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Valentine Construct

Active
Private limited companyfounded 2025active for 1 yearRue de la Valentinoise(Sil) 51, 5630 Cerfontaine, BelgiumKBO/BCE: BE 1019.584.915
Summary

Valentine Construct has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,665 and a net result of €16,665. Its solvency ranks better than 68% of 34,234 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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Valentine ConstructActiveChecked score 87/100
Risk analysis ReportCompare

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.
Valentine Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne,région de langue française, organe d'administration” (deed in French)

deed of 06-02-2025

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.
“1” (deed in French)
“Avec ou sans limitation, assemblée qui nomme” (deed in French)

deed of 06-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata si plusieurs, prix de la notification initiale” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévaut, apport en numéraire avec émission de nouvelles actions” (deed in French)

deed of 06-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 18:00

deed of 06-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, décision assemblée générale formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs et fixer pouvoirs et émoluments” (deed in French)

deed of 06-02-2025

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

Other provision: “Séances_procès-verbaux, présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représenté sauf loi ou statuts” (deed in French)
Other provision: “Bénéfice en cours ou précédent tant que comptes non approuvés, répartition-réserves” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs sur affaires et statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
5 more provisions in the deed, see the deed of 06-02-2025

deed of 06-02-2025

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