SAS CONSTRUCT
Timeline
23 events since 2014Board
Capital
Filings
Financial
Establishments
Insolvency
Address
2014201620182020202220242026
2026
CAR GENETIX at this address Registered office
2025
Bankruptcy published Enterprise Court of Brussels · judgment of 22-07-2025
Registered-office moveBoard meeting of 18-03-20252 points ▸
- Board meeting, 18-03-2025
- Registered-office move, Groot-Bijgaardenstraat 15/bus 1
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
Capital increase of €100,000 to €118,600Capital from €18,600 to €118,600, 1,000 new shares · Contribution: Fascianella Giovanni4 points ▸
- Capital increase, €100,000
- Capital contribution, €100,000
- Capital, €118,600, 1,186 shares
- Amendment of the articles, article 5
- The deed holds 10 more points.
Company renamed to SAS CONSTRUCTNew name: SAS CONSTRUCT · Resignation: ROMAN Patrice (manager) · Appointment: FASCIANELLA Giovanni (director)7 points ▸
- 186 shares
- Director resignation, ROMAN Patrice (manager)
- Director appointment, FASCIANELLA Giovanni (director (not named in the articles))
- Director discharge, ROMAN Patrice
- Registered office clause, Groot-Bijgaardenstraat 15, 1600 Sint-Pieters-Leeuw
- Name change, SAS CONSTRUCT
- Purpose change, “De vennootschap heeft de volgende doelstellingen,voor eigen rekening of voor rekening van anderen in België of in het buitenland - alle vastgoed- en roerende…” (deed in Dutch)
- The deed holds 5 more points.
2023
Highest result from 2015 to 2023 net €53,854 ▲333% The operating result of €51,882 and the net result of €53,854 are both a record.
Annual accounts 2022 filed PDFfull format · 94 days late
2022
Annual accounts 2021 filed PDFfull format · 149 days late
2021
Back to profit net €2,110 The net result is €2,110, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 457 days late
Annual accounts 2020 filed PDFfull format · 92 days late
New managerPatrice Roman appointed, Calogero Geremia resigned · General meeting of 02-01-20213 points ▸
- General meeting, 02-01-2021
- Director resignation, Calogero Geremia (manager)
- Director appointment, Patrice Roman (manager)
2020
Weakest financial year net -€42,480 The net result drops to -€42,480, the lowest from 2015 to 2023.
Registered office moved to Sint-Pieters-LeeuwNew registered office: Groot-Bijgaardenstraat te 1600 Sint-Pieters-Leeuw · Previous registered office: Bergensesteenweg 121 te Sint-Pieters-Leeuw · General meeting of 03-02-20202 points ▸
- General meeting, 03-02-2020
- Registered-office move, Groot-Bijgaardenstraat te 1600 Sint-Pieters-Leeuw
Annual accounts 2017 filed PDFfull format · 583 days late
Annual accounts 2018 filed PDFfull format · 218 days late
Registered office moved from Brussels to Sint-Pieters-LeeuwNew registered office: 121 Bergensesteenweg à 1600 Sint-Pieters-Leeuw · Previous registered office: rue Uyttenhove 71/73 à 1090 Bruxelles · Resignation: Alessandro Fascianella (manager) · General meeting of 29-11-20194 points ▸
- General meeting, 29-11-2019
- Director resignation, Alessandro Fascianella (manager)
- Director appointment, Calogero Geremia (manager)
- Registered-office move, 121 Bergensesteenweg à 1600 Sint-Pieters-Leeuw
2017
Back to profit net €8,546 The net result is €8,546, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 135 days late
2016
Annual accounts 2015 filed PDFfull format · 66 days late
2014
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 24-04-2025 · published on 02-07-2014
First establishment SAS CONSTRUCT SPRL, Groot-Bijgaardenstraat 15, Sint-Pieters-Leeuw
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SAS CONSTRUCT was incorporated on 23 June 2014.1 The registered office was moved to Sint-Pieters-Leeuw in 2020.2 The name was changed to SAS CONSTRUCT in 2024.3 In 2024 the capital was increased by €100,000 to €118,600.4 Total assets rose from €139,906 in 2018 to €405,754 in 2023 and headcount from 2.1 full-time equivalents in 2021 to 1.4 in 2023.5 On 22 July 2025 the company was declared bankrupt.6