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EXPERTCHAPE CONSTRUCT

Inactive KBO/BCE: BE 0682.534.857

Overview

No accounts filed yet

Board and ownership

last known board
OA
Manager, last mentioned in 2020
Board & ownership

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
All 7 events

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
Company details

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Mandates through the years

4 names
MIRCOS lon
Manager
Earliermandate 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

See the board, name and registered office on a given date →

Control

Shareholder
This company
EXPERTCHAPE CONSTRUCT

Shareholders

Stated in the deed deed of 29-01-2020 ↗

Office holders in the KBO →

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No longer active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

Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

7 events since 2017
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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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
Official KBO record