Result
€33,211 ▼ 96.5%
The result fell in 2022 from €953,557 to €33,211.
CONSTRUCT
Overview
Information for creditors
Enterprise Court of Antwerp, Antwerp division · Official Gazette of 24-01-2024Appeal or third-party opposition 08-02-2024Filing the claim in RegSol 17-02-2024First verification report 15-03-2024Late claim 18-01-2025
Trustee: Christiaan Hendrickx. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Lifetime
2 annual accounts with figures on one time axispeak €72,867 (2021)
€46,626▼ 36.0%
peak €953,557 (2021)
€33,211▼ 96.5%
peak €1.8m (2022)
€1.8m▲ 36.3%
€812,636▼ 34.9%
Board1 name since 2020
1 directorBOEHLEN Timothy Magdalena Louis
Documentsfilings and deeds
07-07-202324 days before the deadline
2022abbreviated format
Gross margin from €72,867 to €46,626Result from €953,557 to €33,211Equity from €1.3m to €1.8mDebts from €1.2m to €812,636
Key points
from the 2022 annual accounts, the last ones filedInvestments
€737 1.7 × depreciation
Green is investment, beige is depreciation.
Lifetime
3 years from 2020 to 2024
No score
Board and ownership
- MR Investments 590 sharesdeed of 15-04-2021
Shares in 2 companies, MALUCO and Keysers Koeltechniek
Board & ownershipRecent changes
Bankruptcy published
Enterprise Court of Antwerp, Antwerp division · judgment of 18-01-2024 · Bankruptcy
Capital contribution of €736,500
Contribution: MR Investments (€300,000) · 860 new shares · General meeting of 19-03-2021 · Gazette deed
Incorporation
Founding capital of €40,000, 1,000 shares · Founder: BOEHLEN Timothy Magdalena Louis · Appointment: BOEHLEN Timothy Magdalena Louis (director) · published on 23-07-2020 · Gazette deed
First establishment
Guyotdreef 27, Brasschaat
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 18-01-2024
- Activity
- Activities of holding companiesNACE 64210and 5 others
- Establishment unit
- 2.305.806.0042930 Brasschaat, since 21-07-2020
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on CONSTRUCT
On 18 January 2024 the court declared CONSTRUCT bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2022
abbreviated format, filed on 07-07-2023, 24 days before the deadline€1.8m
▲ 36.3%
€2.6m
▲ 1.4%
€33,211
▼ 96.5%
68.5%
▲ 17.6 percentage points
1.9%
▼ 71.8 percentage points
1.3%
▼ 36.2 percentage points
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance sheet
balance sheet total €2.6m on 31-12-2022What the company ownsHow it is paid for
in €m
in euro
Position in the sector
68.5%
Higher than 68% of 5,421 companies in 2022.
1.3%
Higher than 32% of 5,393 companies in 2022.
CONSTRUCT
Middle half of the sector
80% of the sector
Abbreviated accounts in financial services (NACE 64)
Net result: middle half · Equity: middle half · Balance sheet total: middle half
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2022 | 2021 |
|---|---|---|---|
| Balance sheet: assets | |||
20/58 |
2.6m | 2.5m | |
21/28 |
2.4m | 2.5m | |
22/27 |
1,216 | 915 | |
24 |
1,216 | 915 | |
28 |
2.4m | 2.5m | |
29/58 |
184,209 | 87,670 | |
29 |
80,000 | - | |
291 |
80,000 | - | |
40/41 |
1,520 | 1,865 | |
40 |
- | 1,865 | |
41 |
1,520 | - | |
54/58 |
99,825 | 84,998 | |
490/1 |
2,864 | 807 | |
| Balance sheet: equity and liabilities | |||
10/49 |
2.6m | 2.5m | |
10/15 |
1.8m | 1.3m | |
10/11 |
776,500 | 340,000 | |
14 |
986,768 | 953,557 | |
17/49 |
812,636 | 1.2m | |
17 |
465,288 | 634,300 | |
170/4 |
465,288 | 634,300 | |
42/48 |
347,348 | 590,840 | |
42 |
169,012 | 167,616 | |
44 |
926 | 1,718 | |
440/4 |
926 | 1,718 | |
45 |
999 | 8,005 | |
450/3 |
999 | 8,005 | |
47/48 |
176,412 | 413,501 | |
492/3 |
- | 22,868 | |
| Income statement | |||
9900 |
46,626 | 72,867 | |
630 |
436 | 202 | |
640/8 |
926 | 2,080 | |
9901 |
45,264 | 70,584 | |
75/76B |
15,757 | 950,244 | |
75 |
15,757 | 950,244 | |
65/66B |
19,071 | 66,321 | |
65 |
19,071 | 66,321 | |
9903 |
41,950 | 954,508 | |
67/77 |
8,739 | 951 | |
9904 |
33,211 | 953,557 | |
9905 |
33,211 | 953,557 | |
| Appropriation of the result | |||
9906 |
986,768 | 953,557 | |
14P |
953,557 | - | |
| Document | |||
The notes to these accounts have 16 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2022 (PDF), filed on 07-07-2023.
Filings
each dot is a set of accounts, on the day it reached the National BankKey figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2022 | 2021 |
|---|---|---|---|
| 737 | 2.5m | ||
| 14,827 | - | ||
| 68.5% | 50.9% | ||
| 1.9% | 73.7% | ||
| 1.3% | 37.5% |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Securities and guarantees
on own assets and for others| Item | 2022 | 2021 |
|---|---|---|
| Debts secured on the company's own assets | - | €801,916 |
| Debts guaranteed by Belgian public bodies | €762,500 | - |
| Pledge on other assets, amount secured | €762,500 | €762,500 |
| Carrying value of the other pledged assets | €2.4m | €2.4m |
Source: notes to the 2021 to 2022 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
fixed assets acquired| Item | 2022 | 2021 |
|---|---|---|
| Tangible fixed assets | €737 | €1,118 |
| Financial fixed assets | - | €2.5m |
| €436 | €202 |
Source: notes to the 2021 to 2022 annual accounts (statement of fixed assets)
Insights on CONSTRUCT
The operating result for 2022 is 36% lower than in 2021.
Debt's share of the balance-sheet total falls from 49.1% to 31.5%. Equity is higher and debt is lower.
Board & ownership
Curator
the curator has managed the company since 18-01-2024Last board
1 director, since incorporationDirector (not named in the articles)
since 15-07-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 07-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 23-07-2020
Mandates through the years
1 name, the dashed line is todayBOEHLEN Timothy Magdalena Louis
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 18-01-2024
Mandates as a list
- BOEHLEN Timothy Magdalena Louis
- Director (not named in the articles), from 15-07-2020, until the bankruptcy of 18-01-2024
Control
Capital
- Contribution
- €776,500
- Shares
- 1,000
- Contribution per share
- €777
- Equity per share
- €1,763 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 23-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. JAARVERGADERING Artikel 19. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Contribution
deed of 15-04-2021 ↗
- MR Investments (BE 0433.101.832) 590 shares · €300,000 · “bijkomende inbreng van vermogen van lopende achtergestelde lening”
At incorporation
deed of 23-07-2020 ↗
- BOEHLEN Timothy Magdalena Louis 1,000 shares (100%) · €40,000 in cash
Network & group
Holdings
own 2022 accountsThis companyCONSTRUCT2 holdings, 1 country
2022 accounts
Belgium 2 Equity Result
- BE MALUCO BVopen bankruptcy €790,261 result €234,208
- BE KEYSERS KOELTECHTNIEK1%open bankruptcy €790,232 result €17,109
Source: list of holdings in its own 2022 accounts. Every holding stands with its own latest accounts.
Holdings and subsidiaries
2 holdings · 2 subsidiaries, including indirect onesHoldings 2
Share, source and own figures per holding (2)
Source for every holding own accounts 2022
- MALUCOsubsidiaryEquity €790,261 Profit of €234,208 in 2022 Checked score 24100%
- Equity €790,232 Profit of €17,109 in 2022 Checked score 241%
All subsidiaries, including indirect ones 2
CONSTRUCT or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
MALUCO 100%1 subsidiary
- Keysers Koeltechniek 99.33%
Holdings through the years 2021 to 2022
| Name | 2021 | 2022 |
|---|---|---|
| MALUCO | 100% | |
| Keysers Koeltechniek | 1% | |
Source: list of holdings in its own accounts
Board mandates elsewhere
2 board mandatesBoard mandates of CONSTRUCTCONSTRUCT sits on their board2
Connections & network
1 last directorThe board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
Company
Director
Shareholding
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Timeline
Timeline
6 events since 2020Capital
Filings
Establishments
Insolvency
2020202220242026
2024
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 18-01-2024
2023
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Capital contribution of €736,500Contribution: MR Investments (€300,000) · 860 new shares · General meeting of 19-03-20214 points ▸
- General meeting, 19-03-2021
- Capital contribution, €300,000
- Capital contribution, €436,500
- Amendment of the articles, article 5
- The deed holds 5 more points.
2020
IncorporationFounding capital of €40,000, 1,000 shares · Founder: BOEHLEN Timothy Magdalena Louis · Appointment: BOEHLEN Timothy Magdalena Louis (director) · published on 23-07-20203 points ▸
- Founder, BOEHLEN Timothy Magdalena Louis
- Founding capital, €40,000, 1,000 shares
- Director appointment, BOEHLEN Timothy Magdalena Louis (director (not named in the articles))
- The deed holds 4 more points.
First establishment Guyotdreef 27, Brasschaat
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CONSTRUCT was incorporated on 21 July 2020 as a private limited company by one natural person, with a starting capital of €40,000.12 Since 2020, BOEHLEN Timothy Magdalena Louis has served as director.3 On 18 January 2024 the company was declared bankrupt.4
Company details
Identity
- Enterprise number
- 0750.859.182
- VAT number
- BE 0750.859.182
- Legal form
- Private limited company
- Status
- In bankruptcy, since 18-01-2024
- Founded
- 21-07-2020
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. JAARVERGADERING Artikel 19. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”deed of 23-07-2020 (in Dutch)
- Peppol
- Not found in the Peppol Directory
- Name
- CONSTRUCT in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-07-2020 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Guyotdreef 27, 2930 Brasschaat”deed of 23-07-2020 (in Dutch)
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
45201
45204
45209
63990
Computing infrastructure, data processing, hosting and other information service activities
77120
Rental and leasing activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het verstrekken van alle diensten, raad en advies voor eigen rekening als voor andere vennootschappen, organisaties, besturen, verenigingen…”deed of 23-07-2020 (in Dutch)
13 activities
- Het verstrekken van alle diensten, raad en advies voor eigen rekening als voor andere vennootschappen, organisaties, besturen, verenigingen en natuurlijke personen, zowel in binnen- als in buitenland, zowel op algemeen, financieel, administratief, economisch, juridisch, organisatorisch vlak als op het gebied van management, marketing, research, productie, public-relations en ondernemingstechnieken
- De activiteiten van een holdingvennootschap: het verwerven, beheren en vervreemden van deelnemingen en participaties in alle bestaande of nog op te richten vennootschappen, ook deze met een verschillend maatschappelijk doel, alsook alle investerings- en financiële verrichtingen, behalve deze voorbehouden aan deposito- en spaarbanken.
- Het verwerven, door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen;
- Het bevorderen van de oprichting van vennootschappen door inbreng, participaties of investering;
- Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen; in de meest ruime betekenis, het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborgplaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalbestuur;
- Het waarnemen en uitoefenen van allerhande bestuursopdrachten- en mandaten in andere vennootschappen en/of ondernemingen;
- Het waarnemen van het mandaat van vereffenaar.
- De vennootschap mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft.
- De import, de export, de huur en verhuur, herstelling en restauratie van, de groot- en de kleinhandel in nieuwe en tweedehandsvoertuigen, personenwagens, vrachtwagens, aanhangwagens, bestelwagens, old-timers, moto’s, brandstoffen en smeermiddelen.
- Het beheer en de ontwikkeling van een patrimonium, samengesteld uit onroerende en roerende goederen, waarden, effecten, rechten en titels.
- Het behoud, het beheer en het oordeelkundig uitbreiden van onroerend en roerend vermogen, het kopen, verkopen, ruilen, verhuren, huren en onderverhuren, valoriseren, verkavelen en verwezenlijken van alle onroerende goederen, al dan niet gemeubileerd; de huurfinanciering van onroerende goederen aan derden; alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen zoals de renovatie van onroerende goederen, het oprichten van alle gebouwen en constructies, het aanleggen en onderhouden van alle terreinen en aanhorigheden; het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen, alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen;
- Het kopen, verkopen, ruilen, huren en verhuren van kunstwerken.
- Het bemiddelen als tussenpersoon in de handel, op commissie of onder een handelsagentuur, in alle mogelijke artikelen en activiteiten zonder enige beperking
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Guyotdreef 27 registered office 2930 Brasschaat | 21-07-2020 | 2.305.806.004 |
Buildings and parcels at the address
- Ground area
- 1,750 m²
- Buildings
- 223 m²
- Volume, LiDAR
- 1,898 m³
- Tallest building
- 13.2 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 11008G0184/00R000 | 1,750 m² | 1 · 223 m² | 13.2 m · 3 |