AMER CONSTRUCT
Dissolved and wound upActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Sambreville · AMER Afif holds 100 shares9 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Sambreville · AMER Afif holds 100 shares9 points ▸
- Incorporation, 13-10-2023
- General meeting, 10-06-2026
- AMER Afif holds 100 shares
- Power of attorney, Michaelina de Radzitzky
- Net-asset statement, 31-05-2026
- Auditor report, EUR, 05-06-2026
- General meeting, 05-05-2026
- General meeting, 31-12-2025
- Power of attorney, AMER Afif
- The act holds 16 more points.
02-06
micro format · 59 days before the deadline
22-01
micro format · 175 days late
2025
07-02
Gazette deed
Registered office moved from Dilbeek to TernatNew seat: Assesteenweg 116 A, 1740 Ternat · Previous seat: Oudesmidsestraat 20, 1700 Dilbeek3 points ▸
Gazette deed
Registered office moved from Dilbeek to Ternat
New seat: Assesteenweg 116 A, 1740 Ternat · Previous seat: Oudesmidsestraat 20, 1700 Dilbeek3 points ▸
- General meeting, 31-01-2025
- Registered-office move, Assesteenweg 116 A, 1740 Ternat
- Director in office, AMER AFIF
2023
18-10
Gazette deed
IncorporationFounding capital of €3,000, 100 shares · Founder: AMER Afif · Appointment: AMER Afif (director)5 points ▸
Gazette deed
Incorporation
Founding capital of €3,000, 100 shares · Founder: AMER Afif · Appointment: AMER Afif (director)5 points ▸
- Founder, AMER Afif
- Founding capital, €3,000, 100 shares, mentioned 2 times in the deed
- Registered office clause, Oudesmidsestraat 20, 1700 Dilbeek
- Board rule, 1
- Director appointment, AMER Afif (director (not named in the articles))
- The act holds 12 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of AMER CONSTRUCT was published in the Belgian Official Gazette on 18 October 2023.1 The registered office was moved to Ternat in 2025.2 AMER Afif is director of the company, appointed in the act of 18-10-2023.1 In 2026 the company was dissolved and its liquidation closed in a single deed.3