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A&E CONSTRUCT

Inactive KBO/BCE: BE 0724.762.026
A&E CONSTRUCT
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Curator

1 mandate
Hilde De Boever
Curator, Brusselsesteenweg 346 C Bus 1, 9090 Melle
from 28-05-2024 to 23-12-2025
Also on 138 other cases

Last board

1 director, no change since 2023
TIRON Dumitru-Ovidiu
Director
appointed by deed of 13-11-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
TIRON Dumitru-Ovidiu
Director
MEZEI Paul Otniel
Director
BORTOI Nicusor
Director
BoardEarlierBankruptcy 28-05-2024
Mandates as a list
  • TIRON Dumitru-Ovidiu
    • Director, appointed by deed of 13-11-2023, until the bankruptcy of 28-05-2024
  • MEZEI Paul Otniel
    • Director, appointed by deed of 30-10-2023, until 30-10-2023
  • BORTOI Nicusor
    • Manager (not named in the articles), appointed by deed of 23-04-2019, until 07-07-2021
    • Director, appointed by deed of 07-07-2021, until 20-09-2023

Control

Shareholders
TIRON Dumitru-Ovidiu, MEZEI Paul Otniel
This company
A&E CONSTRUCT
Equity €78,741
Profit €52,217 in 2023

Capital

Capital
€100
Shares
100
Contribution per share
€1
Equity per share
€787 in 2023
Source
deed of 23-04-2019

Articles of association

deed of 07-07-2021 (in Dutch)
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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 December at 18:00

Shareholders

Stated in the deed deed of 13-11-2023 ↗
Share transfer deed of 13-11-2023 ↗
Stated in the deed deed of 30-10-2023 ↗
Share transfer deed of 30-10-2023 ↗
Stated in the deed deed of 07-07-2021 ↗
Share transfer deed of 06-01-2020 ↗
Show 3 older mentions
Stated in the deed deed of 02-08-2019 ↗
Share transfer deed of 02-08-2019 ↗
At incorporation deed of 23-04-2019 ↗
  • BORTOI Nicusor 99 shares (99%) · €99
  • CALIU Constantin Alexandru 1 share (1%) · €1

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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