WE CONSTRUCT
The KBO register records legal situation 013 for WE CONSTRUCT (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 2 |
| Publications | 23 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 12-12-2025 | 2025-00580750 |
| 31-12-2023 | micro | 02-09-2024 | 2024-00448342 |
| 31-12-2022 | micro | 13-07-2023 | 2023-00237961 |
| 31-12-2021 | micro | 23-09-2022 | 2022-20435463 |
| 31-12-2020 | micro | 20-12-2021 | 2021-81700159 |
| 31-12-2019 | micro | 27-10-2020 | 2020-64300463 |
| 31-12-2018 | micro | 02-10-2019 | 2019-68800296 |
| 31-12-2017 | micro | 27-02-2019 | 2019-06000008 |
| 31-12-2016 | micro | 26-10-2017 | 2017-68300280 |
| 31-12-2015 | volledig | 23-02-2017 | 2017-05100546 |
-
MARCINIAK DawidDirectorState Gazette act 22357090 (12-09-2022)Current25-05-2022 → present
3 events
- 12-09-2022 Appointed· Director
- 25-05-2022 Appointed· Gérant
- 31-10-2016 Resigned· Gérant
-
Marciniak Dawid CzeslawDirectorState Gazette act 21096531 (10-08-2021)Current10-08-2021 → present
Former directors (2)
-
BOSTAN HalitGérantState Gazette act 19149853 (18-11-2019)Former31-10-2016 → 25-05-2022
3 events
- 25-05-2022 Resigned· Gérant
- 18-11-2019 Appointed· Gérant
- 31-10-2016 Appointed· Gérant
-
Yusuf Nuri YusufGérantState Gazette act 19149853 (18-11-2019)Former- → 18-11-2019
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 28-04-2014 |
| Status | Active |
| Postal code | 1020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21818A0225/00W000 | Brussels | 9,110 m² | 1 · 1,444 m² | 28.8 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-09-2022 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
}25-05-2022 1 director appointed, 1 resigning
- Marciniak Dawid, Gérant
- Bostan Halit, Gérant
Technical details
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"role": "g\u00E9rant",
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"name_full": "SUPERIOR CHASSIS SPRL"
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}07-01-2022 Transaction in capital or shares
Technical details
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}10-08-2021 Marciniak Dawid Czeslaw appointed as director
- Marciniak Dawid Czeslaw, Bestuurder
Technical details
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"role": "administrateur",
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}12-04-2021 Transaction in capital or shares
Technical details
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}15-03-2021 Transaction in capital or shares
Technical details
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}10-02-2021 Transaction in capital or shares
Technical details
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}27-11-2020 Transaction in capital or shares
Technical details
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}05-11-2020 Transaction in capital or shares
Technical details
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}18-11-2019 1 director appointed, 1 resigning
- BOSTAN Halit, Gérant
- Yusuf Nuri Yusuf, Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Yusuf Nuri Yusuf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}03-10-2019 Transaction in capital or shares
Technical details
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}16-07-2019 Transaction in capital or shares
Technical details
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}17-04-2019 Transaction in capital or shares
Technical details
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}16-01-2019 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}21-06-2018 Transaction in capital or shares
Technical details
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"subject_company": {
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}06-04-2018 Transaction in capital or shares
Technical details
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}07-11-2017 Registered office moved within Schaerbeek
- 1030 Schaerbeek, rue Potagère, 160 → 1030 Schaerbeek, rue de la Consolation, 14
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 Schaerbeek, rue de la Consolation, 14",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Consolation",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
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"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Potag\u00E8re",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"effective_date": "2017-10-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1030 Schaerbeek, rue de la Consolation, 14, \u00E0 partir de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BOSTAN Halit",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-10-02",
"unanimous": true
},
"subject_company": {
"kbo": "0550.936.640",
"name_full": "SUPERIOR CHASSIS",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOSTAN Halit",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}12-10-2017 Transaction in capital or shares
Technical details
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}09-10-2017 Transaction in capital or shares
Technical details
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}26-09-2017 Transaction in capital or shares
Technical details
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}22-02-2017 Transaction in capital or shares
Technical details
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}14-11-2016 Transaction in capital or shares
Technical details
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}31-10-2016 1 director appointed, 1 resigning
- BOSTAN Halit, Gérant
- MARCINIAK Dawid, Gérant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
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}
}| Legal nameFR | WE CONSTRUCT |