SPS-CONSTRUCT
Timeline
16 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 76 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0721682176
Annual accounts 2024 filed PDFmicro format · 60 days late
2024
Annual accounts 2023 filed PDFmicro format · 36 days late
2023
Reappointments: DE SOUSA SILVA Eurico Manuel (director) and MOITA FERREIRA Nuno Manuel (director)General meeting of 30-11-20236 points ▸
- General meeting, 30-11-2023
- 100 shares
- Director reappointment, DE SOUSA SILVA Eurico Manuel
- Director reappointment, MOITA FERREIRA Nuno Manuel
- Registered office clause, Avenue d'Itterbeek 170, 1070 Anderlecht
- Power of attorney, Frederic CONVENT (notaire soussigné)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Back to profit net €1,254 The net result is €1,254, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 38 days late
Registered office moved from Molenbeek-Saint-Jean to AnderlechtNew registered office: Avenue d'Itterbeek, 170 à 1070 Anderlecht · Previous registered office: Boulevard Louis Mettewie 62, 1080 Molenbeek-Saint-Jean · General meeting of 04-01-20222 points ▸
- General meeting, 04-01-2022
- Registered-office move, Avenue d'Itterbeek, 170 à 1070 Anderlecht
2021
Weakest financial year net -€15,379 The net result drops to -€15,379, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 74 days late
2020
Annual accounts 2019 filed PDFmicro format · 63 days late
Resignation: PEREIRA DA ROCHA Paulo Jorge (manager)Transfer of 16 shares from PEREIRA DA ROCHA Paulo Jorge to DE SOUSA SILVA Eurico Manuel · Transfer of 17 shares from PEREIRA DA ROCHA Paulo Jorge to MOITA FERREIRA Nuno Manuel · Director discharge: PEREIRA DA ROCHA Paulo Jorge · General meeting of 20-12-20195 points ▸
- General meeting, 20-12-2019
- Share transfer, PEREIRA DA ROCHA Paulo Jorge → DE SOUSA SILVA Eurico Manuel, 16 shares
- Share transfer, PEREIRA DA ROCHA Paulo Jorge → MOITA FERREIRA Nuno Manuel, 17 shares
- Director resignation, PEREIRA DA ROCHA Paulo Jorge (manager)
- Director discharge, PEREIRA DA ROCHA Paulo Jorge
- The deed holds 1 more point.
2019
Registered office moved from Tubize to BrusselsNew registered office: Avenue Mettewie, 62-1080 BRUXELLES · Previous registered office: Rue Scaillet, 76-1480 TUBIZE · General meeting of 12-06-20192 points ▸
- General meeting, 12-06-2019
- Registered-office move, Avenue Mettewie, 62-1080 BRUXELLES
IncorporationFounders: DE SOUSA SILVA Eurico Manuel, PEREIRA DA ROCHA Paulo Jorge and MOITA FERREIRA Nuno Manuel · Capital of €1, 100 shares · Appointments: DE SOUSA SILVA Eurico Manuel, PEREIRA DA ROCHA Paulo Jorge and MOITA FERREIRA Nuno Manuel · published on 04-03-20199 points ▸
- Founder, DE SOUSA SILVA Eurico Manuel
- Founder, PEREIRA DA ROCHA Paulo Jorge
- Founder, MOITA FERREIRA Nuno Manuel
- Registered office clause, rue Scaillet 76 à 1480 Tubize
- Capital, €1, 100 shares
- Board rule, 3
- Director appointment, DE SOUSA SILVA Eurico Manuel (manager)
- Director appointment, PEREIRA DA ROCHA Paulo Jorge (manager)
- Director appointment, MOITA FERREIRA Nuno Manuel (manager)
- The deed holds 2 more points.
First establishment Itterbeekse Laan 170, Anderlecht
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank