ADO CONSTRUCT

Active

Private limited company (pre-2019)·Proefboren en boren· 18 yrs active

Louizalaan 54 ·1050 Elsene, Belgium

Risk: average

BE 0898.281.960

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0 events from the State Gazette

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts

Address history · 2

11-02-2025

Registered-office move

11-02-2025

Registered-office move

All acts · 2 updated 1 year ago

2025

11-02-2025 Registered office moved from Asse to Elsene Registered-office change·Hervé Behaegel

Bergestraat 77, 1730 Asse → Louizalaan 54, 1050 Elsene

Notary: Hervé Behaegel · Brussel

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 54, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergestraat 77, 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Bergestraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Ingevolge de notulen van de algemene vergadering van de besloten vennootschap ADO CONSTRUCT, met maatschappelijke zetel te Bergestraat 77, 1730 Asse, gehouden op 16 juni 2024, heeft de vergadering kennis genomen van de adreswijziging van de maatschappelijke zetei.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herv\u00E9 Behaegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.281.960",
    "name_full": "ADO CONSTRUCT",
    "legal_form": "besloten venootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": []
}

11-02-2025 Registered office moved within Ixelles Registered-office change·Hervé BEHAEGEL

Ixelles (1050 Bruxelles) Avenue Louise 54 → 1050 Ixelles, Avenue Louise 54

Notary: Hervé BEHAEGEL · Saint-Gilles

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Avenue Louise 54",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": "(1050 Ixelles)"
      },
      "old_address": {
        "raw": "Ixelles (1050 Bruxelles) Avenue Louise 54",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": "(1050 Bruxelles)"
      },
      "effective_date": "2023-12-20",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-11",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.281.960",
    "name_full": "ADO CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}