YANIS BOGDAN CONSTRUCT
Active Risk: not assessedSummary
YANIS BOGDAN CONSTRUCT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- PurposeThe activities the company may carry out under its articles.
- “Elektriciteit; Algemene bouw van alle soorten gebouw (onder anderen kantoorgebouwen, residentiële gebouwen ); Schrijnwerk; Sanitaire…” (deed in Dutch)
6 activities (deed in Dutch)
- Elektriciteit
- Algemene bouw van alle soorten gebouw (onder anderen kantoorgebouwen, residentiële gebouwen )
- Schrijnwerk
- Sanitaire werkzaamheden
- Installatie van isolatie
- Stukadoorswerk
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één (of meerdere), bij overlijden, ontslagneming of afzetting van de bestuurder wordt in zijn vervanging voorzien door de algemene…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 100” (deed in Dutch)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Leden van het bureau en de aanwezige aandeelhouders die erom vragen, zetel” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aangetekende brief, aangetekende brief of e-mail aan bestuursorgaan” (deed in Dutch)“Toepasselijk op elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Eenparig besluit van alle aandeelhouders indien geen inbreng in natura, besluit nietig indien verslagen ontbreken” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, batig saldo van de resultatenrekening” (deed in Dutch)
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.
- First Thursday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “3, vóór de dag van de algemene vergadering” (deed in Dutch)“Aandelen met regelmatig gedane en eisbare fondsopvragingen, binnen de grenzen bepaald door het Wetboek” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, commissaris” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Te allen tijde, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed