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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 3
13-03-2026
Kapitaalwijziging
05-11-2025
v3.2
05-11-2025
Kapitaalwijziging
Adresverloop · 2
18-11-2025
v3.2
18-11-2025
Zetelwijziging
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
13-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "92.08.01-723.71",
"kind": "person",
"name": "Nevim Ivan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "share_buyback",
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Lotfisco Fiduciaire",
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "bv",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Nevim Ivan",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Olena Taku",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Nevim Ivan — Zaakvoerder
- Olena Taku — Zaakvoerder
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
"rrn": "78.06.19-544.81",
"name": "Olena Taku",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "Mevrouw Olena Taku, enige aandeelhouder, met rijksregisternummer 78.06.19-544.81, haar volledige aandelenbezit, zijnde 100%, heeft overgedragen aan: De heer Nevim Ivan, met rijksregisternummer 92.08.01-723.71, die deze overdracht aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": "92.08.01-723.71",
"name": "Nevim Ivan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "Wordt de heer Nevim Ivan benoemd tot enige zaakvoerder van de vennootschap voor onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": "78.06.19-544.81",
"name": "Olena Taku",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "Mevrouw Olena Taku verklaart met ingang van 27 februari 2026: Kwijting te verlenen voor de uitoefening van haar mandaat tot op deze datum.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": "78.06.19-544.81",
"name": "Olena Taku",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "Mevrouw Olena Taku verklaart met ingang van 27 februari 2026: Ontslag te nemen uit haar functie als zaakvoerder; Zich definitief terug te trekken uit de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": "92.08.01-723.71",
"name": "Nevim Ivan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "Beschikt hij over alle bevoegdheden voorzien in het Wetboek van Vennootschappen en Verenigingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": "92.08.01-723.71",
"name": "Nevim Ivan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "De bankkaarten verbonden aan de rekeningen van de vennootschap werden overhandigd aan de nieuwe zaakvoerder op 27 februari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": "78.06.19-544.81",
"name": "Olena Taku",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "Mevrouw Olena Taku verbindt zich ertoe niet langer tussen te komen in het beheer van de vennootschap noch contact op te nemen met de klanten van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2026-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "bv"
},
"publication_proxy": {
"kind": null,
"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
}2025
18-11-2025 Zetelverplaatsing van Ternat naar Grimbergen
- Statiestraat 19, 1740 Ternat → Mutsaardplein 2, 1853 Grimbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": null,
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Ternat",
"region": null,
"street": "Statiestraat",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "19"
},
"effective_date": "2025-11-09",
"evidence_quote": "De vennootschap SHH CONSTRUCT heeft tijdens de algemene vergadering die plaatsvond op 09/11/2025, besloten haar maatschappelijke zetel te verplaatsen naar het volgende adres: Mutsaardplein 2, 1853 Grimbergen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "BV"
}
}18-11-2025 Zetelverplaatsing van TERNAT naar Grimbergen
- STATIESTRAAT 19, 1740 TERNAT → Mutsaardplein 2, 1853 Grimbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mutsaardplein 2, 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "STATIESTRAAT 19, 1740 TERNAT",
"city": "TERNAT",
"region": "vlaams_gewest",
"street": "STATIESTRAAT",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "19",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-09",
"unanimous": null
},
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "OLEN TAKU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}05-11-2025 Olena Taku benoemd tot enig bestuurder
- Olena Taku — Enig bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": "78.06.19-544.81",
"name": "Olena Taku",
"address": null,
"birth_date": "1978-06-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Vanaf 1 oktober 2025 om 07u35 wordt Mevrouw Olena Taku enig bestuurder van de vennootschap SHH CONSTRUTC BV, in vervanging van de heer Oualkadi Hossein.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Olena Taku",
"rep_rotation_old_rep": "Oualkadi Hossein",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "84.04.27-359.41",
"name": "Oualkadi Hossein",
"address": null,
"birth_date": "1984-04-27",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Oualkadi Hossein blijft borgsteller van deze kredieten tot de offici\u00EBle vrijgave (handlichting) of tot de volledige aflossing bij de betrokken financi\u00EBle instellingen. Hij erkent dus verantwoordelijk te blijven tegenover de banken tot aan de volledige kwijting.",
"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": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/11/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}05-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Share transfer
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "Benaming en benoeming van bestuurder"
},
"key_dates": [
{
"date": "2025-10-01",
"label": "In functie treden van de nieuwe bestuurder"
},
{
"date": "2025-10-01",
"label": "Ondertekening en inwerkingtreding"
}
],
"key_parties": [
{
"kind": "person",
"name": "Oualkadi Hossein",
"role": "Overdrager"
},
{
"kind": "person",
"name": "Olena Taku",
"role": "Overneemster"
},
{
"kbo": "0781516924",
"kind": "org",
"name": "SHH CONSTRUCT",
"role": "Vennootschap"
}
],
"key_amounts_eur": [
{
"label": "Schuld bij het boekhoudkantoor LOTFISCO",
"amount": 3000.0
}
],
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}05-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-01",
"evidence_quote": "De Overdrager verklaart hierbij definitief en onherroepelijk aan de Overneemster over te dragen het geheel van zijn aandelen (100%) in de vennootschap SHH CONSTRUTC BV.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "BV"
}
}05-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Olena Taku — Bestuurder
- Oualkadi Hossein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olena Taku",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Vanaf 1 oktober 2025 om 07u35 wordt Mevrouw Olena Taku enig bestuurder van de vennootschap SHH CONSTRUTC BV, in vervanging van de heer Oualkadi Hossein."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oualkadi Hossein",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Vanaf 1 oktober 2025 om 07u35 wordt Mevrouw Olena Taku enig bestuurder van de vennootschap SHH CONSTRUTC BV, in vervanging van de heer Oualkadi Hossein."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "BV"
}
}05-11-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "78.06.19-544.81",
"kind": "person",
"name": "Olena Taku",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "LOTFISCO",
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Olena Taku",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Oualkadi Hossein",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}2022
04-02-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1740 Ternat, Statiestraat 19",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-04-27",
"name": "OUALKADI Hossein",
"niss": null,
"address": "1000 BRUXELLES (BRUSSEL), Rue Locquenghien 28/b002"
},
"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": "OUALKADI Hossein",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0781.516.924",
"name_full": "SHH CONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-02-02",
"post_incorporation_mandates": []
}