Ga naar inhoud

IMPACT MAINTENANCE

Actief
Bergensesteenweg 24 ·1600 Sint-Pieters-Leeuw, België
BE 0767.989.481
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 3
12-03-2026
Kapitaalwijziging
30-06-2022
v3.2
30-06-2022
Kapitaalwijziging
Adresverloop · 2
30-06-2022
Zetelwijziging
30-06-2022
v3.2
Alle aktes · 10 bijgewerkt 3 maanden geleden
2026
12-03-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Cotutiu Raul Gabriel — Bestuurder
  • Cotutiu Raul Gabriel — Bestuurder
  • Moldovan Ramona-Bianca — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.06.04-597.09",
        "name": "Cotutiu Raul Gabriel",
        "address": "Rue Docteur Andr\u00E9 113/004, 7890 Ellezelles",
        "birth_date": "1988-06-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moldovan Ramona-Bianca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-10",
      "evidence_quote": "",
      "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": "88.06.04-597.09",
        "name": "Cotutiu Raul Gabriel",
        "address": "Rue Docteur Andr\u00E9 113/004, 7890 Ellezelles",
        "birth_date": "1988-06-04",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Benoeming van en nieuwe bestuurder."
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-10",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2026-01-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-10",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Moldovan Ramona-Bianca",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige aandeelhouder en bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "88.06.04-597.09",
          "kind": "person",
          "name": "Cotutiu Raul Gabriel",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "88.06.04-597.09",
          "kind": "person",
          "name": "Cotutiu Raul Gabriel",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Benoeming van en nieuwe bestuurder."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": "Cotutiu Raul Gabriel",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Cotutiu Raul Gabriel",
      "role": "bestuurder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
04-04-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Moldovan Dumitru — Zaakvoerder
  • MOLDOVAN RAMONA-BIANCA — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOLDOVAN RAMONA-BIANCA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "De nieuwe structuur is: Moldovan Ramona-Bianca Bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Moldovan Dumitru",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "Op 21.02.2023, de heer Moldovan Dumitru is ontslag genomen van de functie werkend vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV"
  }
}
04-04-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Moldovan Ramona-Bianca — Werkend vennoot
  • Moldovan Dumitru — Werkend vennoot
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Moldovan Dumitru",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-21",
      "evidence_quote": "Op 21.02.2023, de heer Moldovan Dumitru is ontslag genomen van de functie werkend vennoot en hij geeft aandelen aan mevrouw aan Moldovan Ramona-Bianca vanaf die datum.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "werkend vennoot",
      "person": {
        "rrn": null,
        "name": "Moldovan Ramona-Bianca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-21",
      "evidence_quote": "De nieuwe structuur is: Moldovan Ramona-Bianca",
      "decharge_status": null,
      "mandate_duration": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MOLDOVAN RAMONA-BIANCA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder en gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-06-2022 Zetelverplaatsing naar Sint-Pieters-Leeuw Zetelwijziging
  • Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24/8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-30",
      "evidence_quote": "De Algemene Vergadering heeft een beslist genomen om de zetel van de vennootschap naar Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw vanaf 30.05.2022.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19,01"
  ]
}
30-06-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 59,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-05-30",
      "evidence_quote": "Op 30.05.2022, de heer Moldovan Dumitru is ontslag genomen van de functie bestuurder en gedelegeerd bestuurder en hij geeft 59 aandelen aan mevrouw aan Moldovan Ramona",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV"
  }
}
30-06-2022 Zetelverplaatsing van Wezembeek-Oppem naar Sint-Pieters-Leeuw Zetelwijziging
  • Grensstraat 166, 1970 Wezembeek-Oppem → Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24"
      },
      "old_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166"
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De Algemene Vergadering heeft een beslist genomen om de zetel van de vennootschap naar Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw vanaf 30.05.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV"
  }
}
30-06-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Moldovan Ramona",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 59,
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Moldovan Dumitru",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-05-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Moldovan Ramona",
      "role": "aandeelhouder",
      "n_shares": 99,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Moldovan Dumitru",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
30-07-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • MOLDOVAN DUMITRU ADRIAN — Bestuurder
  • MOLDOVAN DUMITRU ADRIAN — Gedelegeerd bestuurder
  • CRACIUN ANDREI — Bestuurder
  • CRACIUN ANDREI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRACIUN ANDREI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Op 01.07.2021, de heer Cracun Andrei is ontslag genomen van de functie bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CRACIUN ANDREI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Op 01.07.2021, de heer Cracun Andrei is ontslag genomen van de functie bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOLDOVAN DUMITRU ADRIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "hij wordt bestuurder en gedelegeerd bestuurder vanaf die datum"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOLDOVAN DUMITRU ADRIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "hij wordt bestuurder en gedelegeerd bestuurder vanaf die datum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV"
  }
}
11-05-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1970 Wezembeek-Oppem, Grensstraat 166 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CRACIUN Andrei",
        "niss": null,
        "address": "1831 Machelen, Haachtsesteenweg 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CRACIUN Andrei",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0767.989.481",
    "name_full": "IMPACT MAINTENANCE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-06",
  "post_incorporation_mandates": []
}