LAS CONSTRUCTOR
Timeline
15 events since 2017Board
Capital
Filings
Financial
End
20182020202220242026
2025
Merger proposal: to be absorbed by Pro-ThermicDissolution of the company · Dissolved, in liquidation · General meeting of 30-07-20252 points ▸
- Incorporation, 20-03-2017
- General meeting, 30-07-2025
- The deed holds 12 more points.
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
- Incorporation, 05-03-2021
- Incorporation, 19-04-2023
- Accounting effect, 01-01-2025
- PRO-THERMIC holds all the shares
- The deed holds 9 more points.
2024
Weakest financial year net -€24,550 The net result drops to -€24,550, the lowest from 2017 to 2024.
Annual accounts 2023 filed PDFmicro format · 5 days late
2023
Annual accounts 2022 filed PDFmicro format · 1 day late
Transfer of 5 shares from to Resignation: (manager) · Reappointments: , and · is a shareholder · General meeting of 22-02-202311 points ▸
- General meeting, 22-02-2023
- is a shareholder
- is a shareholder
- is a shareholder
- is a shareholder
- Director resignation, (manager)
- Share transfer, , 5 shares
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Registered office clause, Bergensesteenweg 357, 1600 Sint-Pieters-Leeuw
- The deed holds 7 more points.
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
2 directors appointed, 1 resignationTransfer of 60 shares from to · Transfer of 15 shares from to · Resignation: · General meeting of 15-09-202112 points ▸
- General meeting, 15-09-2021
- Share transfer, , 60 shares
- Share transfer, , 15 shares
- is a shareholder
- holds 165 shares
- holds 60 shares
- holds 15 shares
- holds 60 shares
- Director resignation,
- Director discharge,
- Director appointment,
- Director appointment,
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Back to profit net €37,246 The net result is €37,246, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 17 days late
2019
Annual accounts 2018 filed PDFmicro format · 2 days late
2018
Annual accounts 2017 filed PDFmicro format · 97 days late
2017
IncorporationFounding capital of €18,600, 300 shares, €9,000 paid up · Founders: , and · Founder: 8 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €18,600, 300 shares
- holds 100 shares
- holds 100 shares
- holds 100 shares
- Capital, €18,600, 300 shares
- The deed holds 6 more points.
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
On 29 March 2017 the Belgian Official Gazette published the deed of incorporation of LAS CONSTRUCTOR.1 Of the 3 current board members, 3 have served since 2023.2 Total assets went from €25,467 in 2018 to €63,155 in 2024 and headcount from 0.9 full-time equivalents in 2021 to 0.8 in 2024.3 In 2025 the company was dissolved and put into liquidation.4