Debts
€240,769 89% of the balance sheet
UNIVERSAL BUILDING CONSTRUCT
Overview
Lifetime
1 annual account with figurespeak €977,175 (2017)
€977,175
peak €28,573 (2017)
€28,573
peak €28,573 (2017)
€28,573
€240,769
Board13 names since 2019all names
-
Documentsfilings and deeds
14-06-201847 days before the deadline
2017financial year
First year with figures
Key points
from the 2017 annual accounts, the last ones filedNo score
Recent changes
Closure of the judicial dissolution
Enterprise Court of Brussels · judgment of 25-05-2021 · Bankruptcy
Dissolution of the company
Dissolved on 28-02-2020, in liquidation · Gazette deed
Transfer of 12,500 shares from Da Silva Soares Abel to Ferreira Pinto Leal Pedro Miguel
Resignations: 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 25-04-2019 · Gazette deed
2 directors appointed, 1 resignation
Transfer 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 23-01-2019 · Gazette deed
Official details
Source: KBO- Status
- Dissolved on 28-02-2020deed of 28-04-2020
- Activity
- No activity registered in the KBO
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on UNIVERSAL BUILDING CONSTRUCT
Inactive. The last annual accounts are for financial year 2017. The company was dissolved on 28-02-2020 and put into liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2017
full format, filed on 14-06-2018, 47 days before the deadline€977,175
€27,542
-
-
10.6%
1.12
Money flows
of every €100 of turnover, €2.92 remains as profit in 2017Balance sheet
balance sheet total €269,341 on 31-12-2017What the company ownsHow it is paid for
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2017 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
269,341 | |
29/58 |
269,341 | |
40/41 |
181,113 | |
41 |
181,113 | |
54/58 |
44,120 | |
490/1 |
44,108 | |
| Balance sheet: equity and liabilities | ||
10/49 |
269,341 | |
10/15 |
28,573 | |
10/11 |
25,000 | |
100 |
25,000 | |
101 |
25,000 | |
14 |
28,573 | |
17/49 |
240,769 | |
42/48 |
240,769 | |
44 |
54,836 | |
440/4 |
54,836 | |
45 |
185,933 | |
450/3 |
185,933 | |
| Income statement | ||
70 |
977,175 | |
9900 |
47,264 | |
60/61 |
929,912 | |
631/4 |
19,666 | |
640/8 |
56 | |
9901 |
27,542 | |
75/76B |
1,776 | |
75 |
1,776 | |
65/66B |
745 | |
65 |
745 | |
9903 |
28,573 | |
9904 |
28,573 | |
9905 |
28,573 | |
| Appropriation of the result | ||
9906 |
28,573 | |
| Document | ||
Source: Annual accounts 2017 (PDF), filed on 14-06-2018.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2017 | full format | 14-06-2018 | 2018-18700323 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2017 |
|---|---|---|
| 28,573 | ||
| 2.8% | ||
| 10.6% | ||
| 1.12 | ||
| 8.43 | ||
| 100.0% | ||
| 10.6% | ||
| 68 days | ||
| 22 days |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on UNIVERSAL BUILDING CONSTRUCT
Debt's share of the balance-sheet total is 89.4%.
Board & ownership
Mandates through the years
13 namesCuschevici Emil
Director
Director
Da Costa Pereira João Rafael
Director
Director
Dias Ferreira Carlos Alberto
Director
Director
Fernandes Soares Abel
Managing director
Managing director
Ferreira De Abreu Jorge Manuel
Director
Director
FERREIRA PINTO LEAL Pedro Miguel
Managing director
Managing director
Lourenço Gomes,José
Director
Director
Lucio Ferreira Silva Rafael
Director
Director
Moniz Caumba António
Director
Director
Pereira Couto José Manuel
Director
Director
Pereira Gomes Joaquim António
Director
Director
Silva Cruz Nelson Fernando
Director
Director
Silva Cruz Nelson Fermando
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Cuschevici Emil
- Director, appointed by deed of 30-01-2019, until 01-10-2019
- Da Costa Pereira João Rafael
- Director, appointed by deed of 30-01-2019, until 01-10-2019
- Dias Ferreira Carlos Alberto
- Director, appointed by deed of 01-03-2019, until 01-10-2019
- Fernandes Soares Abel
- Director, until 01-10-2019
- Managing director, until 01-10-2019
- Ferreira De Abreu Jorge Manuel
- Director, appointed by deed of 01-03-2019, until 01-10-2019
- FERREIRA PINTO LEAL Pedro Miguel
- Director, appointed by deed of 06-03-2019, last mentioned in 2019
- Managing director, appointed by deed of 06-03-2019, last mentioned in 2019
- Lourenço Gomes,José
- Director, appointed by deed of 06-03-2019, until 01-10-2019
- Lucio Ferreira Silva Rafael
- Director, appointed by deed of 30-01-2019, until 01-10-2019
- Moniz Caumba António
- Director, appointed by deed of 01-03-2019, until 01-10-2019
- Pereira Couto José Manuel
- Director, appointed by deed of 30-01-2019, until 01-10-2019
- Pereira Gomes Joaquim António
- Director, appointed by deed of 01-03-2019, until 01-10-2019
- Silva Cruz Nelson Fernando
- Director, until 06-03-2019
- Silva Cruz Nelson Fermando
- Director, appointed by deed of 30-01-2019, last mentioned in 2019
Control
Shares transferred to
This company
UNIVERSAL BUILDING CONSTRUCT
Equity €28,573
Profit €28,573 in 2017
Capital
- Capital
- €25,000
- Source
- 2017 annual accounts
Shareholders
Share transfer
deed of 01-10-2019 ↗
- Da Silva Soares Abel to Ferreira Pinto Leal Pedro Miguel 12,500 shares
Network & group
No group
UNIVERSAL BUILDING CONSTRUCT has no parent and no holdings in its annual accounts.
Earlier ties
| C&R construct via Dias Ferreira Carlos Alberto (at UNIVERSAL BUILDING CONSTRUCT until 2019), Moniz Caumba António (at UNIVERSAL BUILDING CONSTRUCT until 2019) and 2 others · deeds of 03-08-2020 and 26-06-2019 Bankrupt |
turnover €683,369 (2019) |
| Framonlie EBVBA via FERREIRA PINTO LEAL Pedro Miguel, at UNIVERSAL BUILDING CONSTRUCT, last mentioned in 2019 · Director (not named in the articles) · deed of 28-01-2020 No longer active |
0.6 FTE (2018) |
| UNIVERSAL MANAGEMENT via Da Costa Pereira Joao Rafael (at UNIVERSAL BUILDING CONSTRUCT until 2019), FERREIRA PINTO LEAL Pedro Miguel (at UNIVERSAL BUILDING CONSTRUCT, last mentioned in 2019) and 3 others · deeds of 04-06-2019 and 01-03-2019 No longer active |
Connections & network
This company
Company
Director
Shareholding
+N: links not shown yet
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Timeline
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
History
Company details
Inactive
Dissolved on 28 February 2020
UNIVERSAL BUILDING CONSTRUCT is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and put into liquidationBelgian Official Gazette, 28 April 2020 · deed
- Last annual accounts
- financial year to 31 December 2017
- Last registered office
- Brusselbaan 156, 1730 Asseas published on 28 April 2020
- Legal form
- CVOA
- First annual accounts
- financial year 2017