CONSTRUCTIA
Overview
No accounts filed yet
Recent changes
Bankruptcy closure (insufficient assets)
Enterprise Court of Ghent, Ghent division · judgment of 25-03-2025 · Bankruptcy
Bankruptcy published
Enterprise Court of Ghent, Ghent division · judgment of 20-12-2022 · Bankruptcy
Registered office moved within Eeklo
New registered office: Moeie 43A, 9900 Eeklo · Previous registered office: Moeie 42, 9900 Eeklo · Resignation: (director) · General meeting of 24-03-2022 · Gazette deed
Registered office moved within Eeklo
New registered office: Moeie 42 te 9900 Eeklo · Previous registered office: Leopoldlaan 106 te 9900 Eeklo · Gazette deed
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 14-07-2020 · bankruptcy closed on 25-03-2025
- Activity
- No activity registered in the KBO
- Peppol
- Not found in the Peppol Directory
Insights on CONSTRUCTIA
On 20 December 2022 the court declared CONSTRUCTIA bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Curator
1 mandateCurator, 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 2022Mandates through the years
2 names, the dashed line is todayDirector (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
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
Network & group
Earlier ties
via , at CONSTRUCTIA, last mentioned in 2020 · Manager (not named in the articles) · deed of 08-06-2026 |
founded in 2024 |
Connections & network
The network starts from the earlier ties.
This company
Company
Director
Shareholding
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Timeline
Timeline
5 events since 2020Board
Insolvency
Address
2020202220242026
2025
Bankruptcy closure (insufficient assets) Enterprise Court of Ghent, Ghent division · judgment of 25-03-2025
2022
Bankruptcy published Enterprise Court of Ghent, Ghent division · judgment of 20-12-2022
Registered office moved within EekloNew registered office: Moeie 43A, 9900 Eeklo · Previous registered office: Moeie 42, 9900 Eeklo · Resignation: (director) · General meeting of 24-03-20225 points ▸
- General meeting, 24-03-2022
- Director resignation,
- Director appointment, (director (not named in the articles))
- Board meeting, 24-03-2022
- Registered-office move, Moeie 43A, 9900 Eeklo
- The deed holds 1 more point.
Registered office moved within EekloNew registered office: Moeie 42 te 9900 Eeklo · Previous registered office: Leopoldlaan 106 te 9900 Eeklo1 point ▸
- Registered-office move, Moeie 42 te 9900 Eeklo
2020
IncorporationAppointment: (director) · Registered office clause: Leopoldlaan 106, 9900 Eeklo2 points ▸
- Registered office clause, Leopoldlaan 106, 9900 Eeklo
- Director appointment, (director (not named in the articles))
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Financial year and meetings according to the articles of association
- 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
Articles of association, deed of 14-07-2020 (in Dutch)
Inactive
CONSTRUCTIA is no longer in the KBO register.
- Last registered office
- Moeie 42, 9900 Eekloas published on 19 April 2022
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 14 July 2020