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32 events since 2017Board
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20182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Appointments: Tuniak Mariia (director) and Gherman Roxana lonela (director)GHERMAN Constantin holds 75 shares · TARNAVETSKYI Kostiantyn holds 5 shares · ISTRATII Kostiantyn holds 5 shares · General meeting of 20-05-202610 points ▸
- General meeting, 20-05-2026
- Director appointment, Tuniak Mariia
- Director appointment, Gherman Roxana lonela
- GHERMAN Constantin holds 75 shares
- TARNAVETSKYI Kostiantyn holds 5 shares
- ISTRATII Kostiantyn holds 5 shares
- ZORIAN Yurii holds 5 shares
- Tuniak Mariia holds 5 shares
- Gherman Roxana lonela holds 5 shares
- 100 shares
Annual accounts 2025 filed PDFmicro format · on the deadline day
2025
Resignations: Bohdan ZUBAN (director) and loan TARNAVETSKYI (director)GHERMAN Constantin holds 85 shares · TARNAVETSKYI Kostiantyn holds 5 shares · ISTRATII Kostiantyn holds 5 shares · General meeting of 30-06-20257 points ▸
- General meeting, 30-06-2025
- Director resignation, Bohdan ZUBAN
- Director resignation, loan TARNAVETSKYI
- GHERMAN Constantin holds 85 shares
- TARNAVETSKYI Kostiantyn holds 5 shares
- ISTRATII Kostiantyn holds 5 shares
- ZORIAN Yurii holds 5 shares
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: Nicolae GHERMAN · Appointments: Yurii ZORIAN and loan TARNAVETSKYI · GHERMAN Constantin holds 75 shares · General meeting of 30-06-202511 points ▸
- General meeting, 30-06-2025
- Director resignation, Nicolae GHERMAN
- Director appointment, Yurii ZORIAN
- Director appointment, loan TARNAVETSKYI
- GHERMAN Constantin holds 75 shares
- TARNAVETSKYI Kostiantyn holds 5 shares
- ZUBAN Bohdan holds 5 shares
- ISTRATII Kostiantyn holds 5 shares
- Yurii ZORIAN holds 5 shares
- loan TARNAVETSKYI holds 5 shares
- 100 shares
Weakest financial year net -€18,547 The net result drops to -€18,547, the lowest from 2018 to 2025.
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Appointment: Kostiantyn ISTRATII (director)GHERMAN Constantin holds 80 shares · GHERMAN Nicolae holds 5 shares · TARNAVETSKYI Kostiantyn holds 5 shares · General meeting of 01-11-20247 points ▸
- General meeting, 01-11-2024
- Director appointment, Kostiantyn ISTRATII
- GHERMAN Constantin holds 80 shares
- GHERMAN Nicolae holds 5 shares
- TARNAVETSKYI Kostiantyn holds 5 shares
- ZUBAN Bohdan holds 5 shares
- Kostiantyn ISTRATII holds 5 shares
- The deed holds 2 more points.
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: Gherman Constantin, from manager to director · Director discharge: Gherman Constantin · General meeting of 13-11-20247 points ▸
- Incorporation, 24-05-2017
- General meeting, 13-11-2024
- 100 shares
- Director resignation, Gherman Constantin (manager)
- Director appointment, Gherman Constantin (director (not named in the articles))
- Director discharge, Gherman Constantin
- Registered office clause, Avenue René Lange 34, 4910 Theux
- The deed holds 7 more points.
3 directors appointedIgor BALAN, Kostiantyn TARNAVETSKYI and Bohdan ZUBAN · GHERMAN Constantin holds 85 shares · Igor BALAN holds 5 shares · General meeting of 01-07-20248 points ▸
- General meeting, 01-07-2024
- Director appointment, Igor BALAN
- Director appointment, Kostiantyn TARNAVETSKYI
- Director appointment, Bohdan ZUBAN
- GHERMAN Constantin holds 85 shares
- Igor BALAN holds 5 shares
- Kostiantyn TARNAVETSKYI holds 5 shares
- Bohdan ZUBAN holds 5 shares
- The deed holds 1 more point.
Resignations: Igor BALAN (director) and Valentina BALAN (director)GHERMAN Constantin holds 95 shares · GHERMAN Nicolae holds 5 shares · General meeting of 01-04-20245 points ▸
- General meeting, 01-04-2024
- Director resignation, Igor BALAN
- Director resignation, Valentina BALAN
- GHERMAN Constantin holds 95 shares
- GHERMAN Nicolae holds 5 shares
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Appointments: Igor BALAN (director) and Valentina BALAN (director)GHERMAN Constantin holds 85 shares · GHERMAN Nicolae holds 5 shares · Valentina BALAN holds 5 shares · General meeting of 01-07-20238 points ▸
- General meeting, 01-07-2023
- Director appointment, Igor BALAN
- Director appointment, Valentina BALAN
- GHERMAN Constantin holds 85 shares
- GHERMAN Nicolae holds 5 shares
- Valentina BALAN holds 5 shares
- Igor BALAN holds 5 shares
- 100 shares
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Liquidity more than 6 times current ratio 11.44 The current ratio rises from 1.80 to 11.44. Short-term debt falls from €30,101 to €2,207.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Resignation: Andreii HERMAN (director)GHERMAN Constantin holds 95 shares · GHERMAN Nicolae holds 5 shares · General meeting of 01-08-20214 points ▸
- General meeting, 01-08-2021
- Director resignation, Andreii HERMAN
- GHERMAN Constantin holds 95 shares
- GHERMAN Nicolae holds 5 shares
- The deed holds 1 more point.
Resignation: Petrica ALBASTRELU (director)GHERMAN Constantin holds 90 shares · HERMAN Andrii holds 5 shares · GHERMAN Nicolae holds 5 shares · General meeting of 29-06-20216 points ▸
- General meeting, 29-06-2021
- Director resignation, Petrica ALBASTRELU
- Registered-office move, avenueRenéLange34à4800Theux (Belgique)
- GHERMAN Constantin holds 90 shares
- HERMAN Andrii holds 5 shares
- GHERMAN Nicolae holds 5 shares
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
4 directors resigningDenis PUSCASU, Mariana PUSHAKASHU, HERMAN Olena and IGNAT Veronica-Jeni · GHERMAN Constantin holds 87 shares · ALBASTRELU Petrica holds 5 shares · General meeting of 26-03-202110 points ▸
- General meeting, 26-03-2021
- Director resignation, Denis PUSCASU
- Director resignation, Mariana PUSHAKASHU
- Director resignation, HERMAN Olena
- Director resignation, IGNAT Veronica-Jeni
- GHERMAN Constantin holds 87 shares
- ALBASTRELU Petrica holds 5 shares
- HERMAN Andrii holds 5 shares
- GHERMAN Nicolae holds 3 shares
- 100 shares
- The deed holds 1 more point.
Resignations & appointmentsPartner: TUNEAC Maria · Partner: TUNEAC Vasile · Partner: HERMAN Olena · General meeting of 11-12-202013 points ▸
- General meeting, 11-12-2020
- Partner, TUNEAC Maria
- Partner, TUNEAC Vasile
- Partner, HERMAN Olena
- Partner, HERMAN Andrii
- GHERMAN Constantin holds 69 shares
- ALBASTRELU Petrica holds 5 shares
- HERMAN Olena holds 5 shares
- PUSCASU Denis holds 5 shares
- IGNAT Veronica-Jeni holds 5 shares
- HERMAN Andrii holds 5 shares
- GHERMAN Nicolae holds 3 shares
- PUSHKASHU Mariana holds 3 shares
- The deed holds 1 more point.
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0676382483
Back to profit net €1,098 The net result is €1,098, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · on the deadline day
Withdrawals: GHEAUS Gheorghe, IORDAN Mihai-Adrian, PANAITE Cornel and PANAITE MirceaGHERMAN Constantin holds 69 shares · ALBASTRELU Petrica holds 5 shares · TUNEAC Vasile holds 5 shares · General meeting of 25-01-202014 points ▸
- General meeting, 25-01-2020
- Member resignation, GHEAUS Gheorghe (partner)
- Member resignation, IORDAN Mihai-Adrian (partner)
- Member resignation, PANAITE Cornel (partner)
- Member resignation, PANAITE Mircea (partner)
- GHERMAN Constantin holds 69 shares
- ALBASTRELU Petrica holds 5 shares
- TUNEAC Vasile holds 5 shares
- PUSCASU Denis holds 5 shares
- IGNAT Veronica-Jeni holds 5 shares
- TUNEAC Maria holds 5 shares
- GHERMAN Nicolae holds 3 shares
- PUSHKASHU Mariana holds 3 shares
- 100 shares
Resignations & appointmentsPartner: GHERMAN Petru · Partner: IORDAN lon Lucian · Partner: PANAITE Cornel · General meeting of 02-01-202018 points ▸
- General meeting, 02-01-2020
- Partner, GHERMAN Petru
- Partner, IORDAN lon Lucian
- Partner, PANAITE Cornel
- Partner, TUNEAC Maria
- GHERMAN Constantin holds 51 shares
- ALBASTRELU Petrica holds 5 shares
- GHEAUS Gheorghe holds 5 shares
- TUNEAC Vasile holds 5 shares
- PUSCASU Denis holds 5 shares
- PANAITE Cornel holds 5 shares
- IGNAT Veronica-Jeni holds 5 shares
- TUNEAC Maria holds 5 shares
- PANAITE Mircea holds 5 shares
- IORDAN Mihai-Adrian holds 3 shares
- GHERMAN Nicolae holds 3 shares
- PUSHKASHU Mariana holds 3 shares
- 100 shares
2019
Annual accounts 2018 filed PDFmicro format · 18 days before the deadline
Withdrawal: PETRACHE lon (partner)Admissions: IORDAN Mihai-Adrian, GHERMAN Nicolae and PUSJKASHU Mariana · GHERMAN Constantin holds 51 shares · ALBASTRELU Petrica holds 5 shares · General meeting of 31-12-201818 points ▸
- General meeting, 31-12-2018
- Member resignation, PETRACHE lon (partner)
- Member admission, IORDAN Mihai-Adrian (partner)
- Member admission, GHERMAN Nicolae (partner)
- Member admission, PUSJKASHU Mariana (partner)
- GHERMAN Constantin holds 51 shares
- ALBASTRELU Petrica holds 5 shares
- GHEAUS Gheorghe holds 5 shares
- TUNEAC Vasile holds 5 shares
- PUSCASU Denis holds 5 shares
- GHERMAN Petru holds 5 shares
- IGNAT Veronica-Jeni holds 5 shares
- IORDAN lon Lucian holds 5 shares
- PANAITE Mircea holds 5 shares
- IORDAN Mihai-Adrian holds 3 shares
- GHERMAN Nicolae holds 3 shares
- PUSJKASHU Mariana holds 3 shares
- 100 shares
2018
Resignations & appointmentsPartner: GHETEU Mihai · Partner: PANAITE Mircea · GHERMAN Constantin holds 55 shares · General meeting of 17-10-201814 points ▸
- General meeting, 17-10-2018
- Partner, GHETEU Mihai
- Partner, PANAITE Mircea
- GHERMAN Constantin holds 55 shares
- ALBASTRELU Petrica holds 5 shares
- GHEAUS Gheorghe holds 5 shares
- TUNEAC Vasile holds 5 shares
- PETRACHE lon holds 5 shares
- PUSCASU Denis holds 5 shares
- GHERMAN Petru holds 5 shares
- IGNAT Veronica-Jeni holds 5 shares
- IORDAN lon Lucian holds 5 shares
- PANAITE Mircea holds 5 shares
- 100 shares
Resignations & appointmentsTransfer of 5 shares from GHERMAN Constantin to IORDAN lon Lucian · Transfer of 5 shares from GHERMAN Constantin to GHETEU Mihai · Partner: IORDAN lon Lucian · General meeting of 02-07-201816 points ▸
- General meeting, 02-07-2018
- Partner, IORDAN lon Lucian
- Share transfer, GHERMAN Constantin → IORDAN lon Lucian, 5 shares
- Partner, GHETEU Mihai
- Share transfer, GHERMAN Constantin → GHETEU Mihai, 5 shares
- GHERMAN Constantin holds 55 shares
- ALBASTRELU Petrica holds 5 shares
- GHEAUS Gheorghe holds 5 shares
- TUNEAC Vasile holds 5 shares
- PETRACHE lon holds 5 shares
- PUSCASU Denis holds 5 shares
- GHERMAN Petru holds 5 shares
- IGNAT Veronica-Jeni holds 5 shares
- IORDAN lon Lucian holds 5 shares
- GHETEU Mihai holds 5 shares
- 100 shares
Share transfer · Resignations & appointmentsTransfer of 2 shares from MITRIC lon to GHERMAN Constantin · Transfer of 2 shares from PLESKA Adriana to GHERMAN Constantin · Transfer of 2 shares from MITRIK Vasyl to GHERMAN Constantin · General meeting of 02-01-201834 points ▸
- General meeting, 02-01-2018
- Partner, MITRIC lon
- Share transfer, MITRIC lon → GHERMAN Constantin, 2 shares
- Partner, PLESKA Adriana
- Share transfer, PLESKA Adriana → GHERMAN Constantin, 2 shares
- Partner, MITRIK Vasyl
- Share transfer, MITRIK Vasyl → GHERMAN Constantin, 2 shares
- Director discharge, MITRIC lon
- Director discharge, PLESKA Adriana
- Director discharge, MITRIK Vasyl
- Share transfer, GHERMAN Constantin → ALBASTRELU Petrica, 6 shares
- Share transfer, GHERMAN Constantin → GHEAUS Gheorghe, 6 shares
- Share transfer, GHERMAN Constantin → TUNEAC Vasile, 6 shares
- Share transfer, GHERMAN Constantin → PETRACHE lon, 6 shares
- Partner, PUSCASU Denis
- Share transfer, GHERMAN Constantin → PUSCASU Denis, 8 shares
- Partner, GHERMAN Petru
- Share transfer, GHERMAN Constantin → GHERMAN Petru, 8 shares
- Partner, IGNAT Veronica-Jeni
- Share transfer, GHERMAN Constantin → IGNAT Veronica-Jeni, 1 share
- Share transfer, ALBASTRELU Petrica → IGNAT Veronica-Jeni, 1 share
- Share transfer, GHEAUS Gheorghe → IGNAT Veronica-Jeni, 1 share
- Share transfer, TUNEAC Vasile → IGNAT Veronica-Jeni, 1 share
- Share transfer, PETRACHE lon → IGNAT Veronica-Jeni, 1 share
- Share transfer, PUSCASU Denis → IGNAT Veronica-Jeni, 1 share
- Share transfer, GHERMAN Petru → IGNAT Veronica-Jeni, 1 share
- GHERMAN Constantin holds 51 shares
- ALBASTRELU Petrica holds 7 shares
- GHEAUS Gheorghe holds 7 shares
- TUNEAC Vasile holds 7 shares
- PETRACHE lon holds 7 shares
- PUSCASU Denis holds 7 shares
- GHERMAN Petru holds 7 shares
- IGNAT Veronica-Jeni holds 7 shares
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank