DBW CONSTRUCT
Open bankruptcyAre you a creditor?
Open bankruptcy
Source: Belgian Official Gazette
If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.
The procedure
- Court
- Enterprise Court of Ghent, Dendermonde division
- Declared bankrupt
- 24 November 2025
- Supervising judge
- Miguel Uytterhaegen
- Official Gazette
- 28-11-2025 (pdf) ↗search the document for 2025/149292
Deadlines
- Provisional date payments stopped
- 24 November 2025A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 13 December 2025Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- File the claim in RegSol, the Belgian insolvency register, until
- passed on 24 December 2025art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 2 January 2026Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
- Late claim until
- 24 November 2026A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law
Trustee
- Steven De RaeveNoordlaan 28, 9200 Dender- Mondeinfo@advocaatderaeve.be
What to do now
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
- Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
- Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.
These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; once a deadline has passed, it is too late for that step.
File a claim in RegSol ↗
Follow
Follow this bankruptcy: you are alerted when it is closed or reversed.
General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company
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Overview
Activity
General construction of residential buildings
NACE 41001
1 site
Size
€27,904total assets 2024
- Equity
- €12,105
- Loss
- -€22,687
Turnover not published (micro format)
Financial health
Open bankruptcy: no score
Signalsraises riskOpen bankruptcyPersistent lossesneutralLatest accounts filed on timeShow the evidence
Signals
Three signals.
raises riskneutral
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024Net result per financial year
18192021222324
2018 to 2024 · latest year -€22,687
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 17-07-2025, 14 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2024
14 days early
2023
54 days late
2022
77 days late
2021
31 days late
2020
5 days late
2019
112 days late
2018
1 day late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 38 days after the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (1)
- OpeningEnterprise Court of Ghent, Dendermonde…
- Resignations: Kristof De Brouwer (director) and…Appointment: Willem De Brouwer (director)
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2024, micro format
Equity
€12,105▼ 65.2%
2023 · €34,792
Total assets
€27,904▼ 72.0%
2023 · €99,588
Net result
-€22,687▲ 57.6%
2023 · -€53,481
Working capital
€4,505▼ 60.6%
2023 · €11,431
Trend over the years
2020 to 2024, 5 financial years 2018 to 2024, 7 financial years
The operating result stays negative: a loss of €22,194 in 2024 against €52,851 in 2023; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€22,194
2024
Net result-€22,687
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€27,904
2024
Equity€12,105
2024
Debt€15,798
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€4,505
2024
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-81.3%
2024
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency43.4%
2024
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.34
2024
Average staff in full-time equivalents (FTE).
Staff (FTE)0.6
2019
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Operating result€82,823--€117,279-€36,686▲ 68.7%-€26,282▲ 28.4%-€18,257▲ 30.5%-€52,851▼ 189%-€22,194▲ 58.0%
Net result€45,198--€122,307-€46,366below the sector's middle half▲ 62.1%-€35,683below the sector's middle half▲ 23.0%-€6,350below the sector's middle half▲ 82.2%-€53,481below the sector's middle half▼ 742%-€22,687below the sector's middle half▲ 57.6%
Equity€298,978-€176,671▼ 40.9%€130,306above the sector's middle half▼ 26.2%€94,623within the sector's middle half▼ 27.4%€88,273within the sector's middle half▼ 6.7%€34,792within the sector's middle half▼ 60.6%€12,105below the sector's middle half▼ 65.2%
Total assets€819,402-€595,704▼ 27.3%€411,624above the sector's middle half▼ 30.9%€453,551above the sector's middle half▲ 10.2%€160,941within the sector's middle half▼ 64.5%€99,588within the sector's middle half▼ 38.1%€27,904below the sector's middle half▼ 72.0%
Debt€520,424-€419,033▼ 19.5%€281,318▼ 32.9%€358,928▲ 27.6%€72,667▼ 79.8%€64,796▼ 10.8%€15,798▼ 75.6%
Working capital€186,173-€62,415▼ 66.5%€13,717within the sector's middle half▼ 78.0%-€75,574below the sector's middle half€64,596within the sector's middle half€11,431within the sector's middle half▼ 82.3%€4,505within the sector's middle half▼ 60.6%
Solvency36.5%-29.7%▼ 6.8pp31.7%within the sector's middle half▲ 2.0pp20.9%within the sector's middle half▼ 10.8pp54.8%within the sector's middle half▲ 34.0pp34.9%within the sector's middle half▼ 19.9pp43.4%within the sector's middle half▲ 8.4pp
Current ratio1.39-1.16▼ 0.231.05within the sector's middle half▼ 0.110.78below the sector's middle half▼ 0.281.89within the sector's middle half▲ 1.111.18within the sector's middle half▼ 0.711.34within the sector's middle half▲ 0.16
Return on assets (ROA)5.5%--20.5%▼ 26.0pp-11.3%below the sector's middle half▲ 9.3pp-7.9%below the sector's middle half▲ 3.4pp-3.9%below the sector's middle half▲ 3.9pp-53.7%below the sector's middle half▼ 49.8pp-81.3%below the sector's middle half▼ 27.6pp
Staff (FTE)2.3-0.6▼ 73.9%
above
within
below
the middle half of NACE 41, Construction of residential and non-residential buildings: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €27,904
Fixed assets
€10,000 ▼ 57.2%
Current assets
€17,904 ▼ 76.5%
Equity and liabilities €27,904
Equity
€12,105 ▼ 65.2%
Debt
€15,798 ▼ 75.6%
Debt's share of the balance-sheet total falls from 65.1% to 56.6%. Equity and debt are lower.
Key figures and ratios
Debt to equity
1.31▼
2023 · 1.86
ROE
-187.4%▼
2023 · -153.7%
Debt ≤ 1 year
€13,398▼
2023 · €64,796
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €97,176 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7,297 | €6,454 | €5,630 | €5,514 | €316 | €316 | - | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €28,710 | - | - | - |
| Other operating charges640/8 | - | - | - | €9,422 | €8,811 | €6,704 | €5,716 | ▼ 14.7% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €13,361 | - |
| Gross operating margin9900 | €165,342 | -€82,521 | -€20,049 | -€11,346 | €19,581 | -€45,830 | -€3,116 | ▲ 93.2% |
| Operating profit (loss)9901 | €82,823 | -€117,279 | -€36,686 | -€26,282 | -€18,257 | -€52,851 | -€22,194 | ▲ 58.0% |
| Financial income75/76B | - | - | - | €134 | €26,153 | €1 | - | - |
| Recurring financial income75 | €278 | €1,062 | €928 | €134 | €26,153 | €1 | - | - |
| Financial charges65/66B | - | - | - | €8,479 | €13,813 | €631 | €493 | ▼ 21.9% |
| Recurring financial charges65 | €15,927 | €5,978 | €7,656 | €8,479 | €13,813 | €631 | €493 | ▼ 21.9% |
| Profit (loss) for the period before taxes9903 | €77,689 | -€122,195 | -€43,414 | -€34,627 | -€5,917 | -€53,481 | -€22,687 | ▲ 57.6% |
| Income taxes67/77 | €32,490 | €112 | €2,952 | €1,056 | €433 | - | - | - |
| Profit (loss) for the period9904 | €45,198 | -€122,307 | -€46,366 | -€35,683 | -€6,350 | -€53,481 | -€22,687 | ▲ 57.6% |
| Profit (loss) for the period to be appropriated9905 | €45,198 | -€122,307 | -€46,366 | -€35,683 | -€6,350 | -€53,481 | -€22,687 | ▲ 57.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €819,402 | €595,704 | €411,624 | €453,551 | €160,941 | €99,588 | €27,904 | ▼ 72.0% |
| Fixed assets21/28 | €155,582 | €150,367 | €146,032 | €192,974 | €23,678 | €23,361 | €10,000 | ▼ 57.2% |
| Tangible fixed assets22/27 | €138,700 | €133,485 | €129,150 | €178,324 | €13,678 | €13,361 | - | - |
| Land and buildings22 | - | - | - | €174,799 | €13,678 | €13,361 | - | - |
| Plant, machinery and equipment23 | - | - | - | €1,816 | - | - | - | - |
| Furniture and vehicles24 | - | - | - | €1,710 | - | - | - | - |
| Financial fixed assets28 | €16,882 | €16,882 | €16,882 | €14,650 | €10,000 | €10,000 | €10,000 | = |
| Current assets29/58 | €663,820 | €445,337 | €265,591 | €260,577 | €137,263 | €76,227 | €17,904 | ▼ 76.5% |
| Stocks and contracts in progress3 | €70,000 | €148,674 | €49,444 | €22,450 | - | - | - | - |
| Contracts in progress37 | - | - | - | €22,450 | - | - | - | - |
| Amounts receivable within one year40/41 | €383,802 | €200,219 | €181,231 | €214,582 | €109,280 | €64,797 | €16,307 | ▼ 74.8% |
| Trade receivables40 | - | - | - | €128,075 | €54,561 | €10,008 | €2,904 | ▼ 71.0% |
| Other amounts receivable41 | - | - | - | €86,507 | €54,719 | €54,789 | €13,403 | ▼ 75.5% |
| Cash at bank and in hand54/58 | €205,187 | €95,006 | €28,700 | €17,149 | €24,969 | €10,021 | €444 | ▼ 95.6% |
| Deferred charges and accrued income490/1 | - | - | - | €6,397 | €3,014 | €1,408 | €1,153 | ▼ 18.1% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €819,402 | €595,704 | €411,624 | €453,551 | €160,941 | €99,588 | €27,904 | ▼ 72.0% |
| Equity10/15 | €298,978 | €176,671 | €130,306 | €94,623 | €88,273 | €34,792 | €12,105 | ▼ 65.2% |
| Contributions10/11 | €100,000 | €100,000 | - | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Reserves13 | €198,978 | €100,809 | €100,809 | €100,809 | €100,809 | €100,809 | €100,809 | = |
| Non-distributable reserves130/1 | - | - | - | €10,000 | €10,000 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €10,000 | €10,000 | - | - | - |
| Distributable reserves133 | - | - | - | €90,809 | €90,809 | €100,809 | €100,809 | = |
| Profit (loss) carried forward14 | - | -€24,138 | -€70,503 | -€106,186 | -€112,536 | -€166,017 | -€188,703 | ▼ 13.7% |
| Amounts payable17/49 | €520,424 | €419,033 | €281,318 | €358,928 | €72,667 | €64,796 | €15,798 | ▼ 75.6% |
| Amounts payable after more than one year17 | €42,777 | €36,111 | €29,444 | €22,777 | - | - | - | - |
| Financial debts170/4 | - | - | - | €22,777 | - | - | - | - |
| Amounts payable within one year42/48 | €477,647 | €382,923 | €251,874 | €336,151 | €72,667 | €64,796 | €13,398 | ▼ 79.3% |
| Current portion of amounts payable after more than one year42 | - | - | - | €6,667 | - | - | - | - |
| Financial debts43 | - | - | - | €250,000 | - | - | - | - |
| Credit institutions430/8 | - | - | - | €250,000 | - | - | - | - |
| Trade debts44 | €276,144 | €317,837 | €18,079 | €71,313 | €48,054 | €23,439 | €5,684 | ▼ 75.8% |
| Suppliers440/4 | - | - | - | €71,313 | €48,054 | €23,439 | €5,684 | ▼ 75.8% |
| Taxes, remuneration and social security45 | - | - | - | €2,194 | €19,048 | €5,871 | €66 | ▼ 98.9% |
| Taxes450/3 | - | - | - | €2,194 | €19,048 | €5,871 | €66 | ▼ 98.9% |
| Other amounts payable47/48 | - | - | - | €5,978 | €5,566 | €35,486 | €7,649 | ▼ 78.4% |
| Accrued charges and deferred income492/3 | - | - | - | - | - | - | €2,400 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €45,198 | -€122,307 | -€46,366 | -€35,683 | -€6,350 | -€53,481 | -€22,687 | ▲ 57.6% |
| + Depreciation and write-downs630 | €7,297 | €6,454 | €5,630 | €5,514 | €316 | €316 | - | - |
| Operating cash flow (approximation) | €52,495 | -€115,853 | -€40,736 | -€30,168 | -€6,034 | -€53,165 | -€22,687 | ▲ 57.3% |
| Investment in fixed assets (approximation) | - | -€1,239 | -€1,295 | -€52,456 | €168,980 | €0 | €13,361 | - |
| Change in cash | - | -€110,181 | -€66,306 | -€11,552 | €7,820 | -€14,948 | -€9,578 | ▲ 35.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 35 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro format | 17-07-2025 | 2025-00299079 |
| 31-12-2023 | micro format | 23-09-2024 | 2024-00468188 |
| 31-12-2022 | micro format | 16-10-2023 | 2023-00490557 |
| 31-12-2021 | micro format | 31-08-2022 | 2022-20398745 |
| 31-12-2020 | micro format | 05-08-2021 | 2021-46300135 |
| 31-12-2019 | micro format | 20-11-2020 | 2020-71300089 |
| 31-12-2018 | micro format | 01-08-2019 | 2019-43400344 |
| 31-12-2017 | micro format | 21-08-2018 | 2018-48300526 |
| 31-12-2016 | abbreviated format | 07-07-2017 | 2017-28900351 |
| 31-12-2015 | abbreviated format | 29-06-2016 | 2016-24700209 |
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Of the 29,229 active companies whose main activity is general construction of residential buildings (NACE 41001), figures are known for 16,180. 10,140 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2025
Willem De Brouwer
CurrentDirector · since 10-01-2025
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
3 people since 2025, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Willem De Brouwer |
|
| Kristof De Brouwer |
|
| Niels De Brouwer |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Steven De Raeve Noordlaan 28, 9200 Dender- Monde |
24-11-2025 → present |
Owners and capital
Owners
No owners or capital events in the accounts and acts we read.
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
50%
According to the 2024 annual accounts of DBW CONSTRUCT and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
2025
28-11
Bankruptcy
Opening
Enterprise Court of Ghent, Dendermonde division · judgment of 24-11-2025
21-10
Gazette deed
Resignations: Kristof De Brouwer (director) and Niels De Brouwer (director)Appointment: Willem De Brouwer (director)4 facts ▸
Gazette deed
Resignations: Kristof De Brouwer (director) and Niels De Brouwer (director)
Appointment: Willem De Brouwer (director)4 facts ▸
- General meeting, 10-01-2025
- Director resignation, Kristof De Brouwer (director)
- Director resignation, Niels De Brouwer (director)
- Director appointment, Willem De Brouwer (director)
17-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
23-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 54 days late
24-01
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 01-12-2023
- Registered-office move, Jeruzalemstraat 35A te 9450 Haaltert
17-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsReappointments: DE BROUWER Kristof (director) and DE BROUWER Niels (director) · Incorporation · Registered-office move13 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Reappointments: DE BROUWER Kristof (director) and DE BROUWER Niels (director) · Incorporation · Registered-office move13 facts ▸
- General meeting, 21-12-2023
- Incorporation, 14-09-1989
- Registered-office move, Haaltert,Bakkerstraat 13B
- Registered-office move, 9450 Haaltert,Jeruzalemstraat 35/A
- Amendment of the articles (3 times)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “statutair beschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Director reappointment, DE BROUWER Kristof (director (not named in the articles))
- Director reappointment, DE BROUWER Niels (director (not named in the articles))
- Declaration, “voldoen aan alle wettelijke vereisten om functie van bestuurder uit te oefenen, verklaard te voldoen” (deed in Dutch)
- +1 further fact in this act
2023
16-10
NBB filing
Annual accounts filed
financial year 2022 · micro format · 77 days late
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 1.89
Current ratio from 0.78 to 1.89; short-term debt falls from €336,151 to €72,667.
31-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
05-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 5 days late
2020
20-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 112 days late
2019
31-12
Financial
Weakest financial yearnet -€122,307
Net result drops to -€122,307, the lowest in the series.
Show earlier events
01-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 1 day late
2018
21-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 21 days late
2017
07-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
29-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded14-09-1989
Financial year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
Contact
E-invoicing
Not found in the Peppol Directory
No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.
Register as of 25 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Haaltert · 1 establishment unit since 1989
Ground area
453 m²
Parcel 41024A0170/00W000, Flanders. Linked by address, not a title deed.
1 establishment unit
Atlant - Constructie & Bouwcoördinatie
since 1989unit no. 2.045.223.224
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 41024A0170/00W000 | Flanders | 453 m² | - | - |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle aannemingen van electriciteitswerken,bouwwerken,cement- en betonwerken,dichtingswerken,afbraakwerken,schrijn- en…” (deed in Dutch)
2 activities (deed in Dutch)
- Alle aannemingen van electriciteitswerken,bouwwerken,cement- en betonwerken,dichtingswerken,afbraakwerken,schrijn- en timmerwerken,glaswerken,bevloerings- en betegelingswerken,pleister- en plaffoneerwerken.
- Alle onderaannemingen in deze bedrijfstakken,alsook de groot- en kleinhandel in alle grondstoffen,materialen,machines,onderhoudsproducten en toebehoren betrekking hebbende tot de bovenvermelde aannemingen,zelfs als commissionair.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- DBW CONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 9450 Haaltert,Jerusalemstraat 35” (deed in Dutch)“Vlaams Gewest, bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, één of meer bestuurders” (deed in Dutch)“Algemene kosten, absolute meerderheid van stemmen” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “4050, ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Van toepassing op elke overdracht onder levenden,zowel ten bezwarende als ten kosteloze titel,zowel vrijwillig als gedwongen,uitsluiting en…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden…” (deed in Dutch)