EVAS CONSTRUCT
De berekende faillissementskans van EVAS CONSTRUCT over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 29-01-2026 | 2026-00023097 |
| 30-06-2024 | micro | 27-01-2025 | 2025-00012376 |
| 30-06-2023 | micro | 26-01-2024 | 2024-00008318 |
| 30-06-2022 | micro | 05-01-2023 | 2023-20554585 |
| 30-06-2021 | micro | 13-12-2021 | 2021-80400022 |
| 30-06-2020 | micro | 24-12-2020 | 2020-77000485 |
| 30-06-2019 | micro | 31-01-2020 | 2020-04200263 |
| 30-06-2018 | micro | 31-01-2019 | 2019-04000541 |
| 30-06-2017 | micro | 29-01-2018 | 2018-04200079 |
| 30-06-2016 | volledig | 07-03-2017 | 2017-05900358 |
-
Actief01-01-2023 → heden
2 gebeurtenissen
- 01-01-2023 Benoemd· Bestuurder
- 01-01-2023 Benoemd· Gedelegeerd bestuurder
-
Actief07-01-2019 → heden
-
Actief10-01-2018 → heden
-
Actief20-10-2014 → heden
-
Actief20-10-2014 → heden
4 gebeurtenissen
- 11-02-2022 Mandaat verlengd· Bestuurder
- 11-02-2022 Benoemd· Gedelegeerd bestuurder
- 20-11-2014 Benoemd· Gedelegeerd bestuurder
- 20-10-2014 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig— → 07-01-2019
-
Voormalig05-06-2014 → 20-10-2014
2 gebeurtenissen
- 20-10-2014 Ontslagen· Bestuurder
- 05-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig05-06-2014 → 20-10-2014
2 gebeurtenissen
- 20-10-2014 Ontslagen· Bestuurder
- 05-06-2014 Mandaat verlengd· Bestuurder
| NACE primair | Gespecialiseerde bouw(43332) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-06-2001 |
| Status | Actief |
| Postcode | 1460 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25108B0640/00T002 | Wallonië | 745 m² | 1 · 52 m² | 10,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-05-2026 Constantin-Denis NITU neemt ontslag als directeur
- Constantin-Denis NITU — Directeur
Technische details
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}28-05-2026 Constantin-Denis NITU neemt ontslag als associé actif
- Constantin-Denis NITU — Associé actif
Technische details
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}27-10-2025 Wijziging in het bestuur
Technische details
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}27-10-2025 3 bestuurders benoemd
- Constantin-Costel TALAU — Commissaris
- Constantin-Denis NITU — Commissaris
- MOORE SERVICES FINANCIERS — Dagelijks bestuur
Technische details
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}27-10-2025 2 bestuurders benoemd
- Constantin-Costel Talau — Associé actif
- Constantin-Denis Nitu — Associé actif
Technische details
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}08-07-2024 Wijziging in het bestuur
Technische details
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}08-07-2024 1 bestuurder benoemd, 4 ontslagnemend
- Aristica Gulie — Personne déléguée à la gestion journalière
- Aristica Gulie — Bestuurder
- Marius-Eugen Gulie — Gedelegeerd bestuurder
- Aristica Gulie — Gedelegeerd bestuurder
- Talau Catalin — Associé actif
Technische details
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}08-07-2024 1 bestuurder benoemd, 3 ontslagnemend
- Aristica Gulie — Personne déléguée à la gestion journalière
- Aristica Gulie — Bestuurder
- Marius-Eugen Gulie — Gedelegeerd bestuurder
- Talau Catalin — Associé actif
Technische details
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}13-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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},
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"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.025.826",
"name_full_after": "EVAS CONSTRUCT",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EVAS CONSTRUCT",
"current_zetel_raw": "Rue Charles Catala 78, 1460 Ittre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "ODB \u0026 Associ\u00E9s",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e EVAS CONSTRUCT.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022EVAS CONSTRUCT\u0022.",
"change_kind": "restated",
"article_title": "FORME JURIDIQUE - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est en R\u00E9gion wallonne et la soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs ou d\u0027exploitation en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u0027achat, la vente, l\u0027importation et l\u0027exportation de parquets, ainsi que divers travaux de construction et d\u0027installation.",
"new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique, qu\u0027\u00E0 l\u0027\u00E9tranger pour compte propre ou pour compte de tiers\nou en participation avec ceux-ci :\n- l\u0027\u00E9chantillonnage, l\u0027achat, la vente en gros et au d\u00E9tail, l\u0027importation, l\u0027exportation, de\nparquets,\n- entreprise de travaux de parquets et de mosa\u00EFques,\n- entreprise de pose faux plafonds et de cloisons amovibles;\n- installation de cuisine \u00E9quip\u00E9e \u00E0 l\u0027exclusio",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 83.000,00 euros, repr\u00E9sent\u00E9 par 6.000 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 quatre-vingt-trois mille euros (\u20AC 83.000,00).\nIl est repr\u00E9sent\u00E9 par six mille (6.000) actions, sans mention de valeur nominale, repr\u00E9sentant\nchacune une part \u00E9gale du capital.",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration coll\u00E9gial, sauf d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour un administrateur unique.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration,\n\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui\ndispose de tous les pouvoirs d\u0027administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:101 du\nCode des soci\u00E9t\u00E9s et des associations. Dans ce dernier cas, la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9ra",
"change_kind": "restated",
"article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
"article_number": "8"
},
{
"summary": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus et peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s.",
"new_text": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou\nplusieurs personnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un\na",
"change_kind": "restated",
"article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
"article_number": "10"
},
{
"summary": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9, sauf en cas d\u0027administrateur unique agissant seul.",
"new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur:\n- s\u0027il y a un conseil d\u0027administration: par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul;\n- l\u0027administrateur unique, agissant seul.\n Dans les limites de la gestion jo",
"change_kind": "restated",
"article_title": "POUVOIR DE REPRESENTATION",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me mercredi de d\u00E9cembre \u00E0 18 heures.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me mercredi du mois de d\u00E9cembre \u00E0 18 heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de\nla soci\u00E9t\u00E9 l\u0027exige.\nLes assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit, en Bel",
"change_kind": "restated",
"article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
"article_number": "13"
},
{
"summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au moins trois jours ouvrables avant la date de l\u0027assembl\u00E9e.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou\naupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
"change_kind": "restated",
"article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
"article_number": "16"
},
{
"summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e. En outre, l\u2019\norgane d\u0027administration peut exiger que cell",
"change_kind": "restated",
"article_title": "REPRESENTATION",
"article_number": "17"
},
{
"summary": "Chaque action donne droit \u00E0 une voix, avec possibilit\u00E9 de voter par lettre ou \u00E9lectroniquement.",
"new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u0027actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision\nqui doit \u00EAtre prise par l\u0027assembl\u00E9e conform\u00E9ment \u00E0",
"change_kind": "restated",
"article_title": "DROIT DE VOTE",
"article_number": "21"
},
{
"summary": "L\u0027exercice social commence le 1er juillet et se termine le 30 juin de l\u0027ann\u00E9e suivante.",
"new_text": "L\u0027exercice social commence le 1er juillet pour se terminer le 30 juin de l\u0027ann\u00E9e suivante.",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
"article_number": "24"
},
{
"summary": "Un pr\u00E9l\u00E8vement de 5% minimum sur les b\u00E9n\u00E9fices nets est affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale.",
"new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au\nsolde des b\u00E9n\u00E9fices nets.",
"change_kind": "restated",
"article_title": "REPARTITION DES BENEFICES",
"article_number": "25"
},
{
"summary": "L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende.",
"new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect\ndes dispositions l\u00E9gales applicables.",
"change_kind": "restated",
"article_title": "ACOMPTE SUR DIVIDENDE",
"article_number": "26"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi.",
"new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.\nLe(s) li",
"change_kind": "restated",
"article_title": "DISSOLUTION ET LIQUIDATION",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 6000,
"shares_before": 6000,
"capital_after_eur": 83000.0,
"capital_before_eur": 150000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}13-02-2024 Kapitaalvermindering van €67.000 tot €83.000
- €150.000 → €83.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 67000.0,
"currency": "EUR",
"after_eur": 83000.0,
"delta_eur": -67000.0,
"before_eur": 150000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de \u20AC 67.000,00, pour le ramener de \u20AC 150.000,00 \u00E0 \u20AC 83.000,00, sans annulation d\u2019actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.025.826",
"name_full": "EVAS CONSTRUCT",
"legal_form": "SA"
}
}13-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.025.826",
"name_full": "EVAS CONSTRUCT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB ODB \u0026 Associ\u00E9s \u00BB, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 N 48, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ODB \u0026 Associ\u00E9s",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2024 Kapitaalvermindering van €67.000 tot €83.000
- €150.000 → €83.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 83000.0,
"delta_eur": -67000.0,
"before_eur": 150000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": 67000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.025.826",
"name_full": "EVAS CONSTRUCT",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6000,
"class_name": "actions",
"capital_share_eur": 83000.0,
"voting_rights_per_share": 1.0
}
]
}13-02-2024 Kapitaalvermindering van €67.000 tot €83.000
- €150.000 → €83.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 83000,
"delta_eur": -67000,
"before_eur": 150000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.025.826",
"name_full": "EVAS CONSTRUCT"
}
}13-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.025.826",
"name_full": "EVAS CONSTRUCT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-12-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.025.826",
"name_full": "EVAS CONSTRUCT",
"legal_form": "SA"
}
}08-12-2023 Gheorghe-Mihai TALAU benoemd tot associé actif
- Gheorghe-Mihai TALAU — Associé actif
Technische details
{
"events": [
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "Gheorghe-Mihai TALAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.025.826",
"name_full": "EVAS CONSTRUCT"
}
}08-12-2023 2 bestuurders benoemd
- Gheorghe-Mihai TALAU — Commissaris
- Valėrie De Bruyn — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gheorghe-Mihai TALAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Gheorghe-Mihai TALAU \u00E0 la fonction d\u0027associ\u00E9 actif au sein de la soci\u00E9t\u00E9 et ce \u00E0 dater du 02/10/2023.",
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}09-10-2023 Octavian TALAU benoemd tot gedelegeerd bestuurder
- Octavian TALAU — Gedelegeerd bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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}
],
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}09-10-2023 1 bestuurder benoemd, 2 ontslagnemend
- Octavian TALAU — Associé actif
- lon-Madalin HIRSOVOIU — Associé actif
- Paunel-Gigi LUPU — Associé actif
Technische details
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"events": [
{
"kind": "director_out",
"role": "associ\u00E9 actif",
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},
{
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},
{
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}
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"kbo": "0475.025.826",
"name_full": "EVAS CONSTRUCT TRICUNALOE CENITRISE"
}
}10-02-2023 Wijziging in het bestuur
Technische details
{
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"act_meta": {
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"subject_company": {
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}
}10-02-2023 2 bestuurders benoemd
- lon-Madalin HIRSOVOIU — Associé actif
- Nicolae-Catalin TALAU — Associé actif
Technische details
{
"events": [
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
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}
},
{
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}
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}
}10-02-2023 2 bestuurders benoemd
- lon-Madalin HIRSOVOIU — Commissaris
- Nicolae-Catalin TALAU — Commissaris
Technische details
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{
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},
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}30-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- Marius-Eugen Gulie — Bestuurder
- Marius-Eugen Gulie — Gedelegeerd bestuurder
- Maria-Venera Gulie — Bestuurder
Technische details
{
"events": [
{
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}
},
{
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},
{
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}
],
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}30-01-2023 4 bestuurders benoemd, 1 ontslagnemend
- Marius-Eugen GULIE — Bestuurder
- Valérie De Bruyn — Vaste vertegenwoordiger
- Marius-Eugen GULIE — Gedelegeerd bestuurder
- Valérie De Bruyr — Vaste vertegenwoordiger
- Maria-Venera GULIE — Bestuurder
Technische details
{
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{
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},
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{
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{
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{
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{
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}
],
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},
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"decisions": [
{
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"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-01-30",
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},
{
"body": "raad_van_bestuur",
"date": "2023-01-30",
"unanimous": null
}
],
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"subject_company": {
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},
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"org_rep_person_name": null,
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},
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}30-01-2023 2 bestuurders benoemd
- Marius-Eugen GULIE — Bestuurder
- Marius-Eugen GULIE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Marius-Eugen GULIE \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er janvier 2023."
},
{
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},
"effective_date": "2023-01-01",
"evidence_quote": "Le Conseil d\u0027Administration appelle Monsieur Marius-Eugen GULIE \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er janvier 2023."
}
],
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}
}30-09-2022 Zetelverplaatsing van Lasne naar Ittre
- rue du Champ de Bataille 34 à 1380 Lasne → rue Charles Catala, 78 à 1460 Ittre
Technische details
{
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{
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"box_number": null,
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},
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Charles Catala, 78 \u00E0 1460 Ittre et ce \u00E0 dater du 07 septembre 2022.",
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}
],
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},
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}30-09-2022 Zetelverplaatsing van Lasne naar Ittre
- rue du Champ de Bataille 34, 1380 Lasne → rue Charles Catala 78, 1460 Ittre
Technische details
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}30-09-2022 Zetelverplaatsing van Lasne naar Iltre
- rue du Champ de Bataille 34 à 1380 Lasne → rue Charles Catala, 78 à 1460 Ittre
Technische details
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}06-05-2022 2 bestuurders benoemd
- Paunel-Gigi LUPU — Commissaris
- Valérie De Bruyn — Dagelijks bestuur
Technische details
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}06-05-2022 Paunel-Gigi Lupu benoemd tot associé actif
- Paunel-Gigi Lupu — Associé actif
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EVAS CONSTRUCT |