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BOIADEIRO CONSTRUCT

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BV· 5 jaar actief
Open faillissement
BE 0769.375.294
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
05-01-2024
Faillissement Opening
Datum: 26-12-2023 · Ondernemingsrechtbank Brussel · BOIADEIRO CONSTRUCT BV GRENSSTRAAT 166/3, 1970 WEZEMBEEK-OPPEM · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-01-05 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
07-11-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2022
07-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Martins Rodrigues Sebastião — Bestuurder
  • Rodrigues Paulino Manuel José — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigues Paulino Manuel Jos\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-25",
      "evidence_quote": "Hierbij wordt het ontslag genoteerd van de bestuurder De heer Rodrigues Paulino Manuel Jos\u00E9, dit vanaf 25 augustus 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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        "rrn": null,
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        "address": null,
        "birth_date": "1979-09-23",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2022-08-25",
      "evidence_quote": "Als nieuwe bestuurder wordt aangesteld De heer Martins Rodrigues Sebasti\u00E3o geboren op 23 september 1979, dit vanaf 25 augustus 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "evidence_quote": "Alle aandelen worden overgenomen door De heer Martins Rodrigues Sebasti\u00E3o.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Martins Rodrigues Sebasti\u00E3o",
        "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 heer Martins Rodrigues Sebasti\u00E3o Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.375.294",
    "name_full": "BOIADEIRO CONSTRUCT",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
07-11-2022 Zetelverplaatsing van Wezembeek-Oppem naar Vorst Zetelwijziging
  • Grensstraat 166 Bus 3, 1970 Wezembeek-Oppem → Luttrebruglaan 120, 1190 Vorst
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luttrebruglaan 120, 1190 Vorst",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Luttrebruglaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grensstraat 166 Bus 3, 1970 Wezembeek-Oppem",
        "city": "Wezembeek-Oppem",
        "region": "vlaams_gewest",
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2022-08-25",
      "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": "mixed",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.375.294",
    "name_full": "BOIADEIRO CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martins Rodrigues Sebasti\u00E3o",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}