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CENTRUM CONSTRUCT

In bankruptcy Private limited companyfounded 2004Werftsesteenweg 108, 2220 Heist-op-den-BergKBO/BCE: BE 0865.364.813

Curator

the curator has managed the company since 04-03-2024
Curator, Zomerstraat 16, 2590 Berlaar
Also on 187 other cases

Last board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 14-09-2021 term without a fixed end
earlier manager, until 14-09-2021
listed in the 2022 annual accounts, filed on 05-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE CUYPER Paul Marie Madeleine Joseph
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 04-03-2024
Mandates as a list
  • DE CUYPER Paul Marie Madeleine Joseph
    • Director (not named in the articles), appointed by deed of 14-09-2021, until the bankruptcy of 04-03-2024
    • Manager, until 14-09-2021

Control

Shareholder
Paul De Cuyper
900 voting rights
90%
This company
CENTRUM CONSTRUCT
Equity €258,785
Profit €19,602 in 2022

and 1 other shareholder

Capital

Contribution
€18,600
Shares
1,000
Contribution per share
€18.60
Equity per share
€259 in 2022
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
Paul De Cuyper
natural person
90%
Agnieszka Macieuwska
natural person
10%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 14-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meerdere kopers,ook…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

2 owners

Owners 2

Next steps