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A.E.G. Construct

Active Private limited companyfounded 2021active for 5 yearsNieuwstraat 118, 1730 AsseKBO/BCE: BE 0775.748.986

Timeline

6 events since 2021

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 23 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Appointment: SRL LIBRA - AUDIT & ASSURANCE (statutory auditor)Reappointment: FETAHU Arif (director) · Legal-form conversion: from general partnership to private limited company · General meeting of 29-03-20246 points ▸
  • General meeting, 29-03-2024
  • Auditor appointment, SRL LIBRA - AUDIT & ASSURANCE
  • Legal-form conversion, from general partnership to private limited company
  • Director reappointment, FETAHU Arif
  • Auditor report, 28-03-2024
  • Net-asset statement, 31-12-2023
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2022
Registered office moved to AsseNew registered office: NIEUWSTRAAT 118, 1730 Asse · General meeting of 01-10-20222 points ▸
  • General meeting, 01-10-2022
  • Registered-office move, NIEUWSTRAAT 118, 1730 Asse

Open the deed in the Belgian Official Gazette

2021
First establishment AEG CONSTRUCT, Rue En Bois 2, Herstal
IncorporationFounding capital of €1,000, 100 shares · Founders: Fetahu Agim (partner) and Fetahu Arif (partner) · Appointment: Fetahu Arif (manager) · published on 22-10-20216 points ▸
  • Founder, Fetahu Agim (partner)
  • Founder, Fetahu Arif (partner)
  • Founding capital, €1,000, 100 shares
  • Board rule, 1
  • Director appointment, Fetahu Arif (manager (not named in the articles))
  • Director appointment, Fetahu Arif
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

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

History

A.E.G. Construct was incorporated on 14 October 2021 by two natural persons, with a starting capital of €1,000.12 The registered office was moved to Asse in 2022.3 Since 2024 the company has been called A.E.G. Construct.4 FETAHU Arif is director of the company, appointed by deed of 22-10-2021.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-10-2021
  3. 3Belgian Official Gazette, 07-11-2022
  4. 4Belgian Official Gazette, 04-09-2024

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