MKT CONSTRUCT
Timeline
15 events since 2015Board
Capital
Filings
Financial
Establishments
Insolvency
Address
201620182020202220242026
2026
534 companies at this address later AS.OSCAR, DUNA TRADE, NAFAR CONSULT, RORAF GROUP, TIMSONET GROUP, ATLAS CORPORATE and 528 more · since 2022
2022
Bankruptcy published Enterprise Court of Brussels · judgment of 15-03-2022
2021
Resignation: ALI SHAHZAD (director)Transfer of shares from ALI SHAHZAD to SOUSA PEREIRA FABIO · Appointment: SOUSA PEREIRA FABIO (director) · Director discharge: ALI SHAHZAD · General meeting of 04-08-20217 points ▸
- General meeting, 04-08-2021
- Director resignation, ALI SHAHZAD
- Director discharge, ALI SHAHZAD
- Share transfer, ALI SHAHZAD → SOUSA PEREIRA FABIO
- Director appointment, SOUSA PEREIRA FABIO
- ALI SHAHZAD is a shareholder
- SOUSA PEREIRA FABIO holds 100 shares
- The deed holds 1 more point.
Resignation: SOUSAN PEREIRA FABIO (director)Transfer of shares from SOUSAN PEREIRA FABIO to ALI SHAHZAD · Appointment: ALI SHAHZAD (director) · Director discharge: SOUSAN PEREIRA FABIO · General meeting of 01-08-20217 points ▸
- General meeting, 01-08-2021
- Director resignation, SOUSAN PEREIRA FABIO
- Director discharge, SOUSAN PEREIRA FABIO
- Share transfer, SOUSAN PEREIRA FABIO → ALI SHAHZAD
- Director appointment, ALI SHAHZAD
- SOUSAN PEREIRA FABIO is a shareholder
- ALI SHAHZAD holds 100 shares
- The deed holds 2 more points.
New managerSousa Pereira Fabio Miguel appointed, Goncalves Da Costa Manuel resigned · Director discharge: Goncalves Da Costa Manuel (manager) · General meeting of 30-04-20214 points ▸
- General meeting, 30-04-2021
- Director resignation, Goncalves Da Costa Manuel (manager)
- Director discharge, Goncalves Da Costa Manuel (manager)
- Director appointment, Sousa Pereira Fabio Miguel (manager)
- The deed holds 1 more point.
New managerGoncalves Da Costa Carlos Manuel appointed, Marques Machado Soraia Filipa resigned · Director discharge: Marques Machado Soraia Filipa · General meeting of 24-03-20214 points ▸
- General meeting, 24-03-2021
- Director resignation, Marques Machado Soraia Filipa (manager)
- Director discharge, Marques Machado Soraia Filipa
- Director appointment, Goncalves Da Costa Carlos Manuel (manager)
- The deed holds 1 more point.
New managerMarques MAchado Soraia Filipa appointed, De Oliveira Ribeiro Maycow resigned · Director discharge: De Oliveira Ribeiro Maycow (manager) · General meeting of 15-01-20214 points ▸
- General meeting, 15-01-2021
- Director resignation, De Oliveira Ribeiro Maycow (manager)
- Director discharge, De Oliveira Ribeiro Maycow (manager)
- Director appointment, Marques MAchado Soraia Filipa (manager)
- The deed holds 1 more point.
2020
Registered office moved from Grimbergen to KraainemNew registered office: Steenweg op Mechelen, 455 1950 Kraainem · Previous registered office: Gxoot rolenveldlaar 21-1850 Grimbergen · General meeting of 26-11-20202 points ▸
- General meeting, 26-11-2020
- Registered-office move, Steenweg op Mechelen, 455 1950 Kraainem
Annual accounts 2017 filed PDFmicro format · 659 days late
Annual accounts 2018 filed PDFmicro format · 294 days late
2018
Highest result from 2016 to 2018 net €7,877 ▲29.1% The operating result of €11,866 and the net result of €7,877 are both a record.
2017
Liquidity more than triples current ratio 7.74 The current ratio rises from 2.44 to 7.74. Short-term debt falls from €3,451 to €2,725.
Annual accounts 2016 filed PDFfull format · 21 days late
2015
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 05-10-2021 · published on 28-09-2015
First establishment Groot-Molenveldlaan 21, Grimbergen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank