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Woluwe 46 Constructions

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearPauline Van Pottelsberghelaan 10, 9051 Gent, Belgium61 active companies are registered at this addressKBO/BCE: BE 1022.903.008
Summary

The computed 12-month bankruptcy probability of Woluwe 46 Constructions is 3.4% (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.

Woluwe 46 ConstructionsActive

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.
Woluwe 46 Constructions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pauline Van Pottelsberghelaan 10,9051 Gent” (deed in Dutch)
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 05-05-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bevoegdheid” (deed in Dutch)
“Volmacht aan ander lid college,schriftelijk weergegeven met handtekening,voor welbepaalde vergadering;meerdere collega’s mogelijk met…” (deed in Dutch)

deed of 05-05-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 11:00

deed of 05-05-2025

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief verdeeld naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-05-2025

deed of 05-05-2025