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V2v CONSTRUCT

Dissolution or liquidation Private limited companyfounded 2022KBO/BCE: BE 0790.569.893
V2v CONSTRUCT
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Overview

Key points

Lifetime

29 months from 08-09-2022 to 14-02-2025
No accounts filed yet

Board and ownership

Director
  • 100 sharesdeed of 12-09-2022
Board & ownership

Recent changes

Judicial dissolution, liquidator appointed Enterprise Court of Hainaut, Tournai division · Lucien Bievat · judgment of 11-02-2025 · Bankruptcy
Resignation: (director) General meeting of 14-08-2023 · Gazette deed
Appointment: (director) General meeting of 19-01-2023 · Gazette deed
Incorporation Founding capital of €2,500, 100 shares · Founder: · Appointment: (director) · published on 12-09-2022 · Gazette deed
All 5 events

Official details

Source: KBO
Status
Judicial dissolution or nullityfounded on 08-09-2022
Legal form
Private limited company
Activity
Agents specialised in the wholesale of other particular productsNACE 46180
Establishment unit
2.343.664.015since 08-09-2022
Peppol
Not found in the Peppol Directory
Company details

Insights on V2v CONSTRUCT

The KBO lists the legal status of V2v CONSTRUCT as dissolution or liquidation, with no start date. No annual accounts have been filed with the National Bank.

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

Board & ownership

Last board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 12-09-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 12-09-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-09-2022, still in office
    • Director, appointed by deed of 04-04-2023, until 08-03-2024

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

Control

Founder
This company
V2v CONSTRUCT

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 12-09-2022

Articles of association

deed of 12-09-2022 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur fixée par expert choisi de commun accord ou,à défaut,par le Président du Tribunal de l’Entreprise du siège statuant comme en référé…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”

Shareholders

At incorporation deed of 12-09-2022 ↗
  • 100 shares (100%) · €2,500 in cash

Network & group

Earlier ties

via , at V2v CONSTRUCT until 2024 · Manager · deed of 10-09-2018
Open bankruptcy
 founded in 2018

Connections & network

Depth

The network starts from the earlier ties.

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

5 events since 2022
2025
Judicial dissolution, liquidator appointed Enterprise Court of Hainaut, Tournai division · Lucien Bievat · judgment of 11-02-2025
2024
Resignation: (director)General meeting of 14-08-20232 points ▸
  • General meeting, 14-08-2023
  • Director resignation,

Open the deed in the Belgian Official Gazette

2023
Appointment: (director)General meeting of 19-01-20232 points ▸
  • General meeting, 19-01-2023
  • Director appointment,

Open the deed in the Belgian Official Gazette

2022
IncorporationFounding capital of €2,500, 100 shares · Founder: · Appointment: (director) · published on 12-09-20223 points ▸
  • Founder,
  • Founding capital, €2,500, 100 shares
  • Director appointment, (director (not named in the articles))
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

First establishment

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

History

On 8 September 2022, V2v CONSTRUCT was incorporated as a private limited company by one natural person, with a starting capital of €2,500.12 is director of the company, appointed by deed of 12-09-2022.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-09-2022

Company details

Identity

Enterprise number
0790.569.893
VAT number
BE 0790.569.893
Legal form
Private limited company
Status
Dissolution or liquidation
Founded
08-09-2022
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 12-09-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
deed of 12-09-2022 (in French)
Peppol
Not found in the Peppol Directory
Name
V2v CONSTRUCT in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-09-2022 (in French)
Name clauseThe company operates under this name according to its articles.
V2V Construct
deed of 12-09-2022 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région Wallonne”
deed of 12-09-2022 (in French)

Activities

NACEBEL 2025
46180 Agents specialised in the wholesale of other particular products main activity
Codes under NACEBEL 2008
46180 Wholesale trade main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“L'entreprise de plafonnage,peinture,ravalement de façade,la maçonnerie,la construction,la rénovation,la démolition,la pose de couvertures…”
34 activities
  1. L'entreprise de plafonnage,peinture,ravalement de façade,la maçonnerie,la construction,la rénovation,la démolition,la pose de couvertures non métalliques,le placement,la réfection,l'entretien des chapes,carrelages et tous revêtement de sols et de murs,pose de châssis,volets,vérandas en aluminium et en PVC,commerce de détail de châssis et portes (bois,PVC,alu..).
  2. Entreprise de travaux de vitrerie,de pose de glaces,miroiteries,vitraux et la mise en œuvre de tous matériaux translucide ou transparents
  3. Entreprise de construction,de réfection et d'entretien des routes
  4. Entreprise de travaux d'égout
  5. Entreprise de travaux de pose de câbles et de canalisations diverses
  6. Entreprise d'installation de signalisation routière et de marquage des routes
  7. Entreprise d'aménagement de plaines de jeux,de sport,de parcs et de jardins
  8. Entreprise de terrassement
  9. Entreprise d'installation d'échafaudages,de rejointoyage et de nettoyage de façades
  10. Entreprise de nettoyage et de désinfection de maisons et de locaux,meubles,ameublement et objets divers
  11. Entreprise de ramonage de cheminées
  12. Entreprise de placement de clôtures
  13. Entreprise de peintures industrielles
  14. Entreprise d'isolation thermique et acoustique.(à l'exclusion des travaux effectués par asphaltage et bitumage)
  15. Entreprise de travaux d'assèchement de constructions (autre que par le bitume et l'asphaltage)
  16. Entreprise de placement de ferronnerie,de volets et de menuiserie métallique
  17. Entreprise de travaux de drainage
  18. Entreprise de pose de plaques de gyproc (article 6 de l'Arrêté Royal du 31 août 1964)
  19. Entreprise de démoussage de toitures
  20. Entreprise d'installation de cuisines équipées (à l'exclusion des activités réglementées)
  21. Entreprise de recouvrement de corniches en PVC
  22. Ébéniste,atelier de restauration de meubles
  23. Entreprise de charpenterie et de menuiserie du bâtiment uniquement la fabrication et la pose de parquet
  24. Fabrication et garnissage de meubles non métalliques
  25. Entreprise de fabrication et de placement de volets en bois
  26. Entreprise de placement d'adoucisseurs d'eau
  27. Entreprise d'installation de panneaux solaires
  28. Entreprise de fabrication et d'installation de pompes à chaleur (chauffage solaire)
  29. Entreprise de placement,d'entretien et de réparation de tous brûleurs,uniquement les réparations effectuées à l'occasion de l'entretien des brûleurs ainsi que les remplacement des pièces défectueuses à l'exclusion du brûleur en son entier (Arrêté royal du 8 juin 1979 article 2 paragraphe 2 chauffage central)
  30. Construction métallique
  31. Entreprise d'installation de ventilation et d'aération,de chauffage à air chaud,de conditionnement d'air et de tuyauteries industrielles
  32. Atelier spécial de l'industrie des fabrications métalliques
  33. Atelier de réparation de matériel électrique et radio électrique,d'appareils automatiques de distribution et de jeux mécaniques (uniquement pour le courant faible)
  34. Fabrication d'appareils d'alarme et de sécurité,d'appareils utilisés dans un système d'alarme ou de sécurité (y compris le placement et uniquement sur le véhicule).
deed of 12-09-2022 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
V2v CONSTRUCT 82990 Other business support services 08-09-2022 2.343.664.015

Buildings and parcels at the address

Ground area
239 m²
Buildings
118 m²
Volume, LiDAR
1,649 m³
Tallest building
16.2 m
Buildings to scale, each on its own parcel
118 m², 16.2 m 118 m², 16.2 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
55010D0046/00H000239 m² 1 · 118 m² 16.2 m · 5

Contact

E-mail v2vconstruct@gmail.com
Phone +32 487 43 27 03

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