Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
21 acts Capital history · 4
31-10-2025
Capital change
31-10-2025
v3.2
31-12-2024
Capital change
31-12-2024
v3.2
Address history · 7
06-10-2025
Registered-office move
06-10-2025
v3.2
10-11-2023
Registered-office move
10-11-2023
v3.2
12-07-2018
v3.2
30-01-2018
v3.2
02-03-2017
v3.2
All acts · 21
updated 8 months ago
2025
31-10-2025 Transaction in capital or shares
Technical details
{
"events": [
{
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{
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"kind": "org",
"name": "BOGDAN loan",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 100,
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}
],
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}
],
"notary": {
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},
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"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
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{
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"name": "BOGDAN loan",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}31-10-2025 1 director appointed, 1 resigning
- BOGDAN loan — Bestuurder
- CATANA Daniel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATANA Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-21",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e approuve la d\u00E9mission de Monsieur Catana Daniel de sa fonction d\u0027administrateur. La d\u00E9mission prend effet le 21.10.2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGDAN loan",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-21",
"evidence_quote": "Approuve la nomination de Monsieur BOGDAN loan pour la fonction d\u0027dministrateur avec effet le 21.10.2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
}
}31-10-2025 1 director appointed, 1 resigning
- BOGDAN loan — Bestuurder
- Catana Daniel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catana Daniel",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-21",
"evidence_quote": "D\u00E9mission de Monsieur Catana Daniel de sa fonction d\u0027administrateur, avec effet le 21.10.2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOGDAN loan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-21",
"evidence_quote": "Approuve la nomination de Monsieur BOGDAN loan pour la fonction d\u0027dministrateur avec effet le 21.10.2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-21",
"evidence_quote": "1.Le transfert des actions tel que d\u00E9crit et consign\u00E9 dans le livre des actions. ... 1.Approve le transfert des actions tel que d\u00E9crit et consign\u00E9 dans le livre des parts. La nouvelle structure du capital est la suivante: BOGDAN loan - 100 actions",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
}
}06-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
The registered office is transferred from Tubize to Brussels, and the statutes are amended to reflect this change, allowing for transfers within the Brussels-Capital Region or the French-speaking regi…Notary:
Rodolphe GODIN · Braine-l’Alleud
Technical details
{
"notary": {
"name": "Rodolphe GODIN",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-06",
"filing_date": "2025-10-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "targeted_articles",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.853.156",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "CATANA CONSTRUCT",
"current_zetel_raw": "Rue Oubli\u00E9e 12 1480 Tubize",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article is replaced with a new text establishing the seat in the Brussels-Capital Region and allowing for its transfer within the region or the French-speaking region of Belgium without changing the language of the statutes.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administrat",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rodolphe GODIN",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"shareholder_rights": null,
"voorwerp_change_summary": "The registered office is transferred from Tubize to Brussels, and the statutes are amended to reflect this change, allowing for transfers within the Brussels-Capital Region or the French-speaking region of Belgium without changing the language of the statutes.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-10-2025 Registered office moved from Tubize to Bruxelles
- 1480 Tubize, Rue Oubliée 12 → 1070 Bruxelles, avenue Docteur Lemoine 11, boite 4
Notary:
Rodolphe GODIN · Braine-l’Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Bruxelles, avenue Docteur Lemoine 11, boite 4",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "1480 Tubize, Rue Oubli\u00E9e 12",
"city": "Tubize",
"region": "waals_gewest",
"street": "Rue Oubli\u00E9e",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rodolphe GODIN",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-06",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rodolphe GODIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"expedition de l\u2019acte"
]
}06-10-2025 Registered office moved from Tubize to Bruxelles
- Rue Oubliée 12, 1480 Tubize → avenue Docteur Lemoine 11, 1070 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11"
},
"old_address": {
"city": "Tubize",
"region": "Waals",
"street": "Rue Oubli\u00E9e",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1070 Bruxelles, avenue Docteur Lemoine 11, boite 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
}
}06-10-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
31-12-2024 POP Vasile resigns as director
- POP Vasile — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-12",
"evidence_quote": "D\u00E9mission de Monsieur POP Vasile de sa fonction d\u0027administrateur le 12.12.2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
}
}31-12-2024 POP Vasile resigns as director
- POP Vasile — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POP Vasile",
"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": "2024-12-12",
"evidence_quote": "D\u00E9mission de Monsieur POP Vasile de sa fonction d\u0027administrateur le 12.12.2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Catana Daniel",
"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": "Les transferts des parts tels que d\u00E9crits et consign\u00E9s dans le livre des parts. La nouvelle structure du capital est la suivante : Catana Daniel 100 parts",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-31",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catana Daniel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Catana Daniel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-31",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SOCIETE RESPONSABILITE LIMITEE",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Catana Daniel",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}31-12-2024 Capital increase of €2.48
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.48,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "2. Les transferts des parts tels que d\u00E9crits et consign\u00E9s dans le livre des parts. La nouvelle structure du capital est la suivante : Catana Daniel 100 parts",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 100,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
}
}2023
10-11-2023 2 resigning, 2 reappointed
- CATANA Daniel — Zaakvoerder
- POP Vasile — Zaakvoerder
- CATANA Daniel — Bestuurder
- POP Vasile — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATANA Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CATANA Daniel, domicili\u00E9 \u00E0 1480 Tubize, Rue Oubli\u00E9e 12, ici pr\u00E9sent et qui "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur POP Vasile, domicili\u00E9 \u00E0 1090 Jette, Avenue Charles Woeste 73/6d/r, ici "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CATANA Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CATANA Daniel, domicili\u00E9 \u00E0 1480 Tubize, Rue Oubli\u00E9e 12, ici pr\u00E9sent et qui "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur POP Vasile, domicili\u00E9 \u00E0 1090 Jette, Avenue Charles Woeste 73/6d/r, ici pr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}10-11-2023 Change in the board of directors
Notary:
Marc WILMUS · Etterbeek
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATANA Daniel",
"address": "1480 Tubize, Rue Oubli\u00E9e 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": "1090 Jette, Avenue Charles Woeste 73/6d/r",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc WILMUS",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.853.156",
"name_full": "Catana Construct",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc WILMUS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}10-11-2023 Registered office moved to Tubize
- 1480 Tubize, rue Oubliée 12
Notary:
Marc WILMUS · Etterbeek
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue Anne-Croix 8 : 1430 Rebecq",
"city": "Rebecq",
"region": "waals_gewest",
"street": "Anne-Croix",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1480 Tubize, rue Oubli\u00E9e 12",
"city": "Tubize",
"region": "waals_gewest",
"street": "Oubli\u00E9e",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Marc WILMUS",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "Catana Construct",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc WILMUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
]
}10-11-2023 Registered office moved from Rebecq to Tubize
- Rue Anne-Croix 8, 1430 Rebecq → Rue Oubliée 12, 1480 Tubize
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tubize",
"region": "R\u00E9gion wallonne",
"street": "Rue Oubli\u00E9e",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Rebecq",
"region": "R\u00E9gion wallonne",
"street": "Rue Anne-Croix",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-10-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 1480 Tubize, rue Oubli\u00E9e 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}2018
12-07-2018 Registered office moved from Burdinne to Bierghes
- Rue des Thiers 3, 4210 Burdinne → Rue Anne-Croix 8, 1430 Bierghes
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bierghes",
"region": null,
"street": "Rue Anne-Croix",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Burdinne",
"region": null,
"street": "Rue des Thiers",
"country": "BE",
"postcode": "4210",
"box_number": null,
"street_number": "3"
},
"effective_date": "2018-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e approuve le changement du si\u00E8ge social \u00E0 Rue Anne-Croix 8, 1430- Bierghes - avec effet le 01.mai.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}30-01-2018 Registered office moved from Anderlecht to Burdinne
- Boulevard de la Révision 91, 1070 Anderlecht → Rue des Thiers 3, 4210 Burdinne
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Burdinne",
"region": null,
"street": "Rue des Thiers",
"country": "BE",
"postcode": "4210",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Anderlecht",
"region": null,
"street": "Boulevard de la R\u00E9vision",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "91"
},
"effective_date": "2017-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e approuve le changement du si\u00E8ge social \u00E0 Rue des Thiers 3, 4210-Burdinne - avec effet le 01.octobre.2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}2017
02-03-2017 Registered office moved within Anderlecht
- Rue Jean Van Lierde 22, 1070 Anderlecht → Boulevard de la Révision 91, 1070 Anderlecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard de la R\u00E9vision",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Jean Van Lierde",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "22"
},
"effective_date": "2017-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e approuve le changement du si\u00E8ge soc\u00EDal \u00E0 Boulevard de la R\u00E9vision 91. 1070- Andrelecht - avec effet le 01.f\u00E9vrier.2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}2014
03-01-2014 POP Vasile resigns as managing director
- POP Vasile — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de POP Vasile (NN: 64.03.20-655.13) de sa fonction de g\u00E9rant avec effet le 01.12.2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}2011
26-07-2011 1 director appointed, 1 resigning
- POP VASILE — Gedelegeerd bestuurder
- RIPA GHEORGHE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RIPA GHEORGHE",
"address": null,
"birth_date": null
},
"effective_date": "2011-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accept\u00E9 la d\u00E9mission de Monsieur RIPA GHEORGHE (NN: 72042453393) de sa fonction de g\u00E9rante avec effet le 01.07.2011."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "POP VASILE",
"address": null,
"birth_date": null
},
"effective_date": "2011-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accept\u00E9 la nomination de Monsieur POP VASILE (NN: 64032065513) en tant que g\u00E9rant avec effet le 01.07.2011. Monsieur POP VASILE accepte le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}