CORONA CONSTRUCT
Overview
Recent changes
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 21-12-2017 · bankruptcy closed on 18-03-2025
- Activity
- “Metswerken,afbraakwerken,betonwerken,restauratie- en renovatiewerken gebouwen” (deed in Dutch)From the articles, 9 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on CORONA CONSTRUCT
On 19 April 2022 the court declared CORONA CONSTRUCT bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Curators
2 mandatesLast board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-12-2017
Mandates through the years
3 names, the dashed line is todayMandates as a list
- Corona Marco
- Manager, appointed by deed of 06-08-2018, until 19-03-2020
- Mortier Rudy
- Manager (not named in the articles), appointed by deed of 21-12-2017, until 06-08-2018
- Technical director, appointed by deed of 06-08-2018, until 19-03-2020
- Sanne Hoydonkx
- Manager, appointed by deed of 19-03-2020, last mentioned in 2020
Control
Articles of association
deed of 21-12-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerder, verrichtingen of besluiten alleen voor algemene vergadering krachtens wet of statuten”
- 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.
- Last Friday of May at 18:00
Shareholders
- Falzone Graziella stille vennoot
- Sanne Hoydonkx stille vennoot
- Falzone Graziella to Sanne Hoydonkx 10 shares
- Mortier Rudy beherende vennoot
- Corona Marco beherende vennoot
- Mortier Rudy to Corona Marco 90 shares
Network & group
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
6 events since 2017
Registered office moved within OudsbergenTransfer of 10 shares from Falzone Graziella to Sanne Hoydonkx · New registered office: Berenheide 14, 3670 Oudsbergen · Previous registered office: Industrieweg Noord 1118, 3660 Oudsbergen · General meeting of 30-09-20186 points ▸
- General meeting, 30-09-2018
- Director resignation, Mortier Rudy (technisch directeur belast met de dagelijkse technische leiding)
- Share transfer, Falzone Graziella → Sanne Hoydonkx, 10 shares
- Partner, Falzone Graziella (limited partner)
- Partner, Sanne Hoydonkx (limited partner)
- Registered-office move, Berenheide 14, 3670 Oudsbergen
- The deed holds 1 more point.
- Director resignation, Corona Marco (manager)
- Director appointment, Sanne Hoydonkx (manager)
- The deed holds 2 more points.
Company renamed from MR Construct to Corona ConstructTransfer of 90 shares from Mortier Rudy to Corona Marco · Change of role: Mortier Rudy, from manager to technical director · Appointment: Corona Marco (manager) · General meeting of 05-06-20189 points ▸
- General meeting, 05-06-2018
- Director resignation, Mortier Rudy (manager)
- Partner, Mortier Rudy (general partner)
- Director appointment, Corona Marco (manager)
- Partner, Corona Marco (general partner)
- Share transfer, Mortier Rudy → Corona Marco, 90 shares
- Director appointment, Mortier Rudy (technical director)
- Registered-office move, Industrieweg Noord 1118 bus 3
- Name change, Corona Construct
- The deed holds 1 more point.
IncorporationFounding capital of €6,000, 100 shares · Appointment: Mortier Rudy (manager) · Partner: Mortier Rudy (general partner)6 points ▸
- Incorporation, 12-11-2017
- Partner, Mortier Rudy (general partner)
- Partner, Falzone Graziella (limited partner)
- Founding capital, euro 6.000, 100 shares
- Capital, euro 6.000, 100 shares
- Director appointment, Mortier Rudy (manager (not named in the articles))
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 December 2017 the Belgian Official Gazette published the deed of incorporation of CORONA CONSTRUCT.1 In 2018 the company took the name Corona Construct.2 The registered office moved to bus in 2018 and to Oudsbergen in 2020.23 The company was declared bankrupt on 19 April 2022. The bankruptcy was closed on 18 March 2025.45
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Metswerken,afbraakwerken,betonwerken,restauratie- en renovatiewerken gebouwen; Beheer van residentieel onroerend goed voor een vast bedrag…”deed of 21-12-2017 (in Dutch)
9 activities
- Metswerken,afbraakwerken,betonwerken,restauratie- en renovatiewerken gebouwen
- Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis
- Verlenen,in opdracht van de eigenaar of de medeeigenaars,van alle diensten die noodzakelijk zijn voor het behoorlijk functioneren van de gebouwen (niet residentiële en residentiële gebouw)
- Innen van de huur (niet residentiële en residentiële gebouwen)
- Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis
- Beheer en van onroerend goed in eigen naam
- Managementsactiviteiten van holdings:tussenkomen in het dagelijks bestuur,vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal,enz.
- Op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren.
- Verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding,enz.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2017 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- Corona Constructdeed of 06-08-2018 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Industrieweg Noord 1118, 3660 Opglabbeek”deed of 21-12-2017 (in Dutch)
General meeting and financial year
- 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.
- Last Friday of May at 18:00
deed of 21-12-2017 (in Dutch)
Inactive
CORONA CONSTRUCT is no longer in the KBO register.
- Last registered office
- Berenheide 14, 3670 Oudsbergenas published on 19 March 2020
- Legal form
- Comm
- First publication
- Belgian Official Gazette, 21 December 2017