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UGV CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsKoning Albert I Laan 31, 1780 Wemmel, BelgiumKBO/BCE: BE 0798.183.702
Summary

The computed 12-month bankruptcy probability of UGV CONSTRUCT is 3.0% (moderate). The 2026 annual accounts show equity of €34,660 and a net result of €11,428. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 62% of 34 sector peers (NACE 81, financial year 2026). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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UGV CONSTRUCTActiveChecked score 52/100
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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.
UGV CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels oprichten of opheffen bij enkel besluit bestuursorgaan voor zover geen wijziging taalregime” (deed in Dutch)

deed of 09-02-2023

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.
“Met of zonder beperking, natuurlijke personen of rechtspersonen” (deed in Dutch)

deed of 09-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
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.
“Inbreng in geld met uitgifte nieuwe aandelen, inschrijving door personen volgens wet of artikel 11 vrij overdraagbaar of door derden mits…” (deed in Dutch)

deed of 09-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)

deed of 09-02-2023

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.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-02-2023

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

Other provision: “Stortingsplicht, wettelijke rentevoet verhoogd met twee procent per jaar vanaf opeisbaarheid na aanmaning van één maand bij aangetekende…” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, 1000” (deed in Dutch)
Other provision: “Aard van de andere effecten, register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, niet geschorst” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging AV” (deed in Dutch)
Other provision: “Buitenlands wonende aandeelhouder/bestuurder/commissaris/vereffenaar/obligatiehouder, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten” (deed in Dutch)
5 more provisions in the deed, see the deed of 09-02-2023

deed of 09-02-2023

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