C & R CONSTRUCT
Timeline
12 events since 2018Board
Filings
Insolvency
Address
20182020202220242026
2024
Bankruptcy closure (insufficient assets) Enterprise Court of Brussels · judgment of 17-09-2024
Bankruptcy published Enterprise Court of Brussels · judgment of 26-12-2023
2022
Registered office moved from Sint-Pieters-Leeuw to AnderlechtNew registered office: Chaussée de Ninove 569 in 1070 Anderlecht · Previous registered office: Fabriekstraat 43 in 1601 Sint-Pieters-Leeuw · General meeting of 01-06-20222 points ▸
- General meeting, 01-06-2022
- Registered-office move, Chaussée de Ninove 569 in 1070 Anderlecht
- The deed holds 1 more point.
2021
Resignation: CARVALHAIS MARINHO Guilherme (manager)Partner: ALFREDO PAULO José Domingos · General meeting of 16-11-20203 points ▸
- General meeting, 16-11-2020
- Partner, ALFREDO PAULO José Domingos
- Director resignation, CARVALHAIS MARINHO Guilherme (manager)
- The deed holds 2 more points.
Resignations & appointmentsPartner: RIBEIRO FERREIRA Adão Ricardo · Partner: MONTEIRO BESSA Nuno André · Partner: DA SILVA PINTO Armando Valdemar · General meeting of 01-02-20214 points ▸
- General meeting, 01-02-2021
- Partner, RIBEIRO FERREIRA Adão Ricardo
- Partner, MONTEIRO BESSA Nuno André
- Partner, DA SILVA PINTO Armando Valdemar
- The deed holds 1 more point.
2020
2 managers appointed, 7 directors resigningChanges of role: Fernandes Rodrigues Rui, Ribeiro Ferreira Carlos Fernando, Moniz Caumba António, Moreira Da Costa Joaquim Fernando, Pereira Gomes Joaquim António, Pereira Abel and 2 others · Resignations: Da Silva Pereíra Correía Manuel Agostinho, Da Cunha Borges Armando Da Conceição, Dos Santos Pinto Ricardo Joel, Rodrigues do Monte Carlos José, Ferreira De Abreu Jorge Manuel, Dias Ferreira Carlos Alberto and 1 other · Appointments: Alves Queirós António Pedro (manager) and Pinto Mendes Amadeu (manager) · General meeting of 10-06-202041 points ▸
- General meeting, 02-07-2019
- Director resignation, Da Silva Pereíra Correía Manuel Agostinho
- General meeting, 15-09-2019
- Director resignation, Da Cunha Borges Armando Da Conceição
- Director resignation, Dos Santos Pinto Ricardo Joel
- Director resignation, Rodrigues do Monte Carlos José
- General meeting, 16-12-2019
- Director resignation, Ferreira De Abreu Jorge Manuel
- General meeting, 01-02-2020
- Director appointment, Alves Queirós António Pedro
- General meeting, 06-03-2020
- Director resignation, Dias Ferreira Carlos Alberto
- General meeting, 30-03-2020
- Director resignation, Ribeiro Ferreira Joaquim Manuel
- General meeting, 10-06-2020
- Director resignation, Fernandes Rodrigues Rui
- Director resignation, Fernandes Rodrigues Rui (managing director)
- Director resignation, Ribeiro Ferreira Carlos Fernando
- Director resignation, Ribeiro Ferreira Carlos Fernando (managing director)
- Director resignation, Moniz Caumba António
- Director resignation, Moreira Da Costa Joaquim Fernando
- Director resignation, Pereira Gomes Joaquim António
- Director resignation, Pereira Abel
- Director resignation, Queirós Pinheiro Marcelo Manuel
- Director resignation, Carvalhais Marinho Guilherme
- Legal-form conversion, from coöperatieve vennootschap met onbeperkte aansprakelijkheid to general partnership
- Capital, €25,000, 25,000 shares
- Fernandes Rodrigues Rui holds 12,500 shares
- Ribeiro Ferreira Carlos Fernando holds 12,500 shares
- Director appointment, Fernandes Rodrigues Rui (manager)
- Director appointment, Ribeiro Ferreira Carlos Fernando (manager)
- Director appointment, Moniz Caumba António (manager)
- Director appointment, Moreira Da Costa Joaquim Fernando (manager)
- Director appointment, Pereira Gomes Joaquim António (manager)
- Director appointment, Pereira Abel (manager)
- Director appointment, Queirós Pinheiro Marcelo Manuel (manager)
- Director appointment, Carvalhais Marinho Guilherme (manager)
- Director appointment, Alves Queirós António Pedro (manager)
- Power of attorney, Contabilista.be
- Power of attorney, CONTABILISTA STUER
- Director appointment, Pinto Mendes Amadeu (manager)
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 43 days before the deadline
2019
4 directors appointedDos Santos Pinto Ricardo Joel, Moreira Da Costa Joaquim Fernando, Rodrigues do Monte Carlos José and Da Cunha Borges Armando Da Conceição · General meeting of 01-07-20195 points ▸
- General meeting, 01-07-2019
- Director appointment, Dos Santos Pinto Ricardo Joel
- Director appointment, Moreira Da Costa Joaquim Fernando
- Director appointment, Rodrigues do Monte Carlos José
- Director appointment, Da Cunha Borges Armando Da Conceição
5 directors appointedFerreira De Abreu Jorge Manuel, Pereira Gomes Joaquim António, Moniz Caumba António, Dias Ferreira Carlos Alberto and José tiago Ribeiro Ferreira · General meeting of 26-04-20196 points ▸
- General meeting, 26-04-2019
- Director appointment, Ferreira De Abreu Jorge Manuel
- Director appointment, Pereira Gomes Joaquim António
- Director appointment, Moniz Caumba António
- Director appointment, Dias Ferreira Carlos Alberto
- Director appointment, José tiago Ribeiro Ferreira
- The deed holds 1 more point.
2018
2 directors appointed, 2 resignationsResignations: Fortes Ramos Lima Nuno Manuel and Da Cunha Rodrigues Antonio Manuel · Appointments: Da Silva Pereira Correia Manuei Agostinho and Carvalhais Marinho Guilherme · General meeting of 16-07-20186 points ▸
- General meeting, 13-04-2018
- Director resignation, Fortes Ramos Lima Nuno Manuel
- General meeting, 16-07-2018
- Director resignation, Da Cunha Rodrigues Antonio Manuel
- Director appointment, Da Silva Pereira Correia Manuei Agostinho
- Director appointment, Carvalhais Marinho Guilherme
5 directors appointedFortes Ramos Lima Nuno Manuel, Da Cunha Rodrigues Antonio Manuel, Queírós Pinheiro Marcelo Manuel, Pereira Abel and Ribeiro Ferreira Joaquim Manuel · General meeting of 13-04-20186 points ▸
- General meeting, 13-04-2018
- Director appointment, Fortes Ramos Lima Nuno Manuel
- Director appointment, Da Cunha Rodrigues Antonio Manuel
- Director appointment, Queírós Pinheiro Marcelo Manuel
- Director appointment, Pereira Abel
- Director appointment, Ribeiro Ferreira Joaquim Manuel
IncorporationFounders: Fernandes Rodrigues Rui and Ribeiro Ferreira Carlos Fernando · Founding capital of €25,000, 25,000 shares · Appointments: Fernandes Rodrigues Rui (managing director) and Ribeiro Ferreira Carlos Fernando (managing director)11 points ▸
- Incorporation, 16-03-2018
- Founder, Fernandes Rodrigues Rui
- Founder, Ribeiro Ferreira Carlos Fernando
- Founding capital, €25,000, 25,000 shares
- Director appointment, Fernandes Rodrigues Rui
- Director appointment, Ribeiro Ferreira Carlos Fernando
- Director appointment, Fernandes Rodrigues Rui (managing director)
- Director appointment, Ribeiro Ferreira Carlos Fernando (managing director)
- Power of attorney, Contabilista.be
- Power of attorney, Seca & Partners
- Power of attorney, Stuer & Partners
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank