Ga naar inhoud

constructA

Actief
BV·Sanitaire werkzaamheden· 4 jaar actief
Bredabaan 744 ·2930 Brasschaat, België
BE 0772.561.052
Volgen Print / PDF
Omzet
EBIT-marge
Netto resultaat€-2k
Werkkapitaal€-116k

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
12-06-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
25-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Caroline Van Goethem — Bestuurder
  • Marc Braeckmans — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Braeckmans",
        "address": "2100 Antwerpen (Deurne), De Brierstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-07",
      "evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van meneer Marc Braeckmans wonende te 2100 Antwerpen (Deurne), De Brierstraat 7 met ingang van 7 febuari 2024.",
      "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": "Caroline Van Goethem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-07",
      "evidence_quote": "In vergadering beslist de vergadering met eenparigheid van stemmer\u0131 Caroline Van Goethem, met ingang van 7 februari 2024 te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter De Ranter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "brisk sports BV",
        "address": "2600 Berchem, Posthofbrug 6-8/5-150",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan heeft eveneens beslist om volmacht te verlenen aan brisk sports BV gevestigd te 2600 Berchem, Posthofbrug 6-8/5-150 vertegenwoordigd door de heer Pieter De Ranter, met recht tot in de plaatsstelling, om al het nodige te doen (het ondertekenen var\u0131 het formulier voor de publicatie ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": "2024-07-25",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.561.052",
    "name_full": "ConstructA",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "brisk sports BV",
    "person_name": null,
    "org_rep_person_name": "Pieter De Ranter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2023
12-06-2023 Zetelverplaatsing naar Brasschaat Zetelwijziging
  • Bredabaan 744, 2930 Brasschaat
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bredabaan 744, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "744",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-05-09",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0772.561.052",
    "name_full": "constructA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "brisk sports BV",
    "person_name": null,
    "org_rep_person_name": "Pieter De Ranter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neeriegging van de akte ter griffie"
  ]
}