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WoodYouConstruct

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsAstridlaan 16, 8630 Veurne, BelgiumKBO/BCE: BE 1011.256.771
Summary

The computed 12-month bankruptcy probability of WoodYouConstruct is 3.3% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
WoodYouConstruct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“Alle machten teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit te doen vaststellen, voor zover dit geen…” (deed in Dutch)

deed of 09-07-2024

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 09-07-2024

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.
24 June at 14:00

deed of 09-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-07-2024

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

Other provision: “Stortingsplicht, maatschappelijke rechten verbonden aan aandelen tegen inbreng” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Winstverdeling, helft gereserveerd andere helft uitgekeerd” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividend” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-07-2024

deed of 09-07-2024