AAE Construction

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Excelsiorlaan 25, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0721.428.491",
    "name_full": "AAE Construction",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oprea Maricel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van De Heer Oprea Maricel als zaakvoerder van de vennootschap per 01/01/2026."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oprea Maricel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beraadslaagt en keurt unaniem de benoeming tot zaakvoerder goed van De Heer Oprea maricel, wonende te 1150 Woluwe-Saint-Pierre, Rue David van Bever 77. Deze functie zal tegen betaling worden uitgeoefend per 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.428.491",
    "name_full": "AAE CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Teganciuc Anatolii",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van De Heer Teganciuc Anatolii als zaakvoerder van de vennootschap per 01/01/2025."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Motoc Flaviu Mihail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beraadslaagt en keurt unaniem de benoeming tot zaakvoerder goed van De Heer Flaviu Mihail Motoc, wonende te 9300 Aalst, Bredestraat 190 0001. Deze functie zal tegen betaling worden uitgeoefend per 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.428.491",
    "name_full": "AAE CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Z. 3 Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24"
      },
      "effective_date": "2024-08-26",
      "evidence_quote": "De Algemene Vergadering der Aar\u0131deelhouders heeft eenparig beslist om var\u0131af 26/08/2024 de maatschappelijke zetel te verplaatsen naar: Z. 3 Doornveld 150 1731 Asse;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.428.491",
    "name_full": "AAE CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.428.491",
    "name_full": "AAE CONSTRUCTION",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 02/09/2022 de maatschappelijke zetel te verplaatsen naar: Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.428.491",
    "name_full": "AAE CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Isidoor Meyskensstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Vlamingstraat",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2021-11-05",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 05/11/2021 de maatschappelijke zetel te verplaatsen naar: 1780 Wemmel, Isidoor Meyskensstraat n\u00B0 104;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.428.491",
    "name_full": "AAE CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Vlamingstraat 33, 8301 Knokke-Heist",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-07",
        "name": "TEGANCIUC Anatolii",
        "niss": null,
        "address": "Louis Mettewielaan 451, 1080 Sint-Jan-Molenbeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5890.0,
      "holder_person_name": "TEGANCIUC Anatolii",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 17670.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-12-30",
        "name": "TSEHANCHUK Alona",
        "niss": null,
        "address": "Louis Mettewielaan 451, 1080 Sint-Jan-Molenbeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 310.0,
      "holder_person_name": "TSEHANCHUK Alona",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 930.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0721.428.491",
    "name_full": "AAE Construction",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-20",
  "post_incorporation_mandates": []
}