IMPERIUM CONSTRUCTION
Timeline
8 events since 2021Board
Capital
Filings
Insolvency
Address
202220242026
2026
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 30-01-2026
2024
Registered office moved from Kraainem to BrusselsTransfer of shares from Nginamau Imvutudi to Felix Fernandes Jhon · New registered office: Boulevard de l'Empereur 10, 1000 Bruxelles · Previous registered office: Steenweg op Mechelen 455, 1950 Kraainem · General meeting of 06-03-20245 points ▸
- General meeting, 06-03-2024
- Director resignation, Nginamau Imvutudi
- Director appointment, Felix Fernandes Jhon
- Share transfer, Nginamau Imvutudi → Felix Fernandes Jhon
- Registered-office move, Boulevard de l'Empereur 10, 1000 Bruxelles
Registered office moved from Vilvoorde to KraainemTransfer of 150 shares from Adenir Lemes Dos Santos to Imvutudi Nginamau · New registered office: Chaussée de malines 455, 1950 Kraainem · Previous registered office: Mechelsesteenweg 151A, 1800 Vilvoorde · General meeting of 27-09-20247 points ▸
- General meeting, 27-09-2024
- Director resignation, Adenir Lemes Dos Santos
- Director discharge, Adenir Lemes Dos Santos
- Director appointment, Imvutudi Nginamau
- Registered-office move, Chaussée de malines 455, 1950 Kraainem
- Share transfer, Adenir Lemes Dos Santos → Imvutudi Nginamau, 150 shares
- Imvutudi Nginamau holds all the shares
Transfer of 150 shares from Leandro De Oliveira Ancelo to Adenir Lemes Dos SantosResignation: Leandro De Oliveira Ancelo (director) · Appointment: Adenir Lemes Dos Santos (director) · Director discharge: Leandro De Oliveira Ancelo · General meeting of 31-03-20246 points ▸
- General meeting, 31-03-2024
- Director resignation, Leandro De Oliveira Ancelo
- Director discharge, Leandro De Oliveira Ancelo
- Director appointment, Adenir Lemes Dos Santos
- Share transfer, Leandro De Oliveira Ancelo → Adenir Lemes Dos Santos, 150 shares
- Adenir Lemes Dos Santos holds all the shares
2023
Annual accounts 2022 filed PDFmicro format · 92 days late
Registered-office moveDirector in office: De Oliveira Angelo Leandro · General meeting of 01-03-20232 points ▸
- General meeting, 01-03-2023
- Registered-office move, Mechelsesteenweg 151A Vilvoorde 1800
- The deed holds 2 more points.
2022
Registered office moved from Zottegem to VilvoordeNew registered office: VLIERKENSSTRAAT 36-1800 VILVOORDE · Previous registered office: Bijlokestraat 40, 9620 Zottegem · General meeting of 01-10-20222 points ▸
- General meeting, 01-10-2022
- Registered-office move, VLIERKENSSTRAAT 36-1800 VILVOORDE
2021
IncorporationFounding capital of €1,500, 150 shares · Founder: DE OLIVEIRA ANGELO Leandro · Appointment: DE OLIVEIRA ANGELO Leandro (director)7 points ▸
- Founder, DE OLIVEIRA ANGELO Leandro
- 150 shares
- Registered office clause, Bijlokestraat 40, 9620 Zottegem
- Board rule, 1
- Director appointment, DE OLIVEIRA ANGELO Leandro (director (not named in the articles))
- Permanent representative, DE OLIVEIRA ANGELO Leandro
- Founding capital, €1,500, 150 shares
- The deed holds 7 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank