A.E.G. Construct
Timeline
6 events since 2021Board
Filings
Establishments
Address
202220242026
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.
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
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.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank