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Cervantes Construct

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Warandestraat(STA) 4 ·8840 Staden, Belgium
BE 0738.629.363
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 2
03-04-2024
Registered-office move
03-04-2024
v3.2
All acts · 6 updated 1 year ago
2025
10-02-2025 Carl Commeene resigns as director Director changes
  • Carl Commeene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Commeene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560799659",
        "name": "EMC Kwadraat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-11",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt het ontslag van bestuurder EMC Kwadraat BV (vast vertegenwoordigd door de heer Carl Commeene) met ingang vanaf 11 januari 2025. De bijzondere algemene vergadering verleent voorlopige kwijting aan EMC Kwadraat BV (vast vertegenwoordigd door de heer Carl Co",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.629.363",
    "name_full": "CERVANTES CONSTRUCT",
    "legal_form": "BV"
  }
}
2024
12-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.629.363",
    "name_full": "CERVANTES CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-04-2024 Registered office moved from Roeselare to Staden Registered-office change
  • 8800 Roeselare, Wijnendalestraat 162 → 8840 Staden (België), Warandostraat 4A
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8840 Staden (Belgi\u00EB), Warandostraat 4A",
        "city": "Staden",
        "region": "vlaams_gewest",
        "street": "Warandostraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8800 Roeselare, Wijnendalestraat 162",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "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": 2,
      "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": "2024-04-03",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0738.629.363",
    "name_full": "Cervantes Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lode De Boe",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
03-04-2024 Registered office moved from Roeselare to Staden Registered-office change
  • Wijnendalestraat 162, 8800 Roeselare → Warandostraat 4A, 8840 Staden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Staden",
        "region": null,
        "street": "Warandostraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de BV Cervantes Construct hierbij om de zetel van de vennootschap te verplaatsen van 8800 Roeselare (Belgi\u00EB), Wijnendalestraat 162, naar 8840 Staden (Belgi\u00EB), Warandostraat 4A en dit met ingang van 1 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.629.363",
    "name_full": "CERVANTES CONSTRUCT",
    "legal_form": "BV"
  }
}
2023
20-09-2023 3 directors appointed, 1 resigning Director changes
  • Lode De Boe — Bestuurder
  • Carl Commeene — Bestuurder
  • Lode De Boe — Gedelegeerd bestuurder
  • Lode De Boe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Boe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk de heer Lode De Boe, wonende te Talpensdreef 1, 8890 Moorslede, te ontslaan als bestuurder van de Vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Boe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803650740",
        "name": "Sticomax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, te benoemen als bestuurders van de Vennootschap voor onbepaalde duur: Sticomax, een besloten vennootschap naar Belgisch recht met zetel te Kleistraat 8, 9790 Wortegem-Petegem en ingeschreven in de Kruispuntbank van \u00D6ndernemingen onder het nu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Commeene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886053329",
        "name": "EMC Kwadraat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden, te benoemen als bestuurders van de Vennootschap voor onbepaalde duur: ... EMC Kwadraat, een besloten vennootschap naar Belgisch recht met zetel te Hondekerkhofstraat 34, 8760 Meulebeke, ingeschreven in de Kruispuntbank van Ondernemingen onde"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Boe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803650740",
        "name": "Sticomax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "Het bestuursorgaan beslist te benoemen als gedelegeerd bestuurder van de Vennootschap en dit vanaf heden: Sticomax, een besloten vennootschap naar Belgisch recht met zetel te Kleistraat 8, 9790 Wortegem-Petegem en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0803.650.740, vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.629.363",
    "name_full": "CERVANTES CONSTRUCT",
    "legal_form": "BV"
  }
}
2019
04-12-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Wijnendalestraat 162",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-09",
        "name": "DE BOE Lode Hubert",
        "niss": null,
        "address": "8890 Moorslede, Talpensdreef 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 75000,
      "holder_person_name": "DE BOE Lode Hubert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-12-10",
        "name": "VAN ESSCHE Hans Roland",
        "niss": null,
        "address": "8760 Meulebeke, Ledestraat 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "VAN ESSCHE Hans Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0738.629.363",
    "name_full": "Cervantes Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-29",
  "post_incorporation_mandates": []
}