4 directorsName after signing inVisible after signing in and 3 others
Owners2 names in the annual accounts
100%Name hiddenVisible after signing in
Documentsfilings and deeds
01-07-202430 days before the deadline
2023financial year
Turnover from €32.5m to €38.7mResult from €720,403 to €2.4mRegistered office moved from Flémalle to Fiémalie09-10Reappointments: Name after signing inVisible after signing in (managing director) and Name after signing inVisible after signing in (director)09-10Reappointment: Name hiddenVisible after signing in (statutory auditor)20-07Equity from €5.7m to €8.1m
Key points
from the 2023 annual accounts, the last ones filed
Merger: absorbed by CONSTRUCTEL BELGIUM
General meeting of 31-07-2024 · Gazette deed
Reappointments: Hidden nameVisible after signing in (managing director) and Name after signing inVisible after signing in (director)
General meeting of 11-12-2023 · Gazette deed
Merger proposal: CONSTRUCTELMODAL takes over INFRASIGN
Appointment: Name hiddenVisible after signing in (statutory auditor) · Permanent representatives: Hidden nameVisible after signing in, Name after signing inVisible after signing in and Name hiddenVisible after signing in · The company holds all the shares of INFRASIGN · Gazette deed
Merger proposal: to be absorbed by Constructel Belgium
Appointments: Hidden nameVisible after signing in (statutory auditor) and Name after signing inVisible after signing in (statutory auditor) · Name hiddenVisible after signing in holds all the shares · Board meeting of 13-06-2024 · Gazette deed