MA Build
Timeline
18 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0598909672
2025
Annual accounts 2024 filed PDFmicro format · 25 days late
Annual accounts 2022 filed PDFmicro format · 596 days late
Annual accounts 2023 filed PDFmicro format · 215 days late
2024
Back to profit net €34,978 The net result is €34,978, after 2 loss-making years.
Change of role: , from manager to directorLegal-form conversion: to private limited company · General meeting of 22-01-20247 points ▸
- General meeting, 22-01-2024
- Legal-form conversion, to private limited company
- Amendment of the articles, article 1
- Amendment of the articles, article 5
- Amendment of the articles, article 2
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- The deed holds 10 more points.
Amendment of the articles · Legal-form change1 point ▸
- 50,000 shares
- The deed holds 1 more point.
2023
Weakest financial year net -€42,770 The net result drops to -€42,770, the lowest from 2017 to 2024. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 183 days late
2020
Resignation: (manager)Transfer of shares from to · General meeting of 27-07-20203 points ▸
- General meeting, 27-07-2020
- Share transfer,
- Director resignation, (manager)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 61 days late
Registered-office moveGeneral meeting of 15-05-20192 points ▸
- General meeting, 15-05-2019
- Registered-office move, RueThéodoreVerhaegen196-202à1060Bruxelles
2018
Annual accounts 2017 filed PDFmicro format · 118 days late
2016
Appointment: (director)Transfer of 100 shares from to · Transfer of 100 shares from to holds 900 shares · General meeting of 17-10-20167 points ▸
- General meeting, 17-10-2016
- Share transfer, , 100 shares
- Share transfer, , 100 shares
- Director appointment,
- holds 900 shares
- holds 100 shares
- 1,000 shares
Resignation: (director)Transfer of 400 shares from to · Transfer of 100 shares from to · General meeting of 28-05-20164 points ▸
- General meeting, 28-05-2016
- Director resignation,
- Share transfer, , 400 shares
- Share transfer, , 100 shares
2015
Registered office moved from Forest to EvereTransfer of 500 shares from to · Transfer of 100 shares from to · New registered office: Rue Henri Conscience n°172 boite 02 à 1140 Evere · General meeting of 29-09-20156 points ▸
- General meeting, 29-09-2015
- Director resignation,
- Director appointment,
- Share transfer, , 500 shares
- Share transfer, , 100 shares
- Registered-office move, Rue Henri Conscience n°172 boite 02 à 1140 Evere
Incorporation PDFpublished on 26-02-2015
First establishment Théodore Verhaegenstraat 196-202, Sint-Gillis (bij-Brussel)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank