BUILD & CONSTRUCT
ActiveActs, filings and financial milestones
2026
25-09
Gazette deed
Amendment of the articlesGeneral meeting of 15-09-20262 points ▸
Gazette deed
Amendment of the articles
General meeting of 15-09-20262 points ▸
- General meeting, 15-09-2026
- 1,000 shares
24-09
abbreviated format · 55 days late
18-09
Gazette deed
Registered office moved from Schaarbeek to Sint-Genesius-RodeTransfer of 1,000 shares from VARDAR Aytaç to MARINESCU Bogdan · New seat: Chaussée de Waterloo 258 – 1640 Rhode-Saint-Genèse · Previous seat: Chaussée de Helmet 171/173, 1030 Schaerbeek8 points ▸
Gazette deed
Registered office moved from Schaarbeek to Sint-Genesius-Rode
Transfer of 1,000 shares from VARDAR Aytaç to MARINESCU Bogdan · New seat: Chaussée de Waterloo 258 – 1640 Rhode-Saint-Genèse · Previous seat: Chaussée de Helmet 171/173, 1030 Schaerbeek8 points ▸
- General meeting, 15-09-2026
- Share transfer, VARDAR Aytaç → MARINESCU Bogdan, 1,000 shares
- MARINESCU Bogdan holds 1,000 shares (100%)
- Registered-office move, Chaussée de Waterloo 258 – 1640 Rhode-Saint-Genèse
- Director resignation, VARDAR Aytaç (director)
- Director discharge, VARDAR Aytaç
- Director appointment, MARINESCU Bogdan (director)
- Power of attorney, Pauline FRANCKX
- The act holds 3 more points.
2025
11-06
Gazette deed
IncorporationFounding capital of €1,000, 1,000 shares · Founder: VARDAR Aytaç · Appointment: VARDAR Aytaç (director)3 points ▸
Gazette deed
Incorporation
Founding capital of €1,000, 1,000 shares · Founder: VARDAR Aytaç · Appointment: VARDAR Aytaç (director)3 points ▸
- Founder, VARDAR Aytaç
- Founding capital, €1,000, 1,000 shares
- Director appointment, VARDAR Aytaç (director)
- The act holds 4 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank