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LAS CONSTRUCTOR

Dissolved KBO/BCE: BE 0673.503.365 subsidiary of Pro-Thermic

Overview

Lifetime

8 annual accounts with figures on one time axis
peak €55,618 (2020)
€21,881▼ 8.1%
lowest -€24,550 (2024)
-€24,550▼ €16,124
peak €53,422 (2022)
€20,447▼ 54.6%
€42,708▼ 36.5%
peak 0.8 FTE (2024)
0.8 FTE 
Board5 names since 2017
3 directors and 2 others
Owners
100%
Documentsfilings and deeds
11-07-202520 days before the deadline
2024abbreviated format
Loss of €24,550Equity from €44,996 to €20,447Debts from €67,228 to €42,708Cash from €8,383 to €2,614

Key points

from the 2024 annual accounts, the last ones filed

Equity

€20,447 from €53,422 in 2022

Equity fell by 62% in 2 years.

Staff

1 employees on 31-12-2024
212021212022212023112024

In 2024, 1 person joined and 1 left.

Filings

8 annual accounts 7 late
AprilJune31 JulyOctober2020

The 2017 accounts came latest: 97 days after the end of the period.

Board and ownership

Director
Director, since 19-04-2023
Director, since 19-04-2023
  • 100%score equity €104,294 (2025) · 2025 annual accounts of Pro-Thermic
Board & ownership

Recent changes

Merger proposal: to be absorbed by Pro-Thermic Dissolution of the company · Dissolved, in liquidation · General meeting of 30-07-2025 · Gazette deed
Merger proposal: to be absorbed by PRO-THERMIC PRO-THERMIC holds all the shares · Gazette deed
Transfer of 5 shares from to Resignation: (manager) · Reappointments: , and · is a shareholder · General meeting of 22-02-2023 · Gazette deed
2 directors appointed, 1 resignation Transfer of 60 shares from to · Transfer of 15 shares from to · Resignation: · General meeting of 15-09-2021 · Gazette deed
All 15 events

Official details

Source: KBO
Status
Dissolveddeed of 08-09-2025
Activity
“Van alle warmtepompinstallaties,vloerverwarmingsinstallaties,geothermische sondes,zonnepanelen of alle verwarmings-,ventilatie- of klimaatregelingsinstallaties die gebruik maken van gekende…” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet
Joint committee
124Construction · annual accounts 2024
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€21,881▼ 8.1%
≈ €150,000estimated
€24,550▲ 191%
€20,447▼ 54.6%
€63,155▼ 43.7%
Employeeson 31-12-2024
1=
Filing
Filed on 11-07-2025
Financials

Insights on LAS CONSTRUCTOR

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and put into liquidation.

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

Financials

Annual accounts 2024

abbreviated format, filed on 11-07-2025, 20 days before the deadline
€21,881
▼ 8.1%
-€8,997
▼ €8,749
-€24,550
▼ €16,124
€10,687
▼ 67.1%
32.4%
▼ 7.7 percentage points
1.26
▼ 0.29

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €150,000. Estimated: probably between €62,000 and €370,000.

Balance sheet

balance sheet total €63,155 on 31-12-2024
What the company ownsHow it is paid for

in euro

in euro

Staff

€6,848

Staff costs divided by the average number of full-time equivalents.

level

people who joined people who left

In 2024, 1 person joined and 1 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20242023202220212020201920182017
Balance sheet: assets
20/58 63,155112,225109,996124,515101,67725,67425,46724,054
21/28 10,80620,28529,43740,00732,6364,1496,4501,599
22/27 4,07112,85025,63736,20728,8364,1496,4501,599
23 1,2674,1319,89212,191607---
24 2,8048,71815,74424,01628,2294,1496,4501,599
28 6,7357,4353,8003,8003,800---
29/58 52,34991,94080,55984,50869,04021,52419,01722,455
3 20,15520,94716,98516,9851,3121,778--
30/36 20,15520,94716,98516,9851,3121,778--
40/41 27,21160,05140,76847,23249,43415,95415,75917,320
40 27,21152,18434,01743,69544,85010,26412,05111,690
41 -7,8666,7513,5374,5845,6893,7095,630
54/58 2,6148,38321,74418,89212,5302,9401,9165,134
490/1 2,3692,5591,0631,3995,7638531,342-
Balance sheet: equity and liabilities
10/49 63,155112,225109,996124,515101,67725,67425,46724,054
10/15 20,44744,99653,42248,66646,5929,34615,39414,601
10/11 9,0009,0009,0009,0009,0009,0009,0009,000
100 -----18,60018,60018,600
101 -----9,6009,6009,600
13 1,0731,0731,0731,0731,0731,0731,073280
130/1 1,0731,0731,0731,0731,073---
130 -----1,0731,073280
1311 1,0731,0731,0731,0731,073---
14 10,37434,92443,34938,59336,519-7265,3215,321
17/49 42,70867,22856,57475,84955,08416,32710,0749,453
17 1,0467,74416,87725,86817,597---
170/4 1,0467,74416,87725,86817,597---
42/48 41,66259,48439,69749,98237,48816,32710,0749,453
42 6,6989,1338,9918,8514,885---
44 15,73413,4583,2644,3239,9478,4935,1342,759
440/4 15,73413,4583,2644,3239,9478,4935,1342,759
46 --06,306----
45 11,6489,40111,99020,17711,9416,0814,9406,694
450/3 11,0518,6579,15713,31611,9412,2793,8385,694
454/9 5987442,8336,861-3,8031,1021,000
47/48 7,58227,49315,45210,32510,7151,752--
Income statement
76A -614-----
9900 21,88123,80935,97352,06455,6184,3364,8387,956
62 5,4796,3696,41332,060----
630 8,77912,91113,49911,5635,8313,3873,025400
640/8 2,2844,4224,6962,5862,8696,191124146
66A 14,336355489--180--
9901 -8,997-24810,8765,85446,918-5,4201,6897,411
75/76B 4412762108588-158
75 4412762108588-158
65/66B 8,6275,2171,7031,754615-252103
65 8,6275,2171,7031,754615-252103
9903 -17,580-5,3399,2354,20946,307-5,3321,4377,466
67/77 6,9703,0874,4792,1359,0627156441,865
9904 -24,550-8,4254,7562,07437,246-6,0477935,601
9905 -24,550-8,4254,7562,07437,246-6,0477935,601
Appropriation of the result
9906 10,37434,92443,34938,59336,519-7266,1145,601
14P 34,92443,34938,59336,519----
691/2 ------793280
6920 ------793280
Social balance sheet
9087 0.80.70.50.9----
Hours worked1013 7517995671,480----
Document PDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 10 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 11-07-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2024 abbreviated format 11-07-2025 2025-00259596 PDF
31-12-2023 micro format 05-08-2024 2024-00336338 PDF
31-12-2022 micro format 01-08-2023 2023-00306494 PDF
31-12-2021 micro format 31-08-2022 2022-20358686 PDF
31-12-2020 micro format 31-08-2021 2021-62500531 PDF
31-12-2019 micro format 17-08-2020 2020-41900041 PDF
31-12-2018 micro format 02-08-2019 2019-43500063 PDF
31-12-2017 micro format 05-11-2018 2018-71900365 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20242023202220212020201920182017
-21812,66224,37517,41752,749-2,0344,7147,811
-15,7714,48518,25513,63743,077-2,6613,8176,001
-7008,4552,92918,93435,1521,0867,8751,999
-5,769-13,3612,8526,3619,5901,024-3,219-
10,68732,45640,86234,52631,5525,1978,94413,002
32.4%40.1%48.6%39.1%45.8%36.4%60.4%60.7%
1.261.552.031.691.841.321.892.38
0.771.191.601.351.811.211.892.38
2.091.491.061.561.181.750.650.65
-120.1%-18.7%8.9%4.3%79.9%-64.7%5.1%38.4%
-38.9%-7.5%4.3%1.7%36.6%-23.6%3.1%23.3%
-0.032.4314.319.93----

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date1111
full-time1101
part-time-010
in full-time equivalents1111
0.80.70.50.9
On a permanent contract---1
Joined1222
Left1111
Training hours-799567-

Source: social balance sheet in the 2021 to 2024 annual accounts

Investments

fixed assets acquired
Item2024202320222021
Tangible fixed assets-€1,020€2,929€18,934
Financial fixed assets-€7,435--
€8,779€12,911€13,499€11,563

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Insights on LAS CONSTRUCTOR

The operating result for 2024 is a loss of €8,997, larger than the loss of €248 in 2023. It is the lowest result since 2017.

Debt's share of the balance-sheet total rises from 59.9% to 67.6%. Equity and debt are lower.

Board & ownership

Last board

3 directors, no change since 2023
Director (not named in the articles)
current term since 19-04-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025
Director (not named in the articles)
since 19-04-2023 term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 11-07-2025
Director (not named in the articles)
since 19-04-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 08-05-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-03-2017 to date
    • Director (not named in the articles), from 01-03-2017 to date
    • Director, appointed by deed of 29-10-2021, still in office
    • Director, appointed by deed of 29-10-2021, until 08-05-2023
    • Director, until 15-09-2021

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

Control

Parent
Equity €104,294
Profit €33,792 in 2025 (profit €16,966 in 2024)
Checked score
Source: accounts 2025
100%
This company
LAS CONSTRUCTOR
Equity €20,447
Loss €24,550 in 2024

Capital

Contribution
€9,000
Shares
300
Contribution per share
€30
Equity per share
€68.16 in 2024
Source
deed of 08-05-2023

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2024 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-05-2023 (in Dutch)
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.
“Algemene kosten, algemene vergadering absolute meerderheid of enige aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te…”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-06-2025 ↗
  • all shares · 100%
Stated in the deed deed of 08-05-2023 ↗
Share transfer deed of 08-05-2023 ↗
  • to 5 shares
Stated in the deed deed of 29-10-2021 ↗
  • 165 shares
  • 60 shares
  • 15 shares
  • 60 shares
Share transfer deed of 29-10-2021 ↗
  • to 60 shares
  • to 15 shares
At incorporation deed of 29-03-2017 ↗
  • 100 shares (33.3%)
  • 100 shares (33.3%)
  • 100 shares (33.3%)
Capital over time
  1. 08-05-2023 Converted to unavailable equity · €9,000
  2. 29-03-2017 Incorporation · €18,600 · 300 shares

Network & group

Group

has 1 direct subsidiary (2025 accounts), the bar shows equity in euros
Parent1 holding, 1 country 2025 accounts

Belgium 1 Equity Result

  • BE LAS CONSTRUCTORno longer active €20,447 result -€24,550

Source: list of holdings in the 2025 accounts of . Every holding stands with its own latest accounts.

Acquisitions and mergers

1 transaction
Taken over by:Pro-Thermic
BE 0764.758.985merger by absorption · proposal · Gazette deed of 08-09-2025 (3 deeds) · effective 01-01-2025

Connections & network

3 last directors
Depth

The network lets you explore the ties of LAS CONSTRUCTOR.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

15 events since 2017
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.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
Merger proposal: to be absorbed by PRO-THERMICPRO-THERMIC holds all the shares4 points ▸
  • 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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 29-03-2017
  2. 2National Bank, annual accounts 2024
  3. 3National Bank, annual accounts 2018, 2021 and 2024
  4. 4Belgian Official Gazette, 08-09-2025

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.
“Van alle warmtepompinstallaties,vloerverwarmingsinstallaties,geothermische sondes,zonnepanelen of alle verwarmings-,ventilatie- of…”
10 activities
  1. Van alle warmtepompinstallaties,vloerverwarmingsinstallaties,geothermische sondes,zonnepanelen of alle verwarmings-,ventilatie- of klimaatregelingsinstallaties die gebruik maken van gekende of nog te ontwikkelen technische methodes,boringen,sonderingen,windmoleninstallaties,alle installaties van verwante of aanvullende apparatuur,- alle centrale of individuele verwarmingsinstallaties met warm water of op stoom,branders,verwarmingsketels,en alle installaties van verwante of aanvullende apparatuur
  2. Alle systemen van thermische isolatie,verluchtingssystemen,airconditioningssystemen en verwarmingssystemen met warme lucht
  3. Alle sanitaire installaties,kranen en zinkwerken
  4. Het onderzoek,het ontwerp,de levering,installatie,omzetting,inwerkingstelling en onderhoud van alle soorten telefoon- en computernetwerken zowel binnen als buiten de gebouwen,zowel in de openbare sector als in de privésector alsook elke ondersteunende infrastructuur met betrekking tot deze netwerken
  5. De levering,installatie,omzetting,inwerkingstelling en het onderhoud van telefooncentrales van zwakke en gemiddelde capaciteit,met inbegrip van alle nabije of verre randapparatuur
  6. Het maken van sleuven met plaatsing van allerlei soorten kabels,op elke openbaar of privaat domein,alsook het plaatsen van kabelbuizen voor het doortrekken van glasvezelkabels
  7. De ondergrondse aansluiting van allerlei soorten kabels
  8. De verkoop en de commercialisering van alle soorten telefoonkabels,computerkabels,elektrische kabels of glasvezelkabels
  9. De verkoop en de commercialisering van alle soorten telefoonbedradingen,computerbedradingen,glasvezelbedradingen,elektrische bedradingen
  10. Installatie van parabolen met of zonder decoder
deed of 06-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-05-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 08-05-2023 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 18:00

deed of 08-05-2023 (in Dutch)

Inactive

Dissolved

LAS CONSTRUCTOR is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and put into liquidationBelgian Official Gazette, 8 September 2025 · deed
Last annual accounts
financial year to 31 December 2024
Last registered office
Bergensesteenweg 357, 1600 Sint-Pieters-Leeuwas published on 8 September 2025
Legal form
Private limited company
First annual accounts
financial year 2017
Official KBO record