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CENTURION CONSTRUCT

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Private limited company·Overige gespecialiseerde bouwactiviteiten, neg· 6 yrs active
Brusselsesteenweg 18A ·1730 Asse, Belgium
BE 0748.524.452
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Capital history · 4
06-02-2026
Capital change
06-02-2026
v3.2
24-06-2024
Capital change
24-06-2024
v3.2
Address history · 2
06-02-2026
Registered-office move
06-02-2026
v3.2
All acts · 11 updated 4 months ago
2026
06-02-2026 All shares are now held by a single shareholder Capital & shares
Technical details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer Trovisco Calejo Marco Aur\u00E9lio",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer Miliano Feliz Jairo",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
06-02-2026 1 director appointed, 1 resigning Director changes
  • Trovisco Calejo Marco Aurélio — Bestuurder
  • Miliano Feliz Jairo — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Miliano Feliz Jairo",
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Miliano Feliz Jairo ontslag als bestuurder vanaf 30 september 2025. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "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": "Trovisco Calejo Marco Aur\u00E9lio",
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      },
      "reason": null,
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      "evidence_quote": "Tegelijkertijd word benoemd als nieuwe bestuurder De heer Trovisco Calejo Marco Aur\u00E9lio die zijn mandaat aanvaardt.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trovisco Calejo Marco Aur\u00E9lio",
        "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": "Alle aandelen worden overdragen aan De heer Trovisco Calejo Marco Aur\u00E9lio. De heer Trovisco Calejo Marco Aur\u00E9lio draagt alle aandelen van het bedrijf.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trovisco Calejo Marco Aur\u00E9lio",
        "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": "Verhuis naar Brusselsesteenweg 18 A -1730 Asse.",
      "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": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION 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
}
06-02-2026 Registered office moved to Asse Registered-office change
  • Brusselsesteenweg 18 A -1730 Asse
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Brusselsesteenweg 18 A -1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "2026-02-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "ONTSLAG BENOEMING AANDELEN_VERHUIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Trovisco Calejo Marco Aur\u00E9lio",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/02/2026 - Annexes du Moniteur belge"
  ]
}
06-02-2026 Transaction in capital or shares Capital & 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": "2025-09-30",
      "evidence_quote": "Alle aandelen worden overdragen aan De heer Trovisco Calejo Marco Aur\u00E9lio. De heer Trovisco Calejo Marco Aur\u00E9lio draagt alle aandelen van het bedrijf.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "BV"
  }
}
06-02-2026 Registered office moved from Opwijk to Asse Registered-office change
  • Eeksken 35, 1745 Opwijk → Brusselsesteenweg 18, 1730 Asse
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "18"
      },
      "old_address": {
        "city": "Opwijk",
        "region": "Vlaams Gewest",
        "street": "Eeksken",
        "country": "BE",
        "postcode": "1745",
        "box_number": "1-1",
        "street_number": "35"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Verhuis naar Brusselsesteenweg 18 A -1730 Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "BV"
  }
}
06-02-2026 1 director appointed, 1 resigning Director changes
  • Trovisco Calejo Marco Aurélio — Bestuurder
  • Miliano Feliz Jairo — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miliano Feliz Jairo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Miliano Feliz Jairo ontslag als bestuurder vanaf 30 september 2025. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trovisco Calejo Marco Aur\u00E9lio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tegelijkertijd word benoemd als nieuwe bestuurder De heer Trovisco Calejo Marco Aur\u00E9lio die zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "BV"
  }
}
2024
24-06-2024 1 director appointed, 1 resigning Director changes
  • Miliano Feliz Jairo — Bestuurder
  • Centurion Ojeda Epifanio — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Centurion Ojeda Epifanio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Centurion Ojeda Epifanio ontslag als bestuurder vanaf 4 juni 2024. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miliano Feliz Jairo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tegelljkertijd word benoemd als nieuwe Bestuurder De heer Miliano Feliz Jairo die zijn mandaat aanvaardt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "BV"
  }
}
24-06-2024 Transaction in capital or shares Capital & shares
Technical details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "De heer Miliano Feliz Jairo",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer Miliano Feliz Jairo",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-06-2024 Transaction in capital or shares Capital & 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": "2024-06-04",
      "evidence_quote": "Alle aandelen worden overdragen aan De heer Miliano Feliz Jairo.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "BV"
  }
}
24-06-2024 1 director appointed, 1 resigning Director changes
  • Miliano Feliz Jairo — Bestuurder
  • Centurion Ojeda Epifanio — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Centurion Ojeda Epifanio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-04",
      "evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Centurion Ojeda Epifanio ontslag als bestuurder vanaf 4 juni 2024. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "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": "Miliano Feliz Jairo",
        "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": "Tegelljkertijd word benoemd als nieuwe Bestuurder De heer Miliano Feliz Jairo die zijn mandaat aanvaardt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miliano Feliz Jairo",
        "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": "Alle aandelen worden overdragen aan De heer Miliano Feliz Jairo.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
16-06-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "1745 Opwijk, Eeksken 35/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-07-12",
        "name": "CENTURION OJEDA Epifanio",
        "niss": null,
        "address": "1000 BRUSSEL, Braban\u00E7onnelaan 115"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "CENTURION OJEDA Epifanio",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0748.524.452",
    "name_full": "CENTURION CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-11",
  "post_incorporation_mandates": []
}