MIGSA CONSTRUCT
Timeline
14 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
2024
Annual accounts 2023 filed PDFmicro format · 126 days late
Withdrawals: , , , , , and 2 othersTransfer of shares to · General meeting of 31-05-202410 points ▸
- General meeting, 31-05-2024
- Member resignation, (associé actif)
- Member resignation, (associé actif)
- Member resignation, (associé actif)
- Member resignation, (associé actif)
- Member resignation, (associé actif)
- Member resignation, (associé actif)
- Member resignation, (associé actif)
- Member resignation, (associé actif)
- Share transfer,
Resignations & appointmentsPartner: (associé actif) · Partner: (associé actif) · Partner: (associé actif) · General meeting of 16-03-202419 points ▸
- General meeting, 16-03-2024
- Partner, (associé actif)
- Partner, (associé actif)
- Partner, (associé actif)
- Partner, (associé actif)
- Partner, (associé actif)
- Partner, (associé actif)
- Partner, (associé actif)
- Partner, (associé actif)
- Partner, (associé actif)
- holds 5% of the shares
- holds 5% of the shares
- holds 60% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
Annual accounts 2022 filed PDFmicro format · 214 days late
Registered office moved within BrusselsNew registered office: Rue Sergent de Bruyne 88/RDC à 1070 Bruxelles · Previous registered office: Boulevard du Midi 109 à 1000 Bruxelles · Resignation: (director) · General meeting of 31-12-202311 points ▸
- General meeting, 31-12-2023
- Director resignation,
- Director appointment,
- holds 75% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- is a shareholder
- Registered-office move, Rue Sergent de Bruyne 88/RDC à 1070 Bruxelles
2023
Weakest financial year net -€23,685 The net result drops to -€23,685, the lowest from 2020 to 2023.
Annual accounts 2021 filed PDFmicro format · 211 days late
2022
Annual accounts 2020 filed PDFmicro format · 445 days late
holds 70% of the shares holds 5% of the shares · holds 5% of the shares · holds 5% of the shares · General meeting of 01-04-20228 points ▸
- General meeting, 01-04-2022
- holds 70% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
- holds 5% of the shares
2020
Share transfer · Resignations & appointmentsTransfer of shares from to · General meeting of 01-10-20202 points ▸
- General meeting, 01-10-2020
- Share transfer,
- The deed holds 1 more point.
Registered office moved from Overijse to BrusselsNew registered office: Boulevard du Midi 109 tot 1000 Bruxelles · Previous registered office: Brusselsesteenweg 330 à 3090 Overijse · General meeting of 11-06-20202 points ▸
- General meeting, 11-06-2020
- Registered-office move, Boulevard du Midi 109 tot 1000 Bruxelles
- The deed holds 1 more point.
Resignations & appointmentsPartner: (actieve partner) · Partner: (actieve partner) · holds 90 shares · General meeting of 08-01-20206 points ▸
- General meeting, 08-01-2020
- Partner, (actieve partner)
- Partner, (actieve partner)
- holds 90 shares
- holds 5 shares
- holds 5 shares
2019
First establishment Brusselsesteenweg 330, Overijse
IncorporationFounding capital of €3,000, 100 shares · Founder: · Appointment: (director) · published on 04-12-20194 points ▸
- Founder,
- Founding capital, €3,000, 100 shares
- Director appointment, (director (not named in the articles))
- Registered office clause, Brusselsesteenweg 330, 3090 Overijse
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 December 2019, MIGSA CONSTRUCT was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 In 2020 the registered office moved to Brussels.3 is director of the company, appointed by deed of 30-01-2024.4 Turnover went from €137,292 in 2020 to €199,022 in 2023.5