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Yera Construct

Active
Private limited companyfounded 2022active for 4 yearsLuikersteenweg 139, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0786.713.649
Summary

The computed 12-month bankruptcy probability of Yera Construct is 3.0% (moderate). The annual accounts of Yera Construct for financial year 2025 show a net loss of 69% of total assets and of 72% of the equity at the start of that year. The 2025 annual accounts show equity of €11,509 and a net result of -€29,758. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 28% of 34,807 sector peers (NACE 43, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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Yera ConstructActiveChecked score 49/100
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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.
Yera Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, geen wijziging taalregime” (deed in Dutch)

deed of 03-06-2022

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.
“1, onbepaalde duur bij gebrek bepaling duurtijd” (deed in Dutch)

deed of 03-06-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zonder goedkeuring overgang door overlijden, zonder goedkeuring overdraagbaar onder levenden” (deed in Dutch)

deed of 03-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:30

deed of 03-06-2022

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.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 03-06-2022

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

Other provision: “Stortingsplicht aandelen, vrij naargelang behoeften vennootschap op door hem bepaalde tijdstippen voor in speciën onderschreven niet geheel…” (deed in Dutch)
Other provision: “Naar evenredigheid aantal bezeten aandelen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door regelmatig in bezit getreden of gestelde erfgenamen of legatarissen naar evenredigheid…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten, los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 22” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 29” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-06-2022

deed of 03-06-2022

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