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CONSTRUCTELMODAL

Absorbed by CONSTRUCTEL BELGIUM KBO/BCE: BE 0890.046.858 subsidiary of
CONSTRUCTELMODAL
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Timeline

41 events since 2007
2024
Merger: absorbed by CONSTRUCTEL BELGIUMGeneral meeting of 31-07-20242 points ▸
  • General meeting, 31-07-2024
  • Accounting effect, 01-01-2024
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Reappointments: (managing director) and (director)General meeting of 11-12-20233 points ▸
  • General meeting, 11-12-2023
  • Director reappointment, (managing director)
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 30 days before the deadline
Merger proposal: CONSTRUCTELMODAL takes over INFRASIGNAppointment: (statutory auditor) · Permanent representatives: , and · The company holds all the shares of INFRASIGN19 points ▸
  • The company holds all the shares of INFRASIGN
  • Incorporation, 08-06-2007
  • Capital, €75,000, 750 shares
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (managing director)
  • Auditor appointment, (statutory auditor)
  • Incorporation, 22-01-1974
  • Capital, €62,000, 300 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (managing director)
  • Permanent representative,
  • Accounting effect, 01-01-2024
  • Real estate, INFRASIGN
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Constructel BelgiumAppointments: (statutory auditor) and (statutory auditor) · holds all the shares · Board meeting of 13-06-202418 points ▸
  • Board meeting, 13-06-2024
  • holds all the shares, mentioned twice in the deed
  • Incorporation, 12-10-2004
  • Registered office clause, Rue des Sandrinettes 31, 7033 Mons
  • Capital, €62,000, 3,100 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (managing director)
  • Auditor appointment, (statutory auditor)
  • Incorporation, 08-06-2007
  • Registered office clause, rue des Semailles 29, 4400 Flémalle
  • Capital, €75,000, 750 shares
  • Board composition, (director)
  • Board composition, (managing director)
  • Auditor appointment, (statutory auditor)
  • Accounting effect, 01-01-2024
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 331 days late
2023
Highest result from 2007 to 2023 net €2.4m ▲236% The operating result of €3.7m and the net result of €2.4m are both a record.
Annual accounts 2021 filed PDFfull format · 484 days late
Registered office moved from Flémalle to FiémalieNew registered office: Rue des Semailles 29, 4400 Fiémalie · Previous registered office: RUE DES SEMAILLES N°30/1, 4400 FLEMALLE · General meeting of 27-04-20232 points ▸
  • General meeting, 27-04-2023
  • Registered-office move, Rue des Semailles 29, 4400 Fiémalie

Open the deed in the Belgian Official Gazette

Reappointments: (managing director) and (director)General meeting of 09-12-20223 points ▸
  • General meeting, 09-12-2022
  • Director reappointment, (managing director)
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)General meeting of 25-06-20212 points ▸
  • General meeting, 25-06-2021
  • Auditor reappointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Equity above €5m equity €5.7m ▲14.5% After 7 profitable years in a row, equity reaches €5.7m.
2021
Annual accounts 2020 filed PDFfull format · 81 days late
1 director appointed, 1 resignationResignation: · Permanent representative: · Appointment: · General meeting of 28-01-20215 points ▸
  • General meeting, 28-01-2021
  • holds all the shares
  • Director resignation,
  • Permanent representative, (représentation permanente)
  • Director appointment,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 192 days late
2020
Appointment: (statutory auditor)Permanent representative: · General meeting of 29-06-20183 points ▸
  • General meeting, 29-06-2018
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Equity above €2m equity €2.4m ▲88.3% After 4 profitable years in a row, equity reaches €2.4m.
Annual accounts 2018 filed PDFfull format · 57 days late
2018
Equity above €1m equity €1.3m ▲155% After 3 profitable years in a row, equity reaches €1.3m.
Company renamed from MASCAUX 800 to CONSTRUCTELMODAL2 points ▸
  • Name change, CONSTRUCTELMODAL
  • Amendment of the articles, article 36
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
2 directors appointed, 1 resignation, 1 reappointmentResignation: · Appointments: (managing director) and · Reappointment: (managing director) · General meeting of 11-12-20176 points ▸
  • General meeting, 11-12-2017
  • Director resignation,
  • Director appointment, (managing director)
  • Director appointment,
  • Director reappointment, (managing director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 34 days before the deadline
New managing director appointed, resigned · General meeting of 15-02-20173 points ▸
  • General meeting, 15-02-2017
  • Director resignation, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2016
Back to profit net €1,324 The net result is €1,324, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
2014
Back to profit net €79,469 The net result is €79,469, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 21 days before the deadline
2013
Weakest financial year net -€275,695 The net result drops to -€275,695, the lowest from 2007 to 2023.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 22 days late
2011
Equity above €500,000 equity €698,837 ▲45.5% After 2 profitable years in a row, equity reaches €698,837.
Annual accounts 2010 filed PDFfull format · 54 days late
2010
Back to profit net €573,953 The net result is €573,953, after 3 loss-making years.
Liquidity more than quadruples current ratio 1.48 The current ratio rises from 0.33 to 1.48.
Equity above €200,000 equity €480,368 Equity rises from -€93,585 to €480,368.
Annual accounts 2009 filed PDFfull format · 101 days late
2009
Annual accounts 2008 filed PDFfull format · 82 days late
2008
Annual accounts 2007 filed PDFfull format · 28 days before the deadline
2007
Incorporation PDF23 publications in the Belgian Official Gazette, the last on 19-09-2024

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

The name was changed to CONSTRUCTELMODAL in 2018.1 In 2023 the registered office moved to Fiémalie.2 In 2024 CONSTRUCTELMODAL was absorbed by merger into CONSTRUCTEL BELGIUM.3

  1. 1Belgian Official Gazette, 05-09-2018
  2. 2Belgian Official Gazette, 09-10-2023
  3. 3Belgian Official Gazette, 19-09-2024

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