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CONSTRUCTIA

Inactive KBO/BCE: BE 0750.485.733

Overview

No accounts filed yet

Board and ownership

Director
Board & ownership

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
All 5 events

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
Company details

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 mandate
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

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

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

Depth

The network starts from the earlier ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

5 events since 2020
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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2022 the registered office moved to Eeklo.1 is director of CONSTRUCTIA, appointed by deed of 19-04-2022.2 The company was declared bankrupt on 20 December 2022. The bankruptcy was closed on 25 March 2025.34

  1. 1Belgian Official Gazette, 04-03-2022
  2. 2Belgian Official Gazette, 19-04-2022
  3. 3Belgian Official Gazette, 28-12-2022
  4. 4Belgian Official Gazette, 05-06-2025

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
Official KBO record