Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 3
29-03-2019
v3.2
11-04-2018
v3.2
27-10-2008
v3.2
Adresverloop · 4
09-06-2026
Zetelwijziging
12-08-2025
Zetelwijziging
12-08-2025
v3.2
27-10-2008
v3.2
Alle aktes · 12
bijgewerkt 18 dagen geleden
2026
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "D\u00E9mission d\u0027un administrateur - Nomination d\u0027un adminsatreur -CESSION DE PARTS ET TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2026-02-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue Henri van Zuylen 2/01, 1180 Uccle",
"address_old": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
"effective_date": "2026-02-26",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEP\u0422",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "DOS SANTOS PAIM WAGNER"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2026 Zetelverplaatsing van Bruxelles naar Uccle
- Boulevard de l'Empereur 10, 1000 Bruxelles → Rue Henri van Zuylen 2/01, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Henri van Zuylen 2/01, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Henri van Zuylen",
"country": "BE",
"postcode": "1180",
"box_number": "01",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2026-02-26",
"evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social du Boulevard de l\u0027Empereur 10, 1000 Bruxelles \u00E0 Rue Henri van Zuylen 2/01, 1180 Uccle et ce \u00E0 partir du 26/02/2026.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEP\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur DOS SANTOS PAIM WAGNER",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": []
}2025
12-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mendonca Marra Joao Victor — Bestuurder
- Botiz Vasile — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Botiz Vasile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "A ce jour Monsieur Botiz Vasile se d\u00E9missionne comme Administrateur et re\u00E7oit d\u00E9charge compl\u00E8te pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "Au m\u00EAme jour Monsieur Mendonca Marra Joao Victor se nomme comme administrateur \u00E0 partir de ce jour. Monsieur Mendonca Marra Joao Victor prend en charge toutes les responsabilit\u00E9s \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "Monsieur Mendonca Marra Joao Victor - Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "Monsieur Mendonca Marra Joao Victor d\u00E9tient \u00E0 pr\u00E9sent toutes les parts sociales.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-08-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}12-08-2025 Zetelverplaatsing naar Bruxelles
- Boulevard de l'Empereur 10- 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de l\u0027Empereur 10- 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "4. Transfert si\u00E8ge social vers Boulevard de l\u0027Empereur 10- 1000 Bruxelles.",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2025-08-05",
"act_kind_objet": "DEMISSION _ NOMINATION_ PARTS_SIEGE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-07-24",
"unanimous": null
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Mendonca Marra Joao Victor",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch- Staatsblad",
"Annexes du-Moniteur belge"
]
}12-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mendonca Marra Joao Victor — Bestuurder
- Botiz Vasile — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Botiz Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "1. A ce jour Monsieur Botiz Vasile se d\u00E9missionne comme Administrateur et re\u00E7oit d\u00E9charge compl\u00E8te pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "2. Au m\u00EAme jour Monsieur Mendonca Marra Joao Victor se nomme comme administrateur \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SRL"
}
}12-08-2025 Zetelverplaatsing van Anderlecht naar Bruxelles
- Rue Adolphe Prins 61A, 1070 Anderlecht → Boulevard de l'Empereur 10, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Adolphe Prins",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "61A"
},
"effective_date": "2025-07-24",
"evidence_quote": "4. Transfert si\u00E8ge social vers Boulevard de l\u0027Empereur 10- 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SRL"
}
}2019
29-03-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-02-16",
"evidence_quote": "1.Approve le transfert de parts tels que consign\u00E9es dans le livre des parts, ce qui fait que la nouvelle structures des associ\u00E9s est la suivante: POP GAVRILA 5 parts, BELDIAN MARIAN 5 parts, RACOVITA IONEL 0 parts, POPP IOAN 5 parts, SAUCA VASILE 5 parts, DUMITRAN STEFAN 5 parts, BOTIZ VASILE 156 parts, DROZD VASILE FEDOR 5 parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}29-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- BOTIZ VASILE — Gedelegeerd bestuurder
- RACOVITA IONEL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RACOVITA IONEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la d\u00E9mission de Monsieur RACOVITA IONEL de la fonction de g\u00E9rant et lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOTIZ VASILE",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la nomination de Monsieur BOTIZ VASILE pour la fonction de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}2018
11-04-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-02-16",
"evidence_quote": "1.Approve le transfert de parts tels que consign\u00E9es dans le livre des parts, ce qui fait que la nouvelle structures des associ\u00E9s est la suivante: BUMBAR VASILE 0 parts, BUMBAR SIMONA 0 parts, POPOVICI IOAN 10 parts, POP GAVRILA 5 parts, STANCA VASILE 5 parts, BELDIAN MARIAN 5 parts, POPOVICI PAVEL 156 parts, RACOVITA IONEL 5 parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}11-04-2018 1 bestuurder benoemd, 2 ontslagnemend
- RACOVITA IONEL — Zaakvoerder
- BUMBAR VASILE — Zaakvoerder
- BUMBAR SIMONA — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BUMBAR VASILE",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la d\u00E9mission de Monsieur BUMBAR VASILE de la fonction de g\u00E9rant et lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BUMBAR SIMONA",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la d\u00E9mission de Madame BUMBAR SIMONA de la fonction de g\u00E9rant et lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RACOVITA IONEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la nomination de Monsieur RACOVITA IONEL pour la fonction de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}2008
27-10-2008 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}27-10-2008 Zetelverplaatsing binnen Bruxelles
- Rue Victor Rauter 28, 1070 Bruxelles → Rue Adolphe Prins 61, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Adolphe Prins",
"country": "BE",
"postcode": "1070",
"box_number": "A",
"street_number": "61"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Victor Rauter",
"country": "BE",
"postcode": "1070",
"box_number": "A",
"street_number": "28"
},
"effective_date": "2008-10-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en unanimit\u00E9 le changement de si\u00E8ge social. Le si\u00E8ge social est chang\u00E9 \u00E0 Rue Adolphe Prins, 61 A \u00E0 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}