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WATTIER & CLAUS CONSTRUCT

Active
Private limited companyfounded 2002active for 24 yearsRue Albert Bériot(S) 11, 7332 Saint-Ghislain, BelgiumKBO/BCE: BE 0477.346.502
Summary

The computed 12-month bankruptcy probability of WATTIER & CLAUS CONSTRUCT is 1.7% (moderate). The 2025 annual accounts show equity of €49,426 and a net result of €14,925. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 95% of 2,749 sector peers (NACE 41, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tous travaux d’aménagement des abords de bâtiments;la pose d’égouts et de gaines et canalisations de tous types; Tous travaux relatifs aux…” (deed in French)
2 activities (deed in French)
  1. Tous travaux d’aménagement des abords de bâtiments;la pose d’égouts et de gaines et canalisations de tous types
  2. Tous travaux relatifs aux citernes d’eau de pluie,la pose,la réparation,etc.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WATTIER & CLAUS CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe administration peut établir sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par…” (deed in French)

deed of 18-04-2024

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.
“Organe d’administration, 1” (deed in French)
“Rémunération des administrateurs, frais généraux” (deed in French)

deed of 18-04-2024

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.
“Nullité, organe d’administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, émission entièrement souscrite ou plus aucun actionnaire ne se prévaut” (deed in French)

deed of 18-04-2024

Meetings and financial year

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

deed of 18-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“22, en tout temps par décision de l’AG délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 18-04-2024

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

Other provision: “Quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Unanimité, affectation bénéfice et acomptes sur dividendes” (deed in French)
Other provision: “Un ou plusieurs, administrateur-délégué” (deed in French)
Other provision: “3 ans, un ou plusieurs” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du vote, titulaire nominatif inscrit dans registre de sa catégorie” (deed in French)
Other provision: “Mail à l’adresse e-mail de la société, vote électronique avant AG” (deed in French)
Other provision: “Répartition–réserves, 21” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation montants nécessaires, 24” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, Election de domicile” (deed in French)
Other provision: “Compétence judiciaire, 26” (deed in French)
6 more provisions in the deed, see the deed of 18-04-2024

deed of 18-04-2024