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MBS CONSTRUCT

In bankruptcy Private limited companyfounded 2017KBO/BCE: BE 0679.483.317

Overview

Information for creditors

French-language Enterprise Court of Brussels · Official Gazette of 19-08-2024
Appeal or third-party opposition 03-09-2024Filing the claim in RegSol 08-09-2024First verification report 18-09-2024Late claim 09-08-2025

Trustee: 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 figures
peak €316,254 (2018)
€316,254 
peak €7,036 (2018)
€7,036 
peak €13,236 (2018)
€13,236 
€91,691 
Board5 names since 2020
- 
Documentsfilings and deeds
21-09-201952 days late
2018financial year
First year with figures

Key points

from the 2018 annual accounts, the last ones filed

Debts

€91,691 87% of the balance sheet
No score

Board and ownership

  • Teles Freitas Luís Miguel all the sharesdeed of 24-02-2023
Board & ownership

Recent changes

Bankruptcy published French-language Enterprise Court of Brussels · judgment of 09-08-2024 · Bankruptcy
Registered office moved from Schaerbeek to Brussels Transfer 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 01-10-2022 · Gazette deed
Registered office moved from Ganshoren to Schaerbeek Transfer 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 31-03-2021 · Gazette deed
All 7 events

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
Company details

Annual accounts 2018

€316,254
€7,036
€13,236
€104,927
Filing
Filed on 21-09-2019
Financials

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 late
€316,254
€8,649
€11,907
€10,294
12.6%
1.10

Money flows

of every €100 of turnover, €2.22 remains as profit in 2018

Balance sheet

balance sheet total €104,927 on 31-12-2018
What the company ownsHow it is paid for

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2018
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 PDF

Source: Annual accounts 2018 (PDF), filed on 21-09-2019.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2018 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 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2018
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 09-08-2024
Curator, Chaussee De Waterloo 880, 1000 Bruxelles
Also on 210 other cases

Last board

2 directors, last change in 2022
Director
appointed by deed of 25-11-2020 term without a fixed end
Director
appointed by deed of 24-02-2023
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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Bandeira Santos Mayvison
Director (not named in the articles)
FERREIRA DE SOUZA Pedro
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 09-08-2024
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

See the board, name and registered office on a given date →

Control

This company
MBS CONSTRUCT
Equity €13,236
Profit €7,036 in 2018

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

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

309 other companies
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE-BANQUE
branch since 22-11-2017 · founded in 2017
total assets €152.50bn (2022)
0685.497.713
FORESTFI
establishment since 13-11-2020 · founded in 2020 · accounts filed late
total assets €655.3m (2024)
0758.417.561
STARWOOD EAME LICENSE AND SERVICES COMPANY
registered office since 09-11-2007 · founded in 2007
turnover €165.2m (2025)
0893.391.180
GROUPE JOSI - GROEP JOSI
registered office since 01-12-1909 · founded in 1909 · group Insurance Participations Company
total assets €117.2m (2025)
0403.260.375
Insurance Participations Company
registered office since 08-05-2019 · founded in 2019
total assets €43.5m (2025)
0726.527.822
Société financière de Développement - Financiele Maatschappij voor Ontwikkeling
registered office since 01-03-1970 · founded in 1970 · group Insurance Participations Company
5.6 FTE (2025)
0406.996.261
REGUS BELGIUM
establishment since 05-01-2001 · founded in 1989 · group REGUS BUSINESS CENTRE · accounts filed late
turnover €14.6m (2024)
0437.822.267
FERONIA MAIA
registered office since 08-12-2015 · founded in 2015
total assets €22.9m (2019)
0643.925.590
Hexaware Technologies Belgium
registered office since 15-03-2021 · founded in 2021
22 FTE (2025)
0765.203.009
H&MV Engineering Belgium
registered office since 28-10-2024 · founded in 2024
turnover €19.2m (2025)
1015.654.435
and 299 more

Timeline

Timeline

7 events since 2017
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 ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

History

On 1 August 2017, MBS CONSTRUCT was incorporated.1 The registered office moved to Ganshoren in 2020, to Schaerbeek in 2021 and to Brussels in 2023.234 The company was declared bankrupt on 9 August 2024.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-11-2020
  3. 3Belgian Official Gazette, 19-04-2021
  4. 4Belgian Official Gazette, 24-02-2023
  5. 5Belgian Official Gazette, 19-08-2024

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 18:00
deed 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.
Unlimited
deed 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…”
40 activities
  1. Tous les travaux de construction d’habitations et de commerces,la construction de gros oeuvres,la transformation,la rénovation et la démolition de bâtiments;
  2. L’exécution de tous travaux de gros oeuvres pour le bâtiment: maçonnerie,coffrage,carreiage,marbre et pierre naturelle,plafonnage,menuiserie,peinture,égouttage,cimentage,tapissage;
  3. La pose dans des bâtiments ou d’autres projets de construction de parquets et de planchers;
  4. L’achat,la vente,l’import et l’export de machines pour la construction;
  5. L’installation et la maintenance de systèmes électriques d’alarme sans surveillance comme les alarmes incendie et les alarmes contre les effractions;
  6. L’installation et la maintenance de systèmes de sécurité et d’alarmes électroniques;
  7. Les travaux d’électricité;
  8. Toutes opérations se rapportant à l’entreprise d’électricité telles que notamment l’installation,ia réparation,l’entretien ou la rénovation d'installations électriques;
  9. L’installation d’appareils sanitaires;
  10. L’installation de systèmes de chauffage,de climatisation et de ventilation;
  11. 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;
  12. L’achat,la vente et la distribution,le négoce en général de tous produits ou matériels s’y rapportant;
  13. Les travaux de plomberie;
  14. Le nettoyage et le débouchage de tuyaux d’écoulement dans des bâtiments;
  15. L'importation et l’exportation de tous appareils,articles,matériels et accessoires sanitaires,de plomberie,de chauffage,de climatisation;
  16. La pose de câbles et de canalisations;
  17. L’installation de cuisines;
  18. Le placement,l'entretien et le remplacement de vitres et de doubles vitrages;
  19. La pose de châssis;
  20. Le ramonage et le tubage des cheminées;
  21. La réalisation,la rénovation et la réparation de toiture;
  22. La pose de charpentes;
  23. Les travaux d’étanchéification des toits et des toitures-terrasses;
  24. L’isolation des toits et des toitures-terrasses;
  25. 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;
  26. Le nettoyage et l’entretien d’immeubles;
  27. 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;
  28. Le déblayage et nettoyage des chantiers,des bureaux,des homes,des résidences et toutes surfaces commerciales ou industrielles;
  29. Le ravalement des façades: le nettoyage à la vapeur,le sablage et les activités analogues;
  30. L’achat,la vente,l’import,l’export et le recyclage de matériaux de récupération et de ferrailles de toutes sortes;
  31. L’exploitation de salons lavoirs;
  32. Les activités de nettoyage et d’entretien des piscines;
  33. Le nettoyage des trains,des autobus,des avions,...;
  34. Les activités de désinfection et de destruction de parasites;
  35. Le balayage et l’arrosage de chaussées,squares,marchés,jardins publics,parcs;
  36. 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;
  37. La location de toilettes mobiles;
  38. Le lavage,le blanchissage,le nettoyage à sec de tous les articles d’habillement y compris les articles en fourrure;
  39. Le nettoyage d’articles en cuir;
  40. Le nettoyage de tapis,de moquettes,de tentures et de rideaux;
deed of 25-11-2020 (in French)

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
Buildings to scale, each on its own parcel
3,354 m², 35.3 m 3,354 m², 35.3 m

Location

exact location from the address register On OpenStreetMap
309 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
21804D1424/00E0023,406 m² 1 · 3,354 m² 35.3 m · 9