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Belgisch Staatsblad — acts
4 acts Address history · 2
01-10-2024
Registered-office move
01-10-2024
v3.2
All acts · 4
updated 3 months ago
2026
12-03-2026 1 director appointed, 1 resigning
- BABAU David — Bestuurder
- VOINEA Babàu lonatan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOINEA Bab\u00E0u lonatan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "Het aftreden van de heer VOINEA Bab\u00E0u lonatan als bestuurder op de datum van vandaag, en hij aanvaardt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BABAU David",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "De benoeming van de heer BABAU David als bestuurder op de datum van vandaag, en hij aanvaardt dit;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOINEA Bab\u00E0u lonatan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 5:98 van het Wetboek van Vennootschappen besluit de algemene vergadering de bestuurder, VOINEA Bab\u00E0u lonatan, te ontslaan voor de duur van zijn ambtstermijn.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1001.203.217",
"name_full": "BP 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
}2024
01-10-2024 Registered office moved from Zaventem to Overijse
- Lozenberg 17 bus 1, 1932 Zaventem → Brusselsesteenweg 292, 3090 Overijse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 292, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "Lozenberg 17 bus 1, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": "1",
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2024-09-11",
"evidence_quote": "Voinea Bab\u00E0u, bestuurder, beslist om de maatschappelijke zetel te verplaatsen naar de Brusselsesteenweg 292, 3090 Overijse.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "1001.203.217",
"name_full": "BP CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Voinea Bab\u00E0u",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}01-10-2024 Registered office moved from Zaventem to Overijse
- Lozenberg 17, 1932 Zaventem → Brusselsesteenweg 292, 3090 Overijse
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": null,
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": "1",
"street_number": "17"
},
"effective_date": "2024-09-11",
"evidence_quote": "Voinea Bab\u00E0u, bestuurder, beslist om de maatschappelijke zetel te verplaatsen naar de Brusselsesteenweg 292, 3090 Overijse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1001.203.217",
"name_full": "BP CONSTRUCT",
"legal_form": "BV"
}
}2023
17-10-2023 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1932 Sint-Stevens-Woluwe, Lozenberg 17 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2005-06-01",
"name": "De heer VOINEA Bab\u00E0u Ionatan",
"niss": null,
"address": "7100 La Louvi\u00E8re, Chauss\u00E9e de Redemont 134"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "De heer VOINEA Bab\u00E0u Ionatan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1240,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1240,
"subject_company": {
"kbo": "1001.203.217",
"name_full": "BP CONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-10-11",
"post_incorporation_mandates": []
}