CONSTRUCT MASTERS
Timeline
30 events since 2004Board
Capital
Filings
Financial
Other
200420062008201020122014201620182020202220242026
2024
Merger: absorbed by Techni MastersResignations: MM HOLDING, PAELINCK PHILIP and VGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: DE SCHUTTER Nicolas and PAELINCK Philip · General meeting of 01-08-20248 points ▸
- General meeting, 01-08-2024
- Accounting effect, 01-01-2024
- Director resignation, MM HOLDING
- Director resignation, PAELINCK PHILIP
- Permanent representative, DE SCHUTTER Nicolas
- Permanent representative, PAELINCK Philip
- Auditor resignation, VGD Bedrijfsrevisoren (statutory auditor)
- Power of attorney, GORREMANS Liesbeth Marcel Ivonne
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
Merger proposal: to be absorbed by Techni MastersPermanent representatives: Philip Paelinck and Nicolas De Schutter · “Alle activiteiten die verband houden met eigen personeel,waaronder onder meer maar niet uitsluitend:; Het…” (deed in Dutch) · MM Holding NV holds all the shares7 points ▸
- Board composition, Paelinck Philip BV (director), mentioned twice in the deed
- Board composition, MM Holding NV (director), mentioned twice in the deed
- Permanent representative, Philip Paelinck, mentioned twice in the deed
- Permanent representative, Nicolas De Schutter, mentioned 3 times in the deed
- MM Holding NV holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2024
- Permanent representative, Nicolas De Schutter (vast vertegenwoordiger door)
- The deed holds 14 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Lindemans · General meeting of 22-06-20223 points ▸
- General meeting, 22-06-2022
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
2022
Highest result from 2007 to 2023 net €1.2m ▲89.8% The operating result of €1.6m and the net result of €1.2m are both a record.
Equity above €1m equity €1.1m ▲28.4% Equity rises from €832,412 to €1.1m.
Annual accounts 2021 filed PDFabbreviated format · 14 days late
Amendment of the articlesGeneral meeting of 20-12-20211 point ▸
- General meeting, 20-12-2021
- The deed holds 4 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
Changes of role: MM HOLDING (managing director) and PAELINCK Philip Julius Emelie (managing director)Permanent representatives: DE SCHUTTER Nicolas Paul Juliaan Marie Elisabeth and PAELINCK Philip Julius Emelie · General meeting of 30-03-202113 points ▸
- Director resignation, MM HOLDING (director (not named in the articles))
- Director resignation, PAELINCK PHILIP (director (not named in the articles))
- Permanent representative, DE SCHUTTER Nicolas Paul Juliaan Marie Elisabeth
- Permanent representative, PAELINCK Philip Julius Emelie
- Director appointment, MM HOLDING
- Director appointment, PAELINCK Philip Julius Emelie
- Permanent representative, DE SCHUTTER Nicolas Paul Juliaan Marie Elisabeth (vaste vertegenwoordiger, belast met uitoefening in haar naam en voor haar rekening), mentioned twice in the deed
- Permanent representative, PAELINCK Philip Julius Emelie (vaste vertegenwoordiger, belast met uitoefening in haar naam en voor haar rekening), mentioned twice in the deed
- Director appointment, MM HOLDING (managing director)
- Director appointment, PAELINCK PHILIP (managing director)
- General meeting, 30-03-2021
- Net-asset statement, 31-12-2020
- Auditor report, 29-03-2021
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 8 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 21 days before the deadline
2013
Equity above €500,000 equity €522,288 ▲196% With a profit in every financial year since 2007, equity grows to €522,288.
Annual accounts 2012 filed PDFfull format · 8 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 37 days before the deadline
2009
Equity above €150,000 equity €175,709 ▲213,451% With a profit in every financial year since 2007, equity grows to €175,709.
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 17 days late
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDF21 publications in the Belgian Official Gazette, the last on 30-09-2024
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
CONSTRUCT MASTERS has filed 20 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Techni Masters.2