TRIO CONSTRUCTION
Timeline
7 events since 2015Board
Capital
Establishments
End
Address
201620182020202220242026
2025
Dissolution of the companyDissolved on 10-12-2024, in liquidation · Liquidator: , formerly director · Appointment: (liquidator) · General meeting of 10-12-20245 points ▸
- General meeting, 10-12-2024
- holds all the shares
- Director discharge,
- Director appointment, (liquidator)
- Power of attorney,
- The deed holds 3 more points.
2021
Registered office moved to Woluwe-Saint-LambertNew registered office: avenue Paul Hymans 12 à 1200 Woluwé-Saint-Lambert · Previous registered office: CHAUSSEE DE NEERSTALLE 483 BTE 6-1180 - BRUXELLES · General meeting of 01-02-20212 points ▸
- General meeting, 01-02-2021
- Registered-office move, avenue Paul Hymans 12 à 1200 Woluwé-Saint-Lambert
2017
Resignation: (managing director)Transfer of 6 shares from to · Transfer of 3 shares from to · Transfer of 3 shares from to · General meeting of 01-01-201716 points ▸
- General meeting, 01-01-2017
- holds 3 shares
- holds 6 shares
- holds 6 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- Share transfer, , 6 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- holds 15 shares
- holds 6 shares
- Director resignation, (managing director)
- Director discharge,
- The deed holds 8 more points.
2016
Transfer of 3 shares from to Appointment: (technical director) · General meeting of 01-07-20163 points ▸
- General meeting, 01-07-2016
- Share transfer, , 3 shares
- Director appointment, (technical director)
- The deed holds 1 more point.
Registered office moved to BrusselsTransfer of 3 shares from to · Transfer of 3 shares from to · Transfer of 3 shares from to · General meeting of 22-04-201615 points ▸
- General meeting, 22-04-2016
- holds 3 shares, mentioned twice in the deed
- holds 9 shares
- holds 9 shares
- holds 9 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- Share transfer, , 3 shares
- holds 6 shares
- holds 6 shares
- holds 6 shares
- holds 3 shares
- holds 3 shares
- holds 3 shares
- Registered-office move, chaussée de Neerstalle 483, étage 1, boite 6 à 1180 Bruxelles
- The deed holds 6 more points.
2015
IncorporationFounders: , and · Founding capital of €3,000, 30 shares · Appointments: (director) and (director) · published on 09-03-201513 points ▸
- General meeting, 25-01-2015, mentioned twice in the deed
- Founder,
- Founder,
- Founder,
- Capital, euros 3.000
- Founding capital, €3,000, 30 shares
- Founder, (fondateur et souscripteur)
- Founder, (fondateur et souscripteur)
- Founder, (fondateur et souscripteur)
- Director appointment,
- Director appointment,
- Power of attorney,
- Power of attorney,
- The deed holds 4 more points.
First establishment Esseghemstraat 52, Jette
Sources: Publications in the Belgian Official GazetteFilings with the National Bank