INNOVAR CONSTRUCT
Timeline
15 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 3 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0563567921
Annual accounts 2024 filed PDFmicro format · 18 days late
2024
Back to profit net €7,805 The net result is €7,805, after 2 loss-making years.
Annual accounts 2023 filed PDFmicro format · 48 days late
- General meeting, 29-11-2023
- 1,860 shares
- Director reappointment, PEREIRA Divair (director (not named in the articles))
- Registered office clause, Rue de Bosnie 26 bte 3, 1060 Saint-Gilles
- Power of attorney, Jean VINCKE
- The deed holds 4 more points.
2022
Transfer of 930 shares from Soair de Almeida Santos to Devair PereiraResignation: Soair de Almeida Santos (manager) · General meeting of 25-08-20213 points ▸
- General meeting, 25-08-2021
- Director resignation, Soair de Almeida Santos (manager)
- Share transfer, Soair de Almeida Santos → Devair Pereira, 930 shares
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFmicro format · 153 days late
Registered office moved from Brussels to Saint-GillesNew registered office: Rue de Bosnie, 26/0003, 1060 Saint-Gilles · Previous registered office: rue de la poudrière 26-1000 Bruxelles · Resignation: Adriano PEREIRA (manager)3 points ▸
- Director resignation, Adriano PEREIRA (manager)
- Director appointment, Divair PEREIRA
- Registered-office move, Rue de Bosnie, 26/0003, 1060 Saint-Gilles
- The deed holds 7 more points.
2019
Weakest financial year net -€27,921 The net result drops to -€27,921, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 153 days late
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 44 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank