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Belgisch Staatsblad — acts
11 acts Address history · 2
30-12-2022
Registered-office move
30-12-2022
v3.2
All acts · 11
updated 8 months ago
2025
30-10-2025 1 director appointed, 1 resigning
- Laura Saelens — Niet-statutair bestuurder
- Anna Tereshchenko — Niet statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Laura Saelens",
"address": "9860 Scheldewindeke, Ginstberg 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Laura Saelens, met woonplaats te 9860 Scheldewindeke, Ginstberg 16, als niet-statutaire bestuurder, en dit met ingang op heden. Dit mandaat geldt voor onbepaalde duur.",
"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": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Anna Tereshchenko",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0849.737.024",
"name": "BV AT CONSULTANCY",
"address": "8500 Kortrijk Jan Palfijnstraat 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV AT CONSULTANCY, met zetel te 8500 Kortrijk Jan Palfijnstraat 22, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0849.737.024, met als vaste vertegenwoordiger Anna Tereshchenko, als niet-statutaire best",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": 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": "2025-10-30",
"filing_date": "2025-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Amber Depauw",
"org_rep_person_name": "Amber Depauw",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 1 director appointed, 1 resigning
- Laura Saelens — Bestuurder
- Anna Tereshchenko — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-07",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Laura Saelens, met woonplaats te 9860 Scheldewindeke, Ginstberg 16, als niet-statutaire bestuurder, en dit met ingang op heden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Tereshchenko",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849737024",
"name": "BV AT CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-07",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV AT CONSULTANCY, met zetel te 8500 Kortrijk Jan Palfijnstraat 22, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0849.737.024, met als vaste vertegenwoordiger Anna Tereshchenko, als niet-statutaire best"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BV"
}
}2023
27-10-2023 Articles of association amended
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": false,
"effective_date": "2023-10-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft bijzondere volmacht aan de naamloze vennootschap \u2018TITECA ACCOUNTANCY\u2019, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen, het Ubo-register en eStox en voor alle andere administratieve formaliteiten (bij o.a. de belastingadministraties).",
"holder_kbo": "0882.371.584",
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"KBO",
"Ubo-register",
"eStox",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 1 resigning, 1 reappointed
- AT CONSULTANCY — Zaakvoerder
- TERESHCHENKO Anna — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TERESHCHENKO Anna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AT CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - De besloten vennootschap AT CONSULTANCY, vast vertegenwoordigd door mevrouw TERESHCHENK",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AT CONSULTANCY",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefering van haar mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BVBA"
}
}2022
30-12-2022 Tereshchenko Anna resigns as manager
- Tereshchenko Anna — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tereshchenko Anna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500579485",
"name": "At Consultancy BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van: Mevrouw Alina Dymkavets, woontachtig te Groeningestraat 16, 8500 Kortrijk als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BVBA"
}
}30-12-2022 Registered office moved from Kortrijk to Waregem
- Jan Palfijnstraat 22, 8500 Kortrijk → Kalkhoevestraat 30 bus 2.1 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Kalkhoevestraat 30 bus 2.1 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.1",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Palfijnstraat 22, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Jan Palfijnstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Kalkhoevestraat 30 bus 2.1 8790 Waregem",
"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": "beide",
"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": "2022-12-30",
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0500.579.485",
"name_full": "Maxconstruct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "At Consultancy BV",
"person_name": null,
"org_rep_person_name": "Tereshchenko Anna",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 30/12/2022 - Annexes du Moniteur belge"
]
}30-12-2022 Registered office moved from Kortrijk to Waregem
- Jan Palfijnstraat 22, 8500 Kortrijk → Kalkhoevestraat 30, 8790 Waregem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": "Vlaams Gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "2.1",
"street_number": "30"
},
"old_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Jan Palfijnstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "22"
},
"effective_date": "2022-08-23",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Kalkhoevestraat 30 bus 2.1 8790 Waregem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BVBA"
}
}30-12-2022 Alina Dymkavets resigns as manager correction
- Alina Dymkavets — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alina Dymkavets",
"address": "Groeningestraat 16, 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van: Mevrouw Alina Dymkavets, woontachtig te Groeningestraat 16, 8500 Kortrijk als zaakvoerder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tereshchenko Anna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "At Consultancy BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "At Consultancy BV met als vast vertegenwoordiger Tereshchenko Anna",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz, van Luik B vermelden:",
"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": "2022-12-30",
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-23",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0500.579.485",
"name_full": "Maxconstruct",
"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
}2019
05-04-2019 Van Leuven Tom resigns as manager
- Van Leuven Tom — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Leuven Tom",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-31",
"evidence_quote": "De bijzondere algemene vergadering van 31/01/2019 beslist met eenparigheid van stemmen om volgende zaakvoerder te ontslaan vanaf 31/01/2019: Van Leuven Tom, Gaverse Steenweg 44, 9860 Oosterzele"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BVBA"
}
}2016
17-10-2016 Dymkavets Alina appointed as manager
- Dymkavets Alina — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dymkavets Alina",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Bij beslissing van de Buitengewone algemene vergadering gehouden op 1 oktober 2016 werd met eenparigheid van stemmen het volgende beslist: - benoeming van mevrouw Dymkavets Alina als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BVBA"
}
}2012
16-11-2012 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Jan Palfijnstraat 22, 8500 Kortrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-07-03",
"name": "SAELENS Andr\u00E9 Nicolas Jacques",
"niss": null,
"address": "Oosterzele/Scheldewindeke, Ginstberg 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "SAELENS Andr\u00E9 Nicolas Jacques",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-01-04",
"name": "VAN LEUVEN Tom Ronald Gaston",
"niss": null,
"address": "9860 Oosterzele, Gaverse steenweg 44"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "VAN LEUVEN Tom Ronald Gaston",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0849.737.029",
"name": "AT CONSULTANCY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0849.737.029",
"holder_org_name": "AT CONSULTANCY",
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0500.579.485",
"name_full": "MAXCONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2012-10-24",
"post_incorporation_mandates": []
}