CABLING STATION DATA
InactiveActs, filings and financial milestones
2024
26-08
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Accounting effect7 points ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Accounting effect7 points ▸
- General meeting, 31-07-2024
- Merger, “opération assimilée à la fusion par absorption, projet de fusion précité” (deed in French), mentioned 2 times in the deed
- Dissolution, “sans liquidation, à condition que les assemblées générales de MODAL INSTALLATION et CONSTRUCTEL BELGIUM parviennent à la même résolution” (deed in French)
- Accounting effect, 01-01-2024
- Other provision, “prise de connaissance du projet de fusion, PREMIÈRE RÉSOLUTION” (deed in French)
- Other provision, “délivrance avant enregistrement, avant enregistrement” (deed in French)
- Other provision, “numéro de publication”, 24125367 (deed in French)
28-06
Gazette deed
RestructuringAppointments: REMON&Co (statutory auditor) and Forvis Mazars Réviseurs d'Entreprises (statutory auditor) · Merger · Shareholding27 points ▸
Gazette deed
Restructuring
Appointments: REMON&Co (statutory auditor) and Forvis Mazars Réviseurs d'Entreprises (statutory auditor) · Merger · Shareholding27 points ▸
- Merger, “opération assimilée à une fusion par absorption, article 12:7,2° CSA” (deed in French), mentioned 2 times in the deed
- Constructel Constructions et Telecommunications holds all the shares, mentioned 3 times in the deed
- Other provision, “absence d attribution d actions, aucune action ou part de la Société Absorbante ne sera attribuée en échange d actions ou parts des Sociétés Absorbées” (deed in French)
- Other provision, “Constructel Visabeira, national(Belgique) et international” (deed in French)
- Other provision, “articles 11 juncto 18§3 Code TVA, bases fiscales et comptables” (deed in French)
- Incorporation, 12-10-2004
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000, mentioned 2 times in the deed
- Board composition, Jorge Manuel Ferreira Guimaraes Sousa (director)
- Board composition, Antonio Ferreira Rocha Perpetua (director)
- Board composition, António José Monteiro Borges (director), mentioned 3 times in the deed
- Board composition, Luis Filipe Monteiro Marques (director)
- The act holds 15 more points.
28-06
financial year 2023 · full format
14-06
financial year 2022 · full format · 319 days late
29-05
Gazette deed
Reappointments: Luis Filipe Monteiro Marques (director and managing director) and Nuno Miguel Rodrigues Terras Marques (director)3 points ▸
Gazette deed
Reappointments: Luis Filipe Monteiro Marques (director and managing director) and Nuno Miguel Rodrigues Terras Marques (director)
3 points ▸
- General meeting, 11-12-2023
- Director reappointment, Luis Filipe Monteiro Marques (director and managing director)
- Director reappointment, Nuno Miguel Rodrigues Terras Marques (director)
2023
31-12
Financial
Back to profitnet €72,524
The net result is €72,524, after 2 loss-making years.
27-06
Gazette deed
Reappointment: REMON&Co (statutory auditor)3 points ▸
Gazette deed
Reappointment: REMON&Co (statutory auditor)
3 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, REMON&Co (statutory auditor)
- Other provision, “clôture de séance, Dont procès-verbal” (deed in French)
24-05
financial year 2021 · full format · 297 days late
2021
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 9.14
The current ratio rises from 4.03 to 9.14. Short-term debt falls from €412,022 to €160,225.
Show earlier events
2019
26-09
financial year 2018 · full format · 57 days late
2018
27-07
financial year 2017 · full format
2017
27-09
financial year 2016 · full format · 58 days late
2016
24-08
financial year 2015 · full format · 24 days late
2015
22-07
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank