A.V.K. CONSTRUCT
La probabilité de faillite calculée de A.V.K. CONSTRUCT sur 12 mois est de 1,5% (moyen). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Sites | 1 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 02-07-2025 | 2025-00230249 |
| 31-12-2023 | micro | 14-05-2024 | 2024-00088215 |
| 31-12-2022 | micro | 25-05-2023 | 2023-00096555 |
| 31-12-2021 | micro | 02-05-2022 | 2022-20018828 |
| 31-12-2020 | micro | 24-06-2021 | 2021-23900305 |
| 31-12-2019 | micro | 09-10-2020 | 2020-60500020 |
| 31-12-2018 | volledig | 15-10-2019 | 2019-70400427 |
| 31-12-2017 | volledig | 24-09-2018 | 2018-66400178 |
| 31-12-2016 | volledig | 12-09-2017 | 2017-61000327 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24800518 |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SRL(610) |
| Date de constitution | 31-01-2011 |
| Status | Actif |
| Code postal | 1070 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21308H0686/00P003 | Bruxelles | 189 m² | 1 · 169 m² | 13,4 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-02-2024 Modification des statuts
Détails techniques
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"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
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}29-11-2023 Opération sur le capital ou les actions
Détails techniques
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}15-06-2023 Opération sur le capital ou les actions
Détails techniques
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}21-06-2022 Opération sur le capital ou les actions
Détails techniques
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}14-03-2022 1 administrateur nommé, 1 démissionnaire
- COJOCARU ION, Bestuurder
- TILVAN Bogdan, Bestuurder
Détails techniques
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}15-03-2021 Opération sur le capital ou les actions
Détails techniques
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}14-12-2020 Opération sur le capital ou les actions
Détails techniques
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}20-10-2020 Modification des statuts
Détails techniques
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"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
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}24-10-2019 Opération sur le capital ou les actions
Détails techniques
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}17-07-2019 1 administrateur nommé, 1 démissionnaire
- Constantin BALASA, Associé actif
- Constantin OPRISAN, Associé actif
Détails techniques
{
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}18-04-2019 1 administrateur nommé, 1 démissionnaire
- Constantin BALASA, Directeur technique
- Alexandru PATASANU, Directeur technique
Détails techniques
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}26-06-2018 Transfert du siège social au sein de Bruxelles
- Rue du Grand Duc, 1 - 1040 BRUXELLES → Avenue Marius Renard, 27 bte 113 - 1070 BRUXELLES
Détails techniques
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"region": "brussels_hoofdstedelijk_gewest",
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"effective_date": "2018-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte, \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante : Avenue Marius Renard, 27 bte 113- 1070 BRUXELLES.",
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"co_filed_documents": [
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"Acte de cession de parts sociales",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
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}11-05-2018 1 administrateur nommé, 4 démissionnaires
- Constantin BALASA, Gérant
- RUS ILIE, Associé actif
- STEFANESCU Marin, Associé actif
- PORCILA Mircea, Associé actif
- Emil-Marian TUDOSE, Associé actif
Détails techniques
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}15-03-2018 5 administrateurs nommés
- RUS ILIE Alin, Associé actif
- STEFANESCU Marin, Associé actif
- ROMAN Mihai, Associé actif
- BUZOIANU Danut, Associé actif
- PORCILA Mircea, Associé actif
Détails techniques
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}14-03-2018 Opération sur le capital ou les actions
Détails techniques
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}
}14-11-2017 3 administrateurs nommés
- Constantin OPRISAN, Associé actif
- Constantin BOBEI, Associé actif
- Emil-Marian TUDOSE, Associé actif
Détails techniques
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}31-10-2016 Opération sur le capital ou les actions
Détails techniques
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"subject_company": {
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}25-07-2016 1 administrateur nommé, 2 démissionnaires
- Constantin Balasa, Associé actif
- Losif Kovacs, Associé actif
- Marius Enes, Associé actif
Détails techniques
{
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},
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},
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}14-06-2016 1 administrateur nommé, 2 démissionnaires
- Constantin BALASA, Associé actif
- Constantin OPRISAN, Associé actif
- Danut BUZOIANU, Associé actif
Détails techniques
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}07-06-2016 Opération sur le capital ou les actions
Détails techniques
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}10-05-2016 1 administrateur nommé, 1 démissionnaire
- Constantin BALASA, Associé actif
- Constantin OPRISAN, Associé actif
Détails techniques
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}18-04-2016 Opération sur le capital ou les actions
Détails techniques
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}29-12-2015 Opération sur le capital ou les actions
Détails techniques
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}29-09-2015 Opération sur le capital ou les actions
Détails techniques
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}12-08-2015 Modification des statuts
Détails techniques
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}07-11-2011 3 administrateurs nommés, 1 démissionnaire
- GHINITA Ionut-Nicu, Associé actif
- Constantin BALASA, Gérant
- Alin VISAN, Gérant
- Stefaan PELGRIMS, Gérant
Détails techniques
{
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},
{
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}10-02-2011 Constitution d'une société (SPRL-S)
Détails techniques
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"office_city": "Jette-Bruxelles",
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"is_private_deed": false
},
"decision": {
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"act_date": "2011-01-20",
"unanimous": true
},
"founders": [
{
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"kind": "natural_person",
"person": {
"dob": "1962-08-31",
"name": "Constantin BALASA",
"niss": null,
"address": "1040 Bruxelles, rue des Boers 75",
"nationality": "Roumanie",
"place_of_birth": "Virciorova, Roumanie"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 90.0,
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 90.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-09-11",
"name": "Alin VISAN",
"niss": null,
"address": "1040 Bruxelles, rue des Boers 75",
"nationality": "Roumanie",
"place_of_birth": "Drobeta-Turnu Severin, Roumanie"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 10.0,
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 10.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-03-17",
"name": "Stefaan PELGRIMS",
"niss": null,
"address": "1083 Ganshoren (1083 Bruxelles), Avenue Charles Quint 30/2",
"nationality": null,
"place_of_birth": "Leuven, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 10.0,
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 10.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci notamment: toutes op\u00E9rations d\u0027entrepreneurs de b\u00E2timents et toutes op\u00E9rations techniques quelconques se rapportant \u00E0 la construction, la transformation, l\u0027am\u00E9nagement de tout immeuble, et notamment les travaux d\u0027entreprises de menuiserie, de tapisserie, de pose de rev\u00EAtements des murs et sols, de cimenterie, de plafonnage, de peinture, ma\u00E7onneries, et b\u00E9ton, taillerie de pierres et marbrerie, vitrages, zinguerie, couvertures m\u00E9talliques et non m\u00E9talliques, \u00E9tanch\u00E9it\u00E9 et travaux de d\u00E9molition, de m\u00EAme que l\u0027installation de chauffage central et de chauffage au gaz, par appareils individuels, de tout mat\u00E9riel \u00E9lectrique, de sanitaires et de plomberie. La soci\u00E9t\u00E9 pourra \u00E9galement effectuer tous travaux de pose de c\u00E2bies et de canalisations diverses, d\u0027am\u00E9nagement de plaines de jeux, de sport, de parcs, et caetera, installer des \u00E9chafaudages et effectuer le rejointoyage et le nettoyage des fa\u00E7ades, la construction de pavillons d\u00E9montables et de baraquements non m\u00E9talliques, le placement de cl\u00F4tures, les travaux d\u0027ass\u00E8chement de constructions, autrement que par le bitume et l\u0027asphalte, les entreprises d\u0027isolation thermique et acoustique, la pose de parquets, et la pose de cloisons et de faux plafonds en bois, le placement de ferronnerie, automatisation de barri\u00E8re et porte de garage, de volets et de menuiserie m\u00E9tallique et en chlorure de polyvinyle (en abr\u00E9g\u00E9 PVC), l\u0027entreprise de placement de paratonnerres, ainsi que l\u0027installation de ventilation et d\u0027a\u00E9ration, de chauffage \u00E0 air chaud, de conditionnement d\u0027air et de tuyauteries industrielles. Elle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social ou susceptibles de favoriser son d\u00E9veloppement. La soci\u00E9t\u00E9 pourra prendre la direction et le contr\u00F4le, en sa qualit\u00E9 d\u0027administrateur, liquidateur ou autrement, de soci\u00E9t\u00E9s affili\u00E9es ou filiales, et leur prodiguer des avis. La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social. Elle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers \u00E0 des soci\u00E9t\u00E9s affili\u00E9es.",
"is_lucrative": true,
"short_summary": "Entreprises de construction, transformation, am\u00E9nagement et travaux techniques divers, ainsi que toutes op\u00E9rations commerciales, industrielles et financi\u00E8res connexes."
},
"governance": {
"organ_kind": "collegial_management",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "chacun des g\u00E9rants agissant s\u00E9par\u00E9ment a pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet social",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": null,
"month": 5,
"rule_text": "premier lundi du mois de mai"
},
"founding_event": {
"n_shares_total": 110,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 1.0,
"incorporation_date": "2011-01-20",
"amount_subscribed_eur": 1.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0833.303.145",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "BATIBOUW \u0026 Co",
"legal_form": "SPRL-S",
"name_abbreviated": "BATIBOUW \u0026 Co SPRL-S",
"zetel_address_raw": "Rue des Boers, 75, Etterbeek (1040 Bruxelles)",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Constantin BALASA",
"address": "1040 Bruxelles, rue des Boers 75"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Alin VISAN",
"address": "1040 Bruxelles, rue des Boers 75"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Stefaan PELGRIMS",
"address": "1083 Ganshoren (1083 Bruxelles), Avenue Charles Quint 30/2"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "EUROFISC",
"with_substitution": true,
"holder_person_name": "Herman ELVEAUX"
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | A.V.K. CONSTRUCT |