Feliz & Rivera Construction

{
  "notary": {
    "name": "JEAN-PIERRE DERUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Transfert du si\u00E8ge et modification de la d\u00E9nomination"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "name_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.879.801",
    "name_full_after": "Feliz \u0026 Rivera Construction",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AVS CONSTRUCTION",
    "current_zetel_raw": "1080 Molenbeek-Saint-Jean, Rue de l\u0027Escaut 11",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est modifi\u00E9 pour permettre le transfert de l\u0027adresse du si\u00E8ge en R\u00E9gion flamande ou en r\u00E9gion n\u00E9erlandaise par d\u00E9cision de l\u0027organe d\u0027administration, sans modification de la langue des statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion\nde langue n\u00E9erlandaise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux\nfins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une modification",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 1 des statuts est modifi\u00E9 pour changer le nom de la soci\u00E9t\u00E9 en \u0027Feliz \u0026 Rivera Construction\u0027.",
      "new_text": "Feliz \u0026 Rivera Construction",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre Derue",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Transfert du si\u00E8ge social de Molenbeek-Saint-Jean \u00E0 Kraainem en r\u00E9gion n\u00E9erlandaise et changement du nom de la soci\u00E9t\u00E9 en \u0027Feliz \u0026 Rivera Construction\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Rue de l\u0027Escaut",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "TONGEREN",
        "region": "Vlaams Gewest",
        "street": "HEMELINGENSTRAAT",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "De overdracht van de hoofdzetel te aanvaarden op 12 februari 2025 op volgend adres: -1080 Brussel (Molenbeek-Saint-Jean) - Rue de l\u0027Escaut 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.879.801",
    "name_full": "AVS CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNJAKU Selver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Het bestuursorgaan beslist unaniem om: - Het ontslag van de Heer Bunjaku Selver, wonende te 6600 Bastogne - Marvie 44, als beheerder van de firma te accepteren op 31/01/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALENZUELA Feliz Andy Lisette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Het bestuursorgaan beslist unaniem : - Het aanvaarden van de benoeming van Mevrouw Valenzuela Feliz Andy Lisette wonende te 6791 Athus - Grand Rue 21, op 31/01/2025 als beheerder van de firma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.879.801",
    "name_full": "AVS CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bunjaku Valentina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De bestuursraad heeft unaniem beslist dat : Mevrouw Bunjaku Valentina, wonende te 6600 Bastogne - Marvie 44, vanaf 30/09/2024 de functie van bestuurder /medebeheerder niet meer zal uitoefenen evenals de administratieve functies van de vennootschap Mevrouw Bunjaku Valentina ontdoet zich van elke vorn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.879.801",
    "name_full": "AVS CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNJAKU Valentina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De bestuursraad heeft unaniem beslist dat : Mevrouw Bunjaku Valentina, wonende te 6600 Bastogne - rue des remparts 6/B, op 01/07/2020 de functie van bestuurder zal vervullen, optreden als medebeheerder van de administratieve functies van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.879.801",
    "name_full": "AVS CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TONGRES",
        "region": null,
        "street": "HEMELINGENSTRAAT",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Rue des Remparts",
        "country": "BE",
        "postcode": "6600",
        "box_number": "B",
        "street_number": "6"
      },
      "effective_date": "2019-11-06",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social en date du 06/11/2019 \u00E0 3700 TONGRES -HEMELINGENSTRAAT 54"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.879.801",
    "name_full": "AVS CONSTRUCTION",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6600 Bastogne, Rue des Remparts 6 bte B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-11",
        "name": "BUNJAKU Selver",
        "niss": null,
        "address": "6600 Bastogne, rue des Remparts, 6 B"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BUNJAKU Selver",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0736.879.801",
    "name_full": "AVS CONSTRUCTION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-29",
  "post_incorporation_mandates": []
}