CE CONSTRUCT
Timeline
25 events since 2015
Registered office moved from Linkebeek to WemmelNew registered office: Koningin Astridlaan 49, 1780 Wemmel · Previous registered office: Alsembergsesteenweg34/29, 1630 Linkebeek · General meeting of 12-06-20252 points ▸
- General meeting, 12-06-2025
- Registered-office move, Koningin Astridlaan 49, 1780 Wemmel
Registered office moved from Brussels to LinkebeekNew registered office: Alsembergsesteenweg, 34/29, 1630 Linkebeek · Previous registered office: avenue des Volontaires 160, 1040 Bruxelles · Resignation: (manager) · General meeting of 26-04-20218 points ▸
- General meeting, 26-04-2021
- Registered-office move, Alsembergsesteenweg, 34/29, 1630 Linkebeek
- 2,020 shares
- Purpose change, “Promotie,bouw,transformatie,renovatie,ontwikkeling,verbetering,decoratie,verkoop,aankoop,beheer en verhuur in al zijn vormen,eigendomsrechten vormen en…” (deed in Dutch)
- Power of attorney,
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- The deed holds 8 more points.
Transfer of 93 shares from to Resignation: (manager) · Director discharge: (manager) · holds 2,020 shares (100%) · General meeting of 26-12-20195 points ▸
- General meeting, 26-12-2019
- Director resignation, (manager)
- Director discharge, (manager)
- Share transfer, , 93 shares
- holds 2,020 shares (100%)
Capital increase of €183,400 to €202,000Capital from €18,600 to €202,000, 1,834 new shares · General meeting of 17-02-20173 points ▸
- General meeting, 17-02-2017
- Capital increase, €183,400
- Capital, €202,000, 2,020 shares
- The deed holds 5 more points.
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 3 September 2015, CE CONSTRUCT was incorporated.1 A capital increase in 2017 brought the capital to €202,000.2 The registered office moved to Linkebeek in 2021 and to Wemmel in 2025.34 is director of the company, appointed by deed of 02-06-2021.5 Total assets went from €405,431 in 2018 to €375,619 in 2024 and headcount from 0.4 full-time equivalents in 2018 to 2.2 in 2020.6