CONSTRUCTION CONCEPT EUROPE, LDA

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rua da Garagem 3, deelgemeente Carnaxide, gemeente Oeiras te 2794-021 Carnaxide (district Lissabon) - Portugal",
        "city": "Carnaxide",
        "region": "foreign",
        "street": "Rua da Garagem",
        "country": "PT",
        "postcode": "2794-021",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "Carnaxide"
      },
      "old_address": {
        "raw": "MOEDERVENNOOTSCHAP:",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.642.029",
    "name_full": "CONSTRUCTION CONCEPT EUROPE, LDA",
    "legal_form": "Buitenlandse Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "William Marcel VEENEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "wettelijke vertegenwoordiger"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Buitengewone Algemene Vergadering d.d. 1 mei 2025, voorzien van een apostille (\u002B be\u00EBdigde vertaling naar het Nederlands)"
  ]
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Patersstraat",
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        "postcode": "2300",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Brecht",
        "region": null,
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "17/A"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "beslist om, met ingang van 1 januari 2025, de zetel van het Belgisch bijkantoor van de Vennootschap te verplaatsen: van: 2960 Brecht, Ringlaan 17/A, naar: 2300 Turnhout, Patersstraat 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0760.642.029",
    "name_full": "CONSTRUCTION CONCEPT EUROPE, LDA, BELGISCH BIJKANTOOR : CCE BELGIE",
    "legal_form": "BUIV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc WYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "beslist om, met ingang van 1 januari 2024, ontslag te verlenen als wettelijke vertegenwoordiger voor het Belgisch Bijkantoor van de Vennootschap, aan: - de heer Luc WYNS"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel VEENEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "beslist om te benoemen als nieuwe wettelijke vertegenwoordiger voor het Belgisch Bijkantoor van de Vennootschap, tevens belast met het dagelijks bestuur, met ingang van 1 januari 2024 en geldend voor onbepaalde duur: - de heer Marcel VEENEMAN."
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  "subject_company": {
    "kbo": "0760.642.029",
    "name_full": "CONSTRUCTION CONCEPT EUROPE, LDA, BELGISCH BIJKANTOOR : CCE BELGIE",
    "legal_form": "BUIV"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alfragide",
        "region": "Lissabon",
        "street": "Avenida da Quinta Grande",
        "country": "PT",
        "postcode": "2610 156",
        "box_number": "7D",
        "street_number": "53"
      },
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        "city": "Alfragide",
        "region": "Lissabon",
        "street": "Estrada de Alfragide",
        "country": "PT",
        "postcode": "2610 008",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "werd beslist om over te gaan tot wijziging van de zetel van de Vennootschap, met ingang van 1 augustus 2022: van: Estrada de Alfragide 67-2610 008 Alfragide (Lissabon), Portugal naar: Avenida da Quinta Grande 53-7D-2610 156 Alfragide (Lissabon), Portugal"
    }
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    "name_full": "CONSTRUCTION CONCEPT EUROPE, LDA, BELGISCH BIJKANTOOR : CCE BELGIE",
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}

{
  "kind": "oprichting",
  "seat": "Estrada de Alfragide 67 - 2610 008 Alfragide (Lissabon) Portugal",
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      "holder_person_name": "C\u00E9sar Manuel Mar\u00E7al Fernandes",
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      "person": {
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    {
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      "person": {
        "dob": null,
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      "holder_person_name": "Ant\u00F3nio Jorge Magalh\u00E3es Coelho",
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  "subject_company": {
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    "name_full": "CONSTRUCTION CONCEPT EUROPE, LDA",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-01-01",
  "post_incorporation_mandates": []
}