Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
11 acts Address history · 4
29-07-2025
Registered-office move
29-07-2025
v3.2
22-03-2024
v3.2
22-03-2024
Registered-office move
All acts · 11
updated 6 months ago
2025
23-12-2025 Emiel De Preter resigns as director
- Emiel De Preter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiel De Preter",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Emiel De Preter, met woonplaats te 2222 Wiekevorst Eendenlaan 6, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT CONSTRUCT",
"legal_form": "BV"
}
}23-12-2025 Emiel De Preter resigns as director
- Emiel De Preter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emiel De Preter",
"address": "2222 Wikevorst Eendenlaan 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Emiel De Preter, met woonplaats te 2222 Wiekevorst Eendenlaan 6, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025.",
"decharge_status": "granted",
"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": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Anna Bella Ciao",
"person_name": null,
"org_rep_person_name": "Volkaerts Geert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2025 Kurt Mercelis resigns as director
- Kurt Mercelis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Mercelis",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Kurt Mercelis, met woonplaats te 2275 Lille Vendelmansweg 60, als niet-statutaire bestuurder, en dit met ingang op 24/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT CONSTRUCT",
"legal_form": "BV"
}
}29-07-2025 Kurt Mercelis resigns as director
- Kurt Mercelis — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Mercelis",
"address": "2275 Lille Vendelmansweg 60",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Kurt Mercelis, met woonplaats te 2275 Lille Vendelmansweg 60, als niet-statutaire bestuurder, en dit met ingang op 24/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"filing_date": "2025-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emiel De Preter",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2025 Registered office moved from Lille to Antwerpen
- Vendelmansweg 60, 2275 Lille → Frankrijklei 5, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Frankrijklei 5, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Vendelmansweg 60, 2275 Lille",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Vendelmansweg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2025-06-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": null,
"filing_date": "2025-07-18",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
},
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT Construct",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emiel De Preter",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad",
"Annexes du-Moniteur-belge"
]
}29-07-2025 Registered office moved from Lille to Antwerpen
- Vendelmansweg 60, 2275 Lille → Frankrijklei 5, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Lille",
"region": "Vlaams Gewest",
"street": "Vendelmansweg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "60"
},
"effective_date": "2025-06-24",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap za\u0142 worden verplaatst van Vendelmansweg 60, 2275 Lille naar Frankrijklei 5, 2000 Antwerpen, en dit vanaf 24/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT CONSTRUCT",
"legal_form": "BV"
}
}22-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT CONSTRUCT",
"legal_form": "BV"
}
}22-07-2025 BV Anna Bella Ciao appointed as director
- BV Anna Bella Ciao — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Anna Bella Ciao",
"address": "Van Arteveldestraat 44 bus 4.01, 2060 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-02-24",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Anna Bella Ciao, met zetel te 2060 Antwerpen Van Arteveldestraat 44 bus 4.01, als niet-statutaire bestuurder, en dit met ingang op 24/02/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emiel De Preter",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
22-03-2024 Registered office moved from Herentals to Lille
- Ring 48, 2200 Herentals → Vendelmansweg 60, 2275 Lille
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lille",
"region": null,
"street": "Vendelmansweg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Herentals",
"region": null,
"street": "Ring",
"country": "BE",
"postcode": "2200",
"box_number": "101",
"street_number": "48"
},
"effective_date": "2023-12-20",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ring 48 bus 101, 2200 Herentals naar Vendelmansweg 60, 2275 Lille, en dit vanaf 20/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT CONSTRUCT",
"legal_form": "BV"
}
}22-03-2024 Registered office moved from Herentals to Lille
- Ring 48 bus 101, 2200 Herentals → Vendelmansweg 60, 2275 Lille
Notary:
de Gntfier · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vendelmansweg 60, 2275 Lille",
"city": "Lille",
"region": "foreign",
"street": "Vendelmansweg",
"country": "FR",
"postcode": "2275",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Ring 48 bus 101, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Ring",
"country": "BE",
"postcode": "2200",
"box_number": "101",
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2023-12-20",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ring 48 bus 101, 2200 Herentals naar Vendelmansweg 60, 2275 Lille, en dit vanaf 20/12/2023.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "de Gntfier",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-22",
"filing_date": "2024-03-13",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde bestuursorgaan",
"date": "2023-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Mercelis",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
31-07-2023 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2200 Herentals, Ring 48 bus 0101",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2002-12-19",
"name": "DE PRETER Emiel",
"niss": null,
"address": "2222 Heist-op-den-Berg (Wiekevorst), Eendenlaan 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "DE PRETER Emiel",
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-08-28",
"name": "MERCELIS Kurt Jozef Irene",
"niss": null,
"address": "2275 Lille, Vendelmansweg 60"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 900,
"holder_person_name": "MERCELIS Kurt Jozef Irene",
"is_subscriber_only": true,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 900,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0804.348.645",
"name_full": "CLT Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-07-27",
"post_incorporation_mandates": []
}