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Van den Broeck Construct

Active
Private limited companyfounded 1998active for 27 yearsKruisabeel 31, 9280 Lebbeke, BelgiumKBO/BCE: BE 0464.443.225
Summary

Van den Broeck Construct has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70,517 and a net result of €3,355. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 65% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Van den Broeck ConstructActiveChecked score 89/100
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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.
Van den Broeck Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 9280 Lebbeke,Kruisabeel 31” (deed in Dutch)

deed of 10-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 10:00

deed of 10-11-2023

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

Other provision: “Reserves en winstverdeling en verdeling netto-actief, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Dagelijks bestuur en controle, op elk ogenblik” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht bij vruchtgebruik, stemrecht door vruchtgebruiker,bij meerdere door oudste vruchtgebruikers” (deed in Dutch)
Other provision: “Vermogen en suppletieve bepalingen WVV, van toepassing voor zover statutaire clausules niet afwijken” (deed in Dutch)
1 more provision in the deed, see the deed of 10-11-2023

deed of 10-11-2023

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