MIMO CONSTRUCT
Timeline
10 events since 2019Board
Capital
Filings
Financial
Insolvency
Address
2020202220242026
2024
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 26-07-2024
Address struck Imperiastraat 8 1930 L’adresse du siège Imperiastraat 8 1930 Imperiastraat 8, 1930 Zaven-
Zaventem is doorgehaald met ingang van Zaventem · effective 03-10-2023
2023
Registered office moved from Ham to ZaventemTransfer of 2,500 shares from Motrescu Gheorghe to Bota Semion · New registered office: Imperiastraat 8 1930 Zaventem · Previous registered office: Steenoven 35 3945 Ham · General meeting of 26-05-20236 points ▸
- General meeting, 26-05-2023
- Director resignation, Motrescu Gheorghe (managing director)
- Director discharge, Motrescu Gheorghe
- Share transfer, Motrescu Gheorghe → Bota Semion, 2,500 shares
- Director appointment, Bota Semion
- Registered-office move, Imperiastraat 8 1930 Zaventem
Transfer of 2,500 shares from Michiels Raf to Bota SemionResignation: Michiels Raf (director) · Director discharge: Michiels Raf · General meeting of 12-05-20234 points ▸
- General meeting, 12-05-2023
- Director resignation, Michiels Raf
- Director discharge, Michiels Raf
- Share transfer, Michiels Raf → Bota Semion, 2,500 shares
2022
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Equity above €100,000 equity €119,455 ▲30.8% With a profit in every financial year since 2020, equity grows to €119,455.
Annual accounts 2020 filed PDFmicro format · 11 days before the deadline
Registered office moved from Hasselt to HamNew registered office: Steenoven 35, 3945 Ham · Previous registered office: Bedrijfsstraat 11 3500 Hasselt1 point ▸
- Registered-office move, Steenoven 35, 3945 Ham
- The deed holds 1 more point.
2019
Resignations & appointmentsFounders: MICHIELS, Raf Jules Celine; MOTRESCU, Gheorghe · Founding capital of €5,000, 5,000 shares · Appointments: MICHIELS, Raf Jules Celine (director) and MOTRESCU, Gheorghe (director)7 points ▸
- Registered office clause, Bedrijfsstraat 11, 3500 Hasselt
- Director appointment, MICHIELS, Raf Jules Celine
- Director appointment, MOTRESCU, Gheorghe
- Incorporation, 16-09-2019
- Founder, MICHIELS, Raf Jules Celine
- Founder, MOTRESCU, Gheorghe
- Founding capital, €5,000, 5,000 shares
- The deed holds 3 more points.
IncorporationFounders: MICHIELS, Raf Jules Celine; MOTRESCU, Gheorghe · Founding capital of €5,000, 5,000 shares · Appointments: MICHIELS, Raf Jules Celine (director) and MOTRESCU, Gheorghe (director)7 points ▸
- Incorporation, 16-09-2019
- Founder, MICHIELS, Raf Jules Celine
- Founder, MOTRESCU, Gheorghe
- Founding capital, €5,000, 5,000 shares
- Registered office clause, Bedrijfsstraat 11, 3500 Hasselt
- Director appointment, MICHIELS, Raf Jules Celine
- Director appointment, MOTRESCU, Gheorghe
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank