GLOBAL CONSTRUCT
Timeline
33 events since 1997Board
Capital
Filings
Financial
200020052010201520202025
2021
Merger: absorbed by INNOVATIVE CONSTRUCTION COMPANYINNOVATIVE CONSTRUCTION COMPANY holds all the shares · General meeting of 15-10-20213 points ▸
- General meeting, 15-10-2021
- Accounting effect, 01-07-2021, mentioned twice in the deed
- INNOVATIVE CONSTRUCTION COMPANY holds all the shares
- The deed holds 20 more points.
Merger proposal: to be absorbed by INNOVATIVE CONSTRUCTION COMPANYINNOVATIVE CONSTRUCTION COMPANY holds all the shares4 points ▸
- INNOVATIVE CONSTRUCTION COMPANY holds all the shares
- Capital, €306,326, 2,600 shares
- Capital, €150,000, 26,000 shares
- Accounting effect, 01-07-2021
- The deed holds 5 more points.
Merger proposal: to be absorbed by INNOVATIVE CONSTRUCTION COMPANYINNOVATIVE CONSTRUCTION COMPANY holds all the shares6 points ▸
- INNOVATIVE CONSTRUCTION COMPANY holds all the shares
- Capital, €306,326, 2,600 shares
- Capital, €150,000, 26,000 shares
- Incorporation, 07-07-1981
- Incorporation, 14-03-1997
- Accounting effect, 01-01-2021
- The deed holds 5 more points.
Capital decrease of €5,050,000 to €150,000Capital from €5,200,000 to €150,000 · Change of role: FISCHGRUND Henri, from director to managing director · Resignations: KANDIYOTI Claude Isaac, KANDIYOTI Adnan, KANDIYOTI Igal Isak, PHILIPPSON Gérard Paul Martin, WEINREB Peter Salomon and Victor LEVY · General meeting of 28-01-202125 points ▸
- Power of attorney, Bruno le Maire
- Registered office clause, rue Fond Cattelain 2/1.1, 1435 Mont-Saint-Guibert
- Director resignation, KANDIYOTI Claude Isaac
- Director resignation, KANDIYOTI Adnan
- Director resignation, KANDIYOTI Igal Isak
- Director resignation, PHILIPPSON Gérard Paul Martin
- Director resignation, WEINREB Peter Salomon
- Director resignation, Victor LEVY
- Director resignation, FISCHGRUND Henri
- Board rule, 2
- Director appointment, FISCHGRUND Henri
- Director appointment, PHILIPPSON Gérard Paul Martin
- Director appointment, FISCHGRUND Henri (managing director)
- Power of attorney, FISCHGRUND Henri
- General meeting, 28-01-2021
- Capital decrease, €5,050,000, mentioned twice in the deed
- Board composition, KANDIYOTI Claude Isaac (director)
- Board composition, KANDIYOTI Adnan (director)
- Board composition, KANDIYOTI Igal Isak (director)
- Board composition, PHILIPPSON Gérard Paul Martin (director)
- Board composition, WEINREB Peter Salomon (director)
- Board composition, Victor LEVY (director)
- Board composition, FISCHGRUND Henri (director)
- Amendment of the articles, article 5
- Capital, €150,000, 26,000 shares
- The deed holds 6 more points.
2019
Annual accounts 2018 filed PDFfull format · 113 days late
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Back to profit net €142,849 The net result is €142,849, after 3 loss-making years.
Annual accounts 2016 filed PDFfull format · 52 days late
2016
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Liquidity more than triples current ratio 4.33 The current ratio rises from 1.29 to 4.33. Short-term debt falls from €17.5m to €1.6m.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 5 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Back to profit net €35,577 The net result is €35,577, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Weakest financial year net -€686,873 The net result drops to -€686,873, the lowest from 2006 to 2018.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 19 days late
2009
Annual accounts 2008 filed PDFfull format · 98 days late
2008
Back to profit net €598,650 The net result is €598,650, after one loss-making year.
Equity above €5m equity €5.3m ▲18,575% Equity rises from €28,462 to €5.3m.
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1997
Incorporation 29 publications in the Belgian Official Gazette, the last on 03-11-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
GLOBAL CONSTRUCT has filed 22 sets of annual accounts, the latest for financial year 2018.1 In 2021 the company was absorbed by merger into INNOVATIVE CONSTRUCTION COMPANY.2