Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
02-06-2026
Zetelwijziging
22-11-2021
v3.2
04-06-2020
v3.2
Alle aktes · 6
bijgewerkt 27 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Terheidelaan 10\n2960 Brecht",
"address_old": "Ringlaan 17/A, 2960 Brecht",
"effective_date": "2026-05-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0727.382.907",
"name_full": "Koncretio",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "mevrouw Johanna Imbrechts, mevrouw Maxime Degenaers",
"grantor_name": "Koncretio",
"scope_summary": "Speciale volmacht verleend om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank, de KBO, het ondernemingsloket, de BTW-administraties en het sociaal verzekeringsfonds om formaliteiten te verrichten, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, inclusief publicatieformulieren, en alles te doen wat nodig is voor de uitvoering van deze opdracht.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"recovery"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 Zetelverplaatsing binnen Brecht
- Ringlaan 17/A, 2960 Brecht → Terheidelaan 10 2960 Brecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Terheidelaan 10\n2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Terheidelaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Ringlaan 17/A, 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "2960",
"box_number": "A",
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2026-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-05-22",
"unanimous": null
},
"subject_company": {
"kbo": "0727.382.907",
"name_full": "Koncretio",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2022
07-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.382.907",
"name_full": "KONCRETIO",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber B\u0026R BV met zetel te 2930 Brasschaat, De Caterslei 5 / Kapelsesteenweg 292 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.-belastingplichtige.",
"holder_kbo": null,
"holder_name": "B\u0026R BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
22-11-2021 Zetelverplaatsing van Antwerpen naar Brecht
- Meirbrug 1, 2000 Antwerpen → Ringlaan 17, 2960 Brecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brecht",
"region": null,
"street": "Ringlaan",
"country": "BE",
"postcode": "2960",
"box_number": "A",
"street_number": "17"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Meirbrug",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2021-11-03",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 3 november 2021 te verplaatsen naar: Ringlaan 17/A 2960 Brecht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.382.907",
"name_full": "KONCRETIO",
"legal_form": "BV"
}
}2020
04-06-2020 Zetelverplaatsing van Brecht naar Antwerpen
- Terheidelaan 10, 2960 Brecht → Meirbrug 1, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Meirbrug",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Brecht",
"region": null,
"street": "Terheidelaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10"
},
"effective_date": "2020-05-04",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 4 mei 2020 te verplaatsen naar: Meirbrug 1 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.382.907",
"name_full": "KONCRETIO",
"legal_form": "BV"
}
}2019
24-05-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2960 Brecht, Terheidelaan 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-03-05",
"name": "Moricz, Peter Miklos",
"niss": null,
"address": "2960 Brecht, Terheidelaan 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3410,
"holder_person_name": "Moricz, Peter Miklos",
"is_subscriber_only": false,
"n_shares_subscribed": 550,
"amount_subscribed_eur": 10230,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-04-06",
"name": "van den Oever, Danielle",
"niss": null,
"address": "2960 Brecht, Terheidelaan 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2790,
"holder_person_name": "van den Oever, Danielle",
"is_subscriber_only": false,
"n_shares_subscribed": 450,
"amount_subscribed_eur": 8370,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0727.382.907",
"name_full": "Koncretio",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-05-13",
"post_incorporation_mandates": []
}