CE CONSTRUCT
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 02-06-2021
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-06-2021, still in office
-
- Manager, until 02-06-2021
-
- Manager, until 26-12-2019
Control
Shareholder
share not stated
This company
CE CONSTRUCT
Equity €328,480
Profit €80,256 in 2024
Capital
- Contribution
- €200,000
- Shares
- 2,020
- Contribution per share
- €99.01
- Equity per share
- €163 in 2024
- Source
- deed of 02-06-2021
Articles of association
deed of 02-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-11-2020 ↗
- 2,020 shares · 100%
Share transfer
deed of 09-11-2020 ↗
- to 93 shares
Capital over time
- 02-06-2021 Converted to unavailable equity · €200,000
- 02-06-2021 Converted to available equity
- 02-06-2021 Converted to unavailable equity
- 13-04-2017 Capital increase of €183,400 · to €202,000 · 1,834 new shares, 90.8% of the 2,020 shares after the increase · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 13-11-2023mandate in 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.