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Vanbael Construct & Maintenance

Active
Private limited companyfounded 2010active for 16 yearsSchomstraat 49, 3582 Beringen, BelgiumKBO/BCE: BE 0825.057.848
Summary

Vanbael Construct & Maintenance has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €369,234 and a net result of €9,398. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 78% of 1,238 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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.
Vanbael Construct & Maintenance
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan mag bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in…” (deed in Dutch)

deed of 20-12-2023

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.
“Benoemende algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie reis en verplaatsing” (deed in Dutch)
1 more provision on this in the deed

deed of 20-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 20-12-2023

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

Other provision: “Stortingsplicht, volgestort tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Controle van de vennootschap, drie jaar” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten van algemene vergadering nemen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, obligatiehouders kunnen op afstand deelnemen aan vergadering obligatiehouders onder voorwaarden…” (deed in Dutch)
Other provision: “Ieder aandeel recht op één stem, beraadslagingen-stemrecht” (deed in Dutch)
5 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023