Skip to content

E.H. CONSTRUCT

Active
Private limited company·Algemene bouw van residentiële gebouwen· 4 yrs active
Steenweg op Mechelen 455 ·1950 Kraainem, Belgium
BE 0783.214.622
Watch Print / PDF
Turnover—
EBIT margin—
Net result€7k+113.4%
Working capital€14k+136.1%

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Capital history · 1
16-04-2026
Capital change
Address history · 2
17-05-2022
Registered-office move
17-05-2022
v3.2
All acts · 5 updated 2 months ago
2026
16-04-2026 1 director appointed, 1 resigning Director changes
  • Ait Ahmed M' Hamed — Bestuurder
  • Everard de Harzir Vincent Jean-François — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Everard de Harzir Vincent Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer Everard de Harzir Vincent Jean-Fran\u00E7ois uit zijn functie van bestuurder en gedelegeerd bestuurder per 05/02/2026. Hij krijgt volledige kwijting voor zijn uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ait Ahmed M\u0027 Hamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "De algemene vergadering benoemt de heer Ait Ahmed M\u0027 Hamed tot bestuurder en gedelegeerd bestuurder met ingang van 5 februari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.214.622",
    "name_full": "E.H. CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ait Ahmed M\u0027 Hamed",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2026 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Everard de Harzir Vincent Jean-Fran\u00E7ois",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 300,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ait Ahmed M\u0027 Hamed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 300,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.214.622",
    "name_full": "E.H. CONSTRUCT",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Ait Ahmed M\u0027 Hamed",
      "role": "aandeelhouder",
      "n_shares": 300,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Everard de Harzir Vincent Jean-Fran\u00E7ois",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2022
17-05-2022 Registered office moved to KRAAINEM Registered-office change
  • Chaussée de Malines 455, 1950 KRAAINEM
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Malines 455, 1950 KRAAINEM",
        "city": "KRAAINEM",
        "region": "vlaams_gewest",
        "street": "Chauss\u00E9e de Malines",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-02",
      "evidence_quote": "L\u0027 administrateur d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Malines 455, 1950 KRAAINEM, \u00E0 partir du 02/05/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0783.214.622",
    "name_full": "E.H. CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -1"
  ]
}
17-05-2022 Registered office moved from WAYS to KRAAINEM Registered-office change
  • Rue Armand Anciaux 5, 1474 WAYS → Chaussée de Malines 455, 1950 KRAAINEM
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KRAAINEM",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Malines",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "455"
      },
      "old_address": {
        "city": "WAYS",
        "region": "Waals Gewest",
        "street": "Rue Armand Anciaux",
        "country": "BE",
        "postcode": "1474",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "L\u0027 administrateur d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Malines 455, 1950 KRAAINEM, \u00E0 partir du 02/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.214.622",
    "name_full": "E.H. CONSTRUCT",
    "legal_form": "SRL"
  }
}
11-03-2022 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1474 Ways, Rue Armand Anciaux 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-08-11",
        "name": "EVERARD de HARZIR Vincent Jean-Fran\u00E7ois Nicolas Edouard Am\u00E9lie Etienne",
        "niss": null,
        "address": "1474 Genappe, rue Armand Anciaux, 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "EVERARD de HARZIR Vincent Jean-Fran\u00E7ois Nicolas Edouard Am\u00E9lie Etienne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0783.214.622",
    "name_full": "E.H. CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-08",
  "post_incorporation_mandates": []
}