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E-CONSTRUCT

Bankruptcy closed Private limited company (pre-2019)KBO/BCE: BE 0687.949.239
E-CONSTRUCT
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Curators

4 mandates
Johan Dehaese
Curator, Luikersteenweg 187, 3500 Hasselt
from 23-03-2023 to 15-07-2026
Also on 171 other cases
Lieve Dehaese
Curator, Luikersteenweg 187, 3500 Hasselt
from 23-03-2023 to 15-07-2026
Also on 171 other cases
Jessie Deckmyn
Curator, Luikersteenweg 187, 3500 Hasselt
from 23-03-2023 to 15-07-2026
Also on 171 other cases
Ilse Roox
Curator, Hassaluthdreef 12B Bus 2, 3500 Hasselt
from 14-10-2021 to 15-07-2026
Also on 136 other cases

Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 27.- VERTEGENWOORDIGINGSBEVOEGDHEID. Iedere zaakvoerder afzonderlijk, ook wanneer er meer-dere zijn, vertegenwoor-digt de…”
deed of 17-01-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
D-Management Group
Manager (not named in the articles)
IMMO KERKHOFS
Manager (not named in the articles)
Earlierend not datedBankruptcy 23-03-2023
Mandates as a list
  • D-Management Group
    • Manager (not named in the articles), appointed by deed of 17-01-2018, until 10-10-2019
  • IMMO KERKHOFS
    • Manager (not named in the articles), appointed by deed of 17-01-2018, last mentioned in 2018

Control

Founders
IMMO KERKHOFS, D-MANAGEMENT GROUP
This company
E-CONSTRUCT
Equity -€249,235
Loss €60,560 in 2020

Capital

Capital
€18,600
Source
2020 annual accounts

Articles of association

deed of 17-01-2018 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Door vennoten vast te stellen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer vereffenaars, artikels 186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging algemene vergadering”

Founders

At incorporation deed of 17-01-2018 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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