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Moniteur belge — actes
8 actes Évolution de l'adresse · 2
10-11-2025
Changement de siège
10-11-2025
v3.2
Tous les actes · 8
mis à jour il y a 7 mois
2025
10-11-2025 2 administrateurs nommés, 2 démissionnaires
- Stephane Verbeeck — Bestuurder
- Lien Van Mechelen — Bestuurder
- Stephane VERBEECK — Bestuurder
- Lien VAN MECHELEN — Bestuurder
Détails techniques
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"act_meta": {
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"pub_date": "2025-11-10",
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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],
"corrected_publication_numac": null
}10-11-2025 Transfert du siège social vers Antwerpen
- 2000 Antwerpen, Leeuwenstraat 20 bus 301
Détails techniques
{
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"unanimous": true
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"subject_company": {
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},
"co_filed_documents": [
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}10-11-2025 Transfert du siège social au sein de Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1"
},
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"region": null,
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"box_number": null,
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},
"effective_date": "2025-10-21",
"evidence_quote": "3. De enige aandeelhouder bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf heden naar: Mediaplein 1 2018 Antwerpen"
}
],
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},
"subject_company": {
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"name_full": "22 CONSTRUCT",
"legal_form": "BV"
}
}10-11-2025 2 administrateurs nommés, 2 démissionnaires
- Verbeeck Stephane — Bestuurder
- Van Mechelen Lien — Bestuurder
- VERBEECK Stephane — Bestuurder
- VAN MECHELEN Lien — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEECK Stephane",
"address": null,
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},
"effective_date": "2025-10-21",
"evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 21 oktober 2025 van de heer Stephane VERBEECK (69.02.01-385.78) en mevrouw Lien VAN MECHELEN (84.03.20-262.50).",
"discharge_granted": false
},
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},
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"evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 21 oktober 2025 van de heer Stephane VERBEECK (69.02.01-385.78) en mevrouw Lien VAN MECHELEN (84.03.20-262.50).",
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"name": "VERCAM TRADE",
"address": null,
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},
"effective_date": "2025-10-21",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om in de vervanging van de gewezen bestuurders te voorzien en bevestigt de benoeming als bestuurder per 21 oktober 2025 van: de besloten vennootschap VERCAM TRADE met zetel te 2000 Antwerpen, Leeuwenstraat 20 bus 301 (BTW BE 0774.887.270 RPR Antwerpen afdeli"
},
{
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"name": "ST\u00C9LINA INVEST",
"address": null,
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},
"effective_date": "2025-10-21",
"evidence_quote": "de naamloze vennootschap ST\u00E9LINA INVEST met zetel te 2600 Antwerpen (Berchem), Vijfhoekstraat 24 (BTW BE 0739.524.931 RPR Antwerpen afdeling Antwerpen), met als vaste vertegenwoordiger voor de uitoefening van dit mandaat in naam en voor rekening van de voornoemde rechtspersoon, mevrouw Lien Van Mech"
}
],
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},
"subject_company": {
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"name_full": "22 CONSTRUCT",
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}
}24-10-2025 3 administrateurs nommés, 1 démissionnaire
- Nadine Crocaerts — Dagelijks bestuur
- Anton Baeten — Dagelijks bestuur
- Stephanie Struyfs — Dagelijks bestuur
- Maxs BV — Bestuurder
Détails techniques
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"effective_date": "2025-09-18",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Maxs BV (0555.912.047), vast vertegenwoordigd door Annick Van Mullem. Dit ontslag gaat in op 18 september 2025.",
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"evidence_quote": "Alle machten die aan voornoemde bestuurder en haar vaste vertegenwoordiger werden verleend binnen haar mandaat als bestuurder, worden dan ook ingetrokken vanaf zelfde datum.",
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{
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},
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},
{
"kind": "publication_proxy",
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},
"reason": null,
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"evidence_quote": "Voor eensluidend uittreksel Stephanie Struyfs bijzonder gevolmachtigde",
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],
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-18",
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}
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"subject_company": {
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"name_full": "22 Construct",
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"publication_proxy": {
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}24-10-2025 Annick Van Mullem démissionne de son mandat d'administrateur
- Annick Van Mullem — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Maxs BV (0555.912.047), vast vertegenwoordigd door Annick Van Mullem. Dit ontslag gaat in op 18 september 2025."
}
],
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"act_meta": {
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}2022
09-03-2022 Caroline De Cuyper démissionne de son mandat d'administrateur
- Caroline De Cuyper — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Cuyper",
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"effective_date": "2022-02-08",
"evidence_quote": "De raad van bestuur neemt kennis van het aangeboden vrijwillig ontslag als bestuurder per 8 februari 2022 van CDC Design BV, vast vertegenwoordigd door Caroline De Cuyper,, en zal de aandeelhoudersvergadering vragen kwijting te vertenen over het uitgevoerde mandaat."
}
],
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"name_full": "22 CONSTRUCT",
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}2020
03-12-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"kind": "oprichting",
"seat": "2600 Antwerpen-Berchem, Vijfhoekstraat 24",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
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{
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],
"capital_eur": 50000,
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"name_full": "22 Construct",
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},
"initial_directors": [],
"incorporation_date": "2020-11-30",
"post_incorporation_mandates": []
}