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MIN CONSTRUCT

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Lange Eikstraat 46 ·1970 Wezembeek-Oppem, Belgium
BE 0683.533.462
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Capital history · 2
13-11-2025
v3.2
13-11-2025
Capital change
Address history · 3
14-01-2026
Registered-office move
14-01-2026
v3.2
13-02-2019
v3.2
All acts · 12 updated 18 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2025-12-31",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Marinov Rosen Ivanov"
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Marinov Rosen Ivanov"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2025-12-31",
    "shareholder_kbo": null,
    "shareholder_name": "Marinov Rosen Ivanov"
  }
}
14-01-2026 Registered office moved from Zaventem to Wezembeek-Oppem Registered-office change
  • Lozenberg 21,1932 Zaventem → Lange Eikstraat 46, Wezembeek-Oppem 1970
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Eikstraat 46, Wezembeek-Oppem 1970",
        "city": "Wezembeek-Oppem",
        "region": "vlaams_gewest",
        "street": "Lange Eikstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg 21,1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-12-17",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FEDORIAN VASYL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
14-01-2026 Registered office moved from Zaventem to Wezembeek-Oppem Registered-office change
  • Lozenberg 21, 1932 Zaventem → Lange Eikstraat 46, 1970 Wezembeek-Oppem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Lange Eikstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Er werd unaniem overeengekomen dat de maatschappelijke zetel van de vennootschap zal worden overgebracht naar Lange Eikstraat 46, Wezembeek-Oppem 1970"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "BV"
  }
}
2025
13-11-2025 1 director appointed, 6 resigning Director changes
  • FEDORIAN Vasyl — Bestuurder
  • CIOBANU Marius — Bestuurder
  • STAN Nicolae — Bestuurder
  • GHEORGHE lonel — Bestuurder
  • CIOBANU Marius — Bestuurder
  • STAN Nicolae — Bestuurder
  • GHEORGHE lonel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIOBANU Marius",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer CIOBANU Marius heeft ontslag van zijn functie of bestuurder vanaf de datum 04/11/2025 genomen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAN Nicolae",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer STAN Nicolae heeft ontslag van zijn functie of bestuurder vanaf de datum 04/11/2025 genomen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEORGHE lonel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer GHEORGHE lonel heeft ontslag van zijn functie of bestuurder vanaf de datum 04/11/2025 genomen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEDORIAN Vasyl",
        "address": null,
        "birth_date": "1992-07-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-04",
      "evidence_quote": "De Algemene vergadering stelt aan tot bestuurder vanaf 04/11/2025 voor onbepaalde duur: de heer FEDORIAN Vasyl, geboren op 20/07/1992, verklaart dit mandaat te aanvaarden.",
      "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": "CIOBANU Marius",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer CIOBANU Marius verwerft zijn aandelen aan de heer FEDORIAN Vasyl en ontslag op 04/11/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAN Nicolae",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer STAN Nicolae verwerft zijn aandelen aan de heer FEDORIAN Vasyl en ontslag op 04/11/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEORGHE lonel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer GHEORGHE lonel verwerft zijn aandelen aan de heer FEDORIAN Vasyl en ontslag op 04/11/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FEDORIAN Vasyl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 1 director appointed, 3 resigning Director changes
  • FEDORIAN Vasyl — Bestuurder
  • CIOBANU Marius — Bestuurder
  • STAN Nicolae — Bestuurder
  • GHEORGHE Ionel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIOBANU Marius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer CIOBANU Marius heeft ontslag van zijn functie of bestuurder vanaf de datum 04/11/2025 genomen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAN Nicolae",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer STAN Nicolae heeft ontslag van zijn functie of bestuurder vanaf de datum 04/11/2025 genomen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEORGHE Ionel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer GHEORGHE lonel heeft ontslag van zijn functie of bestuurder vanaf de datum 04/11/2025 genomen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEDORIAN Vasyl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "De Algemene vergadering stelt aan tot bestuurder vanaf 04/11/2025 voor onbepaalde duur: de heer FEDORIAN Vasyl, geboren op 20/07/1992, verklaart dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "BV"
  }
}
13-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-04",
      "evidence_quote": "De heer CIOBANU Marius verwerft zijn aandelen aan de heer FEDORIAN Vasyl en ontslag op 04/11/2025. De heer STAN Nicolae verwerft zijn aandelen aan de heer FEDORIAN Vasyl en ontslag op 04/11/2025 De heer GHEORGHE lonel verwerft zijn aandelen aan de heer FEDORIAN Vasyl en ontslag op 04/11/2025",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "BV"
  }
}
13-11-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "FEDORIAN Vasyl",
          "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": "FEDORIAN Vasyl",
          "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": "FEDORIAN Vasyl",
          "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": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUC\u0422",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": 100.0,
      "kind": "person",
      "name": "FEDORIAN Vasyl",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
02-04-2021 3 directors appointed, 1 resigning Director changes
  • STAN Nicolae — Bestuurder
  • GHEORGHE Ionel — Bestuurder
  • CIOBANU Marius — Bestuurder
  • ontslagnemende bestuurder(s) — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAN Nicolae",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: 1.De heer STAN Nicolae, geboren te Gaesti (Roemeni\u00EB) op 7 februari 1984, met domicilie te 1020 Laeken, Steylsstraat 88.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEORGHE Ionel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: 2.De heer GHEORGHE lonel, geboren te Gaesti (Roemeni\u00EB) op 8 maart 1989, met domicilie te 1070 Anderlecht, Fran\u00E7ois Malherbelaan 53 bus 0003",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIOBANU Marius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: 3.De heer CIOBANU Marius, geboren te Tirgoviste (Roemeni\u00EB) op 22 augustus 1989, met domicilie te 1020 Laeken, Steylsstraat 88.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ontslagnemende bestuurder(s)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "SNC"
  }
}
02-04-2021 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": true,
    "object_change": false,
    "effective_date": "2021-02-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgemaakt door de bedrijfsrevisor Certam Bedrijsrevisoren BV vertegenwoordigd door haar vaste vertegerwoordiger en zaakvoerder de mevrouw Liesbet Varderiabeele, met maatschappelijke zetel te Kortrijkstraat 145-8560 Wevelgem, ordememingsnummer TVABE0446 426 860, op 23 februari 2021",
    "firm_kbo": "TVABE0446 426 860",
    "firm_name": "Certam Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
13-02-2019 2 directors appointed, 1 resigning Director changes
  • CIOBANU Marius — Bestuurder
  • GHEORGHE Ionel — Bestuurder
  • IVAN Ion — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IVAN Ion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "Monsieur IVAN Ion d\u00E9missionne de sa fonction de g\u00E9rant \u00E0 partir du 21/01/2019. II demande \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIOBANU Marius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "Monsieur CIOBANU Marius, n\u00E9 le 22/08/1989, est nomm\u00E9 g\u00E9rant \u00E0 titre r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 21/01/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEORGHE Ionel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "Monsieur GHEORGHE Ionel, n\u00E9 le 08/03/1989, est nomm\u00E9 g\u00E9rant \u00E0 titre r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 21/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "SNC"
  }
}
13-02-2019 Registered office moved from Anderlecht to Zaventem Registered-office change
  • Avenue François Malherbe 53, 1070 Anderlecht → Lozenberg 21, 1932 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Avenue Fran\u00E7ois Malherbe",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "Anciennement situ\u00E9 \u00E0 1070 Anderlecht, Avenue Fran\u00E7ois Malherbe 53, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1932 Zaventem, Lozenberg 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "SNC"
  }
}
2017
31-10-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Avenue Fran\u00E7ois Malherbe 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-02-07",
        "name": "STAN Nicolae",
        "niss": null,
        "address": "1070 Anderlecht, Avenue Fran\u00E7ois Malherbe 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30,
      "holder_person_name": "STAN Nicolae",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-03-08",
        "name": "GHEORGHE Ionel",
        "niss": null,
        "address": "9402 Ninove, Sint-Pietersstraat 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "GHEORGHE Ionel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-22",
        "name": "CIOBANU Marius",
        "niss": null,
        "address": "9402 Ninove, Sint-Pietersstraat 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30,
      "holder_person_name": "CIOBANU Marius",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-07-28",
        "name": "IVAN Ion",
        "niss": null,
        "address": "Str. Panesti nr. 320, Panesti, Mogosani, Judetul Dimbovita, Roumanie"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "IVAN Ion",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0683.533.462",
    "name_full": "MIN CONSTRUCT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-19",
  "post_incorporation_mandates": []
}