DGL-Construct
Overview
Key points
Bankruptcy probability
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Signals
Board and ownership
- werkend vennootdeed of 06-05-2020
- 90 sharesdeed of 06-05-2020
- 10 sharesdeed of 06-05-2020
Recent changes
Official details
Source: KBO- Status
- Active since 23-08-2018Normal situation
- Activity
- DemolitionNACE 43110and 4 others
- Establishment unit
- 2.278.798.4329660 Brakel, since 23-08-2018
- Peppol
- Reachable since 07-11-2025
Insights on DGL-Construct
DGL-Construct has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Vertegenwoordiging De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Indien er meerdere zaakvoerders zijn…”deed of 03-09-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Mandates as a list
-
- Manager, appointed by deed of 03-09-2018, until 05-12-2023
- Manager (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 05-01-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Te bepalen door algemene vergadering, zaakvoerder”deed of 03-09-2018 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 05-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van het burgerlijk recht, bij onderling overleg gekozen deskundige,bij gebrek voorzitter bevoegde rechtbank stelt aan op verzoek één…”deed of 05-01-2024 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 17:00deed of 03-09-2018 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”deed of 05-01-2024 (in Dutch)
Shareholders
- werkend vennoot
- 90 shares
- 10 shares
- to
- werkend vennoot
- 70 shares
- 20 shares
- 10 shares
- to
- founder
- founder
- founder
Capital transactions
- 05-01-2024 Converted to available equity · €500
- 03-09-2018 Incorporation · €500 · 100 shares
Network & group
DGL-Construct shares no director with another company.
Timeline
Timeline
6 events since 2018
Change of role: , from statutory manager to managerGeneral meeting of 05-12-20234 points ▸
- General meeting, 05-12-2023
- Director resignation, (statutory manager)
- Director appointment, (manager (not named in the articles))
- Registered office clause, 9660 Brakel-Toepkapelstraat 9
- The deed holds 2 more points.
Share transfer · Resignations & appointmentsTransfer of shares from to · Partner: (werkend vennoot) · holds 90 shares · General meeting of 11-03-20205 points ▸
- General meeting, 11-03-2020
- Partner, (werkend vennoot)
- Share transfer,
- holds 90 shares
- holds 10 shares
Share transfer · Resignations & appointmentsTransfer of shares from to · Partner: (werkend vennoot) · holds 70 shares · General meeting of 17-06-20196 points ▸
- General meeting, 17-06-2019
- Partner, (werkend vennoot)
- Share transfer,
- holds 70 shares
- holds 20 shares
- holds 10 shares
IncorporationFounding capital of €500, 100 shares · Founders: , and · Appointment: (manager) · published on 03-09-20186 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €500, 100 shares
- Accounting effect, 01-07-2018
- Director appointment, (manager)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0701.705.027
- VAT number
- BE 0701.705.027
- Peppol ID
- 0208:0701705027
- Legal form
- General partnership
- Status
- Active, normal situation
- Founded
- 23-08-2018
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 17:00deed of 03-09-2018 (in Dutch)
- Peppol
- Reachable since 07-11-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- DGL-Construct in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (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.
- “Vlaams Gewest”deed of 05-01-2024 (in Dutch)
Activities
NACEBEL 2025Codes under NACEBEL 2008
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Ruwbouw; Algemeen schrijnwerk; De montage en herstel van binnen - en buitenschrijnwerk van hout,metaal of kunststof; Het plaatsen van…”deed of 05-01-2024 (in Dutch)
20 activities
- Ruwbouw;
- Algemeen schrijnwerk;
- De montage en herstel van binnen - en buitenschrijnwerk van hout,metaal of kunststof;
- Het plaatsen van deuren,wanden,ramen,trappen,kasten,hekkens,het inrichten van winkels;
- Plaatsen van plastiek of PVC poorten,deuren,ramen,plinten en rolluiken;
- Schrijnwerk en metselwerken;
- Het plaatsen van vloeren en muurtegels;
- Klusjesdiensten;
- Plaatsen van ventilatie,verwarming met warme lucht,luchtconditionering en de calorifugage van leidingen en kanalisaties
- Het uitvoeren van elektriciteitswerken,telecommunicatie kabels en aansluitingen
- Het plaatsen van thermische isolatie;
- Bezettingswerken;
- Plafoneer-,cementeer- en andere pleisterwerken aan de binnen en/of buitenkant van gebouwen en andere bouwwerken;
- Uitvoeren van voeg,pleister en reinigingswerken;
- Schilderwerken;
- Aanleg en onderhoud van tuinen en parken;
- Loodgieterswerk;
- Optrekken,afbreken en onderhouden van steigers;
- Overige werkzaamheden ivm afwerking van gebouwen
- Het oordeelkundig beheer van een onroerend patrimonium. Het aanleggen,oordeelkundig uitbouwen en beheren van een onroerend vermogen,alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten (vruchtgebruik,naakte eigendom,recht van opstal,erfpacht,enzovoort),zoals de huurfinanciering van onroerende goederen aan derden,het uitbaten van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit doel in verband staan en die van aard zijn de opbrengst van onroerende goederen te bevorderen.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Toepkapelstraat 9 registered office 9660 Brakel 4221901 Civil engineering | 23-08-2018 | 2.278.798.432 |
Buildings and parcels at the address
- Ground area
- 197 m²
- Buildings
- 80 m²
- Volume, LiDAR
- 418 m³
- Tallest building
- 19.0 m
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 45028B0305/00C000 | 197 m² | 1 · 80 m² | 19.0 m · 1 |
Invoicing and payment
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0701.705.027