AMORIM CONSTRUCT
Timeline
11 events since 2019Board
Capital
Filings
Insolvency
Address
2020202220242026
2024
Bankruptcy closure (insufficient assets) Enterprise Court of Brussels · judgment of 23-04-2024
2023
Bankruptcy published Enterprise Court of Brussels · judgment of 25-07-2023
2022
New managerVieira Louserio Miguel José appointed, Borges De Amorim Celio resigned · Director discharge: Borges De Amorim Celio · General meeting of 30-06-20224 points ▸
- General meeting, 30-06-2022
- Director resignation, Borges De Amorim Celio (manager)
- Director discharge, Borges De Amorim Celio
- Director appointment, Vieira Louserio Miguel José (manager)
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFmicro format · 68 days late
2020
Registered office moved to KraainemNew registered office: 455 BUS 1, STEENWEG OP MECHELEN, 1950 KRAAINEM · Previous registered office: 69, Gemeneweidestraat, 8000- Brugge · General meeting of 09-12-20202 points ▸
- General meeting, 09-12-2020
- Registered-office move, 455 BUS 1, STEENWEG OP MECHELEN, 1950 KRAAINEM
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 122 days late
Share transferTransfer of 10 shares from ANTUNES GONCALVES ELSA EMA to BORGES DE AMORIM CELIO · Transfer of 10 shares from SALCEDAS ROSA VANESSA ISABEL to BORGES DE AMORIM CELIO · Transfer of 5 shares from LOPES DE GRACA MARCO PAULO to BORGES DE AMORIM CELIO · General meeting of 27-12-201914 points ▸
- General meeting, 27-12-2019
- Share transfer, ANTUNES GONCALVES ELSA EMA → BORGES DE AMORIM CELIO, 10 shares
- Partner, ANTUNES GONCALVES ELSA EMA (associeren)
- Share transfer, SALCEDAS ROSA VANESSA ISABEL → BORGES DE AMORIM CELIO, 10 shares
- Partner, SALCEDAS ROSA VANESSA ISABEL (associeren)
- Share transfer, LOPES DE GRACA MARCO PAULO → BORGES DE AMORIM CELIO, 5 shares
- Partner, LOPES DE GRACA MARCO PAULO (associeren)
- Share transfer, DIAS DOS SANTOS JOAO FILIPE → BORGES DE AMORIM CELIO, 5 shares
- Partner, DIAS DOS SANTOS JOAO FILIPE (associeren)
- Share transfer, NUNES DE CARVALHO RAFAEL FILIPE → BORGES DE AMORIM CELIO, 10 shares
- Partner, NUNES DE CARVALHO RAFAEL FILIPE (associeren)
- Share transfer, DA SILVA MAGRICO VITAL MANUEL → BORGES DE AMORIM CELIO, 10 shares
- Partner, DA SILVA MAGRICO VITAL MANUEL (associeren)
- BORGES DE AMORIM CELIO holds 100 shares
- The deed holds 1 more point.
2019
Share transferTransfer of 5 shares from Borges De Amorim Celio to Dias Dos Santos Joad Filipe · Transfer of 5 shares from Borges De Amorim Celio to Lopes Da Graca Marco Paulo · General meeting of 15-10-20193 points ▸
- General meeting, 15-10-2019
- Share transfer, Borges De Amorim Celio → Dias Dos Santos Joad Filipe, 5 shares
- Share transfer, Borges De Amorim Celio → Lopes Da Graca Marco Paulo, 5 shares
Share transfer · Resignations & appointmentsTransfer of 10 shares from Borges De Amorim Celio to Salcedas Rosa Vanessa Isabel · Transfer of 10 shares from Borges De Amorim Celio to Antunes Goncalves Elsa Ema · Partner: Salcedas Rosa Vanessa Isabel (actieve partner) · General meeting of 03-10-20195 points ▸
- General meeting, 03-10-2019
- Share transfer, Borges De Amorim Celio → Salcedas Rosa Vanessa Isabel, 10 shares
- Share transfer, Borges De Amorim Celio → Antunes Goncalves Elsa Ema, 10 shares
- Partner, Salcedas Rosa Vanessa Isabel (actieve partner)
- Partner, Antunes Goncalves Elsa Ema (actieve partner)
Share transferTransfer of 10 shares from Borges De Amorim Celio to Nunes De Carvalho Rafael Filipe · Transfer of 10 shares from Borges De Amorim Celio to Da Silva Magriço Vital Manuel · General meeting of 11-09-20193 points ▸
- General meeting, 11-09-2019
- Share transfer, Borges De Amorim Celio → Nunes De Carvalho Rafael Filipe, 10 shares
- Share transfer, Borges De Amorim Celio → Da Silva Magriço Vital Manuel, 10 shares
IncorporationFounder: BORGES DE AMORIM Celio · 100 shares · Appointment: BORGES DE AMORIM Celio (director)5 points ▸
- Incorporation, 31-05-2019
- Founder, BORGES DE AMORIM Celio
- 100 shares
- Director appointment, BORGES DE AMORIM Celio (director (not named in the articles))
- Registered office clause, Gemeneweidestraat 69, 8000 Brugge
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of AMORIM CONSTRUCT was published in the Belgian Official Gazette on 5 June 2019.1 The registered office was moved to Kraainem in 2020.2 Vieira Louserio Miguel José is manager of the company, appointed by deed of 03-11-2022.3 The bankruptcy of the company was declared on 25 July 2023 and closed on 23 April 2024.45