DESIGN CONSTRUCTION
Timeline
13 events since 2023Board
Capital
Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 59 days late
Resignation: Marie Addonisio (director)Director discharge: Marie Addonisio · General meeting of 08-07-20263 points ▸
- General meeting, 08-07-2026
- Director resignation, Marie Addonisio
- Director discharge, Marie Addonisio
- The deed holds 1 more point.
2025
Highest result from 2023 to 2025 net €31,283 ▲3.9% The operating result of €45,074 and the net result of €31,283 are both a record.
Annual accounts 2023 filed PDFmicro format · 405 days late
Annual accounts 2024 filed PDFmicro format · 40 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0801287405
2024
Back to profit net €30,105 The net result is €30,105, after one loss-making year.
Liquidity more than quadruples current ratio 2.31 The current ratio rises from 0.48 to 2.31. Short-term debt falls from €23,173 to €15,921.
Amendment of the articlesGeneral meeting of 28-10-20242 points ▸
- General meeting, 28-10-2024
- 100 shares
- The deed holds 1 more point.
Registered office moved to DrogenbosNew registered office: Steenweg op Ruisbroek 257, 1620 Drogenbos · General meeting of 28-10-20243 points ▸
- General meeting, 28-10-2024
- Registered-office move, Steenweg op Ruisbroek 257, 1620 Drogenbos
- Power of attorney, Charles HUYLEBROUCK
- The deed holds 2 more points.
2023
- General meeting, 30-04-2023
- Director appointment, Addonisio Marie (manager)
First establishment Au-dessus des Hans 24, Durbuy
IncorporationFounding capital of €1,000, 100 shares · Founder: GILLES Philippe Emmanuel Victor Jean-Pol (comparant) · Appointment: GILLES Philippe Emmanuel Victor Jean-Pol (director) · published on 03-05-20235 points ▸
- Founder, GILLES Philippe Emmanuel Victor Jean-Pol (comparant)
- Founding capital, €1,000, 100 shares
- 100 shares
- Registered office clause, Au-dessus des Hans 24, 6941 Durbuy
- Director appointment, GILLES Philippe Emmanuel Victor Jean-Pol
- The deed holds 6 more points.
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
DESIGN CONSTRUCTION was incorporated on 28 April 2023 as a private limited company by one natural person, with a starting capital of €1,000.12 The registered office was moved to Drogenbos in 2024.3 GILLES Philippe Emmanuel Victor Jean-Pol is director of the company, appointed by deed of 03-05-2023.2 Total assets rose from €13,374 in 2023 to €136,675 in 2025.4