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CL-CONSTRUCT & FILS

Dissolution or liquidation Private limited companyfounded 1985Rue Omer Lison 80, 6220 FleurusKBO/BCE: BE 0427.167.016

Timeline

52 events since 1985
2025
Transfer: CL-CONSTRUCT & FILS transfers a branch of activity or a universality to CL-CONSTRUCТ & FILS2 points ▸
  • Court decision, 07-04-2025
  • Incorporation, 27-12-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Extension Enterprise Court of Hainaut · court-supervised transfer · judgment of 10-02-2025
2024
Transfer under judicial authority Enterprise Court of Hainaut, Charleroi division · court-supervised transfer · judgment of 17-10-2024
Annual accounts 2023 filed PDFmicro format · 41 days before the deadline
Company renamed from CL-CONSTRUCT to CL-CONSTRUCT & FILSAppointment: (director) · “La constitution et la gestion d'un patrimoine immobilier et la location-financement de biens immeubles aux…” (deed in French) · holds all the shares · General meeting of 21-12-20237 points ▸
  • Purpose change, “La constitution et la gestion d'un patrimoine immobilier et la location-financement de biens immeubles aux tiers, notamment l'acquisition par l'achat ou…” (deed in French)
  • Director appointment,
  • General meeting, 21-12-2023
  • holds all the shares
  • 300 shares, mentioned twice in the deed
  • Name change, CL-CONSTRUCT & FILS
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €8,559 The net result is €8,559, after 2 loss-making years.
Annual accounts 2022 filed PDFmicro format · 30 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 96 days late
2021
Annual accounts 2020 filed PDFmicro format · 83 days late
2020
Back to profit net €25,079 The net result is €25,079, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 95 days late
2019
Registered office moved from Wanfercée-Baulet to LambusartNew registered office: Rue Omer Lison 80 à 6220 Lambusart · Previous registered office: Rue Franklin Roosevelt 75/1 à 6224 Wanfercée-Baulet · Board meeting of 01-10-20192 points ▸
  • Board meeting, 01-10-2019
  • Registered-office move, Rue Omer Lison 80 à 6220 Lambusart

Open the deed in the Belgian Official Gazette

2018
Registered office moved from Jemeppe-sur-Sambre to Wanferceée-BauletNew registered office: Rue Franklin Roosevelt 75/1, 6224 Wanferceée-Baulet · Previous registered office: Rue du Scadeau 58, 5190 Jemeppe-sur-Sambre · Board meeting of 03-09-20182 points ▸
  • Board meeting, 03-09-2018
  • Registered-office move, Rue Franklin Roosevelt 75/1, 6224 Wanferceée-Baulet

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 52 days late
2017
Annual accounts 2016 filed PDFfull format · 57 days late
2016
Annual accounts 2015 filed PDFfull format · 209 days late
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Back to profit net €150,832 The net result is €150,832, after one loss-making year.
Registered office moved to Saint-MartinNew registered office: rue du scadeau 58 à 5190 Saint-Martin · Resignation: (manager) · General meeting of 29-03-20143 points ▸
  • General meeting, 29-03-2014
  • Registered-office move, rue du scadeau 58 à 5190 Saint-Martin
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Weakest financial year net -€67,726 The net result drops to -€67,726, the lowest from 2006 to 2023.
Annual accounts 2012 filed PDFfull format · 11 days before the deadline
2012
Back to profit net €3,526 The net result is €3,526, after one loss-making year.
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 21 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 1 day before the deadline
2007
Back to profit net €1,996 The net result is €1,996, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 14 days before the deadline
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
First establishment CL-CONSTRUCT, Rue Omer Lison 80, Fleurus
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Incorporation 21 publications in the Belgian Official Gazette, the last on 30-05-2025 · published on 10-05-1985

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 16 April 1985, CL-CONSTRUCT & FILS was incorporated.1 The registered office moved to Saint-Martin in 2014, to Wanferceée-Baulet in 2018 and to Lambusart in 2019.234 In 2024 the company took the name CL-CONSTRUCT & FILS.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-09-2014
  3. 3Belgian Official Gazette, 29-10-2018
  4. 4Belgian Official Gazette, 08-11-2019
  5. 5Belgian Official Gazette, 05-01-2024