ROTAVI CONSTRUCT LUX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Resignation: Felix Lupşa (director)Appointment: Ciprian Chiraş (director)4 points ▸
Gazette deed
Resignation: Felix Lupşa (director)
Appointment: Ciprian Chiraş (director)4 points ▸
- General meeting, 25-09-2026
- Director resignation, Felix Lupşa (director)
- Director appointment, Ciprian Chiraş (director)
- Other provision, “publicatienummer”, 26377368 (deed in Dutch)
22-09
Gazette deed
Registered office moved from Ternat to AsseResignation: Corina Carabet (director) · Appointment: Felix Lupşa (director)4 points ▸
Gazette deed
Registered office moved from Ternat to Asse
Resignation: Corina Carabet (director) · Appointment: Felix Lupşa (director)4 points ▸
- General meeting, 15-09-2026
- Registered-office move, Z. 3 Doornveld 150, 1731 Asse
- Director resignation, Corina Carabet (director)
- Director appointment, Felix Lupşa (director)
16-01
micro format · 15 days before the deadline
2025
08-12
Gazette deed
Transfer of 75 sharesResignation: GainaVadim (director) · Appointment: CarabetCorina (director) · Shareholding6 points ▸
Gazette deed
Transfer of 75 shares
Resignation: GainaVadim (director) · Appointment: CarabetCorina (director) · Shareholding6 points ▸
- General meeting, “buitengewonealgemenevergadering” (deed in Dutch)
- Share transfer, GainaVadim → CarabetCorina
- CarabetCorina holds 75 shares
- Director resignation, GainaVadim (director)
- Director appointment, CarabetCorina (director)
- Registered-office move, Brusselstraat92B,1740TERNAT
14-01
micro format · 17 days before the deadline
2024
06-05
Gazette deed
Registered office moved within AsseResignation: ROTARI Vasile (director) · Appointment: GAINA Vadim (director) · Share transfer6 points ▸
Gazette deed
Registered office moved within Asse
Resignation: ROTARI Vasile (director) · Appointment: GAINA Vadim (director) · Share transfer6 points ▸
- General meeting, 24-04-2024, mentioned 2 times in the deed
- Director resignation, ROTARI Vasile (director)
- Director appointment, GAINA Vadim (director)
- Share transfer, ROTARI Vasile → GAINA Vadim
- GAINA Vadim holds 100 shares
- Registered-office move, Openveldstraat 12 bus 0001, 1731 Asse
2023
19-06
Gazette deed
IncorporationStarting capital €4,000 · Appointment: ROTARI Vasile (director) · Founder · Power of attorney10 points ▸
Gazette deed
Incorporation
Starting capital €4,000 · Appointment: ROTARI Vasile (director) · Founder · Power of attorney10 points ▸
- Founder, ROTARI Vasile
- Incorporation, “ROTAVI CONSTRUCT LUX” (deed in Dutch)
- Power of attorney, DURAKU Vanessa
- Founding capital, €4,000
- Other provision, “oprichtingskosten, vennootschap” (deed in Dutch)
- Other provision, “financieel plan, ten minste twee jaar” (deed in Dutch)
- Declaration, “naleving oprichtingsvoorwaarden, vastlegging statuten en overgangsbepalingen” (deed in Dutch)
- Director appointment, ROTARI Vasile (director)
- Pre-incorporation commitments, “takeover”, 01-09-2022 (deed in Dutch)
- Declaration, “officiële stukken vereist door wet nationaal register en inschrijvingsnummer, attest burgerlijke stand” (deed in Dutch)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank