COSTA LUIS CONSTRUCTIONS
Timeline
19 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0643544817
2025
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 22 days late
2023
Equity above €150,000 equity €154,030 ▲14.1% With a profit in every financial year since 2016, equity grows to €154,030.
2 directors resigning, 2 reappointmentsResignations: COSTA do NORTE Luis Manuel and COSTA do NORTE Nicolas · Reappointments: COSTA do NORTE Luis Manuel (director) and COSTA do NORTE Nicolas (director) · Permanent representative: COSTA do NORTE Luis Manuel · General meeting of 27-11-202312 points ▸
- 100 shares
- Director resignation, COSTA do NORTE Luis Manuel
- Director resignation, COSTA do NORTE Nicolas
- Director reappointment, COSTA do NORTE Luis Manuel (director (not named in the articles))
- Director reappointment, COSTA do NORTE Nicolas (director (not named in the articles))
- Registered office clause, rue du Commerce 50, 6890 Libin
- Permanent representative, COSTA do NORTE Luis Manuel
- Power of attorney, Augustin Fosséprez
- General meeting, 27-11-2023
- COSTA do NORTE Luis Manuel holds 50 shares
- COSTA do NORTE Nicolas holds 50 shares
- Capital, €18,600, 100 shares
- The deed holds 15 more points.
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
Transfer of 25 shares from Perreaux Tristan to Costa Do Norte NicolasCosta Do Norte Luis holds 50 shares · Costa Do Norte Nicolas holds 50 shares · General meeting of 21-04-20225 points ▸
- General meeting, 21-04-2022
- Share transfer, Perreaux Tristan → Costa Do Norte Nicolas, 25 shares
- Costa Do Norte Luis holds 50 shares
- Costa Do Norte Nicolas holds 50 shares
- 100 shares
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
Resignation: TristanPerreaux (director)Director discharge: TristanPerreaux · General meeting of 24-12-20216 points ▸
- General meeting, 24-12-2021
- Director resignation, TristanPerreaux
- Director discharge, TristanPerreaux
- Board composition, CostaLuis (manager)
- Board composition, CostaNicolas (manager)
- Board composition, TristanPerreaux (manager)
- The deed holds 1 more point.
2021
Highest result from 2016 to 2025 net €21,427 ▲33.5% The net result of €21,427 is the highest of those years.
Equity above €100,000 equity €118,668 ▲167% With a profit in every financial year since 2016, equity grows to €118,668.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 40 days late
2019
Annual accounts 2018 filed PDFfull format · 26 days late
2018
Annual accounts 2017 filed PDFfull format · 38 days late
2017
Annual accounts 2016 filed PDFfull format · 29 days late
2016
First establishment Rue du Commerce 50, Libin
2015
Incorporation PDFpublished on 25-11-2015
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank