SP Construct
Timeline
9 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 42 days before the deadline
2025
Weakest financial year net -€4,441 The net result drops to -€4,441, the lowest from 2023 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0686712191
Annual accounts 2024 filed PDFmicro format · 34 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 44 days before the deadline
2023
Registered office moved within NijlenNew registered office: Vorstenbroek 7, 2560 Nijlen (Kessel) · Previous registered office: Landstraat 28, 2560 Nijlen · Change of role: , from statutory manager to statutory director · General meeting of 05-06-202314 points ▸
- General meeting, 05-06-2023
- Incorporation, 14-12-2017
- Registered-office move, Vorstenbroek 7, 2560 Nijlen (Kessel), mentioned twice in the deed
- Legal-form conversion, to limited partnership
- holds 90 shares
- holds 10 shares
- 100 shares, mentioned twice in the deed
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- Purpose change, “De verkoop,de levering,de installatie en het onderhoud van particuliere en openbare zwembaden; De groot- en kleinhandel gespecialiseerd in de verkoop van…” (deed in Dutch)
- Accounting effect, 31-03-2023
- Purpose change, “uitbreiding zoals voorgesteld agendapunt” (deed in Dutch)
- Director appointment, (statutory director)
- Director resignation, (statutory manager)
- Director discharge,
- The deed holds 18 more points.
2020
Registered office moved within KesselNew registered office: Landstraat 28 te 2560 Kessel · Previous registered office: Suikertorenweg 19 te 2560 Kessel · “Installatie & onderhoud van particuliere zwembaden,zwemvijvers,sauna,bubbelbaden(jacuzzi's)en aanverwanten…” (deed in Dutch) · General meeting of 01-06-20203 points ▸
- General meeting, 01-06-2020
- Registered-office move, Landstraat 28 te 2560 Kessel
- Purpose change, “Installatie & onderhoud van particuliere zwembaden,zwemvijvers,sauna,bubbelbaden(jacuzzi's)en aanverwanten; Aanleg & onderhoud van bijgebouwen en poolhouses en…” (deed in Dutch)
2017
IncorporationFounding capital of €1,000, 100 shares · Appointment: (statutory manager) · Partner: (hoofdelijk aansprakelijke vennoot,beherende of werkende vennoot) · published on 27-12-20173 points ▸
- Founding capital, €1,000, 100 shares
- Partner, (hoofdelijk aansprakelijke vennoot,beherende of werkende vennoot)
- Director appointment, (statutory manager)
- The deed holds 2 more points.
First establishment Vorstenbroek (Kessel) 7, Nijlen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank