EURONIZ CONSTRUCT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-03
micro format · 36 days before the deadline
2025
30-09
Financial
Liquidity more than triplescurrent ratio 20.34
The current ratio rises from 5.78 to 20.34. Short-term debt falls from €16,388 to €4,343.
28-04
micro format · 2 days before the deadline
03-02
Gazette deed
Resignation: QUEIROS GUEDES José Horacio (manager)Reappointment: QUEIROS GUEDES José Horacio (director) · Director discharge · Registered office clause10 points ▸
Gazette deed
Resignation: QUEIROS GUEDES José Horacio (manager)
Reappointment: QUEIROS GUEDES José Horacio (director) · Director discharge · Registered office clause10 points ▸
- Director resignation, QUEIROS GUEDES José Horacio (manager)
- Director reappointment, QUEIROS GUEDES José Horacio (director (not named in the articles))
- Director discharge, QUEIROS GUEDES José Horacio
- Registered office clause, “1190 Forest, Avenue Massenet 23 boite 1, actionnaire unique” (deed in French)
- Power of attorney, Marc WILMUS
- General meeting, 08-02-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression, compte de capitaux propres statutairement indisponible créé en application article 39,§2,deuxième alinéa loi du 23-03-2019” (deed in French)
- Capital
2024
30-09
Financial
Highest result from 2019 to 2025net €15,215 ▲46.2%
The operating result of €23,169 and the net result of €15,215 are both a record.
31-05
Gazette deed
Registered office moved to Saint-Gilles2 points ▸
Gazette deed
Registered office moved to Saint-Gilles
2 points ▸
- General meeting, 01-04-2024
- Registered-office move, Rue Théodore Verhaegen 196-202, 1060 Saint-Gilles
26-04
micro format · 4 days before the deadline
2023
24-07
micro format · 85 days late
2022
09-05
micro format · 9 days late
2021
29-04
micro format · 1 day before the deadline
2020
30-04
micro format · on the deadline day
2019
30-04
full format · on the deadline day
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