FACILITY CONSTRUCT
Timeline
19 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0736917809
Amendment of the articles“article 3” (deed in French) · 30 shares · General meeting of 15-01-20264 points ▸
- General meeting, 15-01-2026
- Purpose change, “article 3” (deed in French)
- 30 shares, mentioned twice in the deed
- Power of attorney,
- The deed holds 3 more points.
Registered office moved from Zaventem to CharleroiNew registered office: Zoning de Jumet, 4ième Rue 33, 6040 Charleroi · Previous registered office: Excelsiorlaan 10, 1930 Zaventem · General meeting of 15-01-20262 points ▸
- General meeting, 15-01-2026
- Registered-office move, Zoning de Jumet, 4ième Rue 33, 6040 Charleroi
2025
Share transferTransfer of 7 shares from to · Transfer of 8 shares from to · holds 30 shares (100%) · General meeting of 07-08-20254 points ▸
- General meeting, 07-08-2025
- Share transfer, , 7 shares
- Share transfer, , 8 shares
- holds 30 shares (100%)
Annual accounts 2024 filed PDFmicro format · on the deadline day
Transfer of 7 shares from to Resignation: (director) · holds 22 shares · holds 8 shares · General meeting of 06-06-20255 points ▸
- General meeting, 06-06-2025
- Share transfer, , 7 shares
- holds 22 shares
- holds 8 shares
- Director resignation,
2024
Back to profit net €43,959 The net result is €43,959, after 4 loss-making years.
Transfer of 15 shares from to Resignation: (director) · holds 15 shares · holds 15 shares · General meeting of 10-09-20248 points ▸
- General meeting, 10-09-2024
- 30 shares
- Share transfer, , 15 shares
- holds 15 shares
- holds 15 shares
- Director resignation,
- Board composition, (director)
- Board composition, (director)
Appointments: (director) and (director)Transfer of 150 shares from to · Transfer of 75 shares from to · holds 150 shares (50%) · General meeting of 02-08-20248 points ▸
- General meeting, 02-08-2024
- Share transfer, , 150 shares
- Share transfer, , 75 shares
- holds 150 shares (50%)
- holds 75 shares (25%)
- holds 75 shares (25%)
- Director appointment,
- Director appointment,
Annual accounts 2023 filed PDFmicro format · 20 days late
New establishment in Sombreffe Rue de la Basse-Sambre, Boig. 12
Registered office moved from Ixelles to ZaventemNew registered office: Excelsiorlaan 10, 1930 Zaventem · Previous registered office: Louizalaan 367, 1050 Elsene · “Alle gereglementeerde of niet gereglementeerde werken die betrekking hebben tot de bouwsector; Alle…” (deed in Dutch)5 points ▸
- General meeting, 01-02-2024
- Registered-office move, Excelsiorlaan 10, 1930 Zaventem
- Purpose change, “Alle gereglementeerde of niet gereglementeerde werken die betrekking hebben tot de bouwsector; Alle ruwbouwwerkzaamheden, algemeen bouwbedrijf, bekisting en…” (deed in Dutch)
- 30 shares
- Power of attorney, (lasthebber ad hoc)
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · 38 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Weakest financial year net -€6,209 The net result drops to -€6,209, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 31 days late
2019
IncorporationFounding capital of €3,000, 30 shares · Founder: · Appointment: (director) · published on 04-11-20195 points ▸
- 30 shares
- Director appointment, (director (not named in the articles))
- Registered office clause, Avenue Louise 367, 1050 Ixelles
- Founder,
- Founding capital, €3,000, 30 shares
- The deed holds 1 more point.
First establishment Zoning de Jumet,4ème rue 33, Charleroi
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank