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OG RENOV CONSTRUCT

Actief
Waterloose Steenweg 200 ·1640 Sint-Genesius-Rode, België
BE 0800.883.369
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Omzet
EBIT-marge
Netto resultaat€133k
Werkkapitaal€-11k

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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 8
12-02-2026
v3.2
12-02-2026
Zetelwijziging
08-01-2026
v3.2
08-01-2026
Zetelwijziging
20-01-2025
Zetelwijziging
20-01-2025
v3.2
20-10-2023
Zetelwijziging
20-10-2023
v3.2
Alle aktes · 10 bijgewerkt 4 maanden geleden
2026
12-02-2026 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV"
  }
}
12-02-2026 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Hecremanstraar 42- 9402 Ninave",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Deze akte werd vervallen ter rechtzetting van 24 november2025, betreffende de verplaatsing van de maatschappelijke zetel van de vennootschap, zoals gepubliceerd in het Belgisch staatsblad",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OVACIUC GHEORGHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
12-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Material correction
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "RECTIFICATIEAKTE OVERDRACHT VAN HET HOOFDKANTOOR."
  },
  "key_dates": [
    {
      "date": "2026-02-04",
      "label": "Griffie"
    },
    {
      "date": "2024-02-26",
      "label": "Griffie"
    },
    {
      "date": "2025-11-25",
      "label": "BAVt"
    },
    {
      "date": "2025-11-24",
      "label": "rechtzetting"
    },
    {
      "date": "2026-02-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0800883369",
      "kind": "org",
      "name": "OG RENOV CONSTRUCT",
      "role": ""
    },
    {
      "kind": "person",
      "name": "OVACIUC GHEORGHE",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
08-01-2026 Zetelverplaatsing van Rhode St-Genese naar Meerbeke Zetelwijziging
  • Ch de Waterloo 200, 1640 Rhode St-Genese → Herremansstraat 42, 9402 Meerbeke
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meerbeke",
        "region": null,
        "street": "Herremansstraat",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Rhode St-Genese",
        "region": null,
        "street": "Ch de Waterloo",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": null,
      "evidence_quote": "De overdracht van het hoofdkantoor van Ch de Waterloo 200, 1640 rhode st-gen\u00E8se naar Herremansstraat 42, 9402 Meerbeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV"
  }
}
08-01-2026 Zetelverplaatsing van RHODE ST-GENESE naar Meerbeke Zetelwijziging
  • CH DE WATERLOO 200, 1640 RHODE ST-GENESE → Herremansstraat 42, 9402 Meerbeke
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Herremansstraat 42, 9402 Meerbeke",
        "city": "Meerbeke",
        "region": "vlaams_gewest",
        "street": "Herremansstraat",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CH DE WATERLOO 200, 1640 RHODE ST-GENESE",
        "city": "RHODE ST-GENESE",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OVACIUC GHEORGHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
20-01-2025 Zetelverplaatsing van Asse naar Sint-Genesius-Rode Zetelwijziging
  • Poverstraat 186B, 1731 Asse → Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poverstraat 186B, 1731 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Poverstraat",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "186B",
        "locality_suffix": null
      },
      "effective_date": "2025-01-09",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OVACIUC Gheorghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
20-01-2025 Zetelverplaatsing van Asse naar Sint-Genesius-Rode Zetelwijziging
  • Poverstraat 186, 1731 Asse → Waterloose Steenweg 200, 1640 Sint-Genesius-Rode
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Poverstraat",
        "country": "BE",
        "postcode": "1731",
        "box_number": "B",
        "street_number": "186"
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode vanaf 09/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV"
  }
}
2023
20-10-2023 Vestiging van de maatschappelijke zetel te Relegem Zetelwijziging·Samuel WYNANT
  • 1731 Relegem, Poverstraat 186 В
Notaris: Samuel WYNANT · BrusselKantoor: Van Halteren, Geassocieerde Notarissen
Technische details
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1731 Relegem, Poverstraat 186 \u0412",
        "city": "Relegem",
        "region": "vlaams_gewest",
        "street": "Poverstraat",
        "country": "BE",
        "postcode": "1731",
        "box_number": "B",
        "street_number": "186",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-10-17",
      "evidence_quote": "De zetel van de vennootschap werd voor het eerst gevestigd te 1731 Relegem, Poverstraat 186 B, en niet Poverstraat 168 B.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-10-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "proces-verbaal"
  ]
}
20-10-2023 Zetelverplaatsing van Relegem naar Asse Zetelwijziging
  • Poverstraat 186, 1731 Relegem → Poverstraat 168, 1731 Asse
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Poverstraat",
        "country": "BE",
        "postcode": "1731",
        "box_number": "B",
        "street_number": "168"
      },
      "old_address": {
        "city": "Relegem",
        "region": null,
        "street": "Poverstraat",
        "country": "BE",
        "postcode": "1731",
        "box_number": "B",
        "street_number": "186"
      },
      "effective_date": "2023-10-17",
      "evidence_quote": "De zetel van de vennootschap werd voor het eerst gevestigd te 1731 Relegem, Poverstraat 186 B, en niet Poverstraat 168 B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV"
  }
}
20-04-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1731 Relegem, Poverstraat 168 B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "OVACIUC Gheorghe",
        "niss": null,
        "address": "1070 Anderlecht, Thiernessestraat 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "OVACIUC Gheorghe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0800.883.369",
    "name_full": "OG RENOV CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-17",
  "post_incorporation_mandates": []
}