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AT-GDM Construct

Active
Private limited company·Algemene bouw van residentiële gebouwen· 1 yrs active
Steenweg op Mechelen 455 ·1950 Kraainem, Belgium
BE 1017.887.712
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 2
17-11-2025
Registered-office move
17-11-2025
v3.2
All acts · 3 updated 7 months ago
2025
17-11-2025 Registered office moved from Sint-Pieters-Leeuw to Kraainem Registered-office change
  • Georges Wittouckstraat 72 bus 9 te 1600 Sint-Pieters-Leeuw → Mechelsesteenweg 455 bus 1 te 1950 Kraainem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 455 bus 1 te 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Georges Wittouckstraat 72 bus 9 te 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Georges Wittouckstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": "9",
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Denis Mars, bestuurder, beslist om de maatschappelijke zetel te wijzigen naar Mechelsesteenweg 455 bus 1 te 1950 Kraainem en dit vanaf 06/10/2025.",
      "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": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.887.712",
    "name_full": "AT-GDM Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Mars",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
17-11-2025 Registered office moved from Sint-Pieters-Leeuw to Kraainem Registered-office change
  • Georges Wittouckstraat 72, 1600 Sint-Pieters-Leeuw → Mechelsesteenweg 455, 1950 Kraainem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Georges Wittouckstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": "9",
        "street_number": "72"
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Denis Mars, bestuurder, beslist om de maatschappelijke zetel te wijzigen naar Mechelsesteenweg 455 bus 1 te 1950 Kraainem en dit vanaf 06/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.887.712",
    "name_full": "AT-GDM CONSTRUCT",
    "legal_form": "BV"
  }
}
2024
30-12-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Georges Wittouckstraat 72 bus 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARS Denis",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw, Georges Wittouckstraat 72 bus 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "MARS Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "1017.887.712",
    "name_full": "AT-GDM Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-18",
  "post_incorporation_mandates": []
}