DMB CONSTRUCT
Overview
Lifetime
1 annual account with figuresKey points
from the 2019 annual accounts, the last ones filedRecent changes
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 26-02-2019 · bankruptcy closed on 14-01-2025
- Activity
- “41201 Construction générale de bâtiments résidentiels” (deed in French)From the articles, 21 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on DMB CONSTRUCT
On 20 September 2022 the court declared DMB CONSTRUCT bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2019
micro format, filed on 15-09-2020, 46 days lateTurnover and EBIT margin are not published. The micro format does not require them.
Balance sheet
balance sheet total €16,581 on 31-12-2019Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2019 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
16,581 | |
21/28 |
1,860 | |
22/27 |
1,860 | |
24 |
1,860 | |
29/58 |
14,721 | |
40/41 |
13,634 | |
40 |
12,429 | |
41 |
1,205 | |
54/58 |
375 | |
490/1 |
712 | |
| Balance sheet: equity and liabilities | ||
10/49 |
16,581 | |
10/15 |
1,847 | |
10/11 |
7,300 | |
100 |
18,600 | |
101 |
11,300 | |
14 |
-5,453 | |
17/49 |
14,734 | |
42/48 |
14,734 | |
44 |
5,986 | |
440/4 |
5,986 | |
45 |
2,889 | |
450/3 |
889 | |
454/9 |
2,000 | |
47/48 |
5,859 | |
| Income statement | ||
9900 |
-64 | |
630 |
4,240 | |
640/8 |
1,074 | |
9901 |
-5,378 | |
75/76B |
1 | |
75 |
1 | |
65/66B |
76 | |
65 |
76 | |
9903 |
-5,453 | |
9904 |
-5,453 | |
9905 |
-5,453 | |
| Appropriation of the result | ||
9906 |
-5,453 | |
| Document | ||
Source: Annual accounts 2019 (PDF), filed on 15-09-2020.
Filings
each dot is a set of accounts, on the day it reached the National Bank2019 annual accounts filed 46 days after the deadline. Filed on 15 September 2020, deadline 31 July 2020 (7 months after the close on 31 December 2019, Companies Code art. 3:10). Source: NBB, 2020-53000079.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2019 | micro format | 15-09-2020 | 2020-53000079 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2019 |
|---|---|---|
| -1,138 | ||
| -1,213 | ||
| 6,100 | ||
| -13 | ||
| 11.1% | ||
| 1.00 | ||
| 7.98 | ||
| -295.2% | ||
| -32.9% |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on DMB CONSTRUCT
Debt's share of the balance-sheet total is 88.9%.
Board & ownership
Curator
1 mandateLast board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11 POUVOIRS DU GÉRANT Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 26-02-2019
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Mandates as a list
- Feitas Basilio Maria Isabel
- Manager (not named in the articles), appointed by deed of 26-02-2019, until 17-02-2021
- Manager (not named in the articles), appointed by deed of 26-02-2019, last mentioned in 2019
- Pereira Monteiro César Daniel
- Manager (not named in the articles), appointed by deed of 26-02-2019, last mentioned in 2019
Control
Capital
- Capital
- €7,300
- Source
- 2019 annual accounts
Articles of association
deed of 26-02-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert comptable externe de commun accord ou président du tribunal de commerce du siège social statuant comme en référé, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
- César Daniel PEREIRA MONTEIRO 100 shares
- Maria Isabel FEITAS BASILIO
- Maria Isabel FEITAS BASILIO to César Daniel PEREIRA MONTEIRO
Network & group
No group
DMB CONSTRUCT has no parent and no holdings in its annual accounts.
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
7 events since 2019
Registered office moved from Tubize to Sint-Pieters-LeeuwNew registered office: Bergensesteenweg 421/13 op 1600 Sint-Pieters-Leeuw · Previous registered office: Route Provinciale 66 1480 Tubeke · General meeting of 23-04-20212 points ▸
- General meeting, 23-04-2021
- Registered-office move, Bergensesteenweg 421/13 op 1600 Sint-Pieters-Leeuw
Resignation: Maria Isabel FEITAS BASILIO (manager)Transfer of shares from Maria Isabel FEITAS BASILIO to César Daniel PEREIRA MONTEIRO · César Daniel PEREIRA MONTEIRO holds 100 shares · Maria Isabel FEITAS BASILIO is a shareholder · General meeting of 26-01-20216 points ▸
- General meeting, 26-01-2021
- Share transfer, Maria Isabel FEITAS BASILIO → César Daniel PEREIRA MONTEIRO
- César Daniel PEREIRA MONTEIRO holds 100 shares
- Maria Isabel FEITAS BASILIO is a shareholder
- Director resignation, Maria Isabel FEITAS BASILIO (manager)
- Director discharge, Maria Isabel FEITAS BASILIO (manager)
Resignations & appointmentsPartner: Preira Monteiro Fernando Manuel (associé actif) · General meeting of 01-04-20192 points ▸
- General meeting, 01-04-2019
- Partner, Preira Monteiro Fernando Manuel (associé actif)
IncorporationAppointments: Pereira Monteiro César Daniel (manager) and Feitas Basilio Maria Isabel (manager) · Founder: Pereira Monteiro César Daniel (comparant) · Founder: Feitas Basilio Maria Isabel (comparante)6 points ▸
- Founder, Pereira Monteiro César Daniel (comparant)
- Founder, Feitas Basilio Maria Isabel (comparante)
- Founding capital, €18,600, 100 shares
- Capital, €18,600, 100 shares
- Director appointment, Pereira Monteiro César Daniel (manager (not named in the articles))
- Director appointment, Feitas Basilio Maria Isabel (manager (not named in the articles))
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “41201 Construction générale de bâtiments résidentiels; 4329904 : Travaux d'installation générale; 4329912 : Installation d'antennes…”
21 activities
- 41201 Construction générale de bâtiments résidentiels
- 4329904 : Travaux d'installation générale
- 4329912 : Installation d'antennes d'immeubles et paratonnerres
- 43390 : Autres travaux de finition
- 4339001 : Nettoyage de bâtiments nouveaux et remise en état des lieux après travaux
- 4339002 : Autres travaux d'achèvement et de finition des bâtiments n.d.a.
- 43992 : Ravalement des façades
- 4399201 : Nettoyage à la vapeur, le sablage et les activités analogues appliquées aux parties extérieures des bâtiments
- 4399402 : Exécution de travaux de rejointoiement
- 4399901 : Mise en place de fondation, y compris le battage de pieux
- 4399905 : Exécution pour les tiers de travaux de levage
- 4399906 : Montage et démontage d'échafaudages et de plates-formes de travail
- 4399911 : Location avec opérateur de matériels de construction
- 81210 : Nettoyage courant des bâtiments
- 8121001 : Nettoyage intérieur de bâtiments de tous types : bureaux, usines, ateliers, locaux d'institutions et autres locaux à usage commercial ou professionnel, immeubles à appartement, etc.
- 8121002 : Nettoyage des vitres
- 8121003 : Ramonage des cheminées et le nettoyage des âtres, des fourneaux, des incinérateurs des chaudières, des gaines de ventilation et des dispositifs d'évacuation de fumées
- 81220 : Autres activités de nettoyage des bâtiments; nettoyage industriel
- 81290 : Autres activités de nettoyage
- 6420012 P La détention à long terme des actions émanant de plusieurs autres entreprises classées dans différents secteurs économiques
- 6420011 P Les activités de gestion et d’administration de holdings : l’intervention dans la gestion journalière, la représentation des entreprises sur base de la possession ou du contrôle du capital social
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- DMB Construct
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Route Provinciale 66, 1480 Tubize”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Articles of association, deed of 26-02-2019 (in French)
Inactive
DMB CONSTRUCT is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2019
- Last registered office
- Route Provinciale 66, 1480 Tubizeas published on 10 May 2021
- Legal form
- Public limited company
- First annual accounts
- financial year 2019