TOK CONSTRUCT
Timeline
7 events since 2018Board
Capital
Filings
Insolvency
Address
20182020202220242026
2024
Bankruptcy published Enterprise Court of Brussels · judgment of 19-03-2024
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 01-03-2024
2022
Registered office moved from Anderlecht to EvereNew registered office: Jules Bordetlaan 160, 1140 Evere · Previous registered office: Bizetplein 59, 1070 Anderlecht · Resignation: GUIMARÃES RIBEIRO Adriano Carlos (manager) · General meeting of 30-06-20226 points ▸
- General meeting, 30-06-2022
- Director resignation, GUIMARÃES RIBEIRO Adriano Carlos (manager)
- Director discharge, GUIMARÃES RIBEIRO Adriano Carlos
- Director appointment, De Lopes Pereira Artur Jorge (manager)
- De Lopes Pereira Artur Jorge holds all the shares
- Registered-office move, Jules Bordetlaan 160, 1140 Evere
New managerGUIMARÃES RIBEIRO Adriano Carlos appointed, Ferreira dos Santos Kenedy resigned · Transfer of shares from Ferreira dos Santos Kenedy to GUIMARÃES RIBEIRO Adriano Carlos · Director discharge: Ferreira dos Santos Kenedy (manager) · General meeting of 31-12-20216 points ▸
- General meeting, 31-12-2021
- Director resignation, Ferreira dos Santos Kenedy (manager)
- Director discharge, Ferreira dos Santos Kenedy (manager)
- Director appointment, GUIMARÃES RIBEIRO Adriano Carlos (manager)
- Share transfer, Ferreira dos Santos Kenedy → GUIMARÃES RIBEIRO Adriano Carlos
- GUIMARÃES RIBEIRO Adriano Carlos holds all the shares
2020
Annual accounts 2019 filed PDFfull format · 133 days late
2019
Transfer of 50 shares from FERREIRA DOS SANTOS Kenedy to GUIMARAES RIBEIRO Adriano CarlosFERREIRA DOS SANTOS Kenedy holds 50 shares · GUIMARAES RIBEIRO Adriano Carlos holds 50 shares · General meeting of 01-04-20195 points ▸
- General meeting, 01-04-2019
- Share transfer, FERREIRA DOS SANTOS Kenedy → GUIMARAES RIBEIRO Adriano Carlos, 50 shares
- FERREIRA DOS SANTOS Kenedy holds 50 shares
- GUIMARAES RIBEIRO Adriano Carlos holds 50 shares
- 100 shares
2018
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 23-11-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank