EURO CONSTRUCT
ActiveActs, filings and financial milestones
2025
28-08
micro format · 28 days late
2024
31-12
Financial
Weakest financial yearnet -€2,621
The net result drops to -€2,621, the lowest from 2018 to 2024.
07-08
Gazette deed
Registered office moved to HalleNew seat: 1500 Halle, Zomerlaan 24 · Director in office3 points ▸
Gazette deed
Registered office moved to Halle
New seat: 1500 Halle, Zomerlaan 24 · Director in office3 points ▸
- General meeting, 19-07-2024
- Registered-office move, 1500 Halle,Zomerlaan 24
- Director in office, Fred Cardoso Sousa (director)
22-07
Gazette deed
Purpose · Amendment of the articlesPurpose change3 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change3 points ▸
- General meeting, “unanimiteit van de stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “ontslag lezing verslag bestuursorgaan over voorgestelde wijziging voorwerp, verslag van het bestuursorgaan waarin de voorgestelde wijziging van het voorwerp oms…” (deed in Dutch)
- Purpose change
21-02
micro format · 161 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2024net €26,053 ▲257%
The operating result of €34,541 and the net result of €26,053 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.13
The current ratio rises from 1.29 to 3.13. Short-term debt falls from €35,392 to €16,865.
19-10
Gazette deed
Registered office moved within HalleNew seat: Zomerlaan 24 bus A, 1500 Halle · Previous seat: Zomerlaan 24, 1500 Halle · Change of role: CARDOSO SOUSA Fred Junior, from manager to statutory director15 points ▸
Gazette deed
Registered office moved within Halle
New seat: Zomerlaan 24 bus A, 1500 Halle · Previous seat: Zomerlaan 24, 1500 Halle · Change of role: CARDOSO SOUSA Fred Junior, from manager to statutory director15 points ▸
- General meeting, 10-10-2023
- Other provision, “aanpassing statuten aan WVV, aanpassing statuten aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over voorwerpwijziging, bijzonder verslag bestuursorgaan conform artikel 5:101 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital, €500
- Director appointment, CARDOSO SOUSA Fred Junior (statutory director)
- Director resignation, CARDOSO SOUSA Fred Junior (manager)
- Director appointment, CARDOSO SOUSA Fred Junior (director (not named in the articles))
- Amendment of the articles, “Artikel 10” (deed in Dutch)
- The act holds 3 more points.
2019
18-03
full format · 135 days before the deadline
2018
17-08
full format · 17 days late
2016
01-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank