BCR CONSTRUCTION
ActiveActs, filings and financial milestones
2025
24-03
Gazette deed
Registered office moved from Zaventem to SchaarbeekTransfer of 1 share · Resignation: Gabriel De Oliveira Aguiar (manager) · Partner11 points ▸
Gazette deed
Registered office moved from Zaventem to Schaarbeek
Transfer of 1 share · Resignation: Gabriel De Oliveira Aguiar (manager) · Partner11 points ▸
- General meeting, 14-02-2025
- Share transfer, Gabriel De Oliveira Aguiar → Jhonathan De Oliveira Aguiar
- Director resignation, Gabriel De Oliveira Aguiar (manager)
- Partner, Jhonathan De Oliveira Aguiar
- Registered-office move, Eugène Plaskylaan 179-1030 Schaarbeek
- Amendment of the articles
- Capital, €1,000
- Washington De Oliveira Macedo holds 999 shares
- Jhonathan De Oliveira Aguiar holds 1 share
- Director in office, Washington De Oliveira Macedo (manager)
- Other provision, “publicatie-identificator”, 25038867 (deed in Dutch)
2024
22-11
Gazette deed
Transfer of 49 sharesShareholding · Director in office6 points ▸
Gazette deed
Transfer of 49 shares
Shareholding · Director in office6 points ▸
- Board meeting, 03-04-2024
- Share transfer, De Oliveira Aguiar Gabriel → De Oliveira Macedo Washington
- De Oliveira Macedo Washington holds all the shares
- De Oliveira Aguiar Gabriel holds 1 share
- Other provision, “benoeming vergoeding, kosteloos” (deed in Dutch)
- Director in office, De Oliveira Macedo Washington (manager)
07-08
Gazette deed
Registered office moved from Zaventem to sint-stevens-woluwe2 points ▸
Gazette deed
Registered office moved from Zaventem to sint-stevens-woluwe
2 points ▸
- General meeting, 29-07-2024
- Registered-office move, leuvensesteenweg 246 bus 1,1932 sint-stevens-woluwe
2022
08-03
Gazette deed
IncorporationAppointments: De Oliveira Macedo Washington (manager) and De Oliveira Aguiar Gabriel (manager) · Founder · Founding capital11 points ▸
Gazette deed
Incorporation
Appointments: De Oliveira Macedo Washington (manager) and De Oliveira Aguiar Gabriel (manager) · Founder · Founding capital11 points ▸
- Incorporation, 03-03-2022
- Founder, De Oliveira Macedo Washington
- Founder, De Oliveira Aguiar Gabriel
- Other provision, “rechtsvorm en aansprakelijkheid, onbeperkte en hoofdelijke aansprakelijkheid” (deed in Dutch)
- Other provision, “kennis en aanvaarding VOF-regels, statuten en geldende wetgeving inclusief toekomstige aanpassingen” (deed in Dutch)
- Other provision, “identiteit,handelsbekwaamheid en vennootschapsvorm, vastgesteld en goedgekeurd” (deed in Dutch)
- Founding capital, €1,000
- Pre-incorporation commitments, “takeover, verbintenissen voor eigen rekening en in naam over van oprichters welke te haren behoeve werden aangedaan of afgesloten” (deed in Dutch)
- Director appointment, De Oliveira Macedo Washington (manager)
- Director appointment, De Oliveira Aguiar Gabriel (manager)
- Other provision, “kennisname KB 2004-09-01/30, nemen kennis van het KB 2004-09-01/30” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank