EXPERTCHAPE CONSTRUCT
Overview
No accounts filed yet
Recent changes
Accounts not filed
KBO administration
Judicial dissolution and immediate closure
Enterprise Court of Ghent, Ghent division · judgment of 28-06-2022 · Bankruptcy
Registered office moved from Ganshoren to Ghent
New registered office: Zwijnaardsesteenweg 44, 9000 Gent · Previous registered office: Avenue Vital Riethuisen 9 Boîte RDC, 1083 Ganshoren · Resignation: MIRCOS lon (manager) · General meeting of 29-10-2019 · Gazette deed
MIRCOS lon holds 50 shares
TIMONIN Andriy holds 50 shares · Director in office: MIRCOS lon (manager) · General meeting of 05-11-2018 · Gazette deed
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 06-10-2017 · dissolved and closed by the court on 28-06-2022
- Activity
- No activity registered in the KBO
- Peppol
- Not found in the Peppol Directory
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Mandates through the years
4 namesEarliermandate already running before its first mentionend not dated
Mandates as a list
- OSTAP Andrei
- Manager, appointed by deed of 29-01-2020, last mentioned in 2020
- MIRCOS lon
- Manager, appointed by deed of 29-10-2018, until 01-05-2019
- LEAHU Vasile
- Manager, appointed by deed of 19-02-2018, until 01-10-2018
- RUSU Victor
- Manager, until 01-12-2017
Control
Shareholders
Stated in the deed
deed of 29-01-2020 ↗
- OSTAP Andrei 100 shares
Network & group
Earlier ties
| RENOVA BATI via OSTAP Andrei, at EXPERTCHAPE CONSTRUCT, last mentioned in 2020 · Manager · deed of 02-12-2021 Bankrupt |
|
| TAPI BELL via OSTAP Andrei, at EXPERTCHAPE CONSTRUCT, last mentioned in 2020 · Manager · deed of 15-02-2018 Bankrupt |
|
| VVCC GRUP via OSTAP Andrei, at EXPERTCHAPE CONSTRUCT, last mentioned in 2020 · Manager · deed of 29-01-2020 No longer active |
founded in 2017 |
Connections & network
This company
Company
Director
Shareholding
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Timeline
Timeline
7 events since 2017Board
Capital
Filings
Insolvency
Address
20182020202220242026
2022
Accounts not filed
Judicial dissolution and immediate closure Enterprise Court of Ghent, Ghent division · judgment of 28-06-2022
2020
Registered office moved from Ganshoren to GhentNew registered office: Zwijnaardsesteenweg 44, 9000 Gent · Previous registered office: Avenue Vital Riethuisen 9 Boîte RDC, 1083 Ganshoren · Resignation: MIRCOS lon (manager) · General meeting of 29-10-20195 points ▸
- General meeting, 29-10-2019
- Director resignation, MIRCOS lon (manager)
- Director appointment, OSTAP Andrei (manager)
- OSTAP Andrei holds 100 shares
- Registered-office move, Zwijnaardsesteenweg 44, 9000 Gent
- The deed holds 1 more point.
2018
MIRCOS lon holds 50 sharesTIMONIN Andriy holds 50 shares · Director in office: MIRCOS lon (manager) · General meeting of 05-11-20183 points ▸
- General meeting, 05-11-2018
- MIRCOS lon holds 50 shares
- TIMONIN Andriy holds 50 shares
New managerMIRCOS lon appointed, LEAHU Vasile resigned · Transfer of shares from LEAHU Vasile to MIRCOS lon · Director discharge: LEAHU Vasile (manager) · General meeting of 01-10-20189 points ▸
- General meeting, 01-10-2018
- Director resignation, LEAHU Vasile (manager)
- Director discharge, LEAHU Vasile (manager)
- Share transfer, LEAHU Vasile → MIRCOS lon
- Director appointment, MIRCOS lon (manager)
- MIRCOS lon holds 25 shares
- ROGOJA Victor holds 25 shares
- ROGOJA Gheorghe holds 25 shares
- TIMONIN Andriy holds 25 shares
New managerLEAHU Vasile appointed, RUSU Victor resigned · Director discharge: RUSU Victor · LEAHU Vasile holds 25 shares · General meeting of 01-12-20178 points ▸
- General meeting, 01-12-2017
- Director resignation, RUSU Victor (manager)
- Director discharge, RUSU Victor
- Director appointment, LEAHU Vasile (manager)
- LEAHU Vasile holds 25 shares
- ROGOJA Victor holds 25 shares
- ROGOJA Gheorghe holds 25 shares
- TIMONIN Andriy holds 25 shares
- The deed holds 2 more points.
2017
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 06-02-2023
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Identity
- Enterprise number
- 0682.534.857
- VAT number
- BE 0682.534.857
- Status
- Inactive
- Peppol
- Not found in the Peppol Directory
- Name
- EXPERTCHAPE CONSTRUCT
Registered office and establishments
1 former office
- 1083 Ganshoren until the deed of 29-01-2020
Inactive
EXPERTCHAPE CONSTRUCT is no longer in the KBO register.
- Last registered office
- Avenue Vital Riethuisen 9, Bte Rdc, 1083 Bruxellesas published on 29 January 2020
- First publication
- Belgian Official Gazette, 6 October 2017