MBS CONSTRUCT
Overview
Information for creditors
French-language Enterprise Court of Brussels · Official Gazette of 19-08-2024Trustee: Sophie Huart. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Lifetime
1 annual account with figuresKey points
from the 2018 annual accounts, the last ones filedLifetime
At the same address
Avio Expo and J HOLDING came to this address 31 days after the ruling.
Recent changes
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 09-08-2024
- Legal form
- Private limited company
- Activity
- “Tous les travaux de construction d’habitations et de commerces,la construction de gros oeuvres,la transformation,la…” (deed in French)From the articles, 40 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on MBS CONSTRUCT
On 9 August 2024 the court declared MBS CONSTRUCT bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2018
full format, filed on 21-09-2019, 52 days lateMoney flows
of every €100 of turnover, €2.22 remains as profit in 2018Balance sheet
balance sheet total €104,927 on 31-12-2018Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2018 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
104,927 | |
21/28 |
4,242 | |
22/27 |
4,242 | |
23 |
1,075 | |
24 |
3,167 | |
29/58 |
100,685 | |
40/41 |
99,857 | |
40 |
91,555 | |
41 |
8,301 | |
54/58 |
497 | |
490/1 |
331 | |
| Balance sheet: equity and liabilities | ||
10/49 |
104,927 | |
10/15 |
13,236 | |
10/11 |
6,200 | |
100 |
18,600 | |
101 |
12,400 | |
13 |
1,860 | |
130 |
1,860 | |
14 |
5,176 | |
17/49 |
91,691 | |
42/48 |
91,691 | |
44 |
60,833 | |
440/4 |
60,833 | |
46 |
28,936 | |
45 |
1,922 | |
450/3 |
1,803 | |
454/9 |
119 | |
| Income statement | ||
70 |
316,254 | |
9900 |
13,319 | |
60/61 |
302,935 | |
630 |
3,258 | |
640/8 |
1,412 | |
9901 |
8,649 | |
75/76B |
331 | |
75 |
331 | |
65/66B |
141 | |
65 |
141 | |
9903 |
8,839 | |
67/77 |
1,803 | |
9904 |
7,036 | |
9905 |
7,036 | |
| Appropriation of the result | ||
9906 |
7,036 | |
691/2 |
1,860 | |
691 |
1,860 | |
| Document | ||
Source: Annual accounts 2018 (PDF), filed on 21-09-2019.
Filings
each dot is a set of accounts, on the day it reached the National Bank2018 annual accounts filed 52 days after the deadline. Filed on 21 September 2019, deadline 31 July 2019 (7 months after the close on 31 December 2018, Companies Code art. 3:10). Source: NBB, 2019-66100384.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2018 | full format | 21-09-2019 | 2019-66100384 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2018 |
|---|---|---|
| 11,907 | ||
| 10,294 | ||
| 7,500 | ||
| 8,994 | ||
| 2.7% | ||
| 12.6% | ||
| 1.10 | ||
| 6.93 | ||
| 53.2% | ||
| 6.7% | ||
| 106 days | ||
| 73 days |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on MBS CONSTRUCT
Debt's share of the balance-sheet total is 87.4%.
Board & ownership
Curator
the curator has managed the company since 09-08-2024Last board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Chacun des administrateurs représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant.”deed of 25-11-2020
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Mandates as a list
- SOUZAFERREIRA Lucas
- Director, appointed by deed of 25-11-2020, until the bankruptcy of 09-08-2024
- Teles Freitas Luís Miguel
- Director, appointed by deed of 24-02-2023, until the bankruptcy of 09-08-2024
- Bandeira Santos Mayvison
- Director (not named in the articles), from before 25-11-2020 to 01-10-2022
- Manager, until 25-11-2020
- FERREIRA DE SOUZA Pedro
- Director (not named in the articles), from before 25-11-2020 to 31-03-2021
- Manager, until 25-11-2020
- Souza Ferreira Lucas Vinicius
- Board, until 19-11-2020
Control
Capital
- Capital
- €6,200
- Source
- 2018 annual accounts
Articles of association
deed of 25-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
- Teles Freitas Luís Miguel all shares
- Bandeira Santos Mayvison all shares
Network & group
No group
MBS CONSTRUCT has no parent and no holdings in its annual accounts. MBS CONSTRUCT shares no director with another company.
At the same address
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Timeline
Timeline
7 events since 2017
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
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
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.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0679.483.317
- VAT number
- BE 0679.483.317
- Legal form
- Private limited company
- Status
- In bankruptcy, since 09-08-2024
- Founded
- 01-08-2017
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 25-11-2020 (in French)
- Peppol
- Not found in the Peppol Directory
- Name
- MBS CONSTRUCT in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-11-2020 (in French)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles capitale”deed of 25-11-2020 (in French)
Activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Tous les travaux de construction d’habitations et de commerces,la construction de gros oeuvres,la transformation,la rénovation et la…”deed of 25-11-2020 (in French)
40 activities
- Tous les travaux de construction d’habitations et de commerces,la construction de gros oeuvres,la transformation,la rénovation et la démolition de bâtiments;
- L’exécution de tous travaux de gros oeuvres pour le bâtiment: maçonnerie,coffrage,carreiage,marbre et pierre naturelle,plafonnage,menuiserie,peinture,égouttage,cimentage,tapissage;
- La pose dans des bâtiments ou d’autres projets de construction de parquets et de planchers;
- L’achat,la vente,l’import et l’export de machines pour la construction;
- L’installation et la maintenance de systèmes électriques d’alarme sans surveillance comme les alarmes incendie et les alarmes contre les effractions;
- L’installation et la maintenance de systèmes de sécurité et d’alarmes électroniques;
- Les travaux d’électricité;
- Toutes opérations se rapportant à l’entreprise d’électricité telles que notamment l’installation,ia réparation,l’entretien ou la rénovation d'installations électriques;
- L’installation d’appareils sanitaires;
- L’installation de systèmes de chauffage,de climatisation et de ventilation;
- La réparation et l’entretien de chaudières,de brûleurs et de poêles à mazout,des gaines de ventilation et des dispositifs d'évacuation de fumées;
- L’achat,la vente et la distribution,le négoce en général de tous produits ou matériels s’y rapportant;
- Les travaux de plomberie;
- Le nettoyage et le débouchage de tuyaux d’écoulement dans des bâtiments;
- L'importation et l’exportation de tous appareils,articles,matériels et accessoires sanitaires,de plomberie,de chauffage,de climatisation;
- La pose de câbles et de canalisations;
- L’installation de cuisines;
- Le placement,l'entretien et le remplacement de vitres et de doubles vitrages;
- La pose de châssis;
- Le ramonage et le tubage des cheminées;
- La réalisation,la rénovation et la réparation de toiture;
- La pose de charpentes;
- Les travaux d’étanchéification des toits et des toitures-terrasses;
- L’isolation des toits et des toitures-terrasses;
- Toutes les activités dans le cadre des titre s services notamment: le nettoyage du domicile y compris les fenêtres,la lessive et le repassage,les petits travaux de couture occasionnels,la préparation de repas,le service de courses ménagères,centrale pour personnes moins mobiles ou âgées et le repassage hors du domicile de l’utilisateur;
- Le nettoyage et l’entretien d’immeubles;
- Le nettoyage et l’entretien de tous types de bâtiments tels que les bureaux,les maisons,les appartements,les usines,les magasins,les institutions,les autres locaux à usage commercial ou professionnel;
- Le déblayage et nettoyage des chantiers,des bureaux,des homes,des résidences et toutes surfaces commerciales ou industrielles;
- Le ravalement des façades: le nettoyage à la vapeur,le sablage et les activités analogues;
- L’achat,la vente,l’import,l’export et le recyclage de matériaux de récupération et de ferrailles de toutes sortes;
- L’exploitation de salons lavoirs;
- Les activités de nettoyage et d’entretien des piscines;
- Le nettoyage des trains,des autobus,des avions,...;
- Les activités de désinfection et de destruction de parasites;
- Le balayage et l’arrosage de chaussées,squares,marchés,jardins publics,parcs;
- L'enlèvement de la neige et de la glace sur les routes et les pistes d’atterrissage y compris l’épandage de sel et de sable;
- La location de toilettes mobiles;
- Le lavage,le blanchissage,le nettoyage à sec de tous les articles d’habillement y compris les articles en fourrure;
- Le nettoyage d’articles en cuir;
- Le nettoyage de tapis,de moquettes,de tentures et de rideaux;
Registered office and establishments
2 former offices
- Avenue Dailly 152 Boîte 2, 1030 Schaerbeek until the deed of 24-02-2023
- Place Marguerite d'Autriche 23 Bofte 9, 1083 Ganshoren until 31-03-2021 · deed of 19-04-2021
Buildings and parcels at the address
- Ground area
- 3,406 m²
- Buildings
- 3,354 m²
- Volume, LiDAR
- 88,937 m³
- Tallest building
- 35.3 m
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21804D1424/00E002 | 3,406 m² | 1 · 3,354 m² | 35.3 m · 9 |