UNIVERSAL BUILDING CONSTRUCT
Timeline
8 events since 2016Board
Capital
Filings
End and insolvency
Address
201620182020202220242026
2021
Closure of the judicial dissolution Enterprise Court of Brussels · judgment of 25-05-2021
2020
Dissolution of the companyDissolved on 28-02-2020, in liquidation1 point ▸
- Dissolution, 28-02-2020
- The deed holds 1 more point.
2019
Transfer of 12,500 shares from Da Silva Soares Abel to Ferreira Pinto Leal Pedro MiguelResignations: Ferreira De Abreu Jorge Manuel; Pereira Gomes Joaquim António; Moniz Caumba António; Dias Ferreira Carlos Alberto; Pereira Couto José Manuel; Da Costa Pereira João Rafael and 4 others · Appointment: Ferreira Pinto Leal Pedro Miguel (managing director) · General meeting of 25-04-201914 points ▸
- General meeting, 25-04-2019
- Director resignation, Ferreira De Abreu Jorge Manuel
- Director resignation, Pereira Gomes Joaquim António
- Director resignation, Moniz Caumba António
- Director resignation, Dias Ferreira Carlos Alberto
- Director resignation, Pereira Couto José Manuel
- Director resignation, Da Costa Pereira João Rafael
- Director resignation, Cuschevici Emil
- Director resignation, Lucio Ferreira Silva Rafael
- Director resignation, Lourenço Gomes, José
- Director resignation, Fernandes Soares Abel
- Director resignation, Fernandes Soares Abel (managing director)
- Director appointment, Ferreira Pinto Leal Pedro Miguel (managing director)
- Share transfer, Da Silva Soares Abel → Ferreira Pinto Leal Pedro Miguel, 12,500 shares
2 directors appointed, 1 resignationTransfer of 5,000 shares from Da Silva Ferreira Hélder José to Fernandes Soares Abel · Transfer of 12,500 shares from Fernandes Soares Abel to Ferreira Pinto Leal, Pedro Miguel · Appointments: Ferreira Pinto Leal, Pedro Miguel (managing director) and Lourenço Gomes, José · General meeting of 23-01-20198 points ▸
- General meeting, 22-01-2019
- Share transfer, Da Silva Ferreira Hélder José → Fernandes Soares Abel, 5,000 shares
- General meeting, 23-01-2019
- Share transfer, Fernandes Soares Abel → Ferreira Pinto Leal, Pedro Miguel, 12,500 shares
- Director appointment, Ferreira Pinto Leal, Pedro Miguel
- Director appointment, Ferreira Pinto Leal, Pedro Miguel (managing director)
- Director appointment, Lourenço Gomes, José
- Director resignation, Silva Cruz Nelson Fernando
4 directors appointedFerreira De Abreu Jorge Manuel, Pereira Gomes Joaquim António, Moniz Caumba António and Dias Ferreira Carlos Alberto · General meeting of 22-01-20195 points ▸
- General meeting, 22-01-2019
- Director appointment, Ferreira De Abreu Jorge Manuel
- Director appointment, Pereira Gomes Joaquim António
- Director appointment, Moniz Caumba António
- Director appointment, Dias Ferreira Carlos Alberto
Registered office moved from Affligem to AsseNew registered office: Brusselsteenweg 156-1730 Asse · Previous registered office: Brusselbaan 94/2, 1790 Affligem · Appointments: Pereira Couto José Manuel, Da Costa Pereira João Rafael, Silva Cruz Nelson Fermando, Cuschevici Emil and Lucio Ferreira Silva Rafael · General meeting of 14-01-20199 points ▸
- General meeting, 07-01-2019
- Director appointment, Pereira Couto José Manuel
- General meeting, 10-01-2019
- Director appointment, Da Costa Pereira João Rafael
- Registered-office move, Brusselsteenweg 156-1730 Asse
- General meeting, 14-01-2019
- Director appointment, Silva Cruz Nelson Fermando
- Director appointment, Cuschevici Emil
- Director appointment, Lucio Ferreira Silva Rafael
2018
Annual accounts 2017 filed PDFfull format · 47 days before the deadline
2016
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 28-04-2020
Sources: Publications in the Belgian Official GazetteFilings with the National Bank