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MARA-A CONSTRUCT

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Private limited company·Algemene elektrotechnische installatiewerken· 6 yrs active
BE 0744.564.476
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Belgisch Staatsblad — acts

9 acts
Address history · 4
19-11-2024
Registered-office move
19-11-2024
v3.2
29-05-2024
Registered-office move
29-05-2024
v3.2
All acts · 9 updated 25 days ago
2026
03-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Transfet du si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grand\u0027Place 13 \u00E0 4280 HANNUT",
    "address_old": "Rue Jean Lambert Defr\u00EAne 107 - 4340 AWANS",
    "effective_date": "2025-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "MARA-A CONSTRUCT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ayoub LIMANE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2026-05-26",
    "shareholder_kbo": null,
    "shareholder_name": "Ayoub LIMANE"
  }
}
2024
19-11-2024 Registered office moved from Ans to Awans Registered-office change·Narges ELJA
  • Rue de la Ferme 71 : 4430 Ans → 4340 Awans, rue Jean Lambert Defrêne 107
Notary: Narges ELJA · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4340 Awans, rue Jean Lambert Defr\u00EAne 107",
        "city": "Awans",
        "region": "waals_gewest",
        "street": "rue Jean Lambert Defr\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "107",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Ferme 71 : 4430 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Narges ELJA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV S\u00E9curit\u00E9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Narges ELJA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/11/2024 - Annexes du Moniteur belge"
  ]
}
19-11-2024 Articles of association amended — name change and change of corporate purpose Statutes amendment·Narges ELJA
Summary: De naam van de vennootschap wordt gewijzigd van 'ADV Sécurité' naar 'MARA-A CONSTRUCT'. Het voorwerp wordt uitgebreid met een gedetailleerde lijst van activiteiten gerelateerd aan de bouw, renovatie, …Notary: Narges ELJA · Liège
Technical details 
{
  "notary": {
    "name": "Narges ELJA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "SIEGE SOCIAL, DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full_after": "MARA-A CONSTRUCT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ADV S\u00E9curit\u00E9",
    "current_zetel_raw": "Rue de la Ferme 71 4430 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De administratie moet de wijziging in detail motiveren in een rapport dat beschikbaar wordt gesteld voor de aandeelhouders en dat in het dossier wordt opgeslagen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Narges ELJA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/11/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027ADV S\u00E9curit\u00E9\u0027 naar \u0027MARA-A CONSTRUCT\u0027. Het voorwerp wordt uitgebreid met een gedetailleerde lijst van activiteiten gerelateerd aan de bouw, renovatie, transformatie, onderhoud en andere algemene activiteiten, met inbegrip van specifieke takken zoals hydraulica, aardeverwijdering, drainage, afwerking, grove werken, dakbedekking, thermische en akoestische isolatie, wand- en vloerbedekking, plafonds, restauratie, metselwerk, marmerwerk, timmerwerk, m",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-11-2024 Registered office moved from Ans to Awans Registered-office change
  • rue de la Ferme 71, 4430 Ans → rue Jean Lambert Defrêne 107, 4340 Awans
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Awans",
        "region": null,
        "street": "rue Jean Lambert Defr\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "107"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": null,
      "evidence_quote": "Troisi\u00E8me r\u00E9solution : Transfert de si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4340 Awans, rue Jean Lambert Defr\u00EAne 107."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}
19-11-2024 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": true,
    "object_change": true,
    "effective_date": "2024-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Narges ELJA",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "registration_modification"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-05-2024 Registered office moved from LIEGE to ANS Registered-office change
  • Rue Sainte-Croix 4 - 4000 LIEGE → Rue de la Ferme 71 à 4430 ANS
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Ferme 71 \u00E0 4430 ANS",
        "city": "ANS",
        "region": "waals_gewest",
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Sainte-Croix 4 - 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Rue Sainte-Croix",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Ferme 71 \u00E0 4430 ANS",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": true
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV S\u00E9curit\u00E9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LIMANE Ayoub",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire unique"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge"
  ]
}
29-05-2024 Registered office moved from LIEGE to ANS Registered-office change
  • Rue Sainte-Croix 4, 4000 LIEGE → Rue de la Ferme 71, 4430 ANS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Sainte-Croix",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Ferme 71 \u00E0 4430 ANS Il est relev\u00E9 ce transfert est effectif depuis septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}
2021
11-03-2021 GUINTENS Carine resigns as director Director changes
  • GUINTENS Carine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUINTENS Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 : \u2022-De ratifier la d\u00E9mission de Madame GUINTENS Carine de son poste d\u0027administratrice. La d\u00E9mission prend ses effets au 15/01/2021. \u2022-De doriner d\u00E9charge pleine et enti\u00E8re \u00E0 Madame GUINTENS Carine pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}
2020
03-03-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Sainte-Croix 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-09-14",
        "name": "Madame GUINTENS Carine Jeannine Jacqueline",
        "niss": null,
        "address": "4041 Herstal-Vottem, Vis\u00E9 Voie, 301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Madame GUINTENS Carine Jeannine Jacqueline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-06",
        "name": "Monsieur LIMANE Ayoub",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue des Sorbiers, 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Monsieur LIMANE Ayoub",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14000,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV S\u00E9curit\u00E9",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-27",
  "post_incorporation_mandates": []
}