Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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"
}
}