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RENEWBUILD

Actief
Deurneleitje 10 ·2640 Mortsel, België
BE 1000.048.620
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
27-01-2026
Zetelwijziging
27-01-2026
v3.2
29-01-2025
Zetelwijziging
29-01-2025
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
27-01-2026 Zetelverplaatsing van Antwerpen naar Mortsel Zetelwijziging
  • Borsbeeksebrug 34, 2600 Antwerpen → Deurneleitje 10, 2640 Mortsel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Deurneleitje 10, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Deurneleitje",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Borsbeeksebrug 34, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1000.048.620",
    "name_full": "Renewbuild",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1007.002.332",
    "org_name": "CommV RDM Accountants",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 26/12/2025"
  ]
}
27-01-2026 Zetelverplaatsing van Antwerpen naar Mortsel Zetelwijziging
  • Borsbeeksebrug 34, 2600 Antwerpen → Deurneleitje 10, 2640 Mortsel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Deurneleitje",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Borsbeeksebrug 34, 2600 Antwerpen naar Deurneleitje 10, 2640 Mortsel, er: dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.048.620",
    "name_full": "RENEWBUILD",
    "legal_form": "BV"
  }
}
2025
29-01-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Hof ter Groenstraat 15, 2660 Antwerpen → Borsbeeksebrug 34, 2600 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borsbeeksebrug 34, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hof ter Groenstraat 15, 2660 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hof ter Groenstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-12-02",
      "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": "2025-01-29",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1000.048.620",
    "name_full": "RENEWBUILD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abdullah kaya",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
29-01-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Hof ter Groenstraat 15, 2660 Antwerpen → Borsbeeksebrug 34, 2600 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hof ter Groenstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Het maatschappelijk adres wordt per 02/12/2024 verplaatst van Hof ter Groenstraat 15, 2660 Antwerpen naar Borsbeeksebrug 34, 2600 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.048.620",
    "name_full": "RENEWBUILD",
    "legal_form": "BV"
  }
}
2023
22-09-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2660 Hoboken, Hof ter Groenstraat 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Emre BAS",
        "niss": null,
        "address": "2060 Antwerpen, Biekorfstraat 79"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Emre BAS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Abdullah KAYA",
        "niss": null,
        "address": "2660 Antwerpen-Hoboken, Hof ter Groenstraat 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Abdullah KAYA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "1000.048.620",
    "name_full": "RENEWBUILD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-20",
  "post_incorporation_mandates": []
}