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PANEL CONSTRUCT

Dissolved and wound up on 21-01-2020 KBO/BCE: BE 0734.912.085
PANEL CONSTRUCT
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Overview

No accounts filed yet

Board and ownership

last known board
AC
ANITA Costin Ginel
Manager, last mentioned in 2019
IR
IZO ROM SERVICES
Manager, last mentioned in 2019
OP
OPRIA Petre
Manager, last mentioned in 2019
PG
PETREA Gheorghe lonel
Manager, last mentioned in 2019
RL
ROSU lonel Lionid
Manager, last mentioned in 2019
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 21-01-2020 · No liquidator appointed · Books and records kept by PETREA Marius in Ghlin (7 years) · General meeting of 21-01-2020 · Gazette deed
Incorporation Founding capital of €500, 100 shares · Founders: IZO ROM SERVICES, OPRIA Petre, ANITA Costin Ginel and 2 others · Appointments: IZO ROM SERVICES, OPRIA Petre, ANITA Costin Ginel, ROSU lonel Lionid and PETREA Gheorghe lonel · Gazette deed
View the timeline

Official details

Source: KBO
Status
Dissolved and wound up on 21-01-2020deed of 01-07-2020
Activity
“La construction; le gros-oeuvre;” (deed in French)From the articles, 23 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on PANEL CONSTRUCT

The company was dissolved and wound up in a single deed on 21-01-2020. No liquidator was appointed. The books and records are kept for 7 years by PETREA Marius in Ghlin.

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

Board & ownership

Mandates through the years

5 names
ANITA Costin Ginel
Manager
IZO ROM SERVICES
Manager
OPRIA Petre
Manager
PETREA Gheorghe lonel
Manager
ROSU lonel Lionid
Manager
Earlierend not dated
Mandates as a list
  • ANITA Costin Ginel
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • IZO ROM SERVICES
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • OPRIA Petre
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • PETREA Gheorghe lonel
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019
  • ROSU lonel Lionid
    • Manager, appointed by deed of 07-10-2019, last mentioned in 2019

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

Control

Shareholders
SRL IZO ROM SERVICES, OPRIA Petré, ANITA Costin Ginel
and 2 others
This company
PANEL CONSTRUCT

Capital

Capital
€500
Shares
100
Contribution per share
€5
Source
deed of 07-10-2019

Articles of association

deed of 07-10-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March

Shareholders

Stated in the deed deed of 01-07-2020 ↗
At incorporation deed of 07-10-2019 ↗

Office holders in the KBO →

Network & group

Earlier ties

ALPHA PANEL
via IZO ROM SERVICES, at PANEL CONSTRUCT, last mentioned in 2019 · Manager · deed of 07-10-2019
No longer active
FRIGAL
via IZO ROM SERVICES, at PANEL CONSTRUCT, last mentioned in 2019 · Manager · deed of 07-10-2019
No longer active
NOVA PANEL
via IZO ROM SERVICES, at PANEL CONSTRUCT, last mentioned in 2019 · Manager · deed of 07-10-2019
No longer active
TRIGEROM
via IZO ROM SERVICES, at PANEL CONSTRUCT, last mentioned in 2019 · Manager · deed of 07-10-2019
No longer active

Connections & network

Depth
ALPHA PANEL, Shared corporate director APALPHA PANELFRIGAL, Shared corporate director FFRIGALNOVA PANEL, Shared corporate director NPNOVA PANELTRIGEROM, Shared corporate director TTRIGEROMPANEL CONSTRUCT PANELCONSTRUCT0734.912.085
Shared directors
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

2 events since 2019
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 21-01-2020 · No liquidator appointed · Books and records kept by PETREA Marius in Ghlin (7 years) · General meeting of 21-01-20207 points ▸

Open the deed in the Belgian Official Gazette

2019
IncorporationFounding capital of €500, 100 shares · Founders: IZO ROM SERVICES, OPRIA Petre, ANITA Costin Ginel and 2 others · Appointments: IZO ROM SERVICES, OPRIA Petre, ANITA Costin Ginel, ROSU lonel Lionid and PETREA Gheorghe lonel17 points ▸

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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.
“La construction; le gros-oeuvre; L'installation de chauffage central; L'entreprise de plafonnage-cimenterie; L'entreprise de peinture…”
23 activities
  1. La construction; le gros-oeuvre;
  2. L'installation de chauffage central ;
  3. L'entreprise de plafonnage-cimenterie;
  4. L'entreprise de peinture;
  5. L'entreprise de maçonnerie et de béton,coffrage,ferraillage,etc ...
  6. L'entreprise de carrelage;
  7. L'installation électrique;
  8. L'entreprise de vitrage;
  9. L'entreprise sanitaire et plomberie;
  10. L'entreprise de zinguerie et de couverture métalliques de construction;
  11. L'entreprise de couverture non métallique de constructions;
  12. L'entreprise d'étanchéité de construction;
  13. L'entreprise de travaux de démolition;
  14. L'entreprise de placement,de montage et démontage,d'entretien,de réparation d'enseignes lumineuses et publicitaires;
  15. L'activité de frigoriste;
  16. L'installation et l'isolation de chambres froides;
  17. Le commerce de détail de tout matériel se rapportant à ses activités.
  18. La location de salles de réception
  19. L'exploitation,sous sa propre enseigne ou par voie de franchise ou licence de tout snack-bar,cafétéria,sandwicherie,service de cuisine rapide ou de petite restauration,de tout service traiteur et/ou d'un ou plusieurs restaurants,ainsi que la livraison à domicile et la vente ambulante;
  20. Toutes activités telles que concerts,expositions,galeries d'art,organisation de spectacles,de banquets et de journées événementielles;
  21. Toutes opérations généralement quelconques,se rapportant à la location,l'achat,la vente,le leasing soit pour son propre compte soit pour compte de tiers,de toutes opérations immobilières quelconques,achat et vente d'immeuble,location et gestion de tous biens meubles et immeubles,leur entretien;
  22. La gestion administrative,pour compte propre des revenus locatifs de patrimoines immobiliers,en ce compris: la perception des loyers,la rédaction des baux locatifs,l'indexation des loyers,la rédaction et l'envoi des lettres de rappel de paiement,le calcul du décompte des charges en fin de période locative,le relevé des différents compteurs.
  23. Achat,vente,location,réparations de tous véhicules neufs et d'occasion;
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Rue du Festinoy, 14 à 7011 Ghlin”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March

Articles of association, deed of 07-10-2019 (in French)

Inactive

Dissolved and wound up on 21 January 2020

PANEL CONSTRUCT is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 1 July 2020 · deed
Last registered office
Rue Du Festinoy 14, 7011 Ghlinas published on 1 July 2020
Legal form
Limited partnership
First publication
Belgian Official Gazette, 7 October 2019
Official KBO record

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