HOLDING CONSTRUCT
ActiveSummary
The computed 12-month bankruptcy probability of HOLDING CONSTRUCT is at least 25% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
History
Acts, filings and financial milestones
30-06
Gazette deed
Resignation: VENTRELLA Giuseppe (non-statutory director)Appointment: SALUBAGA Yew-nan (non-statutory director) · Permanent representative: SALUBAGA Yew-nan · Registered office clause11 facts ▸
- Registered office clause, “Rijselstraat 286 8930 Menen” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Director resignation, VENTRELLA Giuseppe (non-statutory director)
- Director appointment, SALUBAGA Yew-nan (non-statutory director)
- Permanent representative, SALUBAGA Yew-nan (vaste vertegenwoordiger van de vennootschap)
- Other statement, “HOLDING CONSTRUCT” (deed in Dutch)
- Other statement, “zetelverplaatsing voorstel, 1932 Za-ventem,Eversestraat 142” (deed in Dutch)
- Other statement, “bijzonder verslag bestuursorgaan artikel 5:101, artikel 5:101 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other statement, “uitbreiding maatschappelijk doel voorstel” (deed in Dutch)
- Power of attorney, Philippe DUMON
- Power of attorney
About the unread acts
Of the 2 Belgian Official Gazette acts we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.