MBS CONSTRUCT
Timeline
7 events since 2017Board
Capital
Filings
Insolvency
Address
20182020202220242026
2026
91 companies at this address later ROOFBAR, Galesloot, Ralph, Negocios Inteligentes 7Experience, EIT Water Association, ECONOMIC SECURITY FORUM AB, International Alliance for Industry Research and Innovation INNEXA and 85 more · since 2024
2024
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 09-08-2024
2023
Registered office moved from Schaerbeek to BrusselsTransfer of shares from Bandeira Santos Mayvison to Teles Freitas Luís Miguel · New registered office: Rue des Colonies 11, 1000 Brussel · Previous registered office: Avenue Dailly 152 Boîte 2, 1030 Schaerbeek · General meeting of 01-10-20227 points ▸
- General meeting, 01-10-2022
- Director resignation, Bandeira Santos Mayvison
- Director discharge, Bandeira Santos Mayvison
- Director appointment, Teles Freitas Luís Miguel
- Share transfer, Bandeira Santos Mayvison → Teles Freitas Luís Miguel
- Teles Freitas Luís Miguel holds all the shares
- Registered-office move, Rue des Colonies 11, 1000 Brussel
2021
Registered office moved from Ganshoren to SchaerbeekTransfer of shares from Souza Ferreira Lucas Vinicius to Bandeira Santos Mayvison · Transfer of shares from Ferreira De Souza Pedro Filipe to Bandeira Santos Mayvison · New registered office: Avenue Dailly 152 bte 2, 1030 Schaerbeek · General meeting of 31-03-20218 points ▸
- General meeting, 19-11-2020
- Director resignation, Souza Ferreira Lucas Vinicius
- Share transfer, Souza Ferreira Lucas Vinicius → Bandeira Santos Mayvison
- General meeting, 31-03-2021
- Director resignation, Ferreira De Souza Pedro Filipe
- Share transfer, Ferreira De Souza Pedro Filipe → Bandeira Santos Mayvison
- Bandeira Santos Mayvison holds all the shares
- Registered-office move, Avenue Dailly 152 bte 2, 1030 Schaerbeek
2020
Registered office moved to GanshorenNew registered office: place Marguerite d’Autriche 23 boite 9, 1083 Ganshoren · Resignations: BANDEIRA SANTOS Mayvison (manager) and FERREIRA DE SOUZA Pedro (manager) · Reappointments: BANDEIRA SANTOS Mayvison (director) and FERREIRA DE SOUZA Pedro (director) · General meeting of 19-11-20208 points ▸
- General meeting, 19-11-2020
- Registered-office move, place Marguerite d’Autriche 23 boite 9, 1083 Ganshoren
- Director resignation, BANDEIRA SANTOS Mayvison (manager)
- Director resignation, FERREIRA DE SOUZA Pedro (manager)
- Director reappointment, BANDEIRA SANTOS Mayvison (director (not named in the articles))
- Director reappointment, FERREIRA DE SOUZA Pedro (director (not named in the articles))
- Director appointment, SOUZAFERREIRA Lucas
- Registered office clause, place Marguerite d’Autriche 23 boite 9, 1083 Ganshoren
- The deed holds 3 more points.
2019
Annual accounts 2018 filed PDFfull format · 52 days late
2017
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 01-03-2024 · published on 03-08-2017
Sources: Publications in the Belgian Official GazetteFilings with the National Bank