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S.J. CONSTRUCT

Active
Private limited company·Algemene bouw van residentiële gebouwen· 15 yrs active
Rue Féral,Ham 33 ·5190 Jemeppe-sur-Sambre, Belgium
BE 0830.450.652
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Belgisch Staatsblad — acts

8 acts
Address history · 4
05-12-2025
Registered-office move
05-12-2025
v3.2
17-03-2021
v3.2
02-10-2013
v3.2
All acts · 8 updated 6 months ago
2025
05-12-2025 Registered office moved from Arquennes to Ham-sur-Sambre Registered-office change
  • Chaussée de Nivelles, 167 à 7181 Arquennes → Rue Féral, 33 à 5190 Ham-sur-Sambre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue F\u00E9ral, 33 \u00E0 5190 Ham-sur-Sambre",
        "city": "Ham-sur-Sambre",
        "region": "waals_gewest",
        "street": "Rue F\u00E9ral",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Nivelles, 167 \u00E0 7181 Arquennes",
        "city": "Arquennes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octobre 2025, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue F\u00E9ral, 33 \u00E0 5190 Ham-sur-Sambre pour la date du 01/11/25.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0830.450.652",
    "name_full": "S.J. CONSTRUC\u0422",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verlaine Steeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
05-12-2025 Registered office moved from Arquennes to Ham-sur-Sambre Registered-office change
  • Chaussée de Nivelles 167, 7181 Arquennes → Rue Féral 33, 5190 Ham-sur-Sambre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ham-sur-Sambre",
        "region": null,
        "street": "Rue F\u00E9ral",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octobre 2025, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue F\u00E9ral, 33 \u00E0 5190 Ham-sur-Sambre pour la date du 01/11/25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.450.652",
    "name_full": "S.J. CONSTRUCT",
    "legal_form": "SRL"
  }
}
2024
20-02-2024 1 director appointed, 1 resigning Director changes
  • VERLAINE Steeven Danilo Lucio — Bestuurder
  • VERLAINE Steeven Danilo Lucio — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERLAINE Steeven Danilo Lucio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel : Monsieur VERLAINE Steeven Danilo Lucio... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLAINE Steeven Danilo Lucio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Imm\u00E9diatement, est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur VERLAINE Steeven Danilo Lucio... ici pr\u00E9sent et qui accepte express\u00E9ment."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.450.652",
    "name_full": "S.J. CONSTRUCT",
    "legal_form": "SPRL"
  }
}
2022
08-03-2022 Jonathan Fauconnier resigns as manager Director changes
  • Jonathan Fauconnier — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonathan Fauconnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Il ressort du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2020 que Monsieur Jonathan Fauconnier domicili\u00E9 Rue du Vieux Saule, 59 \u00E0 6240 Farciennes, d\u00E9missionne de tous ses mandats avec effets au 30 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.450.652",
    "name_full": "S.J. CONSTRUCT",
    "legal_form": "SPRL"
  }
}
2021
17-03-2021 Registered office moved from Aiseau-Presles to Arquennes Registered-office change
  • Rue de Fosses 48, 6250 Aiseau-Presles → Chaussée de Nivelles 167, 7181 Arquennes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Aiseau-Presles",
        "region": null,
        "street": "Rue de Fosses",
        "country": "BE",
        "postcode": "6250",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale le si\u00E8ge social est transf\u00E9r\u00E9 Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes et ce \u00E0 dater du 17/02/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.450.652",
    "name_full": "S.J. CONSTRUCT",
    "legal_form": "SPRL"
  }
}
2013
02-10-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2013-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.450.652",
    "name_full": "LOLLI",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-10-2013 VERLAINE Steeven Danilo Lucio appointed as managing director Director changes
  • VERLAINE Steeven Danilo Lucio — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLAINE Steeven Danilo Lucio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un second g\u00E9rant, \u00E0 savoir : Monsieur VERLAINE Steeven Danilo Lucio, n\u00E9 \u00E0 Namur le dix-huit f\u00E9vrier mil neuf cent quatre-vingt-quatre (registre national 840218-201-67), c\u00E9libataire, domicili\u00E9 \u00E0 5190 Ham-sur-Sambre, rue F\u00E9ral, 33. Son mandat prend effet \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.450.652",
    "name_full": "LOLLI",
    "legal_form": "SPRL"
  }
}
02-10-2013 Registered office moved from Farciennes to Aiseau-Presles Registered-office change
  • Rue du Vieux Saule 59, 6240 Farciennes → Rue de Fosses 48, 6250 Aiseau-Presles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aiseau-Presles",
        "region": "Waals",
        "street": "Rue de Fosses",
        "country": "BE",
        "postcode": "6250",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Farciennes",
        "region": "Waals",
        "street": "Rue du Vieux Saule",
        "country": "BE",
        "postcode": "6240",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2013-09-24",
      "evidence_quote": "TROISIEME DECISION \u2013 TRANSFERT DU SIEGE SOCIAL L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6250 Aiseau-Presles, Rue de Fosses(PR), 48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.450.652",
    "name_full": "LOLLI",
    "legal_form": "SPRL"
  }
}