ECO-CONSTRUCTION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-10
micro format · 74 days late
01-09
Gazette deed
Appointment: Gunter Jordens (director)Resignations: Dan Berisha (director) and Bislim Berisha (director) · Director discharge6 points ▸
Gazette deed
Appointment: Gunter Jordens (director)
Resignations: Dan Berisha (director) and Bislim Berisha (director) · Director discharge6 points ▸
- General meeting, 03-08-2026
- Director appointment, Gunter Jordens (director)
- Director resignation, Dan Berisha (director)
- Director discharge, Dan Berisha
- Director resignation, Bislim Berisha (director)
- Director discharge, Bislim Berisha
10-07
Gazette deed
Resignation: Gunter JORDENS (director)2 points ▸
Gazette deed
Resignation: Gunter JORDENS (director)
2 points ▸
- General meeting, 29-06-2026
- Director resignation, Gunter JORDENS (director)
2025
31-12
Financial
Equity above €100,000equity €101,551 ▲62.1%
After 2 profitable years in a row, equity reaches €101,551.
09-02
micro format · 172 days before the deadline
2024
31-12
Financial
Back to profitnet €65,241
The net result is €65,241, after one loss-making year.
31-12
Financial
Liquidity more than 7 timescurrent ratio 1.54
The current ratio rises from 0.20 to 1.54.
13-12
Gazette deed
Registered office moved within Sint-TruidenAppointment: BERISHA Dan (director)5 points ▸
Gazette deed
Registered office moved within Sint-Truiden
Appointment: BERISHA Dan (director)5 points ▸
- General meeting, 14-11-2024
- Director appointment, BERISHA Dan (director)
- Registered-office move, Bedrijvenstraat 5860-3800 Sint-Truiden
- Other provision, “publicatie in de bijlagen tot het Belgisch Staatsblad, Er zal gezorgd worden voor de nodige publicatie” (deed in Dutch)
- Director in office, BERISHA Bistim (director)
30-09
micro format · 61 days late
10-05
Gazette deed
Company renamed from VAN WONDEREN REAL ESTATE to ECO-CONSTRUCTIONRegistered office moved within Sint-Truiden · Appointment: JORDENS Gunter François (bijkomend niet statutair bestuurder) · Power of attorney7 points ▸
Gazette deed
Company renamed from VAN WONDEREN REAL ESTATE to ECO-CONSTRUCTION
Registered office moved within Sint-Truiden · Appointment: JORDENS Gunter François (bijkomend niet statutair bestuurder) · Power of attorney7 points ▸
- General meeting, 07-05-2024
- Name change, ECO-CONSTRUCTION
- Registered-office move, 3800 Sint-Truiden,Naamsesteenweg 269
- Director appointment, JORDENS Gunter François (bijkomend niet statutair bestuurder)
- Other provision, “verklaring geen beletsel, niet getroffen door enige maatregel die zich hiertegen verzet” (deed in Dutch)
- Power of attorney, Greet COX
- Other provision, “stemming besluiten, eenparigheid van stemmen” (deed in Dutch)
2022
23-09
Gazette deed
IncorporationStarting capital €2,000 · Appointment: BERISHA Bislim (director) · Registered office clause · Pre-incorporation commitments10 points ▸
Gazette deed
Incorporation
Starting capital €2,000 · Appointment: BERISHA Bislim (director) · Registered office clause · Pre-incorporation commitments10 points ▸
- Registered office clause, “3800 Sint-Truiden,Hasseltsesteenweg 498, vanaf neerlegging ter griffie van uitgifte oprichtingsakte” (deed in Dutch)
- Other provision, “website en e-mailadres, aandeelhouders,houders effecten uitgegeven door vennootschap,houders certificaten met medewerking vennootschap” (deed in Dutch)
- Director appointment, BERISHA Bislim (director)
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Incorporation, “VAN WONDEREN REAL ESTATE” (deed in Dutch)
- Founder, BERISHA Bislim
- Founding capital, €2,000
- Bank account, “ING BANK, vennootschap in oprichting” (deed in Dutch)
- BERISHA Bislim holds 1,000 shares
- Other provision, “bevestiging deponering inbreng in geld”, 2000 (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 September 2022, ECO-CONSTRUCTION was incorporated as a private limited company by one natural person, with a starting capital of €2,000.12 Since 2024 the company has been called ECO-CONSTRUCTION.3 In 2024 the registered office moved to Sint-Truiden.3 Gunter Jordens has served as director since 2024.4