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CONSTRUCTIA

Inactive KBO/BCE: BE 0750.485.733
CONSTRUCTIA
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Curator

1 mandate
Nicolas Claerhout
Curator, Koning Albertstraat 25/1, 9900 Eeklo
from 20-12-2022 to 25-03-2025
Also on 122 other cases

Last board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 19-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlierend not datedBankruptcy 20-12-2022
Mandates as a list
    • Director (not named in the articles), appointed by deed of 19-04-2022, until the bankruptcy of 20-12-2022
    • Director (not named in the articles), appointed by deed of 14-07-2020, until 19-04-2022
    • Director (not named in the articles), appointed by deed of 14-07-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 14-07-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Eerstvolgende algemene vergadering moet mandaat bevestigen, onbepaalde duur bij gebrek aan bepaling”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
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

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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