SOUSIL-CONSTRUCT
Timeline
26 events since 2007Board
Capital
Filings
Financial
Address
2008201020122014201620182020202220242026
2022
Registered office moved from Molenbeek-Saint-Jean to AnderlechtTransfer of 100 shares from Ribeiro Fontanive Alexandre Matthaeus to Nagy Adam Matyas · New registered office: Barastraat A 1, 1070 Anderlecht · Previous registered office: Alphonse Vandenpeereboomstraat 162 te 1080 Sint-Jans-Molenbeek · General meeting of 20-10-20225 points ▸
- General meeting, 20-10-2022
- Director resignation, Ribeiro Fontanive Alexandre Matthaeus
- Director appointment, Nagy Adam Matyas
- Registered-office move, Barastraat A 1, 1070 Anderlecht
- Share transfer, Ribeiro Fontanive Alexandre Matthaeus → Nagy Adam Matyas, 100 shares
Registered office moved from Drogenbos to BrusselsTransfer of shares from Da Silva Tania to Ribeiro Fontanive Alexandre Matthaeus · New registered office: Alphonse vandenpeereboomstraat 162 tot 1080 Brussels · Previous registered office: GoldenHopestraat 1 à 1620 Drogenbos · General meeting of 11-02-20228 points ▸
- General meeting, 11-02-2022
- Director resignation, Da Silva Tania
- Director discharge, Da Silva Tania
- Director appointment, Ribeiro Fontanive Alexandre Matthaeus
- Share transfer, Da Silva Tania → Ribeiro Fontanive Alexandre Matthaeus
- Ribeiro Fontanive Alexandre Matthaeus holds 100 shares
- Da Silva Tania is a shareholder
- Registered-office move, Alphonse vandenpeereboomstraat 162 tot 1080 Brussels
- The deed holds 1 more point.
2021
Registered office moved from Sint-Pieters-Leeuw to DrogenbosNew registered office: Goldenhopestraat 1 tot 1620 Drogenbos · Previous registered office: Vredelaan 21 à 1601 Sint-Pieters-Leeuw · Resignations: Cardoso Soares Joaquim (director) and Marques Sousa Miguel (director) · General meeting of 21-09-202110 points ▸
- General meeting, 21-09-2021
- Director resignation, Cardoso Soares Joaquim
- Director resignation, Marques Sousa Miguel
- Director discharge, Cardoso Soares Joaquim
- Director discharge, Marques Sousa Miguel
- Director appointment, Da Silva Tania
- Da Silva Tania holds 100 shares
- Cardoso Soares Joaquim is a shareholder
- Marques Sousa Miguel is a shareholder
- Registered-office move, Goldenhopestraat 1 tot 1620 Drogenbos
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 160 days late
2019
Annual accounts 2018 filed PDFmicro format · 83 days late
Registered office moved to Sint-Pieters-LeeuwTransfer of 50 shares from ABREU DE ALMEIDA Mario Alberto to MARQUES SOUSA Miguel Fernando · Transfer of 50 shares from GOMES GUEDES Manuel Francisco to MARQUES SOUSA Miguel Fernando · Transfer of 50 shares from PEREIRA FONSECA Francisco to MARQUES SOUSA Miguel Fernando · General meeting of 31-12-201813 points ▸
- General meeting, 31-10-2017
- Share transfer, ABREU DE ALMEIDA Mario Alberto → MARQUES SOUSA Miguel Fernando, 50 shares
- Partner, ABREU DE ALMEIDA Mario Alberto
- General meeting, 30-11-2018
- Share transfer, GOMES GUEDES Manuel Francisco → MARQUES SOUSA Miguel Fernando, 50 shares
- Partner, GOMES GUEDES Manuel Francisco
- General meeting, 31-12-2018
- Share transfer, PEREIRA FONSECA Francisco → MARQUES SOUSA Miguel Fernando, 50 shares
- Partner, PEREIRA FONSECA Francisco (venoot)
- Share transfer, MARQUES DE SOUSA Tiago Filipe → MARQUES SOUSA Miguel Fernando, 50 shares
- Partner, MARQUES DE SOUSA Tiago Filipe
- MARQUES SOUSA Miguel Fernando holds 1,000 shares
- Registered-office move, Vredelaan 21, 1601 SINT-PIETERS-LEEUW
2018
Back to profit net €8,736 The net result is €8,736, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 141 days late
2017
Annual accounts 2016 filed PDFmicro format · 57 days late
Resignations & appointmentsMARQUES SOUSA Miguel Fernando is a shareholder · PEREIRA FONSECA FRANCISCO is a shareholder · ABREU DE ALMEIDA Mario Alberto is a shareholder · General meeting of 20-02-20176 points ▸
- General meeting, 20-02-2017
- MARQUES SOUSA Miguel Fernando is a shareholder
- PEREIRA FONSECA FRANCISCO is a shareholder
- ABREU DE ALMEIDA Mario Alberto is a shareholder
- MARQUES DE SOUSA Tiago Filipe is a shareholder
- GOMES GUEDES Manuel Francisco is a shareholder
- The deed holds 1 more point.
2016
Withdrawals: MOREIRA MACHADO José Fernando (associé actif), FREITAS DE SOUSA Joaquim (associé non actif) and CARDOSO SOARES Joaquim Arlindo (associé actif)Admissions: MARTINS DA COSTA Jorge (associé actif) and GOMES GUEDES Manuel Francisco (associé actif) · MARQUES SOUSA Miguel Fernando is a shareholder · PEREIRA FONSECA Fancisco is a shareholder · General meeting of 01-08-201615 points ▸
- General meeting, 30-09-2015
- General meeting, 22-10-2015
- General meeting, 31-12-2015
- General meeting, 01-08-2016
- Member resignation, MOREIRA MACHADO José Fernando (associé actif)
- Member admission, MARTINS DA COSTA Jorge (associé actif)
- Member resignation, FREITAS DE SOUSA Joaquim (associé non actif)
- Member resignation, CARDOSO SOARES Joaquim Arlindo (associé actif)
- Member admission, GOMES GUEDES Manuel Francisco (associé actif)
- MARQUES SOUSA Miguel Fernando is a shareholder
- PEREIRA FONSECA Fancisco is a shareholder
- ABREU DE ALMEIDA Mario Alberto is a shareholder
- MARQUES DE SOUSA Tiago Filipe is a shareholder
- MARTINS DA COSTA Jorge is a shareholder
- GOMES GUEDES Manuel Francisco is a shareholder
Annual accounts 2015 filed PDFfull format · 65 days late
2015
Back to profit net €7,812 The net result is €7,812, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 134 days before the deadline
2012
Back to profit net €25,241 The net result is €25,241, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Weakest financial year net -€18,010 The net result drops to -€18,010, the lowest from 2007 to 2019.
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Back to profit net €560 The net result is €560, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 33 days late
2009
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
Back to profit net €4,622 The net result is €4,622, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 46 days late
2007
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 01-03-2024 · published on 04-05-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank