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ALF BUILD

Actief
BV·Bouwrijp maken van terreinen· 3 jaar actief
Louizalaan 143 ·1050 Elsene, België
BE 0798.908.925
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EBIT-marge
Netto resultaat€-487
Werkkapitaal€51k+128,7%

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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 2
10-12-2025
v3.2
10-12-2025
Zetelwijziging
Alle aktes · 10 bijgewerkt 6 maanden geleden
2025
10-12-2025 Zetelverplaatsing van Herselt naar Brussel Zetelwijziging
  • Elzenbroek 49, 2230 Herselt → Louizalaan 143, 1050 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "old_address": {
        "city": "Herselt",
        "region": null,
        "street": "Elzenbroek",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "wijziging maatschappelijke zetel ... beslist om de maatschappelijke zetel vanaf 18 november 2025 te verplaatsen van Elzenbroek 49 te 2230 Herselt naar Louizalaan 143 bus 4 te 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "ALF BUILD",
    "legal_form": "BV"
  }
}
10-12-2025 Zetelverplaatsing van Herselt naar Brussel Zetelwijziging
  • Elzenbroek 49 - 2230 Herselt → Louizalaan 143 bus 4 te 1050 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 143 bus 4 te 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Elzenbroek 49 - 2230 Herselt",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Elzenbroek",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "ALF BUILD",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouters Guy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
28-04-2025 Avelino De Castro neemt ontslag als bestuurder Bestuurswijziging
  • Avelino De Castro — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avelino De Castro",
        "address": "Amerstraat 153/1 - 3200 Aarschot",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-01",
      "evidence_quote": "Avelino De Castro- Amerstraat 153/1 - 3200 Aarschot neemt ontslag ais bestuurder vanaf 01 augustus 2023. Er wordt hem kwijting verleend voor zijn mandaat tot en met 01 augustus 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-08-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "CW Projects",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouters Guy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2025 Avelino De Castro neemt ontslag als bestuurder Bestuurswijziging
  • Avelino De Castro — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avelino De Castro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Avelino De Castro- Amerstraat 153/1 - 3200 Aarschot neemt ontslag ais bestuurder vanaf 01 augustus 2023. Er wordt hem kwijting verleend voor zijn mandaat tot en met 01 augustus 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "ALF BUILD",
    "legal_form": "BV"
  }
}
25-04-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "CW PROJECTS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
25-04-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "CW PROJECTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-04-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Anne Callewaert
Samenvatting: Agm reschedulingNotaris: Anne Callewaert · Aarschot
Technische details
{
  "notary": {
    "name": "Anne Callewaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "CW Projects",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
25-04-2025 Statutenwijziging — naamswijziging en coördinatie van de statuten Statutenwijziging·Anne Callewaert
Notaris: Anne Callewaert · Aarschot
Technische details
{
  "notary": {
    "name": "Anne Callewaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full_after": "ALF BUILD",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "CW Projects",
    "current_zetel_raw": "Elzenbroek 49 2230 Herselt",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027CW Projects\u0027 naar \u0027ALF BUILD\u0027.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft de naam \u00AB ALF BUILD \u00BB.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Callewaert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
13-09-2023 2 bestuurders benoemd Bestuurswijziging
  • Guy Jules Wouters — Bestuurder
  • Guy Jules Wouters — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Jules Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Guy Jules Wouters als niet-statutaire bestuurder, en dit met ingang op 01/08/2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Jules Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van Guy Jules Wouters als gedelegeerd bestuurder met ingang op 01/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "CW PROJECTS",
    "legal_form": "BV"
  }
}
02-03-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2230 Herselt, Elzenbroek 49",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-30",
        "name": "WOUTERS Guy Jules",
        "niss": null,
        "address": "2230 Herselt, Elzenbroek 49"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "WOUTERS Guy Jules",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-04-16",
        "name": "DE CASTRO Avelino Antonio",
        "niss": null,
        "address": "3200 Aarschot, Amerstraat 153 bus 0001"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "DE CASTRO Avelino Antonio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0798.908.925",
    "name_full": "CW Projects",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-23",
  "post_incorporation_mandates": []
}