CLT Construct
Timeline
9 events since 2023Board
Filings
Permits
Establishments
Address
2023202420252026
2026
Environmental permit granted Bouwen of herbouwen, Nieuwbouw of aanleggen, Slopen of verwijderen van een complex and 2 more · Olen
2025
Resignation: (director)Permanent representative: · Director discharge: (director (not named in the articles)) · General meeting of 01-10-20254 points ▸
- General meeting, 01-10-2025
- Director resignation, (director (not named in the articles))
- Director discharge, (director (not named in the articles))
- Permanent representative,
Annual accounts 2025 filed PDFmicro format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804348645
Registered office moved from Lille to AntwerpNew registered office: Frankrijklei 5, 2000 Antwerpen · Previous registered office: Vendelmansweg 60, 2275 Lille · Resignation: (director) · General meeting of 24-06-20254 points ▸
- General meeting, 24-06-2025
- Director resignation, (director (not named in the articles))
- Director discharge, (director (not named in the articles))
- Registered-office move, Frankrijklei 5, 2000 Antwerpen
Appointment: (director)Permanent representative: · General meeting of 24-02-20253 points ▸
- General meeting, 24-02-2025
- Director appointment, (director (not named in the articles))
- Permanent representative,
- The deed holds 1 more point.
2024
Registered office moved from Herentals to LilleNew registered office: Vendelmansweg 60, 2275 Lille · Previous registered office: Ring 48 bus 101, 2200 Herentals · Board meeting of 20-12-20232 points ▸
- Board meeting, 20-12-2023
- Registered-office move, Vendelmansweg 60, 2275 Lille
2023
IncorporationFounders: and · 100 shares · Appointments: (director) and (director) · published on 31-07-20238 points ▸
- Registered office clause, Ring 48 bus 0101, 2200 Herentals
- Director appointment,
- Director appointment,
- Power of attorney,
- Power of attorney,
- Founder,
- Founder,
- 100 shares
- The deed holds 7 more points.
First establishment Frankrijklei 5, Antwerp
Sources: Publications in the Belgian Official GazetteFilings with the National Bank