Summary
The computed 12-month bankruptcy probability of TERCIU CONSTRUCT is 2.1% (moderate). The company has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Overview
Official details
Source: KBO- Status
- Active since 11-12-2020 Normal situation
- Activity
- General construction of residential buildings NACE 41001and 10 others
- Establishment unit
- 2.310.678.669 4102 Seraing, since 11-12-2020
- Peppol
- Reachable
Board and ownership
- Terciu DragosManager
- Dragos Terciudeed of 04-09-2024
Financial position
- Bankruptcy probabilitywithin 12 months
- 2.1%
Signalsraises riskSector: Construction of residential and non-residential buildings (NACE 41)Founded in 2020lowers riskLegal form: general partnershipNo annual accounts with figuresShow the evidence
Bankruptcy probability
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
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Signals
Searched, nothing found (1)
Board & ownership
Directors
Owners and capital
Shareholders
- Betco lon to Dragos Terciu
- Terciu Daniel to Dragos Terciu
- Idita Marian Cristian associé actif
- Betco lon associe actif · 2 shares
- Terciu Dragos 96 shares
- Terciu Daniel 2 shares
- Idita Marian Cristian to Terciu Dragos 2 shares
- Terciu Dragos to Betco lon 2 shares
- Terciu Ecaterina to Terciu Dragos 25 shares
Capital transactions
- 01-08-2023 Capital stated in the deed · 100 shares
Mandate history
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Terciu Dragos |
|
| Terciu Ecaterina |
|
Network & group
Companies at the same address
1 other companyConnections & network
See the function holders in the KBO register.
Timeline
Deeds, filings and financial milestones
04-09
Gazette deed
Registered office moved within SeraingTransfer of shares from Betco lon to Dragos Terciu · Transfer of shares from Terciu Daniel to Dragos Terciu · New registered office: Rue du Buisson 53, 4100 Seraing4 points ▸
- General meeting, 30-06-2024
- Share transfer, Betco lon → Dragos Terciu
- Share transfer, Terciu Daniel → Dragos Terciu
- Registered-office move, Rue du Buisson 53, 4100 Seraing
- The deed holds 2 more points.
01-08
Gazette deed
Resignation: Terciu Ecaterina (manager)Transfer of 2 shares from Idita Marian Cristian to Terciu Dragos · Transfer of 2 shares from Terciu Dragos to Betco lon · Transfer of 25 shares from Terciu Ecaterina to Terciu Dragos11 points ▸
- General meeting, 11-07-2023
- Partner, Idita Marian Cristian (associé actif)
- Share transfer, Idita Marian Cristian → Terciu Dragos, 2 shares
- Partner, Betco lon (associe actif)
- Share transfer, Terciu Dragos → Betco lon, 2 shares
- Director resignation, Terciu Ecaterina (manager)
- Share transfer, Terciu Ecaterina → Terciu Dragos, 25 shares
- Terciu Dragos holds 96 shares
- Terciu Daniel holds 2 shares
- Betco lon holds 2 shares
- Director in office, Terciu Dragos (manager)
- The deed holds 1 more point.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordRegistered office and establishments
1 former office
- Rue Biez du Moulin 218, 4102 Seraing until the deed of 04-09-2024
Activities
NACEBEL 2025Codes under NACEBEL 2008
Invoicing and payment
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0759.714.985
Sites & property
Buildings and parcels at the address
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 62357G0685/00F004 | Wallonia | 244 m² | 1 · 46 m² | 10.1 m · 3 |