PLEIN CONSTRUCT
Overview
Recent changes
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 10-05-2019 · bankruptcy closed on 27-01-2026
- Activity
- “Alle mogelijke activiteiten die verband houden met een algemene bouwonderneming zoals onder andere: Aan-…” (deed in Dutch)From the articles, 14 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on PLEIN CONSTRUCT
On 7 December 2023 the court declared PLEIN CONSTRUCT bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Curator
1 mandateLast board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Mandates as a list
- Plein Invest
- Director, appointed by deed of 17-05-2021, until the bankruptcy of 07-12-2023
- VAN GOETHEM Laurens Mathilda Franciscus
- Director (not named in the articles), appointed by deed of 10-05-2019, until 01-04-2021
Control
Capital
- Capital
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Source
- deed of 10-05-2019
Articles of association
deed of 10-05-2019 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of November at 20:00
Shareholders
- VAN GOETHEM Laurens Mathilda Franciscus 100 shares (100%) · in cash
Network & group
Connections & network
1 last directorThe network lets you explore the ties of PLEIN CONSTRUCT.
Timeline
Timeline
4 events since 2019
1 director appointed, 1 resignationResignation: Laurens Van Goethem · Appointment: Plein Invest Bv · Permanent representative: Laurens Van Goethem · General meeting of 24-03-20214 points ▸
- General meeting, 24-03-2021
- Director resignation, Laurens Van Goethem
- Director appointment, Plein Invest Bv
- Permanent representative, Laurens Van Goethem
IncorporationFounding capital of €12,500, 100 shares · Founder: VAN GOETHEM Laurens Mathilda Franciscus (oprichter comparant) · Appointment: VAN GOETHEM Laurens Mathilda Franciscus (director)5 points ▸
- Founder, VAN GOETHEM Laurens Mathilda Franciscus (oprichter comparant)
- Founding capital, €12,500, 100 shares
- Registered office clause, Potaardestraat 70 (unit 7), 2845 Niel
- Director appointment, VAN GOETHEM Laurens Mathilda Franciscus (director (not named in the articles))
- Power of attorney, Cédric VERLINDEN, mentioned twice in the deed
- The deed holds 13 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 10 May 2019 the Belgian Official Gazette published the deed of incorporation of PLEIN CONSTRUCT.1 Plein Invest is director of the company, appointed by deed of 17-05-2021.2 The company was declared bankrupt on 7 December 2023. The bankruptcy was closed on 27 January 2026.34
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.
- “Alle mogelijke activiteiten die verband houden met een algemene bouwonderneming zoals onder andere: Aan- en verkoop en montage van buiten-…”
14 activities
- Alle mogelijke activiteiten die verband houden met een algemene bouwonderneming zoals onder andere: Aan- en verkoop en montage van buiten- en binnenschrijnwerk: deuren, vensters, trappen, kasten, keukens, winkelinrichtingen, enz.
- Installatie van garagepoorten, luiken, zonneblinden, traliewerk, veranda’s, terrasverkappingen, hekken, enz.
- Isolatiewerkzaamheden
- Algemene bouwinstallatie
- Alle andere algemene bouwwerken
- Slotenmaker
- Bovenstaande lijst is niet limitatief.
- Consultancybeheer en managementvennootschap
- Groot en kleinhandel van goederen die rechtstreeks of onrechtreeks in verband staan met bovenvermelde activiteiten
- Het aanleggen, het oordeelkundig uitbouwen, het beheren en verhandelen van een onroerend vermogen
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen
- Het verwerven en aanhouden van participaties
- Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden
- Het beheren van beleggingen en participaties in dochtervennootschappen en het waarnemen van bestuurdersfuncties
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- Plein Construct
- 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”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of November at 20:00
Articles of association, deed of 10-05-2019 (in Dutch)
Inactive
PLEIN CONSTRUCT is no longer in the KBO register.
- Last registered office
- Potaardestraat 70, Unit 7, 2845 Nielas published on 17 May 2021
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 10 May 2019