Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
12-12-2025
Kapitaalwijziging
12-12-2025
v3.2
Adresverloop · 2
12-12-2025
Zetelwijziging
12-12-2025
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
12-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NICOLAU Adrian",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CARABET Dorin",
"share_class": null,
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"contribution_kind": null,
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}
],
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},
{
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},
{
"kind": "share_class_creation",
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"subscribers": [
{
"kbo": null,
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"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.496.095",
"name_full": "AV BUILD",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "CARABET Dorin",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}12-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- CARABET Dorin — Bestuurder
- NICOLAU Adrian — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NICOLAU Adrian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-02",
"evidence_quote": "De heer NICOLAU Adrian heeft ontslag van zijn functie of bestuurder vanaf de datum 02/12/2025 genomen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARABET Dorin",
"address": null,
"birth_date": "1982-09-11",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-02",
"evidence_quote": "De Algemene vergadering stelt aan tot bestuurder vanaf 02/12/2025 voor onbepaalde duur: de heer CARABET Dorin, geboren op 11/09/1982, verklaart dit mandaat te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NICOLAU Adrian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-02",
"evidence_quote": "De heer NICOLAU Adrian verwerft zijn maatschappelijke aandelen aan de heer CARABET Dorin en ontslag op 02/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARABET Dorin",
"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": "Het aandeelhouderschap van de vennootschap is dus het volgende: CARABET Dorin 100 aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARABET Dorin",
"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": "CARABET Dorin Bestuurder",
"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": "2025-12-12",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.496.095",
"name_full": "AV BUILD",
"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
}12-12-2025 Zetelverplaatsing naar Ternat
- Reukenstraat 17 bus 201, 1740 Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reukenstraat 17 bus 201, 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Reukenstraat",
"country": "BE",
"postcode": "1740",
"box_number": "201",
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-02",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-04",
"unanimous": null
},
"subject_company": {
"kbo": "0764.496.095",
"name_full": "AV BUILD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CARABET Dorin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}12-12-2025 Zetelverplaatsing van Gent naar Ternat
- Zwijnaardsesteenweg 44, 9000 Gent → Reukenstraat 17, 1740 Ternat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": null,
"street": "Reukenstraat",
"country": "BE",
"postcode": "1740",
"box_number": "201",
"street_number": "17"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Zwijnaardsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"effective_date": null,
"evidence_quote": "Wijzigen van maatschappelijke zetel: De nieuwe maatschappelijke zetel is: Reukenstraat 17 bus 201, 1740 Ternat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.496.095",
"name_full": "AV BUILD",
"legal_form": "BV"
}
}12-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-02",
"evidence_quote": "De heer NICOLAU Adrian verwerft zijn maatschappelijke aandelen aan de heer CARABET Dorin en ontslag op 02/12/2025. Het aandeelhouderschap van de vennootschap is dus het volgende: CARABET Dorin 100 aandelen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.496.095",
"name_full": "AV BUILD",
"legal_form": "BV"
}
}12-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- CARABET Dorin — Bestuurder
- NICOLAU Adrian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NICOLAU Adrian",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-02",
"evidence_quote": "De heer NICOLAU Adrian heeft ontslag van zijn functie of bestuurder vanaf de datum 02/12/2025 genomen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARABET Dorin",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-02",
"evidence_quote": "De Algemene vergadering stelt aan tot bestuurder vanaf 02/12/2025 voor onbepaalde duur: de heer CARABET Dorin, geboren op 11/09/1982, verklaart dit mandaat te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.496.095",
"name_full": "AV BUILD",
"legal_form": "BV"
}
}2021
03-03-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9000 Gent, Zwijnaardsesteenweg 44",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-05-09",
"name": "NICOLAU Adrian",
"niss": null,
"address": "1731 Asse, Brusselsesteenweg 750/1"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.0,
"holder_person_name": "NICOLAU Adrian",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 200.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200.0,
"subject_company": {
"kbo": "0764.496.095",
"name_full": "AV BUILD",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-02-26",
"post_incorporation_mandates": []
}