Acts, filings and financial milestones
2026
29-09
Gazette deed
Resignation: Andrada Tudor (manager)Share transfer3 points ▸
Gazette deed
Resignation: Andrada Tudor (manager)
Share transfer3 points ▸
- General meeting, 24-09-2026
- Director resignation, Andrada Tudor (manager)
- Share transfer, Andrada Tudor → Codrin Matei
2024
20-11
Gazette deed
Resignation: APOSTOL Petru (manager)Appointment: TUDOR Andrada (manager) · Director discharge · Share transfer7 points ▸
Gazette deed
Resignation: APOSTOL Petru (manager)
Appointment: TUDOR Andrada (manager) · Director discharge · Share transfer7 points ▸
- General meeting, 02-09-2024
- Director resignation, APOSTOL Petru (manager)
- Director discharge, APOSTOL Petru
- Director appointment, TUDOR Andrada (manager)
- Share transfer, APOSTOL Petru → TUDOR Andrei Petronel
- Share transfer, TUDOR Andrei Petronel → TUDOR Andrada
- Other provision, “vastlegging beslissing in aandelenboek, aandelenboek” (deed in Dutch)
17-01
Gazette deed
IncorporationAppointments: TUDOR ANDREI PETRONEL (manager) and APOSTOL PETRU (manager)5 points ▸
Gazette deed
Incorporation
Appointments: TUDOR ANDREI PETRONEL (manager) and APOSTOL PETRU (manager)5 points ▸
- Incorporation, “TA CONSTRUCT” (deed in Dutch)
- Director appointment, TUDOR ANDREI PETRONEL (manager)
- Director appointment, APOSTOL PETRU (manager)
- Director in office, TUDOR ANDREI PETRONEL (manager)
- Director in office, APOSTOL PETRU (manager)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank