GYN NET CONSTRUCT
Timeline
9 events since 2020Board
Capital
Filings
Insolvency
Address
2020202220242026
2026
Bankruptcy closure (insufficient assets) French-language Enterprise Court of Brussels · judgment of 30-06-2026
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 13-02-2026
2025
Registered office moved from Saint-Gilles to UccleTransfer of shares from Fernandes De Melo Dyenifer to Luz Dos Santos Tavares João Tiago · Transfer of shares from Martins Ferreira Daniel to Luz Dos Santos Tavares João Tiago · New registered office: Chaussée D'Alsemberg 642, 1180 Uccle · General meeting of 31-03-202410 points ▸
- General meeting, 31-03-2024
- Director resignation, Fernandes De Melo Dyenifer
- Director resignation, Martins Ferreira Daniel
- Director discharge, Fernandes De Melo Dyenifer
- Director discharge, Martins Ferreira Daniel
- Director appointment, Luz Dos Santos Tavares João Tiago
- Share transfer, Fernandes De Melo Dyenifer → Luz Dos Santos Tavares João Tiago
- Share transfer, Martins Ferreira Daniel → Luz Dos Santos Tavares João Tiago
- Luz Dos Santos Tavares João Tiago holds all the shares
- Registered-office move, Chaussée D'Alsemberg 642, 1180 Uccle
2024
Resignation: Luz Des Suntos Taveres Jode Tiago (director)Transfer of shares from Luz Des Suntos Taveres Jode Tiago to Redrigues Mansano Jereitas · Appointment: Redrigues Mansano Jereitas (director) · Director discharge: Luz Des Suntos Taveres Jode Tiago6 points ▸
- Director discharge, Luz Des Suntos Taveres Jode Tiago
- Director resignation, Luz Des Suntos Taveres Jode Tiago
- Director appointment, Redrigues Mansano Jereitas
- Share transfer, Luz Des Suntos Taveres Jode Tiago → Redrigues Mansano Jereitas
- Redrigues Mansano Jereitas holds all the shares
- Registered-office move, Chausste d'iseraberg 642 1t00 Ucche
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFmicro format · 43 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 24 days before the deadline
Resignation: Martins Dos Santos Izabella (director)Appointment: Fernandes De Melo Dyenifer (director) · General meeting of 30-09-20213 points ▸
- General meeting, 30-09-2021
- Director resignation, Martins Dos Santos Izabella
- Director appointment, Fernandes De Melo Dyenifer
2020
Registered office moved from Floreffe to DrogenbosNew registered office: rue Kuiken, 190 1620 DROGENBOs · Previous registered office: Rue Emile-Lessire, 40 à 5150 FLOREFFE · General meeting of 10-08-20202 points ▸
- General meeting, 10-08-2020
- Registered-office move, rue Kuiken, 190 1620 DROGENBOs
IncorporationFounding capital of €1,000 · Founders: MARTINS DOS SANTOS Izabella Daniely and MARTINS FERREIRA Daniel · Appointments: MARTINS DOS SANTOS Izabella Daniely (director) and MARTINS FERREIRA Daniel (director) · published on 12-08-20207 points ▸
- Founder, MARTINS DOS SANTOS Izabella Daniely
- Founder, MARTINS FERREIRA Daniel
- Founding capital, €1,000
- Registered office clause, Rue Emile Lessire 40, 5150 Floreffe
- Board rule, 2
- Director appointment, MARTINS DOS SANTOS Izabella Daniely (director (not named in the articles))
- Director appointment, MARTINS FERREIRA Daniel (director (not named in the articles))
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 August 2020 the Belgian Official Gazette published the deed of incorporation of GYN NET CONSTRUCT.1 The registered office moved to Drogenbos in 2020 and to Uccle in 2025.23 Today the board has 2 members.3 The company was declared bankrupt on 13 February 2026. The bankruptcy was closed on 30 June 2026.45