MR CONSTRUCTION

Inactive KBO/BCE: BE 0747.996.989

MR CONSTRUCTION

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Timeline

10 events since 2020

AllBoardCapitalFilingsInsolvencyAddress

Board

Capital

Filings

Insolvency

Address

2020202220242026

2026

02-01-2026

Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 26-12-2025

2025

12-05-2025

Address struck

14-03-2025

Registered office moved from Meise to DilbeekNew registered office: Oudesmidsestraat 20, 1700 Dilbeek · Previous registered office: Barbierstraat 61, 1861 Meise · General meeting of 05-03-20252 points ▸

General meeting, 05-03-2025
Registered-office move, Oudesmidsestraat 20, 1700 Dilbeek

Open the deed in the Belgian Official Gazette

07-03-2025

Address struck Barbierstraat 61 1861 Barbierstraat 61, 1861 Meise Meise · effective 07-02-2025

2024

23-12-2024

Registered office moved from Brussels to MeiseTransfer of shares to Tornich Martins Marllon · New registered office: Barbierstraat 61-1861 Meise · Previous registered office: VAN GAVERSTRAAT 15 Bus 6-1000 BRUSSEL · General meeting of 11-12-20246 points ▸

General meeting, 11-12-2024
Director resignation, De Souza Mendes Ismael
Director discharge, De Souza Mendes Ismael
Director appointment, Tornich Martins Marllon
Share transfer, Tornich Martins Marllon
Registered-office move, Barbierstraat 61-1861 Meise

Open the deed in the Belgian Official Gazette

13-08-2024

Registered office moved from Meise to BrusselsTransfer of shares to De Souza Mendes Ismael · New registered office: VAN GAVERSTRAAT 15 Bus 6-1000 BRUSSEL · Previous registered office: Barbierstraat 61, 1861 Meise · General meeting of 30-06-20246 points ▸

General meeting, 30-06-2024
Director resignation, Tornich Martins Marllon
Director discharge, Tornich Martins Marllon
Director appointment, De Souza Mendes Ismael
Share transfer, De Souza Mendes Ismael
Registered-office move, VAN GAVERSTRAAT 15 Bus 6-1000 BRUSSEL

Open the deed in the Belgian Official Gazette

10-08-2024

Annual accounts 2022 filed PDFmicro format · 376 days late

2023

26-06-2023

Annual accounts 2021 filed PDFmicro format · 330 days late

2022

29-12-2022

Registered office moved within MeiseNew registered office: Barbierstraat 61 te 1861 Meise · Previous registered office: Kouterbaan 1/A, 1861 Meise · Board meeting of 01-06-20212 points ▸

Board meeting, 01-06-2021
Registered-office move, Barbierstraat 61 te 1861 Meise

Open the deed in the Belgian Official Gazette

2020

11-06-2020

IncorporationFounding capital of €2,000, 100 shares · Founder: TORNICH MARTINS Marllon Rodrigo (comparant) · Appointment: TORNICH MARTINS Marllon Rodrigo (director)7 points ▸

Incorporation, 04-06-2020
Founder, TORNICH MARTINS Marllon Rodrigo (comparant)
Founding capital, €2,000, 100 shares
100 shares
Registered office clause, Kouterbaan 1/A, 1861 Meise
Board rule, 1
Director appointment, TORNICH MARTINS Marllon Rodrigo (director (not named in the articles))
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 11 June 2020 the Belgian Official Gazette published the deed of incorporation of MR CONSTRUCTION.¹ Since 2022 the registered office has moved 4 times, most recently to Dilbeek in 2025.²³ Of the 2 current board members, 2 have served since 2020.⁴