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DCA

Open bankruptcy
Public limited companyfounded 1993Industrielaan 41, 2250 Olen, Belgium11 active companies are registered at this addressKBO/BCE: BE 0450.900.045
Summary

A bankruptcy procedure is open for DCA according to publications in the Belgian Official Gazette. The 2024 annual accounts show equity of €15.6m and a net result of -€3.1m.

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History

DCA was incorporated on 29 September 1993.1 In 2015 the capital was increased by €162,874 to €1.1m.2 Between 2015 and 2018 the company absorbed 4 companies by merger, including F & F INVESTMENT and ABO BUILDING PROJECTS.345 The registered office was moved to Olen in 2025.6 The board currently has 2 members; 2 of them have served since 2022.7 Turnover fell from €168.6m in 2019 to €75.0m in 2024 and headcount from 282 full-time equivalents in 2020 to 229 in 2024.8 On 24 March 2026 the company was declared bankrupt.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-08-2015
  3. 3Belgian Official Gazette, 14-08-2015
  4. 4Belgian Official Gazette, 08-08-2018
  5. 5Belgian Official Gazette, 03-08-2018
  6. 6Belgian Official Gazette, 30-12-2025
  7. 7Belgian Official Gazette, 29-12-2022
  8. 8National Bank, annual accounts 2019, 2020 and 2024
  9. 9Belgian Official Gazette, 31-03-2026

Acts, filings and financial milestones

2026
07-09
Bankruptcy Change of trustee
Enterprise Court of Antwerp, Turnhout division · judgment of 01-09-2026
31-03
Bankruptcy Opening
Enterprise Court of Antwerp, Turnhout division · judgment of 24-03-2026
2025
30-12
Gazette deed Permanent representatives: Luc Neefs and Francis Vrancken
Registered-office move · Power of attorney13 facts ▸
  • Board meeting, 15-12-2025
  • Registered-office move, Industrielaan 41, 2250 Olen
  • Power of attorney, Dennie Keunen
  • Power of attorney, Linda De Bruin
  • Power of attorney, Liesbeth Lauwers (2 times)
  • Power of attorney, Gerlinde Gabriels
  • Power of attorney, Tom Bruyndonckx Dierck
  • Power of attorney, Nele Van Hove
  • Power of attorney, Evi Van Aken
  • Power of attorney, Bram Nuyts
  • Power of attorney, Kris Grietens
  • Permanent representative, Luc Neefs
  • +1 further fact in this act
08-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 04-06-2025
  • Power of attorney, Dennie Keunen
23-06
NBB filing Annual accounts filed
financial year 2024 · full format · 54 days late
16-06
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 07-05-2025
  • Power of attorney, Bart Van den Broeck
  • Power of attorney, Steven Geentjes
23-05
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 05-03-2025
  • Power of attorney, TVH Construct (2 times)
  • Power of attorney, NH Consulting
04-03
Gazette deed Resignations & appointments
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 03-02-2025
  • Power of attorney, Nele Van Hove
  • Power of attorney, Evi Van Aken
  • Mandate term, “tot 14.12.2025” (deed in Dutch)
03-03
Gazette deed Permanent representative: Nicholas Haest
Power of attorney4 facts ▸
  • Board meeting, 08-01-2025
  • Power of attorney, Jef Soetewey
  • Power of attorney, NH Consulting
  • Permanent representative, Nicholas Haest
05-02
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 09-01-2025
  • Power of attorney, Michiel Schellekens
  • Power of attorney, Herman Verbylen
30-01
Gazette deed Resignation: Management Michiel Schellekens BV (director)
Permanent representative: Michiel Schellekens3 facts ▸
  • General meeting, 16-12-2024
  • Director resignation, Management Michiel Schellekens BV (director)
  • Permanent representative, Michiel Schellekens
2024
30-09
Financial Weakest financial yearnet -€3.1m
Net result drops to -€3.1m, the lowest in the series.
Show earlier events
10-04
NBB filing Annual accounts filed
financial year 2023 · full format
30-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 11-01-2024
  • Power of attorney, Bram Nuyts
05-01
Gazette deed Resignations & appointments
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 14-12-2023
  • Power of attorney, Dennie Keunen
  • Power of attorney, Nele Van Hove
  • Mandate term, “twee jaar” (deed in Dutch) (2 times)
2023
30-09
Financial Highest result from 2019 to 2024net €3.5m ▲555%
Operating result €10.5m, net result €3.5m, both a record.
06-06
Gazette deed Appointments: VRANCKEN BEDRIJFSBEHEER BV (managing director) and MANAGEMENT MICHIEL SCHELLEKENS BV (managing director)
Permanent representatives: Franciscus Vrancken, Michiel Schellekens and Luc Neefs6 facts ▸
  • Board meeting, 07-04-2023
  • Director appointment, VRANCKEN BEDRIJFSBEHEER BV (managing director)
  • Permanent representative, Franciscus Vrancken
  • Director appointment, MANAGEMENT MICHIEL SCHELLEKENS BV (managing director)
  • Permanent representative, Michiel Schellekens
  • Permanent representative, Luc Neefs
15-03
Gazette deed Reappointment: Grant Thomton Bedrijfsrevisoren (statutory auditor)
Permanent representative: Elie Janssens3 facts ▸
  • General meeting, 30-06-2022
  • Auditor reappointment, Grant Thomton Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Elie Janssens
2022
29-12
Gazette deed Resignations: VRANCKEN BEDRIJFSBEHEER, SCHELLEKENS Michiel and NEEFS BUSINESS PROJECTS
Appointments: VRANCKEN BEDRIJFSBEHEER, MANAGEMENT MICHIEL SCHELLEKENS and NEEFS BUSINESS PROJECTS · Permanent representatives: VRANCKEN Franciscus Hugo Adèle Herman, SCHELLEKENS Michiel and NEEFS Luc Alfons Maria · Amendment of the articles17 facts ▸
  • General meeting, 22-12-2022
  • Amendment of the articles (2 times)
  • Director resignation, VRANCKEN BEDRIJFSBEHEER (director)
  • Director resignation, SCHELLEKENS Michiel (director)
  • Director resignation, NEEFS BUSINESS PROJECTS (director)
  • Director appointment, VRANCKEN BEDRIJFSBEHEER (director)
  • Director appointment, MANAGEMENT MICHIEL SCHELLEKENS (director)
  • Director appointment, NEEFS BUSINESS PROJECTS (director)
  • Permanent representative, VRANCKEN Franciscus Hugo Adèle Herman
  • Permanent representative, SCHELLEKENS Michiel
  • Permanent representative, NEEFS Luc Alfons Maria
  • Capital, €1,049,916.60
  • +5 further facts in this act
28-12
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 01-12-2022
  • Power of attorney, Nancy Janssens
  • Power of attorney, Bram Nuyts
30-09
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 facts ▸
  • Board meeting, 08-09-2022
  • Power of attorney, Dennie Keunen
  • Mandate term, 2 years
29-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
11-10
Gazette deed Resignations & appointments
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 21-09-2021
  • Power of attorney, Dennie Keunen
  • Power of attorney, Nele Van Hove
  • Mandate term, 2 years (2 times)
27-08
NBB filing Annual accounts filed
financial year 2020 · full format · 27 days late
2020
09-10
Gazette deed Resignation: Eurocon Investments NV (director)
Permanent representative: Franciscus Vrancken3 facts ▸
  • General meeting, 25-08-2020
  • Director resignation, Eurocon Investments NV (director)
  • Permanent representative, Franciscus Vrancken
31-08
NBB filing Annual accounts filed
financial year 2019 · full format · 31 days late
22-01
Gazette deed Resignation: Leon BVBA (director)
Permanent representative: Dominique Vansteenkiste · Director discharge4 facts ▸
  • General meeting, 10-01-2020
  • Director resignation, Leon BVBA (director)
  • Director discharge, Leon BVBA
  • Permanent representative, Dominique Vansteenkiste
16-01
Gazette deed Capital & shares · Restructuring
Splitsing proposal · Demerger · Real estate11 facts ▸
  • Splitsing proposal, 13-11-2019
  • Demerger, “partial split by absorption”, 01-07-2019 (deed in Dutch)
  • Real estate, “een nijverheidsgebouw op en met grond en alle aanhorigheden, gelegen Lilsedijk 50” (deed in Dutch)
  • Share issue, 256280, 2463977.03
  • Capital decrease, €-90.957,25
  • Capital increase, €90,957.25
  • Accounting effect, 01-07-2019
  • Personnel transfer, “CAO nr. 32bis van 07-06-1985, werknemers van de Infra divisie” (deed in Dutch)
  • Auditor report, 23-12-2019
  • Creditor consent, “schriftelijk akkoord mits naleving van voorwaarden; kredietdocumentatie nog te formaliseren” (deed in Dutch)
  • Valuation date, 30-06-2019
2019
26-11
Gazette deed Restructuring
Demerger · Capital · Share issue12 facts ▸
  • Demerger, “partielle splitsing door overneming” (deed in Dutch)
  • Capital, €1,140,873.85
  • Capital, €61,500
  • Share issue, 256280, “partielle splitsing” (deed in Dutch)
  • Accounting effect, 01-07-2019
  • Real estate, “Onroerend goed gelegen te 2340 Beerse, Lilsedijk 50, kadastraal gekend onder afdeling 13004 Beerse 1 AFD/Beerse, sectie D, nummer 0176/00L029” (deed in Dutch)
  • Exchange ratio, “40 nieuwe aandelen DCA Infra per aandeel DCA” (deed in Dutch)
  • Share distribution, 80, 256200
  • Asset transfer, 30-06-2019, EUR
  • Personnel transfer, “Werknemers Infra divisie overgaan onder toepassing van CAO nr. 32bis van 07-06-1985 met behoud van alle rechten” (deed in Dutch)
  • Shareholding, 2, 6405
  • Dividend rights, “Retroactief recht te delen in het bedrijfsresultaat vanaf 01.07.2019” (deed in Dutch)
10-10
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 30-09-2019
  • Power of attorney, Edwin De Preter
  • Power of attorney, Ame Van Gemert
  • Power of attorney, Pascale Snels
03-09
Gazette deed Reappointment: Grant Thornton CVBA (statutory auditor)
Permanent representative: Franciscus Vrancken3 facts ▸
  • General meeting, 28-06-2019
  • Auditor reappointment, Grant Thornton CVBA (statutory auditor)
  • Permanent representative, Franciscus Vrancken
19-07
Gazette deed Resignation: Arkrico BVBA (director)
Permanent representatives: Arne Van Gemert and Dominique Vansteenkiste · Appointment: Leon BVBA (director)5 facts ▸
  • General meeting, 01-07-2019
  • Director resignation, Arkrico BVBA (director)
  • Permanent representative, Arne Van Gemert
  • Director appointment, Leon BVBA (director)
  • Permanent representative, Dominique Vansteenkiste
11-07
NBB filing Annual accounts filed
financial year 2018 · full format
04-03
Gazette deed Permanent representatives: Bart Meynendonckx and Elie Janssens
2 facts ▸
  • Permanent representative, Bart Meynendonckx (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Elie Janssens (vaste vertegenwoordiger van de commissaris)
03-01
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 27-11-2018
  • Power of attorney, Linda De Bruin
  • Power of attorney, Pascale Snels
  • Power of attorney, Herman Verbylen
2018
08-08
Gazette deed Restructuring
Merger · Dissolution · Accounting effect17 facts ▸
  • General meeting, 29-06-2018
  • Merger, 29-06-2018
  • Dissolution, 29-06-2018
  • Accounting effect, 01-01-2018
  • Power of attorney, Luc NEEFS
  • Power of attorney, Pascale SNELS
  • Power of attorney, Luc Eberhardt
  • Power of attorney, Francis van der Haert
  • Power of attorney, Nike De Bruyn
  • Power of attorney, Ann-Sophie De Bie
  • Power of attorney, Charlotte Stynen
  • Power of attorney, Naomi Van Puymbroeck
  • +5 further facts in this act
03-08
Gazette deed Restructuring
Merger · Dissolution · Accounting effect17 facts ▸
  • General meeting, 29-06-2018
  • Merger, 29-06-2018
  • Dissolution, 29-06-2018
  • Accounting effect, 01-01-2018
  • Power of attorney, Luc NEEFS
  • Power of attorney, Pascale SNELS
  • Power of attorney, Luc Eberhardt
  • Power of attorney, Francis van der Haert
  • Power of attorney, Nike De Bruyn
  • Power of attorney, Ann-Sophie De Bie
  • Power of attorney, Charlotte Stynen
  • Power of attorney, Naomi Van Puymbroeck
  • +5 further facts in this act
09-07
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, Dirk Peeters
05-07
NBB filing Annual accounts filed
financial year 2017 · full format
18-06
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 01-06-2018
  • Power of attorney, Dirk Peeters
31-05
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 04-05-2018
  • Power of attorney, Bart Van den Broeck
  • Power of attorney, Steven Geentjens
  • Power of attorney, Gerlinde Gabriëls
28-05
Gazette deed Restructuring
Merger · Accounting effect · Real estate8 facts ▸
  • Board meeting, 14-05-2018 (2 times)
  • Merger, “geruisloze fusie” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2018 (2 times)
  • Real estate, “Onroerend goed gelegen te Clemenceaustraat te Sint-Katelijne-Waver” (deed in Dutch)
  • Real estate, “Resterende gedeelte van het onroerend goed "Baudry", gelegen te Sint-Amandesteenweg 107-113, en Barelveldweg 60, Bornem” (deed in Dutch)
  • Shareholding, 100% (2 times)
  • Merger sequence, “onmiddellijk voorafgaand” (deed in Dutch)
  • Amendment of the articles
2017
01-12
Gazette deed Appointment: Michiel Schellekens (director)
2 facts ▸
  • General meeting, 30-10-2017
  • Director appointment, Michiel Schellekens (director)
01-12
Gazette deed Resignation: Arkrico BVBA (gedelegeerd bestuurder)
Appointment: Michiel Schellekens (gedelegeerd bestuurder)3 facts ▸
  • Board meeting, 30-10-2017
  • Director resignation, Arkrico BVBA (gedelegeerd bestuurder)
  • Director appointment, Michiel Schellekens (gedelegeerd bestuurder)
30-08
Gazette deed Reappointments: Neefs Business Projects BVBA, Vrancken Bedrijfsbeheer BVBA and 2 others
Permanent representatives: Arne Van Gemert, Luc Neefs and Franciscus Vrancken · Mandate compensation13 facts ▸
  • General meeting, 30-06-2017
  • Board meeting, 30-06-2017
  • Director reappointment, Neefs Business Projects BVBA (director)
  • Director reappointment, Vrancken Bedrijfsbeheer BVBA (director)
  • Director reappointment, Eurocon Investments NV (director)
  • Director reappointment, Arkrico BVBA (director)
  • Mandate compensation, Eurocon Investments NV
  • Director reappointment, Vrancken Bedrijfsbeheer BVBA (managing director)
  • Director reappointment, Vrancken Bedrijfsbeheer BVBA (chair of the board)
  • Director reappointment, Arkrico BVBA (managing director)
  • Permanent representative, Arne Van Gemert
  • Permanent representative, Luc Neefs
  • +1 further fact in this act
23-08
Gazette deed Permanent representatives: Franciscus VRANCKEN, Luc NEEFS and Arne Van Gemert
Power-of-attorney revocation · Power of attorney10 facts ▸
  • Board meeting, 03-08-2017
  • Power-of-attorney revocation, DCA
  • Power of attorney, Michiel Schellekens
  • Power of attorney, Arne Van Gemert
  • Power of attorney, Herman Verbylen
  • Power of attorney, Kris Grieters
  • Power of attorney, Edwin De Preter
  • Permanent representative, Franciscus VRANCKEN (2 times)
  • Permanent representative, Luc NEEFS
  • Permanent representative, Arne Van Gemert
07-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
07-12
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 18-11-2016
  • Amendment of the articles
01-09
Gazette deed Reappointment: Grant Thornton BV ovve CVBA (statutory auditor)
Permanent representatives: Franciscus Vrancken and Luc Neefs4 facts ▸
  • General meeting, 30-06-2016
  • Auditor reappointment, Grant Thornton BV ovve CVBA (statutory auditor)
  • Permanent representative, Franciscus Vrancken
  • Permanent representative, Luc Neefs
28-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
04-11
Gazette deed Permanent representatives: Franciscus Vrancken and Luc Neefs
Power-of-attorney revocation · Power of attorney9 facts ▸
  • Board meeting, 13-10-2015
  • Power-of-attorney revocation, DCA
  • Power of attorney, Jef Soetewey
  • Power of attorney, Herman Verbylen
  • Power of attorney, Guy De Groof
  • Power of attorney, Linda de Bruin
  • Power of attorney, Pascale Snels
  • Permanent representative, Franciscus Vrancken (2 times)
  • Permanent representative, Luc Neefs
14-08
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • General meeting, 29-06-2015
  • Merger, 29-06-2015
  • Dissolution, 29-06-2015
  • Accounting effect, 01-01-2015
  • Power of attorney, Pascale SNELS
14-08
Gazette deed Capital & shares · Purpose · Name · Restructuring
Merger · Dissolution · Capital increase10 facts ▸
  • General meeting, 29-06-2015
  • Merger, “absorption, 1 aandeel D.C.A. voor 3,7158734 aandelen DECETEC” (deed in Dutch)
  • Dissolution, 29-06-2015
  • Capital increase, €162,873.85
  • Share issue, 703, “EUROCON INVESTMENTS” (deed in Dutch)
  • Name change, DCA
  • Amendment of the articles (2 times)
  • Real estate, “Woonhuis te 2340 Beerse, Industrieweg 1 (kadaster D 176/B/20, 1.057m²) en Werkplaats/magazijn te 2340 Beerse, Lilsedijk 50 (kadaster D 176/C/20, 14.439m²)” (deed in Dutch)
  • Power of attorney, Pascale SNELS
  • Merger, “Alle handelingen van de overgenomen vennootschap sedert 01-01-2015 worden vanuit boekhoudkundig standpunt geacht voor rekening van de overnemende vennootsch…” (deed in Dutch)
13-05
Gazette deed Restructuring
Merger proposal · Merger · Real estate15 facts ▸
  • Merger proposal, 29-04-2015
  • Merger, “absorption, 3,7158734 aandelen Decetec NV voor één aandeel van De Clercq aannemingen bouw en wegenbouw NV” (deed in Dutch)
  • Real estate, “Onroerende goederen gelegen te Industrieweg 1 en Lilsedijk 50 beide te 2340 Beerse, ten kadaster gekend onder kohierartikel 132153693107” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Power of attorney, GRANT THORNTON BEDRIJFSREVISOREN
  • Shareholding, 2602, 5216
  • Shareholding, 2614, 5216
  • Ultimate shareholder, “Franciscus Vrancken” (deed in Dutch)
  • Valuation, 5704, €9,915,000
  • Valuation, 5216, €2,440,000
  • Deadline, 30-06-2015
  • Tax regime, “tax-neutral under art. 211 WIB '92; exempt from VAT under art. 11 WBTW (transfer of a business division)” (deed in Dutch)
  • +3 further facts in this act
13-05
Gazette deed Restructuring
Merger proposal · Merger · Accounting effect6 facts ▸
  • Merger proposal, 29-04-2015
  • Merger, “overname” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2015
  • Profit participation from, 01-01-2015
  • Merger detail, “geruisloze fusie - geen aandelen uitgegeven - met fusie gelijkgestelde verrichting” (deed in Dutch)
  • Shareholding, “250 aandelen (100%)” (deed in Dutch)
17-03
Gazette deed Permanent representative: Franciscus Vrancken
2 facts ▸
  • General meeting, 12-12-2014
  • Permanent representative, Franciscus Vrancken
2014
19-12
NBB filing Annual accounts filed
financial year 2014 · full format
06-06
Gazette deed Appointments: ARKRICO, Vrancken Bedrijfsbeheer BVBA and Neefs Business Projects
Permanent representatives: Arne Van Gemert, Francis Vrancken and Luc Neefs7 facts ▸
  • General meeting, 23-05-2014
  • Director appointment, ARKRICO (managing director)
  • Permanent representative, Arne Van Gemert
  • Director appointment, Vrancken Bedrijfsbeheer BVBA (managing director)
  • Permanent representative, Francis Vrancken
  • Director appointment, Neefs Business Projects (managing director)
  • Permanent representative, Luc Neefs
2013
08-01
Gazette deed Reappointment: PKF Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 14-12-2012
  • Auditor reappointment, PKF Bedrijfsrevisoren BCVBA (statutory auditor)
2012
16-02
Gazette deed Reappointments: Vrancken Bedrijfsbeheer BVBA, Neefs Business Projects BVBA and DEurocon Investments NV
Permanent representatives: Franciscus Vrancken, Luc Neefs and 2 others · Appointment: PKF bedrijfsrevisoren BCVBA (statutory auditor) · Resignation: LMD & Partners - Bedrijfsrevisoren / Reviseurs d'entreprises BBVBA (statutory auditor)14 facts ▸
  • General meeting, 09-12-2011
  • Director reappointment, Vrancken Bedrijfsbeheer BVBA (director)
  • Permanent representative, Franciscus Vrancken
  • Director reappointment, Neefs Business Projects BVBA (director)
  • Permanent representative, Luc Neefs
  • Director reappointment, DEurocon Investments NV (director)
  • Permanent representative, Philippe Decoster
  • General meeting, 22-12-2011
  • Auditor appointment, PKF bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Bart Meynendonckx
  • Board meeting, 09-12-2011
  • Director reappointment, Vrancken Bedrijfsbeheer BVBA (managing director)
  • +2 further facts in this act
2010
13-04
Gazette deed Reappointment: LMD & Partners Bedrijfsrevisoren burg. venn. o.v.v.e. BVBA (statutory auditor)
Permanent representatives: Franciscus Vrancken and Luc Neefs4 facts ▸
  • General meeting, 11-12-2009
  • Auditor reappointment, LMD & Partners Bedrijfsrevisoren burg. venn. o.v.v.e. BVBA (statutory auditor)
  • Permanent representative, Franciscus Vrancken
  • Permanent representative, Luc Neefs
2007
13-08
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15-05-2007
  • Power of attorney, Hilde Wouters
06-04
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 23-02-2007
  • Power of attorney, Philippe Decoster
  • Power of attorney, Marie-Christine Verschueren
  • Power of attorney, Jef Soetewey
  • Power of attorney, Paul De Clercq
  • Power of attorney, Philip De Clercq
  • Power of attorney, Marcel Verschueren
  • Power of attorney, Alfons Verschuren
  • Power of attorney, NV Ardec
  • Power of attorney, BVBA Arco Consult
  • Power of attorney, Fred Van Dromme
  • Power of attorney, Ruddy De Saedeleer
03-01
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 15-12-2006
  • Amendment of the articles
  • Power of attorney, Raad van bestuur
2006
13-11
Gazette deed Restructuring · Miscellaneous
Demerger2 facts ▸
  • Board meeting, 19-10-2006
  • Demerger, “overgang van een deel van haar vermogen op de NV B.ICC” (deed in Dutch)
2004
03-05
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Capital · Power of attorney5 facts ▸
  • General meeting, 30-03-2004
  • Purpose change, “Het uitvoeren van werken in onroerende staat in de meest ruime zin. Dit omvat alle vormen van aanneming inzake boven- en ondergrondse bouwtechnische werken, inb…” (deed in Dutch)
  • Amendment of the articles
  • Capital, €2,378,000
  • Power of attorney, VERSCHUEREN Alfons
2003
26-06
Gazette deed Reappointment: LMD & Partners - Bedrijfsrevisoren BVBA (statutory auditor)
Permanent representative: Marc Luyten3 facts ▸
  • General meeting, 02-06-2003
  • Auditor reappointment, LMD & Partners - Bedrijfsrevisoren BVBA
  • Permanent representative, Marc Luyten
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
53 of 53 deeds read

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