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Director ban linked to the company
At least one person linked to the company in the Belgian Official Gazette received a director ban. The details concern private individuals and are therefore not publicly available.

FM CONSTRUCTIONS

Inactive KBO/BCE: BE 0751.934.694

Overview

No accounts filed yet

Board and ownership

last known board
Director, last mentioned in 2020
Board & ownership

Recent changes

Bankruptcy closure (insufficient assets) Enterprise Court of Liège, Neufchâteau division · judgment of 19-07-2024 · Bankruptcy
Bankruptcy published Enterprise Court of Liège, Neufchâteau division · judgment of 27-05-2022 · Bankruptcy
Incorporation Founding capital of €3,000, 300 shares · Founders: and · Appointment: (director) · Gazette deed
View the timeline

Official details

Source: KBO
Status
Inactivedeed of incorporation of 12-08-2020 · bankruptcy closed on 19-07-2024
Activity
“L’étude et la réalisation de tous travaux de construction,publics et privés,en qualité d’entrepreneur général…” (deed in French)From the articles, 10 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on FM CONSTRUCTIONS

On 27 May 2022 the court declared FM CONSTRUCTIONS bankrupt.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Curator

1 mandate
Curator, Rue Du Presbytere 38, 6900 06 Hargimont
from 27-05-2022 to 19-07-2024
Also on 29 other cases

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlierend not datedBankruptcy 27-05-2022
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-08-2020, last mentioned in 2020

See the board, name and registered office on a given date →

Control

Founders
,
This company
FM CONSTRUCTIONS

Capital

Capital
€3,000
Shares
300
Contribution per share
€10
Source
deed of 12-08-2020

Articles of association

deed of 12-08-2020 (in French)
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.
“Frais généraux, assemblée générale majorité absolue voix ou actionnaire unique”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions si plusieurs, choisi de commun accord ou président tribunal de l'entreprise statuant…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 12-08-2020 ↗
  • 150 shares (50%)
  • 150 shares (50%)

Office holders in the KBO →

Network & group

Connections & network

Timeline

Timeline

3 events since 2020
2024
Bankruptcy closure (insufficient assets) Enterprise Court of Liège, Neufchâteau division · judgment of 19-07-2024
2022
Bankruptcy published Enterprise Court of Liège, Neufchâteau division · judgment of 27-05-2022
2020
IncorporationFounding capital of €3,000, 300 shares · Founders: and · Appointment: (director)7 points ▸
  • Founder,
  • Founder,
  • Founding capital, €3,000, 300 shares
  • 300 shares
  • Registered office clause, rue des Longs Batis 36, 6940 Septon-Durbuy
  • Board rule, 1
  • Director appointment, (director (not named in the articles))
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 12 August 2020 the Belgian Official Gazette published the deed of incorporation of FM CONSTRUCTIONS.1 The company was declared bankrupt on 27 May 2022. The bankruptcy was closed on 19 July 2024.23

  1. 1Belgian Official Gazette, 12-08-2020
  2. 2Belgian Official Gazette, 02-06-2022
  3. 3Belgian Official Gazette, 25-07-2024

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“L’étude et la réalisation de tous travaux de construction,publics et privés,en qualité d’entrepreneur général ou en sous-traitance,la…”
10 activities
  1. L’étude et la réalisation de tous travaux de construction,publics et privés,en qualité d’entrepreneur général ou en sous-traitance,la conception et la construction de tous bâtiments et édifices,l’étude et la réalisation de décorations tant intérieures qu’extérieures
  2. Toutes opérations se rapportant directement ou indirectement à l’entretien,la rénovation,les travaux de réparations,d’embellissements,de renouvellement et de modernisation,et la maintenance de tous les types d’ouvrages d’art,de biens immeubles,et plus généralement toutes opérations se rapportant directement ou indirectement aux secteurs des travaux publics et privés et du bâtiment
  3. La prestation de conseils et d’assistance tant au point de vue technique qu’administratif et commercial à toutes sociétés et entreprises,pour tout ce qui concerne le secteur des biens immobiliers
  4. L’acquisition de tous terrains,la construction de tous bâtiments publics et particuliers,l’achat la vente,la location,la division et le lotissement de tous immeubles
  5. La prise en considération de tous travaux concernant la distribution de l’eau,du gaz,de l’électricité,etc,l’établissement et l’exploitation de tous moyens de transport,ports,canaux,routes,etc
  6. L’achat,la vente,la location,l’importation,l’exportation de tous matériaux,marchandises,appareils et outillages nécessaires aux travaux de construction,d’entretien,de maintenance,de réparation et de renouvellement des ouvrages d’art et bâtiments
  7. La préparation,la rédaction et la conclusion en tant que mandataire ou pour compte propre,de tous marchés de travaux publics ou privés ou de fourniture et faite toutes opérations se rattachant à ces objets
  8. Et généralement toutes opérations commerciales,industrielles,mobilières,immobilières ou financières se rattachant directement ou indirectement à l’industrie des travaux publics et privés
  9. Elle peut notamment s’intéresser par voie d’apport,de fusion,de souscription,d’intervention financière ou par tout autre mode,dans toutes sociétés ou entreprises,en Belgique ou à l’étranger,ayant en tout ou en partie,un objet similaire ou connexe au sien ou susceptible d’en favoriser l’extension et le développement
  10. Elle peut prêter à toutes sociétés et se porter caution pour elles,même hypothécairement
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Articles of association, deed of 12-08-2020 (in French)

Inactive

FM CONSTRUCTIONS is no longer in the KBO register.

Last registered office
Rue Des Longs Batis 36, 6940 Durbuyas published on 12 August 2020
Legal form
Private limited company
First publication
Belgian Official Gazette, 12 August 2020
Official KBO record