industrielsoucommerciaux
- Laréalisationdetoustravauxconnexesoucomplémentaires,notammentenmatièredetoiture,façades,isolation,cloisons,chapes,carrelage,voirie,terrassement,ainsiquetouteactivitéliéedirectementouindirectementausecteurdubâtiment
- Lachat,lavente,lapriseenlocation,lagestion,lexploitation,lamiseenvaleur,lapromotion,latransformation,larénovation,laconstruction,ladémolition,ladivisionetlareventedetousbiensimmobiliers,bâtisounonbâtis
- Ledéveloppement,laconstitution,lagestionetlexploitationdunpatrimoineimmobilieretmobilier,comprenantnotammentladétentiondeparticipations,detitres,dedroitsréels,debiensmeublesouimmeubles,poursonproprecompte
- Plusgénéralement,toutesopérationscommerciales,industrielles,financières,mobilièresouimmobilièresserattachantdirectementouindirectementàlobjetsousocialoususceptiblesdenfaciliterlaréalisation,àlexclusiondecellesréservéesparlaloiàdesprofessionsréglementées
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, un ou plusieurs administrateurs” (deed in French)“Sous reserve de ceux que la loi et les statuts reservent a l'assemblee generale, chaque administrateur agissant seul peut accomplir tous les…” (deed in French)“Remuneration portee aux frais generaux, independamment des frais eventuels de representation, voyages et deplacements, l'assemblee generale…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre actions nominatives mentions CSA,consultable,électronique,démembrement nu-propriété usufruit inscrits séparément” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
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.
- Second Tuesday of May at 19:00
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.
- “En tout temps par assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)