MEDI CONSTRUCT
Timeline
6 events since 2020Board
Capital
Filings
Establishments
Address
2020202220242026
2026
First establishment Emile Delvastraat 144, Brussels
Registered in the Peppol Directory Reachable for e-invoices through 0208:0742871134
2023
Registered office moved within BrusselsTransfer of shares from Albu Danut - Cosmin to Albu Danut - Cosmin · Transfer of shares from Albu Melinda-Daniela to Albu Danut - Cosmin · New registered office: Rue Emile Delva 144, 1020 Bruxelles · General meeting of 30-06-20229 points ▸
- General meeting, 30-06-2022
- Registered office clause, Rue de Moorslede 178, 1020 Bruxelles
- Share transfer, Albu Danut - Cosmin → Albu Danut - Cosmin
- Share transfer, Albu Melinda-Daniela → Albu Danut - Cosmin
- Albu Danut - Cosmin is a shareholder
- Albu Melinda-Daniela is a shareholder
- Albu Danut - Cosmin holds 100% of the shares
- Director resignation, Albu Danut - Cosmin
- Registered-office move, Rue Emile Delva 144, 1020 Bruxelles
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFmicro format · 12 days before the deadline
2020
Appointment: ALBU DANUT COSMIN (manager)ALBU DANUT COSMIN holds 74 shares · ALBU DANUT holds 25 shares · ALBU MELINDA DANIELA holds 1 share · General meeting of 19-02-20206 points ▸
- General meeting, 19-02-2020
- Director appointment, ALBU DANUT COSMIN (manager)
- ALBU DANUT COSMIN holds 74 shares
- ALBU DANUT holds 25 shares
- ALBU MELINDA DANIELA holds 1 share
- 100 shares
IncorporationFounders: ALBU MELINDA DANIELA and ALBU DANUT · Founding capital of €3,000, 100 shares · Appointment: ALBU DANUT (manager) · published on 13-02-20207 points ▸
- Founder, ALBU MELINDA DANIELA (soussignée)
- Founder, ALBU DANUT (soussigné)
- Capital, €3,000, 100 shares
- ALBU DANUT holds 99 shares
- ALBU MELINDA DANIELA holds 1 share
- Founding capital, €3,000, 100 shares
- Director appointment, ALBU DANUT (manager)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank