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"AM CONSTRUCT"

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BE 0785.618.143
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
24-11-2025
KBO-administratie Address strikeout main
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Tijdmachine — BS-events + macro-context

2021 — 2026
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Macro-context
2020-Q2/Q3 COVID lockdown
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Legenda
Faillissement
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KBO-event

Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 2
21-02-2025
Kapitaalwijziging
21-02-2025
v3.2
Adresverloop · 4
21-02-2025
Zetelwijziging
21-02-2025
v3.2
31-05-2023
v3.2
31-05-2023
Zetelwijziging
Alle aktes · 12 bijgewerkt 7 maanden geleden
2025
28-11-2025 DONISA ILIE DANUT neemt ontslag als bestuurder Bestuurswijziging
  • DONISA ILIE DANUT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONISA ILIE DANUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft kennis ontslag van De heer DONISA ILIE DANUT, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  }
}
28-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • IACOB IONUT CRISTIAN — Bestuurder
  • DONISA ILIE DANUT — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONISA ILIE DANUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft kennis ontslag van De heer DONISA ILIE DANUT, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IACOB IONUT CRISTIAN",
        "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": "De vergadering neemt kennis van de benoeming van de heer IACOB IONUT CRISTIAN, als bestuurder de vergadering aanvaardt en geeft hem de bevoegdheid.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-21",
    "act_kind_objet": "ONTSLAG, BENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-02-2025 Zetelverplaatsing van ZAVENTEM naar ZELLIK Zetelwijziging
  • EXCLSIORLAAN 10 -1930 ZAVENTEM → Doornveld 140-149 bus 8A-1731 ZELLIK
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Doornveld 140-149 bus 8A-1731 ZELLIK",
        "city": "ZELLIK",
        "region": "vlaams_gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A",
        "street_number": "140-149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "EXCLSIORLAAN 10 -1930 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van vandaag bevestigt de verplaatsing van de maatschappelijke zetel op 01/01/2025 naar het adres: Doornveld 140-149 bus 8A-1731 ZELLIK",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BESLOTEN VENNOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vicol Milica-Paraschiva",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
21-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vicol Milica-Paraschiva",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Donisa llie Danut",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BESLOTEN VENNOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Donisa llie Danut",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
21-02-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-01-01",
      "evidence_quote": "Vicol Milica-Paraschiva levert 100 aandelen aan Donisa llie Danut.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  }
}
21-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DONISA ILIE DANUT — Bestuurder
  • VICOL MILICA-PARASCHIVA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONISA ILIE DANUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van vandaag vermeldt de benoeming als bestuurder van de heer Donisa tlie Danut op 01/01/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VICOL MILICA-PARASCHIVA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering van vandaag bevestigt het ontslag van de bestuurder Vicol Milica-Paraschiva, vanaf de 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  }
}
21-02-2025 Zetelverplaatsing van ZAVENTEM naar ZELLIK Zetelwijziging
  • EXCLSIORLAAN 10, 1930 ZAVENTEM → Doornveld 140-149, 1731 ZELLIK
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZELLIK",
        "region": null,
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A",
        "street_number": "140-149"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "EXCLSIORLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering van vandaag bevestigt de verplaatsing van de maatschappelijke zetel op 01/01/2025 naar het adres: Doornveld 140-149 bus 8A-1731 ZELLIK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  }
}
2023
31-05-2023 Zetelverplaatsing van Drogenbos naar Zaventem Zetelwijziging
  • Grote Baan 169, 1620 Drogenbos → Excelsiorlaan 10, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": "Vlaams Gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "169"
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Bij beslissing door de algemene vergadering werd de maatschappelijke zetel overgeplaatst naar 1930 Zaventem, Excelsiorlaan n\u00B0 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  }
}
31-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VICOL Milica-Paraschiva — Bestuurder
  • LUNGU Marian — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUNGU Marian",
        "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": "De algemene vergadering aanvaardt het ontslag als bestuurder van LUNGU Marian",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VICOL Milica-Paraschiva",
        "address": "7100 La Louvi\u00E8re, rue de Longtain n\u00B0 33, bus 0302",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming als bestuurder van VICOL Milica-Paraschiva, wonende te 7100 La Louvi\u00E8re, rue de Longtain n\u00B0 33, bus 0302, vanat heden",
      "decharge_status": null,
      "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": "J. Jordens bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om aan J. Jordens bv de nodige volmachten te verlenen ten einde de wijziging aan KBO en onderteken van publicatie aan het Belgische Staatsblad te vervullen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2023 Zetelverplaatsing van Drogenbos naar Zaventem Zetelwijziging
  • Grote Baan 169 - 1620 Drogenbos → 1930 Zaventem, Excelsiorlaan n° 10
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan n\u00B0 10",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Baan 169 - 1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "169",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de buitengewone algemene vergadering van 15/05/2023"
  ]
}
31-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VICOL Milica-Paraschiva — Bestuurder
  • LUNGU Marian — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUNGU Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag als bestuurder van LUNGU Marian"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VICOL Milica-Paraschiva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "en de benoeming als bestuurder van VICOL Milica-Paraschiva, wonende te 7100 La Louvi\u00E8re, rue de Longtain n\u00B0 33, bus 0302, vanat heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  }
}
2022
04-05-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1620 Drogenbos, Grote Baan 169",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LUNGU Marian",
        "niss": null,
        "address": "7100 La Louvi\u00E8re, Rue de Longtain 33, bus 0302"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": "LUNGU Marian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1700,
  "subject_company": {
    "kbo": "0785.618.143",
    "name_full": "AM CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-28",
  "post_incorporation_mandates": []
}