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DDG Construct

Active
Private limited company·Algemene bouw van residentiële gebouwen· 2 yrs active
Rue de Bruxelles 105 ·4340 Awans, Belgium
BE 1001.957.144
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Capital history · 4
05-02-2024
Capital change
05-02-2024
v3.2
14-12-2023
Capital change
14-12-2023
v3.2
Address history · 2
30-10-2025
v3.2
30-10-2025
Registered-office move
All acts · 11 updated 8 months ago
2025
30-10-2025 Registered office moved from GRACE-HOLLOGNE to Awans Registered-office change
  • RUE NEUVE 25, 4460 GRACE-HOLLOGNE → Rue de Bruxelles 105, 4340 Awans
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Awans",
        "region": null,
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4340",
        "box_number": "B",
        "street_number": "105"
      },
      "old_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "RUE NEUVE",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Bruxelles 105B 4340 Awans Date effet: 01/08/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL"
  }
}
30-10-2025 Registered office moved from GRACE-HOLLOGNE to Awans Registered-office change
  • RUE NEUVE 25- 4460 GRACE-HOLLOGNE → Rue de Bruxelles 105B 4340 Awans
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Bruxelles 105B\n4340 Awans",
        "city": "Awans",
        "region": "waals_gewest",
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "105B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE NEUVE 25- 4460 GRACE-HOLLOGNE",
        "city": "GRACE-HOLLOGNE",
        "region": "waals_gewest",
        "street": "RUE NEUVE",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRU\u0421T",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Domenico DI GENOVA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlage-bij-het-Belgisch-Staatsblad",
    "Annexes du-Moniteur-belge"
  ]
}
2024
05-02-2024 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": "71.10.01-136.37",
          "kind": "person",
          "name": "HOUGARDY Patricia",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 40,
          "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": "2024-02-05",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Vente de parts sociales et nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 40.0,
      "kind": "person",
      "name": "HOUGARDY Patricia",
      "role": "aandeelhouder",
      "n_shares": 40,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HOUGARDY V\u00E9ronique",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
05-02-2024 HOUGARDY Véronique appointed as director Director changes
  • HOUGARDY Véronique — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUGARDY V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-03",
      "evidence_quote": "Madame HOUGARDY V\u00E9ronique est nomm\u00E9e administratrice g\u00E9rante et son mandat est gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL"
  }
}
05-02-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 40,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-01-03",
      "evidence_quote": "Monsieur DI GENOVA Domenico ... vend : - 40 parts sociales (40%) \u00E0 Madame HOUGARDY Patricia",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL"
  }
}
05-02-2024 2 directors appointed Director changes
  • DI GENOVA Domenico — Gedelegeerd bestuurder
  • HOUGARDY Véronique — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "82.04.23-289.92",
        "name": "DI GENOVA Domenico",
        "address": "Rue Neuve n\u00B0 25 \u00E0 4460 GRACE-HOLLOGNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "71.10.01-136.37",
        "name": "HOUGARDY V\u00E9ronique",
        "address": "rue Neuve, n\u00B0 25 \u00E0 4460 GRACE-HOLLOGNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-03",
      "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": "mixed",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DI GENOVA Domenico",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-12-2023 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": "71.10.01-136.37",
          "kind": "person",
          "name": "HOUGARDY Patricia",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HOUGARDY V\u00E9ronique",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
14-12-2023 2 directors appointed Director changes
  • DI GENOVA Domenico — Bestuurder
  • HOUGARDY Véronique — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "82.04.23-289.92",
        "name": "DI GENOVA Domenico",
        "address": "Rue Neuve n\u00B0 25 \u00E0 4460 GRACE-HOLLOGNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "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": "71.10.01-136.37",
        "name": "HOUGARDY V\u00E9ronique",
        "address": "rue Neuve, n\u00B0 25 \u00E0 4460 GRACE-HOLLOGNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-01",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DI GENOVA Domenico",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL"
  }
}
14-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-11-17",
      "evidence_quote": "Monsieur DI GENOVA Domenico ... vend: 10 parts sociales (soit 10%) \u00E0 Madame HOUGARDY Patricia ... A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte toutes ces d\u00E9cisions avec effet le 17/11/2023.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG CONSTRUCT",
    "legal_form": "SRL"
  }
}
08-11-2023 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4460 Gr\u00E2ce-Hollogne, Rue Neuve 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-23",
        "name": "DI GENOVA Domenico",
        "niss": null,
        "address": "4460 Gr\u00E2ce-Hollogne, Rue Neuve 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DI GENOVA Domenico",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1001.957.144",
    "name_full": "DDG Construct",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-06",
  "post_incorporation_mandates": []
}