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SYSTEM D CONSTRUCTION

Active
Private limited companyfounded 2022active for 4 yearsKBO/BCE: BE 0788.258.919
Summary

The computed 12-month bankruptcy probability of SYSTEM D CONSTRUCTION is 11.9% (high). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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SYSTEM D CONSTRUCTIONActive
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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2022

Board 2

AJ MANAGEMENT
Director · since 07-07-2022 · Private limited company · permanent representative: André JACOBS
Current
PDC MANAGEMENT
Director · Legal entity · from a recent deed
Current

Day-to-day management 2

AJ MANAGEMENT
Managing director · since 01-07-2022 · Private limited company · permanent representative: André JACOBS
Current
PDC MANAGEMENT
Managing director · since 07-07-2022 · Legal entity · from a recent deed
Current

Permanent representatives 1

André JACOBS
Permanent representative · since 07-07-2022 · for AJ MANAGEMENT
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

3 people since 2022, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
AJ MANAGEMENT
  • Managing director, from 01-07-2022 to date
  • Director, from 07-07-2022 to date
PDC MANAGEMENTfrom an act
  • Director, from 07-07-2022 to 17-10-2022
  • Managing director, from 07-07-2022 to date
Seven-Days Renovating Dreams
  • Managing director, from 01-07-2022 ended, last mentioned 07-07-2022
  • Director, from 07-07-2022 to 26-09-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-07-2022 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 07-07-2022 Incorporation · €5,000 · 100 shares

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