IBV Construct
Timeline
11 events since 2018Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 28-02-2027
2026
Annual accounts 2025 filed PDFmicro format · 4 days before the deadline
2025
Weakest financial year net €8,155 ▼30.1% The net result drops to €8,155, the lowest from 2022 to 2025.
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Company renamed to IBV ConstructNew name: IBV Construct · Change of role: BODOSCA Iosif, from statutory manager to statutory director · Resignation: BODOSCA Ramona (statutory manager) · General meeting of 29-02-202419 points ▸
- General meeting, 29-02-2024
- BODOSCA Iosif holds 80 shares
- BODOSCA Ramona holds 10 shares
- KAZUKU Ivan holds 2 shares
- KURYK Heorhii holds 2 shares
- MIHAI Dmytro holds 2 shares
- MIHAI Vasyl holds 2 shares
- KALAMANCHUK Andrii holds 2 shares
- 100 shares, mentioned twice in the deed
- Name change, IBV Construct, mentioned twice in the deed
- Legal-form conversion, to private limited company
- Accounting effect, 30-11-2023
- Director resignation, BODOSCA Iosif (statutory manager)
- Director resignation, BODOSCA Ramona (statutory manager)
- Director appointment, BODOSCA Iosif (statutory director)
- Board composition, BODOSCA Iosif (statutory director)
- Registered office clause, Avenue de la Topaze 36, 1030 Schaerbeek
- Power of attorney, Isabelle Raes
- Power of attorney, Frédéric de GRAVE
- The deed holds 30 more points.
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
2023
Highest result from 2022 to 2025 net €21,895 ▲103% The operating result of €27,886 and the net result of €21,895 are both a record.
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Transfer of 25 shares from ANITA Adrian-MirelResignation: ANITA Adrian-Mirel (directeur technique des opérations pour les compétences professionnelles liées aux métiers du bâtiment) · BODOSCA losif holds 90 shares · BODOSCA Ramona holds 10 shares · General meeting of 10-01-20225 points ▸
- General meeting, 10-01-2022
- Director resignation, ANITA Adrian-Mirel (directeur technique des opérations pour les compétences professionnelles liées aux métiers du bâtiment)
- Share transfer, ANITA Adrian-Mirel, 25 shares
- BODOSCA losif holds 90 shares
- BODOSCA Ramona holds 10 shares
2018
1 director appointed, 1 manager appointed, 1 resignation, 1 resignationTransfer of 38 shares from NEACSU Gabriel-Andrei to BODOSCA losif · Transfer of 25 shares from VASILOAEA Gheorghita to BODOSCA losif · Transfer of 2 shares from GAGIU Vasile · General meeting of 01-10-201816 points ▸
- General meeting, 01-10-2018
- Director resignation, NEACSU Gabriel-Andrei (manager)
- Share transfer, NEACSU Gabriel-Andrei → BODOSCA losif, 38 shares
- Director resignation, VASILOAEA Gheorghita (direction technique des opérations pour les métiers du bâtiment)
- Share transfer, VASILOAEA Gheorghita → BODOSCA losif, 25 shares
- Partner, GAGIU Vasile (associé actif)
- Share transfer, GAGIU Vasile, 2 shares
- Partner, BINGA-LEAHU Andrei-Cosmin (associé actif)
- Share transfer, BINGA-LEAHU Andrei-Cosmin, 2 shares
- Partner, FILIP Alexandru (associé actif)
- Share transfer, FILIP Alexandru, 2 shares
- Director appointment, ANITA Adrian-Mirel (directeur technique des opérations pour les compétences professionnelles liées aux métiers du bâtiment)
- Director appointment, BODOSCA Ramona (manager)
- BODOSCA losif holds 65 shares
- BODOSCA Ramona holds 10 shares
- ANITA Adrian-Mirel holds 25 shares
Incorporation PDFpublished on 08-03-2018
First establishment JOSEF&ANDY CONSTRUCT, Topaaslaan 36, Schaerbeek
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank