Omzet€23k+16,7%
EBIT-marge54,2%+161,6pp
Netto resultaat€107k+458,1%
Werkkapitaal€125k+710,4%
Bestuur1
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad20-02-2026
Faillissement
Opening
22-12-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
36 aktes Kapitaalverloop · 7
08-12-2022
Kapitaalwijziging
08-12-2022
v3.2
08-12-2022
v3.2
26-04-2021
v3.2
26-04-2021
v3.2
14-06-2019
v3.2
14-06-2019
v3.2
Adresverloop · 9
17-02-2026
Zetelwijziging
17-02-2026
v3.2
17-02-2026
Zetelwijziging
26-04-2021
v3.2
26-04-2021
Zetelwijziging
22-10-2018
v3.2
22-10-2018
Zetelwijziging
09-02-2018
v3.2
09-02-2018
Zetelwijziging
Alle aktes · 36
bijgewerkt 4 maanden geleden
2026
17-02-2026 Zetelverplaatsing van Lier naar Asse
- Paul Krugerstraat 94, 2500 Lier → 1730 Asse, Brusselsesteenweg 18A
Notaris:
BUCATCA Cristina · Lier
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1730 Asse, Brusselsesteenweg 18A",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "Paul Krugerstraat 94, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2026-02-06",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar: 1730 Asse, Brusselsesteenweg 18A.",
"region_changed": false,
"is_statute_change": false,
"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": "BUCATCA Cristina",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BUCATCA Cristina",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"proces-verbaal 02/06/2026"
]
}17-02-2026 Zetelverplaatsing van Lier naar Asse
- Paul Krugerstraat 94, 2500 Lier → Brusselsesteenweg 18, 1730 Asse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": "Brussels Gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": "A",
"street_number": "18"
},
"old_address": {
"city": "Lier",
"region": "Vlaams Gewest",
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94"
},
"effective_date": "2026-02-06",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar: 1730 Asse, Brusselsesteenweg 18A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV"
}
}17-02-2026 Zetelverplaatsing van Lier naar Asse
- Paul Krugerstraat 94 2500 Lier → 1730 Asse, Brusselsesteenweg 18A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1730 Asse, Brusselsesteenweg 18A",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "Paul Krugerstraat 94\n2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94",
"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": "not_specified",
"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": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BUCATCA Cristina",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"proces-verbaal 02/06/2026"
]
}2024
15-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Cristina Bucatca — Bestuurder
- Bucatca Cristina — Bestuurder
- Graur Alexandru — Bestuurder
- Maticiuc Constantin Andrei — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "800423-657-70",
"name": "Graur Alexandru",
"address": "Kegelstraat 58 bus 58, 2580 Putte",
"birth_date": "1980-04-23",
"profession": null,
"birth_place": "Chisinau, Republiek Moldavi\u00EB"
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "ontslagen als bestuurder vanaf 30/09/2023. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maticiuc Constantin Andrei",
"address": "Diestsesteenweg(LIN) 135, 3210 Lubbeek",
"birth_date": "1988-06-20",
"profession": null,
"birth_place": "Republiek Roemeni\u00EB"
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "ontslagen als bestuurder vanaf 30/09/2023. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "990114-728-65",
"name": "Cristina Bucatca",
"address": "Diestsesteenweg(LIN) 135, 3210 Lubbeek",
"birth_date": "1999-01-14",
"profession": null,
"birth_place": "Republiek Moldavi\u00EB"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "benoemen als bestuurder vanaf 01/10/2023. Zij aanvaardt haar benoeming.",
"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": "990114-728-65",
"name": "Bucatca Cristina",
"address": "Diestsesteenweg(LIN) 135, 3210 Lubbeek",
"birth_date": "1999-01-14",
"profession": null,
"birth_place": "Republiek Moldavi\u00EB"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "Alle aandelen werden per 30/09/2023 overgedragen van Graur Alexandru... en Maticiuc Constantin Andrei... naar Bucatca Cristina",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "1980-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-01",
"unanimous": null
},
{
"body": "bestuurder",
"date": "2024-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}15-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Cristina Bucatca — Bestuurder
- Graur Alexandru — Bestuurder
- Maticiuc Constantin Andrei — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graur Alexandru",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/07/2023 wordt Graur Alexandru, geboren te Chisinau, Republiek Moldavi\u00EB op 23 april 1980, identiteitskaart nummer RK 515731,rijksregisternummer 800423-657-70, wonende te Kegelstraat 58 bus 58, 2580 Putte, ontslagen als bestuurder vanaf 30/09/2",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maticiuc Constantin Andrei",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/07/2023 wordt Maticiuc Constantin Andrei, geboren te Republiek Roemeni\u00EB op 20 juni 1988, identiteitskaart nummer B 472198121, wonende te Diestsesteenweg(LIN) 135, 3210 Lubbeek, ontslagen als bestuurder vanaf 30/09/2023. Hij aanvaard zijn onts",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Bucatca",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/07/2023 wordt Cristina Bucatca, geboren te Republiek Moldavi\u00EB op 14 Januari 1999, rijksregisternummer 990114-728-65, van Moldavische nationaliteit, wonende te Diestsesteenweg(LIN) 135, 3210 Lubbeek, benoemen als bestuurder vanaf 01/10/2023. Z"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV"
}
}15-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Cristina Bucatca — Bestuurder
- Graur Alexandru — Bestuurder
- Maticiuc Constantin Andrei — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graur Alexandru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maticiuc Constantin Andrei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Bucatca",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT BV"
}
}2023
03-07-2023 Alexandru Graur benoemd tot bestuurder
- Alexandru Graur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandru Graur",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 25/05/2023 wordt Alexandru Graur NN 80.04.23-657.70, wonende te Kegestraat 58, 2580 Putte, benoemen als bestuurder vanaf 25/05/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV"
}
}03-07-2023 Alexandru Graur benoemd tot bestuurder
- Alexandru Graur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandru Graur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT BV"
}
}05-01-2023 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": true,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft bij deze volmacht aan C.C.A. Boekhouding met kantoor te 2460 Kasterlee, Akkerstraat, 6 met recht op indeplaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), de Kruispuntbank van Ondernemingen (K. B.O.), en het B.T.W.-register te bekomen.",
"holder_kbo": null,
"holder_name": "C.C.A. Boekhouding",
"scope_categories": [
"KBO",
"BTW",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BOUW TEAM \u0026 CONSTRUCT",
"old": "DE MARMOT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2022
08-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- MATICIUC Canstantin Andrei — Bestuurder
- Anastasiia Vorontsova — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "88.07.20-596.22",
"name": "Anastasiia Vorontsova",
"address": "Rue Wiertz 31, 1050 Elsene",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 30/06/2022 wordt Anastasiia Vorontsova, wonende te Rue Wiertz 31, 1050 Elsene, NN 88.07.20-596.22, ontslagen als bestuurder vanaf 30/06/2022. Zij krijgt algehele decharge als bestuurder in haar periode van bestuur. Zij aanvaardt haar ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "88.06.20-681.27",
"name": "MATICIUC Canstantin Andrei",
"address": "2580 Putte, Kegelstraat 58",
"birth_date": "1988-06-20",
"profession": null,
"birth_place": "Petrosani"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Met ingang vanaf 01/07/2022, wordt benoemd als bestuurder de heer MATICIUC Constantin Andrei, ongehuwd, geboren te Petrosani (Roemeni\u00EB) op 20 juni 1988, rijksregisternummer 88.06.20-681.27, van Roemeen-se nationaliteit, wonende te 2580 Putte, Kegelstraat 58. hij aanvaardt zijn benoeming",
"decharge_status": null,
"mandate_duration": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-08",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anastasiia Vorontsova",
"org_rep_person_name": null,
"person_role_at_subject": "uittredende-bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "88.06.20-681.27",
"kind": "person",
"name": "MATICIUC Canstantin Andrei",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 750,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-08",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-11-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMO\u0422",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": true
},
"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": 100.0,
"kind": "person",
"name": "MATICIUC Constantin Andrei",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}08-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- MATICIUC Constantin Andrei — Bestuurder
- Anastasiia Vorontsova — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasiia Vorontsova",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 30/06/2022 wordt Anastasiia Vorontsova, wonende te Rue Wiertz 31, 1050 Elsene, NN 88.07.20-596.22, ontslagen als bestuurder vanaf 30/06/2022. Zij krijgt algehele decharge als bestuurder in haar periode van bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATICIUC Constantin Andrei",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Met ingang vanaf 01/07/2022, wordt benoemd als bestuurder de heer MATICIUC Constantin Andrei, ongehuwd, geboren te Petrosani (Roemeni\u00EB) op 20 juni 1988, rijksregisternummer 88.06.20-681.27, van Roemeen-se nationaliteit, wonende te 2580 Putte, Kegelstraat 58. hij aanvaardt zijn benoeming"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}08-12-2022 Kapitaalverhoging van €18,59
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 750,
"currency": "BEF",
"after_eur": null,
"delta_eur": 18.59,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-30",
"evidence_quote": "Alle aandelen werden per 30/06/2022 overgedragen van Anastasia Vorontsova... naar de heer MATICIUC Canstantin Andrei... MATICIUC Constantin Andrei,: 750 aandelen van 750 aandelen (100%)",
"contribution_type": null,
"delta_eur_converted_from": {
"amount": 750,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}08-12-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}08-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- MATICIUC Constantin Andrei — Bestuurder
- Anastasiia Vorontsova — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasiia Vorontsova",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATICIUC Constantin Andrei",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}2021
26-04-2021 Zetelverplaatsing van Sint-Agatha-Berchem naar ANTWERPEN
- Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem → Pauwstraat 38, 2170 ANTWERPEN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": "Vlaams Gewest",
"street": "Pauwstraat",
"country": "BE",
"postcode": "2170",
"box_number": "2",
"street_number": "38"
},
"old_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-04-01",
"evidence_quote": "Met ingang vanaf 31/03/2021, wordt de zetel verplaatst van Groot-Bijgaardenstraat 14,1082 Sint-Agatha-Berchem naar Pauwstraat 38 bus 2, 2170 ANTWERPEN vanaf 01/04/2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}26-04-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-03-01",
"evidence_quote": "De bijzondere algemene vergadering van 01/03/2021 keurt unaniem de overdracht van aandelen goed. Alle aandelen werden per 01/03/2021 overgedragen van KWIATKOWSKI DANIEL PIOTR, nationaalnummer: 881102-605-96, wonende te Jules Moretuslei 379, 2610 Wilrijk. naar Anastasiia Vorontsova, wonende te Rue Wiertz 31. 1050 Elsene.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}26-04-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}26-04-2021 Zetelverplaatsing van Sint-Agatha-Berchem naar Antwerpen
- Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem → Pauwstraat 38 bus 2, 2170 Antwerpen
Notaris:
Notaris niet expliciet genoemd · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "Pauwstraat 38 bus 2, 2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pauwstraat",
"country": "BE",
"postcode": "2170",
"box_number": "2",
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Bij beslissing van de bestuurder per 01/03/2021, wordt de zetel verplaatst van Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem naar Pauwstraat 38 bus 2, 2170 Antwerpen vanaf 01/04/2021",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "Pauwstraat 38 bus 2, 2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pauwstraat",
"country": "BE",
"postcode": "2170",
"box_number": "2",
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Bij beslissing van de bestuurder per 01/03/2021, wordt de zetel verplaatst van Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem naar Pauwstraat 38 bus 2, 2170 Antwerpen vanaf 01/04/2021",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-26",
"filing_date": "2021-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anastasiia Vorontsova",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Besluit van de bijzondere algemene vergadering van 01/03/2021",
"Akte van benoeming van bestuurder",
"Akte van overdracht van aandelen"
]
}26-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Vorontsova Anastasija — Bestuurder
- KWIATKOWSKI DANIEL PIOTR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KWIATKOWSKI DANIEL PIOTR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vorontsova Anastasija",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT BVBA"
}
}26-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Anastasiia Vorontsova — Bestuurder
- KWIATKOWSKI DANIEL PIOTR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KWIATKOWSKI DANIEL PIOTR",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 01 maart 2021 wordt KWIATKOWSKI DANIEL PIOTR, nationaalnummer: 881102-605-96, wonende te Jules Moretuslei 379, 2610 Wilrijk, ontslagen als bestuurder vanaf 30/06/2021. Hij krijgt algehele decharge als bestuurder in haar periode van bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasiia Vorontsova",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "Met ingang vanaf 31/03/2021, wordt benoemd als bestuurder Mvr. Vorontsova Anastasija, NN 88.07.20-596.22, wonende te Rue Wiertz 31, 1050 Elsene"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}2020
07-02-2020 Vorontsova Anastasiia neemt ontslag als zaakvoerder
- Vorontsova Anastasiia — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vorontsova Anastasiia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMO\u0422"
}
}07-02-2020 Vorontsova Anastasiia neemt ontslag als zaakvoerder
- Vorontsova Anastasiia — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vorontsova Anastasiia",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Met ingang vanaf 01/07/2019, wordt ontslagen als zaakvoerder Mvr. Vorontsova Anastasiia, NN 88.07.20-596.22, wonende te Rue Wiertz 31, 1050 Elsene",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}2019
14-06-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}14-06-2019 KWIATKOWSKI DANIEL PIOTR benoemd tot zaakvoerder
- KWIATKOWSKI DANIEL PIOTR — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KWIATKOWSKI DANIEL PIOTR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}14-06-2019 KWIATKOWSKI DANIEL PIOTR benoemd tot zaakvoerder
- KWIATKOWSKI DANIEL PIOTR — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KWIATKOWSKI DANIEL PIOTR",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 1 april 2019 wordt KWIATKOWSKI DANIEL PIOTR, pools nationaalnummer: 88110201557, wonende te Zrodlo Marii 4b, 81-571 Gdynia, Polen, benoemd als zaakvoerder vanaf 01/04/2019 voor onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}14-06-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-03-31",
"evidence_quote": "De bijzondere algemene vergadering van 31/03/2019 keurt unaniem de overdracht van aandelen goed. Alle aandelen werden per 31/03/2019 overgedragen van Mevrouw BULGAKOVA lullia... naar KWIATKOWSKI DANIEL PIOTR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}2018
22-10-2018 Zetelverplaatsing van Elsene naar Sint-Agatha-Berchem
- Rue Wiertz 31, 1050 Elsene → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Rue Wiertz",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "31"
},
"effective_date": "2018-10-05",
"evidence_quote": "Bij beslissing van de zaakvoerder per 05/10/2018, wordt de zetel verplaatst van Rue Wiertz 31, 1050 Elsene naar Groot-Bijgaardenstraat 14,1082 Sint-Agatha-Berchem vanaf 05/10/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}22-10-2018 Zetelverplaatsing van Elsene naar Sint-Agatha-Berchem
- Rue Wiertz 31, 1050 Elsene → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Notaris:
Anastasiia Vorontsova · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Wiertz 31, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wiertzstrat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2018-10-05",
"evidence_quote": "Bij beslissing van de zaakvoerder per 05/10/2018, wordt de zetel verplaatst van Rue Wiertz 31, 1050 Elsene naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem vanaf 05/10/2018",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anastasiia Vorontsova",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-22",
"filing_date": "2018-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2018-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARM\u041E\u0422",
"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": []
}Eerste 30 van 36 aktes