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Generated 15-07-2026
Active BE 0834.359.851Private limited company (pre-2019)

M3 Construct

Groteweg(Ove) 334 ·9500 Geraardsbergen, Belgium· 15 yrs active
Sector: Plumbing (43221)
Conclusion Checked

The computed 12-month bankruptcy probability of M3 Construct is 0.9% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 30-09-2025 2025-00521475
31-12-2023 micro 30-10-2024 2024-00521942
31-12-2022 micro 29-09-2023 2023-00464217
31-12-2021 micro 18-08-2022 2022-20294105
31-12-2020 micro 24-09-2021 2021-68600435
31-12-2019 micro 06-11-2020 2020-68900462
31-12-2018 micro 25-11-2019 2019-74300327
31-12-2017 micro 16-02-2019 2019-05200145
31-12-2016 micro 09-10-2017 2017-66700160
31-12-2015 verkort 28-12-2016 2016-71600418
Directors & mandates 16 directors
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
Former directors (14)
  • Silvino DE ANDRADE
    Manager
    State Gazette act 19099556 (23-07-2019)
    Former
    03-06-2019 → 18-12-2025
    2 events
    • 18-12-2025 Resigned· Director
    • 03-06-2019 Appointed· Manager
  • Rodrigo ATAÍDE SERAFIM
    Director
    State Gazette act 23051875 (17-04-2023)
    Former
    03-04-2023 → 15-10-2023
    2 events
    • 15-10-2023 Resigned· Director
    • 03-04-2023 Appointed· Director
  • Wilton DE SOUSA MALDI
    Manager
    State Gazette act 16018214 (03-02-2016)
    Former
    02-01-2016 → 28-10-2016
    2 events
    • 28-10-2016 Resigned· Manager
    • 02-01-2016 Appointed· Manager
  • Natanael SILVA PERREIRA
    Manager
    State Gazette act 16087670 (27-06-2016)
    Former
    - → 20-05-2016
  • Bryan RAMIREZ ALMONTE
    Manager
    State Gazette act 16008080 (15-01-2016)
    Former
    02-10-2015 → 15-05-2016
    2 events
    • 15-05-2016 Resigned· Manager
    • 02-10-2015 Appointed· Manager
  • Grégory CEUNINCK
    Manager
    State Gazette act 14230032 (31-12-2014)
    Former
    31-12-2014 → 30-04-2016
    2 events
    • 30-04-2016 Resigned· Manager
    • 31-12-2014 Appointed· Manager
  • Nuno RATO DA CUNHA
    Manager
    State Gazette act 16018214 (03-02-2016)
    Former
    02-01-2016 → 25-03-2016
    2 events
    • 25-03-2016 Resigned· Manager
    • 02-01-2016 Appointed· Manager
  • Vanessa NUNEZ SA'NCHEZ
    Manager
    State Gazette act 16008080 (15-01-2016)
    Former
    02-10-2015 → 25-03-2016
    2 events
    • 25-03-2016 Resigned· Manager
    • 02-10-2015 Appointed· Manager
  • Elizeu GRANGEIRO CORREIA
    Manager
    State Gazette act 16018214 (03-02-2016)
    Former
    02-01-2016 → 15-02-2016
    2 events
    • 15-02-2016 Resigned· Manager
    • 02-01-2016 Appointed· Manager
  • Luis FIAHLO COLACO
    Manager
    State Gazette act 16018214 (03-02-2016)
    Former
    02-01-2016 → 15-02-2016
    2 events
    • 15-02-2016 Resigned· Manager
    • 02-01-2016 Appointed· Manager
  • Jean Carlos SILVA BERNARDO
    Manager
    State Gazette act 15146190 (16-10-2015)
    Former
    07-10-2015 → 15-01-2016
    2 events
    • 15-01-2016 Resigned· Manager
    • 07-10-2015 Appointed· Manager
  • Luis Filipe DA COSTA BRANDÃO
    Manager
    State Gazette act 15146190 (16-10-2015)
    Former
    07-10-2015 → 15-01-2016
    2 events
    • 15-01-2016 Resigned· Manager
    • 07-10-2015 Appointed· Manager
  • Wadson Bruno DIAS
    Manager
    State Gazette act 15146190 (16-10-2015)
    Former
    01-09-2015 → 15-01-2016
    2 events
    • 15-01-2016 Resigned· Manager
    • 01-09-2015 Appointed· Manager
  • Bruno DA COSTA GONÇALVES
    Manager
    State Gazette act 16041832 (23-03-2016)
    Former
    - → 16-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Plumbing(43221)
Legal form Private limited company (pre-2019)(015)
Incorporation08-03-2011
StatusActive
Postal code9500
Establishment units 1 location
Groteweg(Ove) 334, 9500 Geraardsbergen
Reparatie en onderhoud van verwarmingsinstallaties
since 20112.196.603.107
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41056A0969/00F000 Flanders 334 m² 1 · 140 m² 9.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-01-2026
State Gazette act Director changes
v3.2
2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
25-07-2024
State Gazette act Statutes amendment
v3.2
26-03-2024
State Gazette act Director changes
v3.2
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
17-04-2023
State Gazette act Director changes
v3.2
2022
18-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
21-12-2021
State Gazette act Registered-office change
v3.2
24-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
06-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
25-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
23-07-2019
State Gazette act Director changes
v3.2
16-02-2019
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
09-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
28-12-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
28-10-2016
State Gazette act Director changes
v3.2
27-06-2016
State Gazette act Director changes
v3.2
12-05-2016
State Gazette act Director changes
v3.2
23-03-2016
State Gazette act Director changes
v3.2
03-02-2016
State Gazette act Director changes
v3.2
15-01-2016
State Gazette act Director changes
v3.2
2015
16-10-2015
State Gazette act Director changes
v3.2
2014
31-12-2014
State Gazette act Director changes
v3.2
14-08-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 15 acts
Address history · 2
21-12-2021
v3.2
14-08-2014
v3.2
All acts · 15 updated 5 months ago
2026
26-01-2026 Silvino DE ANDRADE resigns as director Director changes
  • Silvino DE ANDRADE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvino DE ANDRADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen bekrachtigt de vergadering het ontslag van De Heer Silvino DE ANDRADE, wonende 9500 Geraardsbergen, Nieuweweg 35 Bus 0001 als bestuurder van de vennootschap en dit vanaf 18 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BV"
  }
}
2024
25-07-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te geven aan de besloten vennootschap FISCOBEL, met zetel te 9860 Oosterzele, Geraardsbergse steenweg 268/B, met uitbatingzetel te 9860 Oosterzele, Meerstraat 68/A, rechtspersonenregister Gent, Ondernemingsnummer 0432.037.109 en vertegenwoordigd door de Heer Kurt Vermassen, gecertificeerd accountant-belastingadviseur, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen voor de belasting op de toegevoegde waarde (BTW) en de FOD Financi\u00EBn.",
      "holder_kbo": "0432.037.109",
      "holder_name": "FISCOBEL",
      "scope_categories": [
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te geven aan de besloten vennootschap IM\u041C\u041E\u0421\u0410\u0420, met zetel te 9860 Oosterzele, Meerstraat 68/A, rechtspersonenregister Gent, Ondernemingsnummer 0418.936.862 en vertegenwoordigd door Mevrouw Cathy STEENHAUT, bestuurder, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen bij de dienst van de Kruispuntbank van Ondememingen, de Sociale Verzekeringskas en de publicaties in het Belgisch Staatsblad",
      "holder_kbo": "0418.936.862",
      "holder_name": "IMMOCAP",
      "scope_categories": [
        "kbo",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-03-2024 Rodrigo ATAÍDE SERAFIM resigns as director Director changes
  • Rodrigo ATAÍDE SERAFIM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo ATA\u00CDDE SERAFIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen bekrachtigt de vergadering het ontslag van De Heer Rodrigo ATA\u00CDDE SERAFIM, wonende 1430 Rebecq, Avenue des Croix du Feu 4 als bestuurder van de vennootschap en dit vanaf 15 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2023
17-04-2023 Rodrigo ATAÍDE SERAFIM appointed as director Director changes
  • Rodrigo ATAÍDE SERAFIM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigo ATA\u00CDDE SERAFIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot bestuurder van de Heer Rodrigo ATA\u00CDDE SERAFIM, wonende te 1430 Robecq, Avenue des Croix du Feu 4 en dit met ingang van 3 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2021
21-12-2021 Registered office moved from Moerbeke to Geraardsbergen Registered-office change
  • Willem Van Moerbekestraat 25, 9500 Moerbeke → Groteweg 334, 9500 Geraardsbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Groteweg",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "334"
      },
      "old_address": {
        "city": "Moerbeke",
        "region": null,
        "street": "Willem Van Moerbekestraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Met e\u00E9\u00E9nparigheid van stemmen beslist de vergadering de maatschappelijke zetel, met ingang van 1 oktober 2021, over te brengen naar 9500 Geraardsbergen (Overboelare), Groteweg 334."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2019
23-07-2019 Silvino DE ANDRADE appointed as manager Director changes
  • Silvino DE ANDRADE, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Silvino DE ANDRADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Silvino DE ANDRADE, wonende te 9340 Oordegem, Grote steenweg 243 en dit met ingang van 3 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2016
28-10-2016 Wilton DE SOUSA MALDI resigns as manager Director changes
  • Wilton DE SOUSA MALDI, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilton DE SOUSA MALDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen bekrachtigt de vergadering het ontslaq van de Heer Wilton DE SOUSA MALDI, wonende te 1190 Vorst, Rue de Fierlant 164/0001 en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
27-06-2016 3 resigning Director changes
  • Grégory CEUNINCK, Zaakvoerder
  • Bryan RAMIREZ ALMONTE, Zaakvoerder
  • Natanael SILVA PERREIRA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory CEUNINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen bekrachtigt de vergadering het ontslag van de Heer Gr\u00E9gory CEUNINCK, wonende te 1200 Woluwe-Saint-Lambert, Chauss\u00E9e de Stockel 199/b2 en dit met ingang van 30 april 2016."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bryan RAMIREZ ALMONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-15",
      "evidence_quote": "Tevens aanvaardt de vergadering het ontslag als zaakvoerder van de Heer Bryan RAMIREZ ALMONTE, wonende te 1190 Forest, Chauss\u00E9e de Bruxelles 296/0002, dit met ingang van 15 mei 2016"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Natanael SILVA PERREIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "en van de Heer Natanael SILVA PERREIRA, wonende te 1070 Anderlecht, Rue Bara 5, dit met ingang van 20 mei 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
12-05-2016 2 resigning Director changes
  • Vanessa NUNEZ SA'NCHEZ, Zaakvoerder
  • Nuno RATO DA CUNHA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanessa NUNEZ SA\u0027NCHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering het ontslaq van Mevrouw Vanessa NUNEZ SA\u0027NCHEZ, Wonende te 9500 Moerbeke, Willem Van Moerbekestraat 25 en van de Heer Nuno RATO DA CUNHA, Wonende te 1180 Ukkel, Rue Meyerbeer 176/3 als zaakvoerder van de vennootschap en beiden met onmiddellijke i"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nuno RATO DA CUNHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering het ontslaq van Mevrouw Vanessa NUNEZ SA\u0027NCHEZ, Wonende te 9500 Moerbeke, Willem Van Moerbekestraat 25 en van de Heer Nuno RATO DA CUNHA, Wonende te 1180 Ukkel, Rue Meyerbeer 176/3 als zaakvoerder van de vennootschap en beiden met onmiddellijke i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
23-03-2016 3 resigning Director changes
  • Bruno DA COSTA GONÇALVES, Zaakvoerder
  • Elizeu GRANGEIRO CORREIA, Zaakvoerder
  • Luis FIAHLO COLACO, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno DA COSTA GON\u00C7ALVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering het ontslag van de Heer Bruno DA COSTA GON\u00C7ALVES, wonende te 1200 Woluwe-Saint-Lambert, Avenue de Mars 30 en dit met ingang van 16 december 2015."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elizeu GRANGEIRO CORREIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "Tevens aanvaardt de vergadering het ontslag van de Heren Elizeu GRANGEIRO CORREIA, wonende te 1070 Anderlecht, Rue Bara 31 en Luis FIAHLO COLACO, wonende te 1040 Etterbeek, Rue Aduatique 79 als zaakvoerder van de vennootschap en beiden met ingang van 15 februari 2016."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luis FIAHLO COLACO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "Tevens aanvaardt de vergadering het ontslag van de Heren Elizeu GRANGEIRO CORREIA, wonende te 1070 Anderlecht, Rue Bara 31 en Luis FIAHLO COLACO, wonende te 1040 Etterbeek, Rue Aduatique 79 als zaakvoerder van de vennootschap en beiden met ingang van 15 februari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
03-02-2016 4 directors appointed Director changes
  • Elizeu GRANGEIRO CORREIA, Zaakvoerder
  • Luis FIAHLO COLACO, Zaakvoerder
  • Nuno RATO DA CUNHA, Zaakvoerder
  • Wilton DE SOUSA MALDI, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elizeu GRANGEIRO CORREIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Elizeu GRANGEIRO CORREIA, wonende te 1070 Anderlecht, Rue Bara 31, de Heer Luis FIAHLO COLACO, wonende te 1040 Etterbeek, Rue Aduatique 79, de Heer Nuno RATO DA CUNHA, wonende te 1180 Ukkel, Rue Meyerbeer "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luis FIAHLO COLACO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Elizeu GRANGEIRO CORREIA, wonende te 1070 Anderlecht, Rue Bara 31, de Heer Luis FIAHLO COLACO, wonende te 1040 Etterbeek, Rue Aduatique 79, de Heer Nuno RATO DA CUNHA, wonende te 1180 Ukkel, Rue Meyerbeer "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nuno RATO DA CUNHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Elizeu GRANGEIRO CORREIA, wonende te 1070 Anderlecht, Rue Bara 31, de Heer Luis FIAHLO COLACO, wonende te 1040 Etterbeek, Rue Aduatique 79, de Heer Nuno RATO DA CUNHA, wonende te 1180 Ukkel, Rue Meyerbeer "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilton DE SOUSA MALDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Elizeu GRANGEIRO CORREIA, wonende te 1070 Anderlecht, Rue Bara 31, de Heer Luis FIAHLO COLACO, wonende te 1040 Etterbeek, Rue Aduatique 79, de Heer Nuno RATO DA CUNHA, wonende te 1180 Ukkel, Rue Meyerbeer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
15-01-2016 3 directors appointed, 3 resigning Director changes
  • Vanessa NUNEZ SA'NCHEZ, Zaakvoerder
  • Bryan RAMIREZ ALMONTE, Zaakvoerder
  • Jean Natanael SILVA PEREIRA, Zaakvoerder
  • Luis Filipe DA COSTA BRANDÃO, Zaakvoerder
  • Jean Carlos SILVA BERNARDO, Zaakvoerder
  • Wadson Bruno DIAS, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luis Filipe DA COSTA BRAND\u00C3O",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering het ontslag van de Heren Luis Filipe DA COSTA BRAND\u00C3O, wonende te 1070 Anderlecht, Rue du Transvaal 19"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Carlos SILVA BERNARDO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering het ontslag van ... de Heer Jean Carlos SILVA BERNARDO, wonende te 1620 Drogenbos, Rue au Bois 1."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wadson Bruno DIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering het ontslag van ... de Heer Wadson Bruno DIAS, wonende te 1200 Woluwe-Saint-Lambert, Avenue de Mars 30."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanessa NUNEZ SA\u0027NCHEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van Mevrouw Vanessa NUNEZ SA\u0027NCHEZ, wonende te 9500 Moerbeke, Willem van Moerbekestraat 25"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bryan RAMIREZ ALMONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van ... de Heer Bryan RAMIREZ ALMONTE, wonende te 1190 Forest, Chauss\u00E9e de Bruxelles 296/0002"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Natanael SILVA PEREIRA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van ... de Heer Jean Natanael SILVA PEREIRA, wonende te 1070 Anderlecht, Rue Bara 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2015
16-10-2015 4 directors appointed Director changes
  • Luis Filipe DA COSTA BRANDÃO, Zaakvoerder
  • Jean Carlos SILVA BERNARDO, Zaakvoerder
  • Wadson Bruno DIAS, Zaakvoerder
  • Bruno Miguel DA COSTA GONÇALVES, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luis Filipe DA COSTA BRAND\u00C3O",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Luis Filipe DA COSTA BRAND\u00C3O, Wonende te 1070 Anderlecht, Rue du Transvaal 19 en van de Heer Jean Carlos SILVA BERNARDO, wonende te 1620 Drogenbos, Rue au Bois 1, die verklaren de opdracht te aanvaarden on"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean Carlos SILVA BERNARDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Luis Filipe DA COSTA BRAND\u00C3O, Wonende te 1070 Anderlecht, Rue du Transvaal 19 en van de Heer Jean Carlos SILVA BERNARDO, wonende te 1620 Drogenbos, Rue au Bois 1, die verklaren de opdracht te aanvaarden on"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wadson Bruno DIAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Tevens aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Wadson Bruno DIAS, wonende te 1200 Woluwe-Saint-Lambert, Avenue de Mars 30 en van de Heer Bruno Miguel DA COSTA GON\u00C7ALVES, wonende te 1200 Woluwe-Saint-Lambert, Avenue de Mars 30, die verklaren de opdracht te aanvaarden onder d"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Miguel DA COSTA GON\u00C7ALVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Tevens aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Wadson Bruno DIAS, wonende te 1200 Woluwe-Saint-Lambert, Avenue de Mars 30 en van de Heer Bruno Miguel DA COSTA GON\u00C7ALVES, wonende te 1200 Woluwe-Saint-Lambert, Avenue de Mars 30, die verklaren de opdracht te aanvaarden onder d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "MR CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2014
31-12-2014 Grégory CEUNINCK appointed as manager Director changes
  • Grégory CEUNINCK, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory CEUNINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen aanvaardt de vergadering de benoeming tot zaakvoerder van de Heer Gr\u00E9gory CEUNINCK, wonende te 1200 Woluwe-Saint-Lambert, Chauss\u00E9e de Stockel 199/b2, die verklaart de opdracht te aanvaarden onder de bevestiging dat hij niet getroffen werd door een maatregel die zich hier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "MR CONSTRUCT",
    "legal_form": "BVBA"
  }
}
14-08-2014 Registered office moved from Saint-Gilles to Moerbeke Registered-office change
  • Rue Hôtel des Monnaies 125, 1060 Saint-Gilles → Willem van Moerbekestraat 25, 9500 Moerbeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moerbeke",
        "region": "Vlaams Gewest",
        "street": "Willem van Moerbekestraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Rue H\u00F4tel des Monnaies",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social ainsi que le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1 juillet 2014: 9500 Moerbeke, Willem van Moerbekestraat 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.359.851",
    "name_full": "M3 CONSTRUCT",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Loodgieterswerk43221Sanitaire werkzaamheden43221Installatie van isolatie43230Isolatiewerkzaamheden43291Metselwerk43910Uitvoeren van metsel- en voegwerken43994Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190
Primary activity highlighted.
Names & trade names
Legal nameFR M3 Construct
Registered office
Groteweg(Ove) 334
9500 Geraardsbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALTEBRA BE 0440.797.494 · Geraardsbergen
P.D.K. PREMEREUR BE 0439.629.635 · Geraardsbergen
CAMEE BE 0437.675.876 · Sint-Gillis-Waas
FRANKY VAN GOETHEM BE 0425.174.160 · Sint-Gillis-Waas
Moerenhout en Zoon BE 0408.346.046 · Wichelen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative