A9 CONSTRUCT

10-12-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging

Lange Herentalsestraat 62, 2018 Antwerpen → Schupstraat 1-7, 2018 Antwerpen

Samenvatting: v3.2

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "13",
        "street_number": "1-7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel vanaf 1 augustus 2025 naar Schupstraat 1-7 bus 13-2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BV"
  }
}

10-12-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging

Lange Herentalsestraat 62 - 2018 Antwerpen → Schupstraat 1-7 bus 13-2018 Antwerpen

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schupstraat 1-7 bus 13-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "13",
        "street_number": "1-7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Herentalsestraat 62 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens BV",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

17-07-2024 KÖNIG Chaim herbenoemd als bestuurder Bestuurswijziging

KÖNIG Chaim — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00D6NIG Chaim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer K\u00D6NIG Chaim, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BV"
  }
}

17-07-2024 Kwijting verleend aan het bestuur Bestuurswijziging·Karl Van Looy

Notaris: Karl Van Looy · Antwerpen

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00D6NIG Chaim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00D6NIG Chaim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accotas",
        "address": "Hoveniersstraat 51 office 1006",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Van Looy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

14-05-2021 Zetelverplaatsing binnen Antwerpen Zetelwijziging

Vestingstraat 44, 2018 Antwerpen → Lange Herentalsestraat 62, 2018 Antwerpen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Vestingstraat 44- 2018 Antwerpen naar Lange Herentalsestraat 62 - 2018 Antwerpen. Dit met ingang vanaf 20/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BV"
  }
}

09-10-2020 Zetelverplaatsing binnen Antwerpen Zetelwijziging

Belgiëlei 7, 2018 Antwerpen → Vestingstraat 44, 2018 Antwerpen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen van Belgi\u00EBlei 7 te 2018 Antwerpen naar Vestingstraat 44 -2018 Antwerpen. Dit met ingang vanaf 19 augustus 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BV"
  }
}

09-10-2020 König Ruven neemt ontslag als bestuurder Bestuurswijziging

König Ruven — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00F6nig Ruven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "De vergadering aanvaardt zijr\u0131 ontslag en dit met ingang vanaf 19 augustus 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BV"
  }
}

14-09-2020 Hinne Grégory neemt ontslag als bestuurder Bestuurswijziging

Hinne Grégory — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hinne Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 28 april 2020 blijkt dat de heer Hinne Gr\u00E9gory, wonende Les Platanes 40 te 5651 Somz\u00E9e is ontslagen als bestuurder en dit met ingang van 28 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BVBA"
  }
}

03-04-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Hinne Grégory — Zaakvoerder
Renault Richard — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Renault Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 14 maart 2019 blijkt dat de heer Renault Richard met terugwerkende kracht vanaf 01/01/2019 ontslag heeft genomen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hinne Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "In zijn plaats wordt de heer Hinne Gr\u00E9gory wonende Les Platanes 40 te 5651 Somz\u00E9e benoemd als zaakvoerder. Dit met ingang vanaf 01/01/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BVBA"
  }
}

23-03-2018 Baiguera Tiziano neemt ontslag als zaakvoerder Bestuurswijziging

Baiguera Tiziano — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baiguera Tiziano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 2 maart 2018 blijkt dat de heer Baiguera Tiziano - Rue de la Rivelaine 42/1 - 6061 Montignies - sur - Sambre zijn ontslag heeft genomen als zaakvoerder en dit met terugwerkende kracht vanaf 01/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BVBA"
  }
}

28-11-2017 2 bestuurders benoemd Bestuurswijziging

Baiguera Tiziano — Zaakvoerder
Renault Richard — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Baiguera Tiziano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 1 november 2017 blijkt dat er 2 bijkomende zaakvoerders werden benoemd: - de heer Baiguera Tiziano, Rue de la Rivelaine 42/ -6061 Montignies-sur-Sambre"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Renault Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 1 november 2017 blijkt dat er 2 bijkomende zaakvoerders werden benoemd: - de heer Renault Richard, Route de Couillet 124-6200 Ch\u00E2telet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "A9 CONSTRUCT",
    "legal_form": "BVBA"
  }
}

16-11-2017 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "SAVE ENERGY BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt bij deze volmacht, met recht van indeplaatsstelling, gegeven aan Fiduciaire P. De Wachter BV GCV te 2600 Antwerpen-Berchem, Elisabethlaan 3 app 6 B, vertegenwoordigd door haar zaakvcerder of aangestelden om alle inschrijvingen, wijzigingen en schrappingen te doen bij het ondernemingsloket, en alle formaliteiten te vervullen bij de BTW administraties alsmede bij eventuele andere belastingadministraties op te treden en formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire P. De Wachter BV GCV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

18-01-2016 Zetelverplaatsing binnen Antwerpen Zetelwijziging

Charlottalei 8, 2018 Antwerpen → Belgiëlei 7, 2018 Antwerpen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Charlottalei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "A",
        "street_number": "8"
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "De zaakvoerder, de heer K\u00F6nig Chaim, beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Chariottalei 8 bus A - 2018 Antwerpen naar Belgi\u00EBlei 7 te 2018 Antwerpen. Dit met ingang vanaf 18/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "SAVE ENERGY BELGIUM",
    "legal_form": "BVBA"
  }
}

15-06-2015 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Charlottalei 8/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-08-14",
        "name": "K\u00D6NIG Chaim",
        "niss": null,
        "address": "Belgi\u00EBlei 7 bus 4, 2018 Antwerpen, Belgi\u00EB"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "K\u00D6NIG Chaim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-22",
        "name": "K\u00D6NIG Ruven",
        "niss": null,
        "address": "Mechelsesteenweg 172 bus 3, 2018 Antwerpen"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "K\u00D6NIG Ruven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0631.958.760",
    "name_full": "SAVE ENERGY BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-11",
  "post_incorporation_mandates": []
}

Levenscyclus & insolventie-signalen

Belgisch Staatsblad — aktes