AES Construct
Timeline
6 events since 2024Board
Capital
Address
202420252026
2026
Resignation: (director)Appointment: (director) · Director discharge: · holds all the shares · General meeting of 15-11-20255 points ▸
- General meeting, 15-11-2025
- Director resignation,
- Director discharge,
- Director appointment,
- holds all the shares
Address strikeout annulled
Registered office moved from Sint-Genesius-Rode to ZaventemNew registered office: Leuvensesteenweg 643, 1930 Zaventem · Previous registered office: Lindestraat 12, 1640 Sint-Genesius-Rode · General meeting of 01-10-20252 points ▸
- General meeting, 01-10-2025
- Registered-office move, Leuvensesteenweg 643, 1930 Zaventem
Address struck effective 30-01-2026
2025
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 11-09-20254 points ▸
- General meeting, 11-09-2025
- Director resignation,
- Director discharge,
- Director appointment,
2024
IncorporationFounder: (comparant) · 100 shares · Appointment: (director) · published on 25-10-20244 points ▸
- Founder, (comparant)
- 100 shares
- Registered office clause, Lindestraat 42, 1640 Sint-Genesius-Rode
- Director appointment, (director (not named in the articles))
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank