CONSTRUFAZ
Timeline
8 events since 2019Board
Capital
Insolvency
Address
2020202220242026
2024
Bankruptcy closure (insufficient assets) Enterprise Court of Brussels · judgment of 23-07-2024
2022
Bankruptcy published Enterprise Court of Brussels · judgment of 22-03-2022
2021
Resignation: Da Silva Santos José Alberto (director)Transfer of shares from Da Silva Santos José Alberto to Martinho Lopes Nuno Miguel · Appointment: Martinho Lopes Nuno Miguel (director) · Director discharge: Da Silva Santos José Alberto · General meeting of 18-05-20215 points ▸
- General meeting, 18-05-2021
- Director resignation, Da Silva Santos José Alberto
- Director appointment, Martinho Lopes Nuno Miguel
- Share transfer, Da Silva Santos José Alberto → Martinho Lopes Nuno Miguel
- Director discharge, Da Silva Santos José Alberto
Registered office moved from Saint-Gilles to BrusselsTransfer of 1,000 shares from Costa Da Silva Walace to Da Silva Santos José Alberto · New registered office: Boulevard Bischoffsheim 39, 1000 Bruxelles · Previous registered office: Rue Gustave Defnet 49, 1060 Saint-Gilles · General meeting of 01-01-20215 points ▸
- General meeting, 01-01-2021
- Director appointment, Da Silva Santos José Alberto
- Director resignation, Costa Da Silva Walace
- Share transfer, Costa Da Silva Walace → Da Silva Santos José Alberto, 1,000 shares
- Registered-office move, Boulevard Bischoffsheim 39, 1000 Bruxelles
2020
Registered office moved from Molenbeek-Saint-Jean to Saint-GillesTransfer of 1,000 shares from Neri Portes Daniel to Ribeiro Oliveira Deivid · Transfer of 1,000 shares from Ribeiro Oliveira Deivid to Costa da Silva Walace · New registered office: Rue Gustave Defnet 49, 1060 Saint-Gilles · General meeting of 01-10-202010 points ▸
- General meeting, 01-07-2020
- Director resignation, Neri Portes Daniel
- Director appointment, Ribeiro Oliveira Deivid
- Share transfer, Neri Portes Daniel → Ribeiro Oliveira Deivid, 1,000 shares
- Registered-office move, Rue Gustave Defnet 49, 1060 Saint-Gilles
- Correction, 01-07-2020
- General meeting, 01-10-2020
- Director resignation, Ribeiro Oliveira Deivid
- Director appointment, Costa da Silva Walace
- Share transfer, Ribeiro Oliveira Deivid → Costa da Silva Walace, 1,000 shares
Registered office moved from Molenbeek-Saint-Jean to Saint-GillesTransfer of 1,000 shares from Neri Portes Daniel to Ribeiro Oliveira Deivid · New registered office: Rue Gustave Defnet 49, 1060 Saint-Gilles · Previous registered office: Avenue des Myrtes 48 boîte 3, 1080 Molenbeek-Saint-Jean · General meeting of 31-12-20195 points ▸
- General meeting, 31-12-2019
- Director resignation, Neri Portes Daniel
- Director appointment, Ribeiro Oliveira Deivid
- Share transfer, Neri Portes Daniel → Ribeiro Oliveira Deivid, 1,000 shares
- Registered-office move, Rue Gustave Defnet 49, 1060 Saint-Gilles
Resignation: DE ANDRADE KAUFFMAN Jessika (director)Transfer of shares from DE ANDRADE KAUFFMAN Jessika to Neri Portes Daniel · Appointment: Neri Portes Daniel (director) · Director discharge: DE ANDRADE KAUFFMAN Jessika · General meeting of 31-03-20205 points ▸
- General meeting, 31-03-2020
- Director resignation, DE ANDRADE KAUFFMAN Jessika
- Director appointment, Neri Portes Daniel
- Share transfer, DE ANDRADE KAUFFMAN Jessika → Neri Portes Daniel
- Director discharge, DE ANDRADE KAUFFMAN Jessika
2019
IncorporationFounding capital of €1,000, 1,000 shares · Founder: DE ANDRADE KAUFFMAN Jessika · Appointment: DE ANDRADE KAUFFMAN Jessika (director)6 points ▸
- Registered office clause, Mirtenlaan 48 bus 3, 1080 Sint-Jans-Molenbeek
- Board rule, 1
- Director appointment, DE ANDRADE KAUFFMAN Jessika (director (not named in the articles))
- Founder, DE ANDRADE KAUFFMAN Jessika
- Founding capital, €1,000, 1,000 shares
- 1,000 shares
- The deed holds 9 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of CONSTRUFAZ was published in the Belgian Official Gazette on 14 November 2019.1 The registered office moved to Saint-Gilles in 2020 and to Brussels in 2021.23 Martinho Lopes Nuno Miguel is director of the company, appointed by deed of 07-06-2021.4 The bankruptcy of the company was declared on 22 March 2022 and closed on 23 July 2024.56