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DE WIN CONSTRUCT

Absorbed by J. DE WIN KBO/BCE: BE 0412.451.621 subsidiary of J. De Win

Timeline

58 events since 1978
2024
Annual accounts 2023 filed PDFmicro format · 41 days late
2023
Merger: absorbed by J. De WinGeneral meeting of 31-07-20232 points ▸
  • General meeting, 31-07-2023
  • Accounting effect, 01-01-2023
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by J. DE WINJ. DE WIN holds all the shares · holds 4,999 shares · holds 1 share7 points ▸
  • Capital, €20,460, 750 shares
  • J. DE WIN holds all the shares
  • Board composition, (sole director)
  • Capital, €136,341.76, 5,000 shares
  • holds 4,999 shares
  • holds 1 share
  • Accounting effect, 01-01-2023
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 6 days late
2022
Liquidity more than 5 times current ratio 21.76 The current ratio rises from 3.88 to 21.76. Short-term debt falls from €10,618 to €1,211.
Annual accounts 2021 filed PDFabbreviated format · 14 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 1 day late
2020
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2019
Back to profit net €9,378 The net result is €9,378, after 5 loss-making years.
Liquidity more than doubled current ratio 1.77 The current ratio rises from 0.86 to 1.77.
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Company renamed from Malaise & Co to De Win Construct“zoals omschreven in het verslag van de zaakvoerder” (deed in Dutch) · General meeting of 04-12-20184 points ▸
  • General meeting, 04-12-2018
  • Name change, De Win Construct
  • Purpose change, “zoals omschreven in het verslag van de zaakvoerder” (deed in Dutch)
  • Net-asset statement, 31-10-2018
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Antwerp to KontichNew registered office: Koningin Astridlaan 54 te 2550 Kontich · Previous registered office: Karel Rogierstraatult te 2000 Antwerpen · Resignation: (manager) · General meeting of 31-10-20185 points ▸
  • General meeting, 31-10-2018
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, (manager)
  • Registered-office move, Koningin Astridlaan 54 te 2550 Kontich

Open the deed in the Belgian Official Gazette

Weakest financial year net -€79,258 The net result drops to -€79,258, the lowest from 2006 to 2023.
Annual accounts 2017 filed PDFabbreviated format · 21 days before the deadline
2017
Registered office moved from Aartselaar to AntwerpNew registered office: Kare! Rogierstraat 41/2 te 2000 Antwerpen · Previous registered office: Antwerpsesteenweg 124-2630 Aartselaar1 point ▸
  • Registered-office move, Kare! Rogierstraat 41/2 te 2000 Antwerpen

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Back to profit net €2,674 The net result is €2,674, after 2 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 20 days before the deadline
2010
Back to profit net €23,965 The net result is €23,965, after one loss-making year.
2009
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2008
Liquidity more than quadruples current ratio 26.68 The current ratio rises from 5.46 to 26.68. Short-term debt falls from €25,915 to €4,197.
Annual accounts 2007 filed PDFabbreviated format · 58 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 56 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1982 filed PDFunclassified schema
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1980 filed PDFunclassified schema
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

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

History

The registered office moved to Antwerp in 2017 and to Kontich in 2018.12 Since 2018 the company has been called De Win Construct.3 In 2023 DE WIN CONSTRUCT was absorbed by merger into J. DE WIN.4

  1. 1Belgian Official Gazette, 03-02-2017
  2. 2Belgian Official Gazette, 06-12-2018
  3. 3Belgian Official Gazette, 31-12-2018
  4. 4Belgian Official Gazette, 13-09-2023