ENES CONSTRUCT
Part of the group
9 companies
Timeline
26 events since 2011Board
Capital
Filings
Financial
Address
20122014201620182020202220242026
2025
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
- General meeting, 18-02-2025
- Accounting effect, 01-01-2025
- MACLOT-GC holds all the shares
- Share cancellation, 186
- Director discharge, organe d'administration de la société absorbée
- The deed holds 10 more points.
2024
Back to profit net €79,946 The net result is €79,946, after one loss-making year.
- MACLOT-GC holds all the shares
- Board meeting, 15-10-2024, mentioned twice in the deed
- Accounting effect, 01-01-2025
- Amendment of the articles, article 3
- The deed holds 9 more points.
Permanent representatives: and Director discharge: (representative) · General meeting of 22-05-20244 points ▸
- General meeting, 22-05-2024
- Permanent representative,
- Permanent representative,
- Director discharge, (representative)
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
Appointment: (statutory auditor)General meeting of 02-06-20232 points ▸
- General meeting, 02-06-2023
- Auditor appointment, (statutory auditor)
2023
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Back to profit net €25,649 The net result is €25,649, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 11 days before the deadline
2021
Appointment: SRL (statutory auditor)General meeting of 04-06-20212 points ▸
- General meeting, 04-06-2021
- Auditor appointment, SRL (statutory auditor)
Annual accounts 2020 filed PDFfull format · 28 days before the deadline
2020
Weakest financial year net -€40,671 The net result drops to -€40,671, the lowest from 2012 to 2024.
Annual accounts 2019 filed PDFfull format · 25 days late
Registered office moved to Strépy-Bracquegnies Quai du Pont CanalNew registered office: 7110 Strépy-Bracquegnies Quai du Pont Canal 3 · Resignation: (director) · Appointment: (director) · General meeting of 22-06-20209 points ▸
- MACLOT-GC holds all the shares
- General meeting, 22-06-2020
- Registered-office move, 7110 Strépy-Bracquegnies Quai du Pont Canal 3
- Legal-form conversion, to private limited company
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
- Registered office clause, Quai du Pont Canal 3, 7110 Strépy-Bracquegnies
- The deed holds 4 more points.
2019
Equity above €150,000 equity €166,494 ▲15.5% After 4 profitable years in a row, equity reaches €166,494.
Annual accounts 2018 filed PDFfull format · 17 days late
2018
Annual accounts 2017 filed PDFfull format · 26 days late
2017
Annual accounts 2016 filed PDFfull format · 11 days late
2016
Back to profit net €63,530 The net result is €63,530, after one loss-making year.
Equity above €100,000 equity €102,702 ▲162% Equity rises from €39,172 to €102,702.
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Annual accounts 2013 filed PDFfull format · 5 days late
2013
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2011
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 27-03-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank