M & B CONSTRUCT
InactiveFrom the official registers: KBO publications in the Belgian Official Gazette
Overview
Official details
KBO- Status
- Inactive
- Activity
- No activity registered in the KBO
- Peppol
- Not found in the Peppol Directory
Who decides
- Auditor
- BV Finvision Bedrijfsrevisoren Waasland
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
Last change in 2023
Statutory auditor 1
BV Finvision Bedrijfsrevisoren Waasland
Current
Auditor · appointed in the act of 24-01-2023
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BV Finvision Bedrijfsrevisoren Waasland |
|
| REMERY Kelly |
|
How the board is organised
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “5”
Articles of association, deed of 24-01-2023 (in Dutch)
Owners and capital
Owners
Acts, filings and financial milestones
2023
24-01
Gazette deed
End & cessationAppointment: Finvision Bedrijfsrevisoren Waasland BV (statutory auditor) · Resignation: REMERY Kelly (director) · Auditor report11 facts ▸
Gazette deed
End & cessation
Appointment: Finvision Bedrijfsrevisoren Waasland BV (statutory auditor) · Resignation: REMERY Kelly (director) · Auditor report11 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, unanimous” (deed in Dutch)
- Other provision, 23-09-2020
- Other provision, “registration, rechtspersonenregister van Antwerpen, afdeling Antwerpen” (deed in Dutch)
- Other provision, “reading of director's report, artikel 2:71 WVV” (deed in Dutch)
- Auditor report, 18-10-2022
- Auditor appointment, Finvision Bedrijfsrevisoren Waasland BV
- Dissolution, “dissolution and liquidation” (deed in Dutch)
- Asset distribution, “distribution of assets, none remaining” (deed in Dutch)
- Director resignation, REMERY Kelly (director)
- Director discharge, REMERY Kelly (director)
- Liquidation closure, “artikel 2:71 WVV” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Inactive
Inactive
M & B CONSTRUCT is no longer in the KBO register.
- Status
- Inactive
- Last registered office
- Volkenbondstraat 28, 2845 Nielas published on 24 January 2023
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 28 September 2020