Starting capital
€3,000
DKG CONSTRUCT
Overview
Key points
Annual accounts
0 filed
Incorporated in 2023, with no annual accounts filed at the National Bank so far.
Bankruptcy probability
Bankruptcy probability within 12 months
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Signals
Recent changes
Incorporation
Founding capital of €3,000, 100 shares · Founder: · Appointment: (director) · published on 31-01-2023 · Gazette deed
First establishment
Official details
Source: KBO- Status
- Active since 27-01-2023Normal situation
- Legal form
- Private limited company
- Activity
- “Algemene bouwonderneming,het bouwrijp maken van terreinen,burgerlijke en utiliteitsgebouw,individuele huizen,residentiële en kantoorgebouwen,gebouwen van industriële,commerciële aard” (deed in Dutch)From the articles, 24 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.344.672.320since 27-01-2023
- Peppol
- Not found in the Peppol Directory
Insights on DKG CONSTRUCT
The company has been active since 2023 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, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-01-2023, still in office
Control
Founder
This company
DKG CONSTRUCT
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 31-01-2023
Articles of association
deed of 31-01-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Shareholders
At incorporation
deed of 31-01-2023 ↗
- 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 31-01-2023 Incorporation · €3,000
- 31-01-2023 Incorporation · €3,000 · 100 shares
Network & group
DKG CONSTRUCT shares no director with another company.
At the same address
1 other company| Tancau, Mihaita-Gabriel (sole trader)
establishment since 24-02-2020 |
founded in 2020 0744.480.245 |
Timeline
Timeline
2 events since 2023Establishments
2023202420252026
2023
IncorporationFounding capital of €3,000, 100 shares · Founder: · Appointment: (director) · published on 31-01-20237 points ▸
- Founding capital, €3,000
- Founder,
- Founding capital, €3,000, 100 shares
- Registered office clause, De Hene 19, 1780 Wemmel
- Board rule, 1
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 8 more points.
First establishment
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Identity
- Enterprise number
- 0797.736.017
- VAT number
- BE 0797.736.017
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 27-01-2023
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 31-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00deed of 31-01-2023 (in Dutch)
- Peppol
- Not found in the Peppol Directory
- Name
- DKG CONSTRUCT in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2023 (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 31-01-2023 (in Dutch)
Activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Algemene bouwonderneming,het bouwrijp maken van terreinen,burgerlijke en utiliteitsgebouw,individuele huizen,residentiële en…”deed of 31-01-2023 (in Dutch)
24 activities
- Algemene bouwonderneming,het bouwrijp maken van terreinen,burgerlijke en utiliteitsgebouw,individuele huizen,residentiële en kantoorgebouwen,gebouwen van industriële,commerciële aard
- Onderneming voor grond- en waterbouwkundige werken.
- Het leggen in gebouwen en andere bouwwerken van parket en andere houten vloerbekleding,tapijt en vloerbedekking van linoleum,rubber of kunststof.
- Aannemer van metsel- en betonwerken,waterdicht maken van bouwwerken.
- Aannemer van slopingswerken.
- Installeren van individuele verwarmingsinstallaties.
- Het uitoefenen van het beroep van sanitair installateur,loodgieter,installateur van centrale verwarming en het plaatsen van elektrotechnische installaties,airco-installaties,enzovoort.
- Het kopen en verkopen,huren en verhuren van allerhande machines en infrastructuur noodzakelijk voor de bouwnijverheid,met bedieningspersoneel of zonder.
- Het leggen van opritten in klinkers,kasseien en andere gelijkaardige materialen.
- Aannemer van schrijnwerk in hout,kunststof en metaal.
- Montage van buiten- en binnen schrijnwerk in hout,kunststof en metaal.
- Dakbedekking en bouw van daken en dakconstructies,het plaatsen van dakbedekking van ongeacht welk materiaal,het plaatsen van dakgoten en regenafvoerbuizen,het waterdicht maken van daken en dakterrassen.
- Het aanbrengen van pleister- en stukadoorswerk(inclusief het aanbrengen van een hechtgrond)aan de binnen- of buitenzijde van gebouwen en andere bouwwerken.
- Het behandelen van muren met vochtwerende en waterafstotende producten.
- Gevelreiniging door middel van zandstralen,met behulp van stoom,enzovoort,het reinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden.
- Overige werkzaamheden in verband met de afwerking van gebouwen.
- Het leggen van ondergrondse nutskabels.
- Plaatsen van behang.
- Schilderwerken.
- Rioleringswerken en het uitvoeren van bestratingen.
- Wegenwerken.
- Plaatsing van signalisatie.
- Alle aannemersactiviteiten.
- Plaatsen van ramen en deuren.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| DKG CONSTRUCT 41001 General construction of residential buildings | 27-01-2023 | 2.344.672.320 |
Buildings and parcels at the address
- Ground area
- 132 m²
- Buildings
- 65 m²
- Volume, LiDAR
- 612 m³
- Tallest building
- 11.7 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 22662B0322/00R006 | 132 m² | 1 · 65 m² | 11.7 m · 3 |