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FLORIANO CONSTRUCT

Actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0675.977.558
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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 3
02-06-2026
Kapitaalwijziging
12-05-2023
Kapitaalwijziging
12-05-2023
v3.2
Adresverloop · 5
17-05-2023
v3.2
17-05-2023
Zetelwijziging
12-05-2023
v3.2
12-05-2023
Zetelwijziging
28-06-2019
v3.2
Alle aktes · 11 bijgewerkt 26 dagen geleden
2026
02-06-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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          "share_class": null,
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          "contribution_amount_eur": null
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
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  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
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      "name": "MATIOCA IONUT NICU",
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      "n_shares": 84,
      "share_class": null
    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "MATIOCA VASILE FLORIN",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BENIAMIN FEDERCIUC",
      "role": "aandeelhouder",
      "n_shares": 3,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-06-2026 MATIOCA VASILE FLORIN neemt ontslag als bestuurder Bestuurswijziging
  • MATIOCA VASILE FLORIN — Bestuurder
Technische details
{
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        "name": "MATIOCA VASILE FLORIN",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2026-05-07",
      "evidence_quote": "De heer MATIOCA VASILE FLORIN beslist om zijn mandaat als bestuurder neer te leggen en 84 aandelen over te dragen aan de heer MATIOCA IONU\u0162 NICU, met ingang van 07/05/2026.",
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      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2026-05-07",
      "evidence_quote": "De heer MATIOCA IONUT NICU verklaart deze overdracht te aanvaarden.",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "Op deze manier is de structuur van het bedrijf als volgt: -MATIOCA IONUT NICU: -MATIOCA VASILE FLORIN: -BENIAMIN FEDERCIUC:",
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  "act_meta": {
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    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSTRUCT",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nederiandstalige Griippamemingerechtbank Brussel",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Overdracht van aandelen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-05-07",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MATIOCA VASILE FLORIN"
  },
  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "MATIOCA IONUT NICU"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
17-05-2023 Zetelverplaatsing van Anderlecht naar Kraainem Zetelwijziging
  • boulevard Sylvain Dupuis 59, 1070 Anderlecht → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Brussels Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": "3",
        "street_number": "59"
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0: 1950 Kraainem, Steenweg op Mechelen 455 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSTRUCT",
    "legal_form": "SPRL"
  }
}
17-05-2023 Zetelverplaatsing naar Kraainem Zetelwijziging·Damien HISETTE
  • 1950 Kraainem, Steenweg op Mechelen 455 bus 1
Notaris: Damien HISETTE · BruxellesKantoor: Van Halteren, Notaires Associés
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0: 1950 Kraainem, Steenweg op Mechelen 455 bus 1.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-17",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-27",
    "unanimous": null
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  "subject_company": {
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  "publication_proxy": {
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    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ]
}
12-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·Damien HISETTE
Notaris: Damien HISETTE · BrusselKantoor: Van Halteren, Geassocieerde Notarissen
Technische details
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSRUCT",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
12-05-2023 Zetelverplaatsing naar Kraainem Zetelwijziging
  • Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": null,
      "effective_date": "2023-04-27",
      "evidence_quote": "Volledig adres v.d. zetel: 1950 Kraainem, Steenweg op Mechelen 455 bus 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSTRUCT",
    "legal_form": "BV"
  }
}
12-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSTRUCT",
    "legal_form": "BV"
  }
}
12-05-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Damien HISETTE
Notaris: Damien HISETTE · BrusselKantoor: Van Halteren, Geassocieerde Notaris-sen
Technische details
{
  "events": [],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notaris-sen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-04",
    "act_kind_objet": "ZETELVERPLAATSING - AANPASSING AAN DE BEPALINGEN VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde notaris"
  },
  "co_filed_documents": [
    "akte houdende zetelverplaatsing verleden op heden voorafgaandelijk aan de huidige akte"
  ]
}
2019
28-06-2019 Zetelverplaatsing binnen BRUXELLES Zetelwijziging
  • AV DU ROI ALBERT 19, 1082 BRUXELLES → Boulevard Sylvain Dupuis 59, 1070 BRUXELLES
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Boulevard Sylvain Dupuis",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AV DU ROI ALBERT",
        "country": "BE",
        "postcode": "1082",
        "box_number": "B",
        "street_number": "19"
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Monsieur MATIOCA VASILE FLORIN propose de changer le si\u00E9g\u00E9 social de la soci\u00E9t\u00E9 \u00E0 Boulevard Sylvain Dupuis 59, 1070 BRUXELLES avec effet le 07/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSTRUCT",
    "legal_form": "SPRL"
  }
}
2017
29-05-2017 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1082 Berchem-Sainte-Agathe, avenue du Roi Albert, 191 b3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-02",
        "name": "Monsieur MATIOCA Vasile-Florin",
        "niss": null,
        "address": "1082 Berchem-Saint-Agathe, avenue du Roi Albert, 191 b 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Monsieur MATIOCA Vasile-Florin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-09-01",
        "name": "Monsieur MATIOCA Ionut Nicu",
        "niss": null,
        "address": "1082 Berchem-Saint-Agathe, avenue du Roi Albert, 191 b 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Monsieur MATIOCA Ionut Nicu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0675.977.558",
    "name_full": "FLORIANO CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-16",
  "post_incorporation_mandates": []
}