A.C. Construction
Curator
the curator has managed the company since 06-02-2025Curator, Rue Ruisseau des Forges 7, 5620 Florennes- . 26327 Moniteur Belge — 12.02.2025 — Belgisch Staatsblad
Also on 49 other cases
Last board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 23-05-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 20-12-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Gérant et directeur technique
Manager and technical director
Son poste
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 06-02-2025
Mandates as a list
-
- Manager, appointed by deed of 23-05-2018, until 25-11-2021
- Director (not named in the articles), from before 25-11-2021, until the bankruptcy of 06-02-2025
-
- Gérant et directeur technique, until 25-11-2021
-
- Manager and technical director, appointed by deed of 23-05-2018, last mentioned in 2018
- Manager and technical director, appointed by deed of 23-05-2018, last mentioned in 2018
-
- Son poste, until 23-05-2018
-
- Manager, until 23-05-2018
Control
Shareholder
This company
A.C. Construction
Equity €17,997
Loss €46,839 in 2023
Capital
- Contribution
- €20,460
- Source
- 2023 annual accounts
Articles of association
deed of 25-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux, plus frais représentation voyages déplacements, assemblée générale majorité absolue ou actionnaire unique”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si_plusieurs_liquidateurs_forment_collège, plus_étendus_articles_2:87_suivants_CSA”
Shareholders
Stated in the deed
deed of 25-11-2021 ↗
- all shares
Share transfer
deed of 25-11-2021 ↗
- to 30 shares
Stated in the deed
deed of 23-05-2018 ↗
- 70 shares
- 30 shares
Share transfer
deed of 23-05-2018 ↗
- to 70 shares
- to 30 shares
Capital transactions
Capital over time
- 25-11-2021 Converted to unavailable equity · €8,060
- 25-11-2021 Converted to uncalled contributions · €12,400