Merger: absorbed by XINVEST BV
General meeting of 09-10-2023 · Gazette deed
Merger proposal: to be absorbed by XINVEST
Permanent representatives: Anthony Jannes and Ward Demyttenaere · Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor) · Construx Group BV holds 100% of the shares · Gazette deed
Demerger proposal: CONSTRUCTIE DEMYTTENAERE NV splits off to Construx BV
Permanent representatives: Anthony Jannes and Ward Demyttenaere · Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor) · Gazette deed
3 directors appointed, 1 resignation, 1 reappointment
Appointments: Tec-Cor BV, Demycon NV (managing director) and Tec-Con BV (managing director) · Permanent representatives: Anthony Jarines and Ward Demyttenaere · Reappointment: Demycon NV · General meeting of 02-01-2021 · Gazette deed
Absorbed by XINVESTmerger by absorption, November 2023
Activity
“Machinebouw,automatisatie,onderhoud,industrie,electriciteitswerken privé en industrieel,metaalconstructie,hydraulische en pneumatische inrichtingen,piping,smeedwerk,machine ontwerp en engineering,montage- en afbraakwerkzaamheden,alle laswerken,verwerking van…” (deed in Dutch)From the articles, 17 activitiesNo NACE code in the KBO yet
Joint committees
111Metal, mechanical and electrical engineering
209White-collar workers in metal manufacturing · annual accounts 2022
What is the company number of CONSTRUCTIE DEMYTTENAERE?
The company number of CONSTRUCTIE DEMYTTENAERE is 0465.171.517. The VAT number is the same number with BE in front: BE 0465.171.517.
What is the legal form of CONSTRUCTIE DEMYTTENAERE?
Legal form of CONSTRUCTIE DEMYTTENAERE: NV.
Is CONSTRUCTIE DEMYTTENAERE still active?
No. CONSTRUCTIE DEMYTTENAERE is inactive in the KBO register.Company details
How many employees did CONSTRUCTIE DEMYTTENAERE have?
CONSTRUCTIE DEMYTTENAERE had an average of 74.2 full-time equivalents in financial year 2022, according to the filed annual accounts.Financials
Which joint committee does CONSTRUCTIE DEMYTTENAERE fall under?
In its 2022 annual accounts, CONSTRUCTIE DEMYTTENAERE states joint committees 111 (Metal, mechanical and electrical engineering) and 209 (White-collar workers in metal manufacturing).
What is the turnover of CONSTRUCTIE DEMYTTENAERE?
The turnover in financial year 2022 is ≈ €10.0m. This figure is estimated from the gross margin of €5.9m and 1,586 comparable companies of the same size. It probably lies between €6.9m and €17.0m. It is a rough estimate.
Is CONSTRUCTIE DEMYTTENAERE profitable?
In financial year 2022, CONSTRUCTIE DEMYTTENAERE made a profit of €145,441.
Where can I find the annual accounts of CONSTRUCTIE DEMYTTENAERE?
CONSTRUCTIE DEMYTTENAERE filed 24 annual accounts with the National Bank of Belgium, the latest for financial year 2022.