UKA CONSTRUCT
Timeline
14 events since 2020Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered office moved from Ixelles to Berchem-Sainte-AgatheTransfer of shares from Naves Dé Oliveira Ardala to Gheorghe Mircea · New registered office: Rue du Petit-Berchem 38 1082 Berchem-Sainte-Agathe · Previous registered office: Avenue des Saisons 10, 1050 Ixelles · General meeting of 01-04-20267 points ▸
- General meeting, 01-04-2026
- Director resignation, Naves Dé Oliveira Ardala
- Director discharge, Naves Dé Oliveira Ardala
- Director appointment, Gheorghe Mircea
- Share transfer, Naves Dé Oliveira Ardala → Gheorghe Mircea
- Gheorghe Mircea holds all the shares
- Registered-office move, Rue du Petit-Berchem 38 1082 Berchem-Sainte-Agathe
Registered office moved from Berchem-Sainte-Agathe to IxellesTransfer of shares from Gheorghe Mircea to Naves De Oliveira Ardala · New registered office: Avenue des Saisons 10-1050 Ixelles · Previous registered office: Rue du Petit-Berchem 38, 1082 Berchem-Sainte-Agathe · General meeting of 31-03-20267 points ▸
- General meeting, 31-03-2026
- Director resignation, Gheorghe Mircea
- Director discharge, Gheorghe Mircea
- Director appointment, Naves De Oliveira Ardala
- Share transfer, Gheorghe Mircea → Naves De Oliveira Ardala
- Naves De Oliveira Ardala holds all the shares
- Registered-office move, Avenue des Saisons 10-1050 Ixelles
Registered in the Peppol Directory Reachable for e-invoices through 0208:0749927487
Annual accounts 2025 filed PDFmicro format · 110 days before the deadline
2025
1 director appointed, 2 resignationsTransfer of 90 shares from LUNGU Adrian-llie to GHEORGHE Mircea · Transfer of 5 shares from SUTU Elena to GHEORGHE Mircea · Transfer of 5 shares from GERMAN lonut-Bogdan to GHEORGHE Mircea · General meeting of 17-12-20259 points ▸
- General meeting, 17-12-2025
- Director resignation, LUNGU Adrian-llie
- Director resignation, SUTU Elena
- Director discharge, LUNGU Adrian-llie
- Director discharge, SUTU Elena
- Share transfer, LUNGU Adrian-llie → GHEORGHE Mircea, 90 shares
- Share transfer, SUTU Elena → GHEORGHE Mircea, 5 shares
- Share transfer, GERMAN lonut-Bogdan → GHEORGHE Mircea, 5 shares
- Director appointment, GHEORGHE Mircea (sole director)
Annual accounts 2024 filed PDFmicro format · 201 days late
Weakest financial year net -€36,377 The net result drops to -€36,377, the lowest from 2021 to 2025.
2024
Highest result from 2021 to 2025 net €63,425 ▲267% The operating result of €87,713 and the net result of €63,425 are both a record.
Liquidity doubles current ratio 2.19 The current ratio rises from 1.09 to 2.19. Short-term debt falls from €160,043 to €66,778.
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 2 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 2 days late
2020
IncorporationFounding capital of €5,000, 100 shares, €2,000 paid up · Founders: GRIGOSIT Ion (comparant), SUTU Elena (comparant), LUNGU Adrian-Ilie (comparant) and 1 other · Appointments: LUNGU Adrian-Ilie (director) and SUTU Elena (director) · published on 09-07-20209 points ▸
- Founder, GRIGOSIT Ion (comparant)
- Founder, SUTU Elena (comparant)
- Founder, LUNGU Adrian-Ilie (comparant)
- Founder, GERMAN Ionut-Bogdan (comparant)
- Founding capital, €5,000, 100 shares
- Registered office clause, rue du Petit-Berchem 38, 1082 Berchem-Sainte-Agathe
- Board rule, 2
- Director appointment, LUNGU Adrian-Ilie (director (not named in the articles))
- Director appointment, SUTU Elena (director (not named in the articles))
- The deed holds 4 more points.
First establishment Klein Berchemstraat 38, Berchem-Sainte-Agathe
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
UKA CONSTRUCT was incorporated on 7 July 2020 as a private limited company by four natural persons, with a starting capital of €5,000.12 The registered office moved to Ixelles in 2026 and to Berchem-Sainte-Agathe in 2026.34 GHEORGHE Mircea is director of the company, appointed by deed of 02-06-2026.4 Turnover went from €426,272 in 2021 to €459,122 in 2023.5