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Complete company report
Generated 28-06-2026
Active BE 0474.121.647Public limited company

NADLAN CONSTRUCTIONS

Tervurenlaan 313 ·1150 Sint-Pieters-Woluwe, Belgium· 25 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of NADLAN CONSTRUCTIONS is 0.4% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-07-2025 volledig 27-02-2026 2026-00045208
31-07-2023 volledig 10-12-2024 2024-00617676
31-07-2022 volledig 10-12-2024 2024-00617677
31-07-2021 micro 28-02-2022 2022-06600075
31-07-2020 micro 17-02-2022 2022-05900045
31-07-2019 micro 18-05-2020 2020-12400557
31-07-2018 micro 02-04-2019 2019-09000136
31-07-2017 volledig 30-08-2018 2018-60200445
31-07-2016 verkort 30-03-2017 2017-08200448
31-07-2015 verkort 19-06-2017 2017-20000291
Directors & mandates 8 directors
Current directors & mandates
  • Jonathan Jagermann
    Director
    State Gazette act 25022995 (14-02-2025)
    Current
    31-12-2024 → present
  • Ram Neumark
    Director
    State Gazette act 25022995 (14-02-2025)
    Current
    31-12-2024 → present
  • Aviho Neumark
    Director
    State Gazette act 20095026 (20-08-2020)
    Current
    18-04-2017 → present
    4 events
    • 20-08-2020 Mandate renewed· Director
    • 22-05-2019 Mandate renewed· Director
    • 10-09-2018 Mandate renewed· Director
    • 18-04-2017 Mandate renewed· Director
  • Chaim Jagermann
    Director
    State Gazette act 20095026 (20-08-2020)
    Current
    18-04-2017 → present
    4 events
    • 20-08-2020 Mandate renewed· Director
    • 22-05-2019 Mandate renewed· Director
    • 10-09-2018 Mandate renewed· Director
    • 18-04-2017 Appointed· Director
Former directors (4)
  • Shiloh Miller
    Director
    State Gazette act 21047141 (19-04-2021)
    Former
    18-04-2017 → 29-01-2025
    6 events
    • 29-01-2025 Resigned· Director
    • 17-02-2021 Appointed· Director
    • 20-08-2020 Mandate renewed· Director
    • 22-05-2019 Mandate renewed· Director
    • 10-09-2018 Mandate renewed· Director
    • 18-04-2017 Mandate renewed· Director
  • Corinne NICOLAS
    Director
    State Gazette act 20095026 (20-08-2020)
    Former
    18-04-2017 → 17-02-2021
    5 events
    • 17-02-2021 Resigned· Director
    • 20-08-2020 Mandate renewed· Director
    • 22-05-2019 Mandate renewed· Director
    • 10-09-2018 Mandate renewed· Director
    • 18-04-2017 Appointed· Director
  • Joseph Grados
    Director
    State Gazette act 17054387 (18-04-2017)
    Former
    — → 18-04-2017
  • Menahem Friedman
    Director
    State Gazette act 17054387 (18-04-2017)
    Former
    — → 18-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation16-02-2001
StatusActive
Postal code1150
Connections & network 45 connected companies
Network connections
Adlib Productions
Shared address
→
ADMIFIN
Shared address
→
ARCHEM
Shared address
→
BA CONSULT
Shared address
→
BD CONSULTING
Shared address
→
BOPET Films Europe
Shared address
→
BURAMA
Shared address
→
CAPELLA INVEST
Shared address
→
→
COMET STEPHANIE
Shared address
→
Concord CM Belgium
Shared address
→
DARWIN 56
Shared address
→
E.B. IVANAVICIUTE
Shared address
→
EKN Management
Shared address
→
Eox Company Ltd
Shared address
→
FIDELCO
Shared address
→
Finlaw
Shared address
→
FOX PARTNERS & TAX
Shared address
→
GD-BUILDING SOLUTIONS
Shared address
→
GLOBE EXPRESS BNL
Shared address
→
IMMO M.V.
Shared address
→
Itron Belgium
Shared address
→
JEMS Belgium
Shared address
→
KATMAI GESTION
Shared address
→
KAYO IMMO
Shared address
→
LKN Management
Shared address
→
LOUISE 209A 2
Shared address
→
MUSES9
Shared address
→
NACARAT
Shared address
→
NADLAN PROPERTIES
Shared address
→
→
NOX ART SQUARE
Shared address
→
RAKKI
Shared address
→
→
SLPX
Shared address
→
TF HOLDING
Shared address
→
The Safariland Group
Shared address
→
TURF BELGIUM
Shared address
→
TWIN CONSTRUCTIONS
Shared address
→
VALMORE COMMERCIAL
Shared address
→
VANMOL INVEST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Defacqzstraat 113, 1060 Sint-Gillis (bij-Brussel)
Projectontwikkeling voor woningbouw
since 20012.098.429.308
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21013B0336/00B004 Brussels 2,332 m² 1 · 879 m² 33.0 m · 8 fl.
21019A0156/00Y000 Brussels 564 m² 1 · 131 m² 14.1 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
11-02-2026
State Gazette act Registered-office change
11-02-2026
State Gazette act Registered-office change
v3.2
2025
14-02-2025
State Gazette act Registered-office change
v3.2
14-02-2025
State Gazette act Director changes
14-02-2025
State Gazette act Registered-office change
14-02-2025
State Gazette act Director changes
v3.2
29-01-2025
State Gazette act Director changes
v3.2
29-01-2025
State Gazette act Director changes
Dimitri CLEENEWERCK de CRAYENCOUR
2024
10-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-12-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
15-05-2024
State Gazette act Registered-office change
v3.2
2022
28-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
17-02-2022
NBB filing Annual accounts filed
fiscal year 2020 · micro
2021
19-04-2021
State Gazette act Registered-office change
v3.2
19-04-2021
State Gazette act Registered-office change
v3.2
19-04-2021
State Gazette act Director changes
v3.2
19-04-2021
State Gazette act Director changes
v3.2
2020
20-08-2020
State Gazette act Director changes
v3.2
18-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
22-05-2019
State Gazette act Director changes
v3.2
02-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
10-09-2018
State Gazette act Director changes
v3.2
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-06-2017
NBB filing Annual accounts filed
fiscal year 2015 · verkort
18-04-2017
State Gazette act Director changes
v3.2
18-04-2017
State Gazette act Registered-office change
v3.2
30-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 18 acts
Address history · 8
11-02-2026
Registered-office move
11-02-2026
v3.2
14-02-2025
v3.2
14-02-2025
Registered-office move
15-05-2024
v3.2
19-04-2021
v3.2
19-04-2021
v3.2
18-04-2017
v3.2
All acts · 18 updated 4 months ago
2026
11-02-2026 Registered office moved from Etterbeek to Woluwe-Saint-Pierre Registered-office change
  • Avenue de l'Armée 6 - 1040 Etterbeek → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Arm\u00E9e 6 - 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-11-05",
      "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": "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-11",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "Nadlan Constructions",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FOX and Partners SRL",
    "person_name": null,
    "org_rep_person_name": "Vanderaspaille Gregory",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "d\u00E9claration de modification",
    "immatriculation",
    "radiation"
  ]
}
11-02-2026 Registered office moved from Etterbeek to Woluwe-Saint-Pierre Registered-office change
  • Avenue de l'Armée 6, 1040 Etterbeek → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027Arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
2025
14-02-2025 Registered office moved from Uccle to Bruxelles Registered-office change
  • Clos de Wagram 11, 1180 Uccle → Avenue de l'armée 6, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Clos de Wagram",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue de l\u0027arm\u00E9e 6 \u00E0 1040 Bruxelles, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
14-02-2025 2 directors appointed Director changes
  • Jonathan Jagermann — Bestuurder
  • Ram Neumark — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Jagermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Jonathan Jagermann",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ram Neumark",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Ram Neumark",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan Moldawski",
        "address": "Avenue de l\u0027arm\u00E9e 6 \u00E0 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner une procuration \u00E0 Jonathan Moldawski",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Steinfeld",
        "address": "Avenue Louise 283/19 \u00E0 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner une procuration \u00E0 Philippe Steinfeld",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Everest Law Brussels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "avec pouvoir de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 tout autre madataire du cabinet d\u0027avocats Everest Law Brussels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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": "2025-02-14",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  },
  "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
}
14-02-2025 Registered office moved to Bruxelles Registered-office change
  • Avenue de l'armée 6 à 1040 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Avenue de l\u0027arm\u00E9e 6 \u00E0 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027arm\u00E9e",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-02-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue de l\u0027arm\u00E9e 6 \u00E0 1040 Bruxelles, \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2025-02-14",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Moldawski",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
14-02-2025 2 directors appointed Director changes
  • Jonathan Jagermann — Bestuurder
  • Ram Neumark — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Jagermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Jonathan Jagermann et M. Ram Neumark, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ram Neumark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Jonathan Jagermann et M. Ram Neumark, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
29-01-2025 Shiloh Miller resigns as director Director changes
  • Shiloh Miller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission de Monsieur MILLER Shiloh en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
29-01-2025 MILLER Shiloh resigns as director Director changes·Dimitri CLEENEWERCK de CRAYENCOUR
  • MILLER Shiloh — Bestuurder
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MILLER Shiloh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me r\u00E9solution-D\u00E9mission de M. Shiloh Miller en tant qu\u2019administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2024
15-05-2024 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Avenue Louise 209, 1050 Ixelles → Clos de Wagram 11, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Clos de Wagram",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "effective_date": "2024-02-14",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Clos de Wagram 11 \u00E0 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
2021
19-04-2021 Registered office moved within Bruxelles Registered-office change
  • CLOS DE WAGRAM 11, 1180 BRUXELLES → Avenue Louise 209A, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CLOS DE WAGRAM",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "Enfin, l\u0027assembl\u00E9e des actionnaires accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat le transfert du si\u00E8ge: social et d\u0027exploitation \u00E0 1050 Bruxelles, Avenue Louise 209A, et par cons\u00E9quent d\u00E9cide de modifier les statuts: avec le texte suivant: \u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 209\u0410 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
19-04-2021 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 283, 1050 Bruxelles → Avenue Louise 209A, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "283"
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat le transfert du si\u00E8ge social et d\u0027exploitation \u00E0 1050 Bruxelles, Avenue Louise 209A, et par cons\u00E9quent d\u00E9cide de modifier les statuts avec le texte suivant: \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 209A \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
19-04-2021 Corinne NICOLAS resigns as director Director changes
  • Corinne NICOLAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne NICOLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Corinne NICOLAS, domicili\u00E9e \u00E0 1060 Bruxelles, 20 Place Antoine Delporte. D\u00E9charge lui est donn\u00E9e pour le mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
19-04-2021 1 director appointed, 1 resigning Director changes
  • Shiloh MILLER — Bestuurder
  • Corinne NICOLAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne NICOLAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Corinne NICOLAS, domicili\u00E9e \u00E0 1060 Bruxelles, 20 Place Antoine Delporte. D\u00E9charge lui est donn\u00E9e pour le mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh MILLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 \u013E\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Shiloh MILLER, domicili\u00E9e \u00E0 Ramat Gan (Isra\u00EBl), 7 Haim Bar Lev street Apart 80."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
2020
20-08-2020 4 reappointed Director changes
  • Corinne Nicolas — Bestuurder
  • Aviho Neumark — Bestuurder
  • Chaim Jagermann — Bestuurder
  • Shiloh Miller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel-Aviv, Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Chaim Jagermann, domicili\u00E9 561 avenue Louise \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Shiloh Miller, domicili\u00E9 Haim Bar Lev 7 app 80 5265369 Ramat-Gan, Isra\u00EBl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
2019
22-05-2019 4 reappointed Director changes
  • Aviho Neumark — Bestuurder
  • Chaim Jagermann — Bestuurder
  • Shiloh Miller — Bestuurder
  • Corinne Nicolas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel Aviv-Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise (square du bois) \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "NV"
  }
}
2018
10-09-2018 4 reappointed Director changes
  • Aviho Neumark — Bestuurder
  • Chaim Jagermann — Bestuurder
  • Shiloh Miller — Bestuurder
  • Corinne Nicolas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel Aviv-Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise (square du bois) \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan Isra\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
2017
18-04-2017 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Chaim Jagermann — Bestuurder
  • Corinne Nicolas — Bestuurder
  • Joseph Grados — Bestuurder
  • Menahem Friedman — Bestuurder
  • Aviho Neumark — Bestuurder
  • Shiloh Miller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Grados",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Joseph Grados et Monsieur Menahem Friedman de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Menahem Friedman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Joseph Grados et Monsieur Menahem Friedman de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aviho Neumark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 1 Aloni N\u00EDssim Street App 77- Tel Aviv - Isra\u00EBl (renouvellement)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaim Jagermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise \u00E0 1050 Bruxelles (nomination)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shiloh Miller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 43 Ennismore Gardens, Flat 5- SW7 1AQ London-UK (renouvellement)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corinne Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles (nomination)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
18-04-2017 Registered office moved within Bruxelles Registered-office change
  • Rue Defacqz 113, 1060 Bruxelles → Avenue Louise 283, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "283"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Defacqz",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": null,
      "evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Avenue Louise 283, bo\u00EEte 5 -1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.121.647",
    "name_full": "NADLAN CONSTRUCTIONS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR NADLAN CONSTRUCTIONS
Registered office
Tervurenlaan 313
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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COOPERATIEVE VOOR CULTURELE CENTRA BE 0416.621.730 · Sint-Pieters-Woluwe
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative