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TCR CONSTRUCT

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BV· 6 jaar actief
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BE 0743.678.214
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Bestuur1

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
28-04-2025
Faillissement Opening
Datum: 22-04-2025 · Ondernemingsrechtbank Brussel · TCR CONSTRUCT BV BERGEN- SESTEENWEG 24/8, 1600 SINT-PIETERS-LEEUW · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-28 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

4 aktes
Kapitaalverloop · 1
08-10-2024
Kapitaalwijziging
Adresverloop · 2
08-10-2024
Zetelwijziging
04-01-2023
Zetelwijziging
Alle aktes · 4 bijgewerkt 1 jaar geleden
2024
08-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tiliuta loan-Corinel — Bestuurder
  • Tănăsoiu Culiţă-Răzvan — Bestuurder
Technische details
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        "address": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 20/09/2024 dat de Herr T\u0103n\u0103soiu Culi\u0163\u0103-R\u0103zvan geboren op 15 maart 1995 neemt ontslag als bestuurder",
      "decharge_status": null,
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    },
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      "effective_date": "2024-09-20",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 20/09/2024 dat de Herr T\u0103n\u0103soiu Culi\u0163\u0103-R\u0103zvan geboren op 15 maart 1995 neemt ontslag als bestuurder en draagt zijn aandelen over aan de Herr Tiliuta loan-Corinel geboren op 05 augustus 1976 die ze aanvaardt.",
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      "rep_rotation_old_rep": "T\u0103n\u0103soiu Culi\u0163\u0103-R\u0103zvan",
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    },
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      },
      "reason": null,
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      "evidence_quote": "T\u0103n\u0103soiu Culit\u0103-R\u0103zvan Bestuurder",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiliuta loan Corinel",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
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      "evidence_quote": "Tiliuta loan Corinel Bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-10-08",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.678.214",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-10-2024 Zetelverplaatsing van Sint-Pieters-Leeuw naar Dilbeek Zetelwijziging
  • Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw → Oudesmidsestraat 20, 1700 Dilbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudesmidsestraat 20, 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Oudesmidsestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24/8",
        "locality_suffix": null
      },
      "effective_date": "2024-09-20",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0743.678.214",
    "name_full": "TCR CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "T\u0103n\u0103soiu Culi\u0163\u0103-R\u0103zvan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
08-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tiliuta loan-Corinel",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.678.214",
    "name_full": "TCR CONSTRUCT",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Tiliuta loan-Corinel",
      "role": "aandeelhouder",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "T\u0103n\u0103soiu Culit\u0103-R\u0103zvan",
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      "share_class": null
    }
  ],
  "share_classes_after": []
}
2023
04-01-2023 Zetelverplaatsing van Merchtem naar Sint Pieter Leeuwen Zetelwijziging
  • Brusselsesteenweg, 338 - 1785 Merchtem → Bergensesteenweg 24/8 oр 1600 Sint Pieter Leeuwen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 24/8 o\u0440 1600 Sint Pieter Leeuwen",
        "city": "Sint Pieter Leeuwen",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24/8",
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      },
      "old_address": {
        "raw": "Brusselsesteenweg, 338 - 1785 Merchtem",
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        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "338",
        "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": "immediate",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merchtem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Zetel Verplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-10-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0743.678.214",
    "name_full": "TCR CONTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TANASOIU CULITA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}