Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 2
22-11-2023
Kapitaalwijziging
22-11-2023
v3.2
Adresverloop · 1
14-02-2019
v3.2
Alle aktes · 12
bijgewerkt 26 dagen geleden
2026
02-06-2026 2 bestuurders benoemd
- Van Havermaet — Commissaris
- Schraepen Philippe — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Havermaet",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Van Havermaet Bedrijfsrevisoren BV",
"address": "Diepenbekerweg 65 bus 1 te 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering dd 26/06/2025 herbenoemt Van Havermaet Bedrijfsrevisoren BV als commissaris van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Schraepen Philippe",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "die zal vertegenwoordigd worden door Schraepen Philippe, bedrijfsrevisor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null,
"profession": "gedelegeerd bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jemi Consult BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0629.753.296",
"name_full": "Roosevelt Construction",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jemi Consult BV",
"person_name": null,
"org_rep_person_name": "Louis Machiels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-26",
"act_kind_objet": "na neerlegging van de akte ter griffie"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2027",
"mandate_kind": "commissaire",
"period_start": "2025",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Van Havermaet Bedrijfsrevisoren BV"
},
"subject_company": {
"kbo": "0629.753.296",
"name_full": "Roosevelt Construction",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jemi Consult BV",
"person_name": "Louis Machiels",
"org_rep_person_name": "Louis Machiels"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
22-11-2023 Verrichting in kapitaal of aandelen
Notaris:
Inge REYNDERS · Genk
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "suppress"
}
],
"notary": {
"name": "Inge REYNDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"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": [
"expedition",
"geco\u00F6rdineerde statuten",
"statutaire vertegenwoordigingsregeling"
],
"shareholders_after": [],
"share_classes_after": []
}22-11-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Inge REYNDERS · Genk
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "D\u2019ANTONIO Josetta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0827.597.565",
"name": "JEMI CONSULT",
"address": "Pietelbeekstraat 85, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "D\u2019ANTONIO Josetta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0544.569.579",
"name": "Hewi Management",
"address": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": 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": "Inge REYNDERS",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge REYNDERS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie",
"geco\u00F6rdineerde statuten",
"statutaire vertegenwoordigingsregeling"
],
"corrected_publication_numac": null
}22-11-2023 2 herbenoemd
- MACHIELS Louis Gerardus Joseph — Bestuurder
- SMEETS Wim Georges Godelieve Johan Elisa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACHIELS Louis Gerardus Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827597565",
"name": "JEMI CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als zaakvoerders en te benoemen als niet-statutaire bestuurders, voor een onbepaalde duur: 1. De besloten vennootschap JEMI CONSULT, met zetel te 3500 Hasselt, Pietelbeekstraat 85, ingeschreven in het rechtspersonenregister van de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMEETS Wim Georges Godelieve Johan Elisa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544569579",
"name": "Hewi Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-22",
"evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als zaakvoerders en te benoemen als niet-statutaire bestuurders, voor een onbepaalde duur: 2. De besloten vennootschap Hewi Management, met zetel te 1150 Sint-Pieters-Woluwe, Woluwelaan 2, ingeschreven in het rechtspersonenregiste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BVBA"
}
}22-11-2023 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": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BVBA"
}
}2022
11-10-2022 Van Havermaet benoemd tot commissaris
- Van Havermaet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Havermaet",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisoren",
"address": "Diepenbekerweg 65/1, 3500 Hasselt",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Uttreksel uit de notulen van de Algemene Vergadering van aandeelhouders gehouden op 01 juni 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Havermaet",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bedrijfsrevisoren",
"address": "Diepenbekerweg 65/1, 3500 Hasselt",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend verklaard afschrift.",
"decharge_status": "granted",
"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": null,
"filing_date": "2022-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Jemi Consult BV",
"person_name": null,
"org_rep_person_name": "Louis Machiels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2022 Philippe Schraepen herbenoemd als commissaris
- Philippe Schraepen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Schraepen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van Havermaet Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Van Havermaet Bedrijfsrevisoren, de onderneming met de rechtsvorm van een CV, met maatschappelijke zetel te Diepenbekerweg 65/ te 3500 Hasselt, die zal vertegenwoordigd worden door Philippe Schraepen, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BVBA"
}
}2019
16-09-2019 Johan De Coster herbenoemd als commissaris
- Johan De Coster — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0629753296",
"name": "CVBA Van Havermaet Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen te herbenoemen als commissaris, de CVBA Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BVBA"
}
}14-02-2019 Zetelverplaatsing van Brussel naar Sint-Pieters-Woluwe
- Kerselarenlaan 15, 1030 Brussel → Woluwelaan 2, 1150 Sint-Pieters-Woluwe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Woluwe",
"region": "Brussels Gewest",
"street": "Woluwelaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kerselarenlaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "15"
},
"effective_date": "2019-01-15",
"evidence_quote": "De zaakvoerders van de BVBA Roosevelt Construction beslissen om de maatschappelijke zetel van de vennootschap met ingang van 15 januari 2019 te verplaatsen van Kerselarenlaan 15, 1030 Brussel naar Woluwe Gate, Woluwelaan 2, 1150 Sint-Pieters-Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BVBA"
}
}2016
01-03-2016 BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN benoemd tot commissaris
- BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering d.d. 15 december 2015 werd beslist als commissaris van de vennootschap aan te stellen: het bedrijfsrevisorenkantoor BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN, met maatschappelijke zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ing"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BVBA"
}
}2015
06-05-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Kerselarenlaan 15, 1030 Schaarbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "URBICOON"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "URBICOON",
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 371,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0629.753.296",
"name_full": "ROOSEVELT CONSTRUCTION",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-04-30",
"post_incorporation_mandates": []
}