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CONSTRUCTELMODAL

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

Lifetime

17 annual accounts with figures on one time axis
peak €1.2m (2012)
-not published
lowest -€275,695 (2013)
€2.4m▲ 236%
peak €8.1m (2023)
€8.1m▲ 42.7%
€10.9m▼ 3.5%
peak 51.5 FTE (2022)
51.5 FTEunchanged
Board10 names since 2017
4 directors and 3 others
Owners2 names in the annual accounts
100%
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 Fiémalie 09-10Reappointments: (managing director) and (director) 09-10Reappointment: (statutory auditor) 20-07Equity from €5.7m to €8.1m

Key points

from the 2023 annual accounts, the last ones filed

Result

€2.4m ▲ 236%
€720,0002022€2.4m2023

The result rose in 2023 from €720,403 to €2.4m.

Staff

49 employees on 31-12-2023
5820218520229122023

In 2023, 9 people joined and 12 left. On top of that, 0.4 agency workers worked there on average.

Filings

17 annual accounts since 2007
AprilJune31 JulyOctober201020152020

Five of the last ten came late. The 2021 accounts came latest: 484 days after the end of the period.

Board and ownership

Managing director
Managing director
Director, since 28-01-2021
Director
Auditor,
  • 100%annual accounts 2023
  • consolidatesannual accounts 2023

Shares in 2 companies, and

Board & ownership

Recent changes

Merger: absorbed by CONSTRUCTEL BELGIUM General meeting of 31-07-2024 · Gazette deed
Reappointments: (managing director) and (director) General meeting of 11-12-2023 · Gazette deed
Merger proposal: CONSTRUCTELMODAL takes over INFRASIGN Appointment: (statutory auditor) · Permanent representatives: , and · The company holds all the shares of INFRASIGN · Gazette deed
Merger proposal: to be absorbed by Constructel Belgium Appointments: (statutory auditor) and (statutory auditor) · holds all the shares · Board meeting of 13-06-2024 · Gazette deed
All 41 events

Official details

Source: KBO
Status
Absorbed by CONSTRUCTEL BELGIUMmerger by absorption, July 2024
Activity
“Les opérations de câblage électronique,téléphonique et informatique.” (deed in French)From the articles, 7 activitiesNo NACE code in the KBO yet
Joint committee
149Sectors related to metal, mechanical and electrical engineering · annual accounts 2023
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2023

€38.7m▲ 19.0%
€2.4m▲ 236%
€8.1m▲ 42.7%
€19.0m▲ 11.9%
Employeeson 31-12-2023
49▼ 5.8%
Filing
Filed on 01-07-2024
Financials

Insights on CONSTRUCTELMODAL

Absorbed by CONSTRUCTEL BELGIUM in July 2024. The last annual accounts are for financial year 2023.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

full format, filed on 01-07-2024, 30 days before the deadline
€38.7m
▲ 19.0%
€3.7m
▲ 106%
€4.1m
▲ 90.1%
€2.8m
▲ 161%
42.6%
▲ 9.2 percentage points
0.84
▼ 0.06

Money flows

of every €100 of turnover, €6.25 remains as profit in 2023

Balance sheet

balance sheet total €19.0m on 31-12-2023
What the company ownsHow it is paid for

in €m

in €m

Staff

Men and women32% women

35.1 men and 16.4 women in full-time equivalents in 2023.

€72,838

Men €74,857, women €66,935 per full-time equivalent. Jobs differ, so this is not a pay gap.

-3 people

people who joined people who left

In 2023, 9 people joined and 12 left. Agency workers: 0.4 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20232022202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 19.0m17.0m17.7m15.5m6.4m5.1m603,180623,347763,423977,3291.1m1.3m1.2m984,833399,50992,014103,571
20 ----------------395
21/28 12.9m11.2m9.8m9.0m170,62518,98831,08060,05660,59565,60580,02382,65955,838241,281240,87075,74087,479
21 51,051126,739139,400184,723116,196------19,99539,991183,200112,19643,21451,071
22/27 951,075917,279839,71537,71853,73218,49118,72022,72429,75937,48148,25936,3334,83846,405127,95632,52636,013
22 2364727089441,1801,4161,6521,8882,124--------
23 259,405329,776320,64715,48920,4761,5322,0422,5533,0643,8084,5525,296-20,67745,43111,26214,480
24 31,84038,66627,6852,2905,5703,774----489978-17,03072,7718,14410,570
25 659,219543,586479,176--------------
26 3754,78011,50018,99526,50611,77015,02618,28324,57133,67443,21830,0584,8386,1756,1108,3555,638
28 11.9m10.1m8.8m8.8m69749712,36037,33230,83728,12331,76426,33111,00911,675719--
280/1 11.8m10.1m8.8m8.8m-------------
280 11.8m10.1m8.8m8.8m-------------
284/8 28,81235,01235,01249769749712,360----------
285/8 28,81235,01235,01249769749712,360----------
29/58 6.1m5.8m7.9m6.5m6.2m5.1m572,101563,291702,828911,725972,5701.3m1.1m743,552158,63816,27416,092
3 403,832416,702212,795306,7991.1m325,620----------3,015
30/36 403,832416,702212,795306,7991.1m325,620----------3,015
30/31 403,832416,702212,795--------------
32 ----795,33593,322-----------
34 ---306,799279,217232,298-----------
40/41 5.0m4.5m5.3m6.2m4.1m4.2m317,883288,480414,091573,630788,2431.2m1.0m589,27192,48915,76611,636
40 4.7m4.3m4.1m5.8m3.1m4.1m305,872274,190381,616544,585603,9271.1m1.0m519,44579,81415,76611,426
41 258,574214,1431.2m418,0551.0m55,96412,01114,29032,47529,044184,31732,19237,84169,82612,675-210
50/53 -----------45,000-----
54/58 727,742862,3702.1m17,126991,329607,020246,492271,675285,677335,152184,32735,48583,125152,87361,7451311,046
490/1 32,39512,836308,0061,45418,9021,6937,7263,1363,0602,943-5001,3561,4084,404377395
Balance sheet: equity and liabilities
10/49 19.0m17.0m17.7m15.5m6.4m5.1m603,180623,347763,423977,3291.1m1.3m1.2m984,833399,50992,014103,571
10/15 8.1m5.7m5.0m3.2m2.4m1.3m496,695484,795483,471495,240415,771691,466698,837480,368-93,585-22,87650,053
10/11 75,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,000
10 75,00075,00075,000--------------
100 75,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,00075,000
13 3.2m3.2m3.2m3.2m375,000375,000375,000375,000375,000375,000375,000375,000375,000262,500---
130/1 7,5007,5007,5007,5007,500------------
130 7,5007,5007,5007,5007,5007,5007,5007,5007,5007,5007,5007,5007,5007,500---
132 --367,500367,500367,500367,500367,500367,500367,500367,500367,500367,500367,500255,000---
133 3.1m3.1m2.8m2.8m-------------
14 4.9m2.4m1.7m-1.9m815,19346,69534,79533,47145,240-34,229241,466248,837142,868-168,585-97,876-24,947
17/49 10.9m11.3m12.7m12.3m4.0m3.9m106,486138,552279,952482,090636,823641,608488,874504,465493,094114,89053,518
17 3.5m4.3m5.2m-----------6,34212,82621,532
170/4 3.5m4.3m5.2m-----------6,34212,82621,532
172 384,541360,080352,839--------------
173 3.1m4.0m4.9m--------------
42/48 7.3m6.5m7.5m12.3m4.0m3.9m106,486136,127279,952480,990636,823635,123482,643500,753482,75298,06427,986
42 1.2m1.1m1.0m--------11,043-6,3426,8589,6778,057
43 ---524,0518,41415,35313,14020,07319,56919,08829,471---55,959-
430/8 ---524,0518,41415,35313,14020,07319,56919,08829,471---55,959-
44 4.4m4.1m4.9m5.2m2.9m2.0m47,22246,984135,568147,919298,502145,56684,59723,01062,66256,7117,479
440/4 4.4m4.1m4.9m5.2m2.9m2.0m47,22246,984135,568147,919298,502145,56684,59723,01062,66256,7117,479
46 -------------500---
45 721,473682,931621,170528,630346,506407,70146,12469,069124,81697,558100,176277,589204,627133,06742,04416,2178,950
450/3 294,649308,184266,719207,76170,638364,5457,90110,1318,9872,9443,469184,630146,02797,1636,5086,1061,995
454/9 426,824374,746354,451320,868275,86743,15638,22358,938115,82994,61496,70792,95958,60035,90435,53610,1116,955
47/48 1.1m665,167980,0416.1m763,1671.5m---216,424208,674200,924193,420337,834371,1839,5003,500
492/3 103,565451,13633,20111,580287--2,425-1,100-6,4856,2313,7124,0004,0004,000
Income statement
70/76A 40.6m34.4m29.5m22.6m21.8m8.1m646,738----------
70 38.7m32.5m28.3m22.7m20.4m7.8m595,353----------
71 ----795,335702,01393,322-----------
74 1.8m1.8m1.1m--------------
76A 25-94,830----------14,066---
9900 -------734,3201.1m1.1m860,3181.2m1.0m1.1m119,35146,71315,618
60/66A 36.9m32.6m26.9m21.4m20.2m7.0m629,465----------
60 29.7m26.3m22.0m17.2m17.0m6.2m24,786----------
600/8 29.7m26.5m21.9m17.3m17.0m6.4m24,786----------
609 12,871-203,90794,004-27,583-46,919-232,298-----------
61 3.0m2.8m1.8m1.4m1.2m313,874194,095----------
62 3.8m3.0m2.9m2.6m1.9m464,155404,258719,0571.1m1.0m1.0m1.1m582,231368,96086,60995,45031,343
630 403,265360,759248,15682,34429,5205,2754,0047,03510,08210,77831,22630,57644,26578,81196,08916,9788,144
631/4 4,037----------------
640/8 45,64412,48811,94136,7363,9751,8832,3232,1476,8122,03140,0681,80999,7461,8762713,858348
66A 21,48615,16413,461-----------600--
9901 3.7m1.8m2.5m1.2m1.6m1.1m17,2736,081-9,35390,098-236,79796,735297,914652,774-63,618-69,573-24,217
75/76B 18,31223,95916,13432,72355,3219,878----1587653961,1923371,6147
75 18,31223,95916,13432,72355,3219,878----1587653961,1923371,6147
750 -3764,910--------------
751 ---9,54914,738442-----------
752/9 18,31223,58311,22423,17540,5839,436-----------
65/66B 425,782591,360189,03281,59464,89821,4227018352,41410,51610,0158,82726,7811,0826,8284,970737
65 425,782591,360176,85581,59464,89821,4227018352,41410,51610,0158,82726,7811,0826,8284,970737
650 425,687191,360176,85458,07139,69017,507283----------
651 -400,000---------------
652/9 950023,52225,2083,915418----------
66B --12,178--------------
9903 3.3m1.2m2.4m1.1m1.6m1.1m16,5735,246-11,76779,582-246,65488,673271,529666,949-70,709-72,929-24,947
67/77 889,750519,549630,000297,387500,149365,3094,6733,921211329,04166,04553,05992,996---
670/3 889,750519,549630,000303,003500,149365,3096,109----------
77 ---5,617--1,435----------
9904 2.4m720,4031.7m844,2311.1m768,49811,9001,324-11,76979,469-275,69522,629218,469573,953-70,709-72,929-24,947
789 -367,500---------------
689 ------------112,500255,000---
9905 2.4m1.1m1.7m844,2311.1m768,49811,9001,324-11,76979,469-275,69522,629105,969318,953-70,709-72,929-24,947
Appropriation of the result
9906 4.9m2.8m1.7m2.8m1.9m815,19346,69534,79533,47145,240-34,229241,466248,837150,368-168,585-97,876-24,947
14P 2.4m1.7m---------------
691/2 -367,500-2.8m---------7,500---
6920 -------------7,500---
6921 -367,500-2.8m-------------
Social balance sheet
9087 51.551.549.34932.610.811.220.730.331.931.230.216.311.92.73.23.6
Men (FTE)1003 35.133.130.330.219.61010.2----------
Women (FTE)1003 16.417.71918.8130.81----------
Agency workers1501 0.40.10.8--------------
Hours worked1013 85,63078,67680,97373,73550,73716,08115,86127,42840,14338,00337,06840,55823,21715,8214,0175,7931,893
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 60 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 2023 (PDF), filed on 01-07-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2023 full format 01-07-2024 2024-00198361 PDF
31-12-2022 full format 26-06-2024 2024-00180296 PDF
31-12-2021 full format 27-11-2023 2023-00517363 PDF
31-12-2020 full format 20-10-2021 2021-72700358 PDF
31-12-2019 full format 08-02-2021 2021-05000399 PDF
31-12-2018 full format 26-09-2019 2019-66000165 PDF
31-12-2017 full format 27-07-2018 2018-40500018 PDF
31-12-2016 full format 27-06-2017 2017-21800448 PDF
31-12-2015 full format 29-06-2016 2016-24800329 PDF
31-12-2014 full format 17-06-2015 2015-18600451 PDF
31-12-2013 full format 10-07-2014 2014-29200476 PDF
31-12-2012 full format 30-08-2013 2013-54100451 PDF
31-12-2011 full format 22-08-2012 2012-44100334 PDF
31-12-2010 full format 23-09-2011 2011-55400048 PDF
31-12-2009 full format 09-11-2010 2010-60500390 PDF
31-12-2008 full format 21-10-2009 2009-81800345 PDF
31-12-2007 full format 03-07-2008 2008-33900232 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20232022202120202019201820172016201520142013201220112010200920082007
4.1m2.2m2.8m1.3m1.7m1.2m21,27713,116729100,876-205,571127,311342,179731,58532,471-52,595-16,073
2.8m1.1m2.0m926,5741.1m773,77315,9038,359-1,68790,247-244,46953,204262,734652,76425,379-55,951-16,803
2.1m2.3m1.0m8.9m180,9575,046-24,9736,4965,073-3,64128,59057,3976,048123,005261,2195,23994,834
-134,628-1.3m2.1m-974,203384,309360,528-25,184-14,002-49,475150,825148,842-47,640-69,74891,12861,614-915-
-1.2m-690,038432,697-5.8m2.2m1.2m465,615427,164422,875430,735335,747615,292649,230242,799-324,114-81,790-11,894
9.6%5.6%8.9%5.2%8.0%14.6%2.9%----------
42.6%33.4%28.0%20.8%37.5%24.6%82.3%77.8%63.3%50.7%39.5%51.9%58.8%48.8%-23.4%-24.9%48.3%
0.840.891.060.531.561.325.374.142.511.901.531.972.351.480.330.170.58
0.780.831.030.511.291.245.374.142.511.901.531.972.351.480.330.170.47
1.351.992.573.811.673.060.210.290.580.971.530.930.701.05--1.07
29.9%12.7%34.8%26.2%46.9%60.7%2.4%0.3%-2.4%16.0%-66.3%3.3%31.3%119.5%---49.8%
12.7%4.2%9.8%5.4%17.6%15.0%2.0%0.2%-1.5%8.1%-26.2%1.7%18.4%58.3%-17.7%-79.3%-24.1%
9.6811.3315.7021.9241.7565.7275.17----------
45 days48 days53 days93 days55 days192 days188 days----------
49 days51 days75 days101 days57 days111 days79 days----------

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.

Revenue breakdown

as filed

By activity 2023

  • Raccordements et installations €38,093,85698.3%
  • Ventes marchandises €649,8271.7%

Total €38,743,683

Source: 2023 accounts, page 26, filing 2024-00198361

By geographic market 2020

  • Belgique €22,485,810100.0%

Revenue in the income statement €22,715,252

Source: 2020 accounts, page 22, filing 2021-72700358

All years (2016 to 2023)

By activity

By activity20162017201820192020202120222023
Raccordements et installations--€7,102,920€19,209,566€22,000,355€27,356,663€31,876,615€38,093,856
Ventes marchandises--€256,123€500,867€458,290€647,781€668,093€649,827
Mise à disposition de techniciens spécialisés€1,083,765€595,353€473,858€717,296€256,608€249,326--
Total€1,083,765€595,353€7,832,900€20,427,729€22,715,252€28,253,770€32,544,708€38,743,683

By geographic market

By geographic market20162017201820192020
Belgique€1,083,765€595,353€7,832,900€20,427,729€22,485,810

Social balance sheet

Item31-12-202331-12-202231-12-2021
Employees at the balance-sheet date495249
full-time464945
part-time334
in full-time equivalents48.551.548.1
51.550.849.3
On a permanent contract475049
Joined985
Left1258
Agency workers, average number0.40.10.8

Source: social balance sheet in the 2021 to 2023 annual accounts

Securities and guarantees

on own assets and for others
Item202320222021
€6.2m€6.2m€6.2m

Source: notes to the 2021 to 2023 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item202320222021
Tangible fixed assets€361,348€323,415€976,696
Intangible fixed assets-€102,246€60,853
Financial fixed assets€1.7m€1.9m-
€403,265€360,759€248,156

Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)

Auditor

fees

The auditor is .

Item202320222021
Fee for the audit€9,000€9,000€9,000

Source: notes to the 2021 to 2023 annual accounts (relations with the auditor)

Insights on CONSTRUCTELMODAL

The operating result for 2023 is 106% higher than in 2022 and the highest since 2007. It is a recovery after the fall in 2022.

Debt's share of the balance-sheet total falls from 66.6% to 57.4%. Equity is higher and debt is lower.

Board & ownership

Last board

4 directors, 2 in day-to-day management, 1 auditor, last change in 2023
Director
since 28-01-2021 term until 28-01-2027
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 01-07-2024
Managing director
managing director since 10-12-2022 managing director in office according to the deed of 24-07-2024 6-year term from 2023
listed in the 2023 annual accounts, filed on 01-07-2024
Managing director
managing director current term since 10-12-2022 managing director appointed by deed of 29-12-2017 term until 09-12-2028, 6-year term from 2022
listed in the 2023 annual accounts, filed on 01-07-2024
Director
current term since 10-12-2022 6-year term from 2023
listed in the 2023 annual accounts, filed on 01-07-2024
Statutory auditor, permanent representative
appointed by deed of 20-07-2023
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société est représentée, y compris dans les actes et en justice: -soit par deux administrateurs agissant conjointement ou par un…”
“-M. , administrateur; -M. , administrateur; -M. , administrateur; -, représentée de manière permanente par M. , administrateur; -…”
Full text

-M. , administrateur; -M. , administrateur; -M. , administrateur; -, représentée de manière permanente par M. , administrateur; -, représentée de manière permanente par M. , administrateur; -, représentée de manière permanente par M. , administrateur et administrateur délégué. Chaque administrateur représente la société à l'égard des tiers et en justice en tant que demandeur ou défendeur, dans la mesure où il n'y a que deux gérants. Si pius de deux gérants sont nommés ou nommés, ils forment un conseil d'administration qui nomme un président et agit comme une réunion du conseil.

deed of 28-06-2024

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Managing director

Director

Director

Managing director

Statutory auditor

Statutory auditor

Managing director

Director

Managing director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, appointed by deed of 29-12-2017, still in office
    • Managing director, appointed by deed of 29-12-2017, still in office
    • Director, appointed by deed of 29-12-2017, still in office
    • Director, from 28-01-2021 to date
    • Managing director, since before 31-12-2021
    • Managing director, since before 11-12-2023
    • Statutory auditor, appointed by deed of 20-07-2023, still in office
    • Statutory auditor, appointed by deed of 18-03-2020, until 25-06-2021
    • Managing director, from 11-12-2017 to 26-04-2021
    • Managing director, from before 29-12-2017, ended, last mentioned on 29-12-2017
    • Director, until 29-12-2017
    • Managing director, until 08-03-2017
    • Managing director, appointed by deed of 08-03-2017, last mentioned in 2017

See the board, name and registered office on a given date →

Control

Consolidating parent
FR
consolidates
This company
CONSTRUCTELMODAL
Equity €8.1m
Profit €2.4m in 2023

and 1 other shareholder

Capital

Capital
€75,000
Shares
750
Contribution per share
€100
Equity per share
€10,792 in 2023
Source
deed of 28-06-2024

Owners through the years

as the annual accounts name them
60%100%
100%
39.87%
39.87% until 2019
Owners as a list

Source: shareholder structure in its own accounts

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-06-2024 ↗
  • all shares
Stated in the deed deed of 26-04-2021 ↗
  • all shares
Capital over time
  1. 28-06-2024 Capital stated in the deed · €75,000 · 750 shares

Network & group

Holdings

own 2023 accounts, the bar shows equity in euros
This companyCONSTRUCTELMODAL2 holdings, 1 country 2023 accounts

Belgium 2 Year Equity Result

  • BE 90% 2024€16.2m result €3.4m (2024)
  • BE 2025-€411,321 result -€8,351 (2025)

Source: list of holdings in its own 2023 accounts. Every holding stands with its own latest accounts.

Parent

France

Earlier ties

via , at CONSTRUCTELMODAL until 2021 · Manager · deed of 18-07-2016
Open bankruptcy · founded in 2016
 total assets €82,538 (2025)
via , at CONSTRUCTELMODAL until 2021 · Director · deed of 11-01-2021
founded in 2008 · negative equity (2025)
 total assets €311,277 (2025)
via , at CONSTRUCTELMODAL until 2021 · Managing director · deed of 11-01-2021
founded in 2007 · negative equity (2025)
 total assets €127,102 (2025)
via , at CONSTRUCTELMODAL until 2021 · Manager · deed of 18-07-2016
founded in 2016 · accounts filed late
 total assets €126,875 (2025)
via , at CONSTRUCTELMODAL until 2021 · Managing director · deed of 10-01-2018
No longer active
 43 FTE (2023)
via , at CONSTRUCTELMODAL until 2021 · Manager · deed of 18-08-2014
No longer active
Show 1 more earlier tie
via , at CONSTRUCTELMODAL until 2021 · Manager · deed of 29-06-2016
No longer active

Holdings and subsidiaries

2 holdings

Holdings 2

Share, source and own figures per holding (2)

Source for every holding own accounts 2023

  • subsidiary
    Equity -€411,321 Loss of €8,351 in 2025 (loss of €5,011 in 2024) Checked score
    Alsodeed 28-06-2024deed 28-06-2024
    100%
  • subsidiary
    Equity €16.2m Profit of €3.4m in 2024 (profit of €3.8m in 2023)
    90%
Holdings through the years 2020 to 2023
Holdings through the years
Name2020202120222023
100%
70%90%

Source: list of holdings in its own accounts

Acquisitions and mergers

2 transactions
Took over:INFRASIGN
BE 0413.980.261operation treated as a merger by absorption · proposal · Gazette deed of 28-06-2024 (2 deeds) · effective 13-06-2024
Taken over by:CONSTRUCTEL BELGIUM
BE 0867.831.185operation treated as a merger by absorption · Gazette deed of 19-09-2024 (4 deeds) · effective 31-07-2024

Connections & network

1 connected company
Depth
Shared director Via a shared director Shared corporate director Shared corporate director Shared corporate director Shared corporate director Shared corporate director · open bankruptcy Shared corporate director Shared corporate director CONSTRUCTELMODAL CONSTRUCTEL…0890.046.858
Shared directorsIn bankruptcy
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
via · Director · deed of 12-04-2021
No longer active · 12 FTE (2023)

Timeline

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

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Les opérations de câblage électronique,téléphonique et informatique; L'achat,la vente et la réparation de tout matériel et appareillage…”
7 activities
  1. Les opérations de câblage électronique,téléphonique et informatique.
  2. L'achat,la vente et la réparation de tout matériel et appareillage électronique,le placement,l'entretien et la réparation de tous câbles électroniques et téléphoniques ainsi que le jointage,la vente,la fourniture,l'installation,la maintenance,la réparation,la modification et l'extension de centrales téléphoniques,de centrales télématiques,de centrales d'alarme,de centrales de télémétrie,de centrales de télétransmission et des appareillages,accessoires et périphériques de chacune des centrales mentionnées,
  3. Pose de câbles en cuivre et en fibre optique,canalisations diverses et tranchées de chemin de câbles.
  4. Toutes opérations généralement quelconques,commerciales,industrielles,financières,mobilières ou immobilières,ayant un rapport direct ou indirect avec son objet social
  5. S'intéresser par voie d'apport,de souscription,de cession de participation,de fusion d'intervention financière ou autrement dans toutes sociétés,associations et entreprises,tant en Belgique qu'à l'étranger
  6. Exercer la ou les fonctions d'administrateur,de gérant ou de liquidateur
  7. Se porter caution et donner toute sûreté personnelle ou réelle en faveur de toute personne ou société,liée ou non
deed of 28-06-2024 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Rue des Semailles 29, 4400 Flémalle”
deed of 28-06-2024 (in French)
Inactive

Absorbed by CONSTRUCTEL BELGIUM in July 2024

CONSTRUCTELMODAL is no longer in the KBO register. CONSTRUCTEL BELGIUM took it over in a merger by absorption, published in the Belgian Official Gazette on 19 September 2024.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 19 September 2024 · deed
Absorbed by
CONSTRUCTEL BELGIUM · 0867.831.185
Last annual accounts
financial year to 31 December 2023
Last registered office
Rue Des Semailles 29, 4400 Flemalleas published on 19 September 2024
Legal form
Public limited company
First annual accounts
financial year 2007
Official KBO record

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