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CONCEPTEO

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Private limited company·Schrijnwerk· 2 yrs active
Waterloose Steenweg 200 ·1640 Sint-Genesius-Rode, Belgium
BE 0803.949.658
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

17 acts
Capital history · 6
15-07-2024
Capital change
15-07-2024
v3.2
30-05-2024
v3.2
30-05-2024
Capital change
14-02-2024
Capital change
14-02-2024
v3.2
Address history · 2
30-05-2024
Registered-office move
30-05-2024
v3.2
All acts · 17 updated 7 months ago
2025
10-11-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Flavio RANERI
Summary: De vennootschap heeft tevens tot doel, met het oog op vastgoedinvesteringen, de aankoop, verkoop, ruil, valorisatie, beheer, verhuur, onderverhuur, renovatie, verbouwing, bouw, promotie, ontwikkeling,…Notary: Flavio RANERI · La Louvière
Technical details 
{
  "notary": {
    "name": "Flavio RANERI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full_after": "CONCEPTEO",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "CONCEPTEO",
    "current_zetel_raw": "Waterloose Steenweg 200 bus 8 : 1640 Sint-Genesius-Rode",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. RANERI",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tevens tot doel, met het oog op vastgoedinvesteringen, de aankoop, verkoop, ruil, valorisatie, beheer, verhuur, onderverhuur, renovatie, verbouwing, bouw, promotie, ontwikkeling, exploitatie en medeeigendom van onroerende goederen, al dan niet bebouwd, stedelijk of landelijk, residentieel, commercieel, industrieel of gemengd, voor eigen rekening of voor rekening van derden.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
10-11-2025 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit de co\u00F6rdinatie van de statuten en de neerlegging van een volledige, bijgewerkte versie van de statuten bij de Griffie van de bevoegde Ondernemingsrechtbank toe te vertrouwen aan notaris RANERI.",
      "holder_kbo": null,
      "holder_name": "Flavio RANERI",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
15-07-2024 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": "Volpe Vincenzo",
          "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": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTE\u041E",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Volpe Vincenzo",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Volpe Calogero",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
15-07-2024 1 director appointed, 1 resigning Director changes
  • Volpe Calogero — Bestuurder
  • Volpe Vincenzo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Calogero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Calogero geboren op 08/06/1981 en wonende te Chauss\u00E9e du Roeulx 1008, 7021 Mons."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Vincenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}
15-07-2024 1 director appointed, 1 resigning Director changes
  • Volpe Calogero — Bestuurder
  • Volpe Vincenzo — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Calogero",
        "address": "Chauss\u00E9e du Roeulx 1008, 7021 Mons",
        "birth_date": "1981-06-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Calogero geboren op 08/06/1981 en wonende te Chauss\u00E9e du Roeulx 1008, 7021 Mons.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Vincenzo",
        "address": null,
        "birth_date": "1960-03-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Volpe Vincenzo",
        "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": "De heer Volpe Vincenzo laat 100 aandelen na aan de heer Volpe Calogero, die aanvaardt.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
15-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-07-01",
      "evidence_quote": "De heer Volpe Vincenzo laat 100 aandelen na aan de heer Volpe Calogero, die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}
30-05-2024 Registered office moved to Sint-Genesius-Rode Registered-office change
  • Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-14",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode vanaf 14/07/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gebbia Sandra Giovanna",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
30-05-2024 1 director appointed, 1 resigning Director changes
  • Volpe Vincenzo — Bestuurder
  • Gebbia Sandra Giovanna — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Vincenzo",
        "address": null,
        "birth_date": "1960-03-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gebbia Sandra Giovanna",
        "address": "Rue Cavagne 29, 7110 La Louvi\u00E8re",
        "birth_date": "1986-04-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De buitengewone algemene vergadering heeft zijn ontslag als bestuurder aanvaard, vanaf heden, van Mevrouw Gebbia Sandra Giovanna geboren op 11/04/1986 en wonende te Rue Cavagne 29 te 7110 La Louvi\u00E8re.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gebbia Sandra Giovanna",
        "address": null,
        "birth_date": "1986-04-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Gebbia Sandra Giovanna laat 100 aandelen na aan de heer Volpe Vincenzo, die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nieuwe verdeling van het aandelenkapitaal is de volgende: Mevrouw Gebbia Sandra Giovanna: 0 aandeel De heer Volpe Vincenzo: 100 aandelen",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-07-14",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-07-14",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gebbia Sandra Giovanna",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-05-2024 1 director appointed, 1 resigning Director changes
  • Volpe Vincenzo — Bestuurder
  • Gebbia Sandra Giovanna — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Vincenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gebbia Sandra Giovanna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "De buitengewone algemene vergadering heeft zijn ontslag als bestuurder aanvaard, vanaf heden, van Mevrouw Gebbia Sandra Giovanna geboren op 11/04/1986 en wonende te Rue Cavagne 29 te 7110 La Louvi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}
30-05-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-07-14",
      "evidence_quote": "Mevrouw Gebbia Sandra Giovanna laat 100 aandelen na aan de heer Volpe Vincenzo, die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}
30-05-2024 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": "Volpe Vincenzo",
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Volpe Vincenzo",
          "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "B.V.",
    "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": "Gebbia Sandra Giovanna",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Volpe Vincenzo",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-05-2024 Registered office moved within Sint-Genesius-Rode Registered-office change
  • Waterloose Steenweg 200, 1640 Sint-Genesius-Rode → Waterloose Steenweg 200, 1640 Sint-Genesius-Rode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode vanaf 14/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}
14-02-2024 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": "Volpe Calogero",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": "86.04.11-254.86",
          "kind": "person",
          "name": "GEBBIA Sandra Giovanna",
          "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-07-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "Concepteo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true,
    "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": "Volpe Calogero",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GEBBIA Sandra Giovanna",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
14-02-2024 1 director appointed, 1 resigning Director changes
  • GEBBIA Sandra Giovanna — Bestuurder
  • Volpe Calogero — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Calogero",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-14",
      "evidence_quote": "Het aftreden van Volpe Calogero",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "86.04.11-254.86",
        "name": "GEBBIA Sandra Giovanna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-14",
      "evidence_quote": "De benoeming van GEBBIA Sandra Giovanna (NN:86.04.11-254.86), tot bestuurder 14/07/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-07-14"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "Concepteo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Volpe Calogero",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-02-2024 Capital increase of €2.48 Capital & shares
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": "2023-07-14",
      "evidence_quote": "Volpe Calogero 0 aandelen GEBBIA Sandra Giovanna 100 aandelen",
      "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": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}
14-02-2024 1 director appointed, 1 resigning Director changes
  • GEBBIA Sandra Giovanna — Bestuurder
  • Volpe Calogero — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Calogero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "De Algemene Vergadering aanvaardt \u2022Het aftreden van Volpe Calogero;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEBBIA Sandra Giovanna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "De benoeming van GEBBIA Sandra Giovanna (NN:86.04.11-254.86), tot bestuurder 14/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}
2023
17-07-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Waterloose Steenweg 200, 1640 Sint-Genesius-Rode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VOLPE Calogero",
        "niss": null,
        "address": "7021 Mons, chauss\u00E9e du Roeulx 1008"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "VOLPE Calogero",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-12",
  "post_incorporation_mandates": []
}