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VVB CONSTRUCTION

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearAugustijnenstraat 43, 1000 Brussel, BelgiumKBO/BCE: BE 1018.622.338
Summary

The computed 12-month bankruptcy probability of VVB CONSTRUCTION is 3.0% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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VVB CONSTRUCTIONActive
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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.
VVB CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale ou Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à…” (deed in French)

deed of 15-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Frais généraux indépendamment frais représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 15-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…” (deed in French)

deed of 15-01-2025

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.
Third Thursday of June at 14:00

deed of 15-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 15-01-2025

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

Other provision: “Actions nouvelles à souscrire en numéraire, apport en numéraire avec émission de nouvelles actions-droit de préférence” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations assemblée générale, actions sans droit de vote selon loi” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés même…” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur ou porteur obligations domicilié à étranger” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations non dérogeables réputées inscrites,clauses contraires impératives censées non…” (deed in French)
4 more provisions in the deed, see the deed of 15-01-2025

deed of 15-01-2025

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