Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
8 acts Address history · 2
10-11-2025
Registered-office move
10-11-2025
v3.2
All acts · 8
updated 7 months ago
2025
10-11-2025 2 directors appointed, 2 resigning
- Stephane Verbeeck — Bestuurder
- Lien Van Mechelen — Bestuurder
- Stephane VERBEECK — Bestuurder
- Lien VAN MECHELEN — Bestuurder
Technical details
{
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"effective_date": "2025-10-21",
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{
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},
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"name": "ST\u00E9LINA INVEST",
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},
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"effective_date": "2025-10-21",
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{
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{
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"name": "Lien VAN MECHELEN",
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},
"reason": null,
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"compensated": false,
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},
{
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"person": {
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"name": "Ruben Ruysbergh",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen (Berchem)",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
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"compensated": null,
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"evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Ruben Ruysbergh, mevrouw Nadine Crocaerts, de heer Anton Baeten, mevrouw Alessandra Oliver, en mevrouw Stephanie Struyfs, allen woonstkeuze gedaan hebbende te 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1, aan te stellen als bijzonder gevolmacht",
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},
{
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"person": {
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"address": "Uitbreidingstraat 72/1, 2600 Antwerpen (Berchem)",
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},
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},
{
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"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Anton Baeten",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen (Berchem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Alessandra Oliver",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen (Berchem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Ruben Ruysbergh, mevrouw Nadine Crocaerts, de heer Anton Baeten, mevrouw Alessandra Oliver, en mevrouw Stephanie Struyfs, allen woonstkeuze gedaan hebbende te 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1, aan te stellen als bijzonder gevolmacht",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen (Berchem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Ruben Ruysbergh, mevrouw Nadine Crocaerts, de heer Anton Baeten, mevrouw Alessandra Oliver, en mevrouw Stephanie Struyfs, allen woonstkeuze gedaan hebbende te 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1, aan te stellen als bijzonder gevolmacht",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0758.922.456",
"name_full": "22 CONSTRUCT",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "bijzonder_gevolmachtigde"
},
"co_filed_documents": [
"formulier I",
"formulier II"
],
"corrected_publication_numac": null
}10-11-2025 Registered office moved to Antwerpen
- 2000 Antwerpen, Leeuwenstraat 20 bus 301
Technical details
{
"events": [
{
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"seat_type": "siege_administratif",
"new_address": null,
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"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vijfhoekstraat",
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"postcode": "2600",
"box_number": null,
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},
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{
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},
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},
{
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},
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],
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},
"act_meta": {
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"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": true
},
"subject_company": {
"kbo": "0758.922.456",
"name_full": "22 CONSTRUCT",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Stephanie Struyfs",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"formulier I",
"formulier II"
]
}10-11-2025 Registered office moved within Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1, 2018 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-10-21",
"evidence_quote": "3. De enige aandeelhouder bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf heden naar: Mediaplein 1 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.922.456",
"name_full": "22 CONSTRUCT",
"legal_form": "BV"
}
}10-11-2025 2 directors appointed, 2 resigning
- Verbeeck Stephane — Bestuurder
- Van Mechelen Lien — Bestuurder
- VERBEECK Stephane — Bestuurder
- VAN MECHELEN Lien — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEECK Stephane",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-21",
"evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 21 oktober 2025 van de heer Stephane VERBEECK (69.02.01-385.78) en mevrouw Lien VAN MECHELEN (84.03.20-262.50).",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MECHELEN Lien",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-21",
"evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 21 oktober 2025 van de heer Stephane VERBEECK (69.02.01-385.78) en mevrouw Lien VAN MECHELEN (84.03.20-262.50).",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Stephane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774887270",
"name": "VERCAM TRADE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om in de vervanging van de gewezen bestuurders te voorzien en bevestigt de benoeming als bestuurder per 21 oktober 2025 van: de besloten vennootschap VERCAM TRADE met zetel te 2000 Antwerpen, Leeuwenstraat 20 bus 301 (BTW BE 0774.887.270 RPR Antwerpen afdeli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Mechelen Lien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739524931",
"name": "ST\u00C9LINA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-21",
"evidence_quote": "de naamloze vennootschap ST\u00E9LINA INVEST met zetel te 2600 Antwerpen (Berchem), Vijfhoekstraat 24 (BTW BE 0739.524.931 RPR Antwerpen afdeling Antwerpen), met als vaste vertegenwoordiger voor de uitoefening van dit mandaat in naam en voor rekening van de voornoemde rechtspersoon, mevrouw Lien Van Mech"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.922.456",
"name_full": "22 CONSTRUCT",
"legal_form": "BV"
}
}24-10-2025 3 directors appointed, 1 resigning
- Nadine Crocaerts — Dagelijks bestuur
- Anton Baeten — Dagelijks bestuur
- Stephanie Struyfs — Dagelijks bestuur
- Maxs BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Maxs BV",
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},
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"subkind": null,
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"effective_date": "2025-09-18",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Maxs BV (0555.912.047), vast vertegenwoordigd door Annick Van Mullem. Dit ontslag gaat in op 18 september 2025.",
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},
{
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},
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"effective_date": "2025-09-18",
"evidence_quote": "Alle machten die aan voornoemde bestuurder en haar vaste vertegenwoordiger werden verleend binnen haar mandaat als bestuurder, worden dan ook ingetrokken vanaf zelfde datum.",
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{
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},
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"address": "1050 Elsene, De Stassartstraat 35",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan 9 Bo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anton Baeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Advisory BV",
"address": "1050 Elsene, De Stassartstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan 9 Bo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Belgium BV",
"address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village - Elsinore Building",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist tenslotte om mevrouw Nadine Crocaerts en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, De Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die keuze van woonplaats doet bij BDO Belgium BV te 1930 Zaventem, Da Vincilaan 9 Bo",
"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": "Stephanie Struyfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluidend uittreksel Stephanie Struyfs bijzonder gevolmachtigde",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0758.922.456",
"name_full": "22 Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Struyfs",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Annick Van Mullem resigns as director
- Annick Van Mullem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Van Mullem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0555912047",
"name": "Maxs BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-18",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Maxs BV (0555.912.047), vast vertegenwoordigd door Annick Van Mullem. Dit ontslag gaat in op 18 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.922.456",
"name_full": "22 CONSTRUCT",
"legal_form": "BV"
}
}2022
09-03-2022 Caroline De Cuyper resigns as director
- Caroline De Cuyper — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Cuyper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CDC Design BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-08",
"evidence_quote": "De raad van bestuur neemt kennis van het aangeboden vrijwillig ontslag als bestuurder per 8 februari 2022 van CDC Design BV, vast vertegenwoordigd door Caroline De Cuyper,, en zal de aandeelhoudersvergadering vragen kwijting te vertenen over het uitgevoerde mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.922.456",
"name_full": "22 CONSTRUCT",
"legal_form": "BV"
}
}2020
03-12-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2600 Antwerpen-Berchem, Vijfhoekstraat 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "St\u00E9lina Invest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "St\u00E9lina Invest",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "CDC Design"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CDC Design",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "MAXS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "MAXS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0758.922.456",
"name_full": "22 Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-11-30",
"post_incorporation_mandates": []
}