MORRAZ
Timeline
20 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
2026
Registered office moved from Forest to AnderlechtNew registered office: rue de la Procession n°49 à 1070 ANDERLECHT · Previous registered office: Rue de Bourgogne n°38 à 1190 FOREST · General meeting of 01-05-20262 points ▸
- General meeting, 01-05-2026
- Registered-office move, rue de la Procession n°49 à 1070 ANDERLECHT
2025
Annual accounts 2024 filed PDFmicro format · 151 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0663724379
2024
Annual accounts 2023 filed PDFmicro format · 145 days late
2 directors appointedMOREIRA CORREIA (director) and FERRAZ MARTINS (director) · Permanent representative: MOREIRA CORREIA · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 28-12-20237 points ▸
- General meeting, 28-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- Director appointment, MOREIRA CORREIA (director (not named in the articles))
- Director appointment, FERRAZ MARTINS (director (not named in the articles))
- Permanent representative, MOREIRA CORREIA
- Registered office clause, rue de Bourgogne 38, 1190 Forest
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFmicro format · 98 days late
2022
Highest result from 2017 to 2024 net €126,559 ▲319% The operating result of €173,103 and the net result of €126,559 are both a record.
Equity above €500,000 equity €505,004 ▲33.4% With a profit in every financial year since 2017, equity grows to €505,004.
Annual accounts 2021 filed PDFmicro format · 116 days late
Annual accounts 2020 filed PDFmicro format · 233 days late
2021
Weakest financial year net €30,212 ▼61.9% The net result drops to €30,212, the lowest from 2017 to 2024. It recovers the following year.
2020
Annual accounts 2019 filed PDFmicro format · 153 days late
2019
Equity above €200,000 equity €269,004 ▲67.9% With a profit in every financial year since 2017, equity grows to €269,004.
Annual accounts 2018 filed PDFmicro format · 140 days late
2018
Equity above €150,000 equity €160,216 ▲268% With a profit in every financial year since 2017, equity grows to €160,216.
Annual accounts 2017 filed PDFmicro format · 61 days late
2017
New establishment in Sint-Pieters-Leeuw Ruisbroeksesteenweg 210
Purpose change · Amendment of the articlesCapital of €18,600, 186 shares · “Les travaux d'urbanisme, la conception d'immeuble, l'étude et la réalisation de travaux d'architecture; La…” (deed in French) · FERRAZ MARTINS Antonio Jorge holds 93 shares · General meeting of 28-03-20176 points ▸
- Capital, €18,600, 186 shares, mentioned twice in the deed
- Incorporation, 30-09-2016
- General meeting, 28-03-2017
- FERRAZ MARTINS Antonio Jorge holds 93 shares
- MOREIRA CORREIA Manuel Arlindo holds 93 shares
- Purpose change, “Les travaux d'urbanisme, la conception d'immeuble, l'étude et la réalisation de travaux d'architecture; La peinture, la maçonnerie, l'électricité, la toiture…” (deed in French)
- The deed holds 9 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