MTR Constructions

Active Private limited companyfounded 2023active for 3 yearsWielemans Ceuppenslaan 67, 1190 ForestKBO/BCE: BE 0805.906.187

MTR Constructions

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Timeline

7 events since 2023

AllBoardCapitalFilingsFinancialEstablishmentsAddress

Board

Capital

Filings

Financial

Establishments

Address

2023202420252026

Deadline for the 2026 accounts: 31-07-2027

2026

08-09-2026

Annual accounts 2025 filed NBBmicro format · 39 days late

2025

31-12-2025

Back to profit net €14,491 The net result is €14,491, after one loss-making year.

02-07-2025

Annual accounts 2024 filed PDFmicro format · 29 days before the deadline

06-05-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:0805906187

2024

21-10-2024

Registered office moved within BrusselsTransfer of 100 shares from TEIXEIRA RIBEIRO Miguel to ALVES MADUREIRA Armandino · New registered office: avenue Wielemans Ceuppens 67 à 1190 Bruxelles · Previous registered office: Rue Memling 39, 1070 Bruxelles · General meeting of 03-10-20248 points ▸

General meeting, 03-10-2024
Director resignation, TEIXEIRA RIBEIRO Miguel
Director discharge, TEIXEIRA RIBEIRO Miguel
Director appointment, ALVES MADUREIRA Armandino
Share transfer, TEIXEIRA RIBEIRO Miguel → ALVES MADUREIRA Armandino, 100 shares
ALVES MADUREIRA Armandino holds 100 shares
TEIXEIRA RIBEIRO Miguel is a shareholder
Registered-office move, avenue Wielemans Ceuppens 67 à 1190 Bruxelles

Open the deed in the Belgian Official Gazette

2023

15-09-2023

IncorporationFounding capital of €15,000, 100 shares · Founder: TEIXEIRA RIBEIRO Miguel · Appointment: TEIXEIRA RIBEIRO Miguel (director) · published on 19-09-20235 points ▸

Founder, TEIXEIRA RIBEIRO Miguel
Founding capital, €15,000, 100 shares
Registered office clause, Rue Memling 39, 1070 Anderlecht
Board rule, 1
Director appointment, TEIXEIRA RIBEIRO Miguel (director (not named in the articles))
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

15-09-2023

First establishment Wielemans Ceuppenslaan 67, Forest

Financial milestones sit on the financial year-end date, not the filing date.

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

History

On 15 September 2023, MTR Constructions was incorporated as a private limited company by one natural person, with a starting capital of €15,000.¹² In 2024 the registered office moved to Brussels.³ ALVES MADUREIRA Armandino has served as director since 2024.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed