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Moniteur belge — actes
14 actes Évolution de l'adresse · 5
10-12-2025
v3.2
10-12-2025
Changement de siège
14-05-2021
v3.2
09-10-2020
v3.2
18-01-2016
v3.2
Tous les actes · 14
mis à jour il y a 6 mois
2025
10-12-2025 Transfert du siège social au sein de Antwerpen
- Lange Herentalsestraat 62, 2018 Antwerpen → Schupstraat 1-7, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Schupstraat",
"country": "BE",
"postcode": "2018",
"box_number": "13",
"street_number": "1-7"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Lange Herentalsestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "62"
},
"effective_date": "2025-08-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel vanaf 1 augustus 2025 naar Schupstraat 1-7 bus 13-2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BV"
}
}10-12-2025 Transfert du siège social au sein de Antwerpen
- Lange Herentalsestraat 62 - 2018 Antwerpen → Schupstraat 1-7 bus 13-2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schupstraat 1-7 bus 13-2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schupstraat",
"country": "BE",
"postcode": "2018",
"box_number": "13",
"street_number": "1-7",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Herentalsestraat 62 - 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Herentalsestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-02",
"act_kind_objet": "Zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-03",
"unanimous": null
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
17-07-2024 KÖNIG Chaim reconduit comme administrateur
- KÖNIG Chaim — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00D6NIG Chaim",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer K\u00D6NIG Chaim, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BV"
}
}17-07-2024 Décharge accordée aux administrateurs
Notaire:
Karl Van Looy · Antwerpen
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00D6NIG Chaim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00D6NIG Chaim",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Accotas",
"address": "Hoveniersstraat 51 office 1006",
"country": "BE",
"legal_form": "BV"
},
"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": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Van Looy",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2021
14-05-2021 Transfert du siège social au sein de Antwerpen
- Vestingstraat 44, 2018 Antwerpen → Lange Herentalsestraat 62, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Herentalsestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Vestingstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44"
},
"effective_date": "2021-04-20",
"evidence_quote": "De bestuurder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Vestingstraat 44- 2018 Antwerpen naar Lange Herentalsestraat 62 - 2018 Antwerpen. Dit met ingang vanaf 20/04/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BV"
}
}2020
09-10-2020 Transfert du siège social au sein de Antwerpen
- Belgiëlei 7, 2018 Antwerpen → Vestingstraat 44, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Vestingstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Belgi\u00EBlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "7"
},
"effective_date": "2020-08-19",
"evidence_quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen van Belgi\u00EBlei 7 te 2018 Antwerpen naar Vestingstraat 44 -2018 Antwerpen. Dit met ingang vanaf 19 augustus 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BV"
}
}09-10-2020 König Ruven démissionne de son mandat d'administrateur
- König Ruven — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00F6nig Ruven",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-19",
"evidence_quote": "De vergadering aanvaardt zijr\u0131 ontslag en dit met ingang vanaf 19 augustus 2020.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BV"
}
}14-09-2020 Hinne Grégory démissionne de son mandat d'administrateur
- Hinne Grégory — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hinne Gr\u00E9gory",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-28",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 28 april 2020 blijkt dat de heer Hinne Gr\u00E9gory, wonende Les Platanes 40 te 5651 Somz\u00E9e is ontslagen als bestuurder en dit met ingang van 28 april 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BVBA"
}
}2019
03-04-2019 1 administrateur nommé, 1 démissionnaire
- Hinne Grégory — Zaakvoerder
- Renault Richard — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Renault Richard",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 14 maart 2019 blijkt dat de heer Renault Richard met terugwerkende kracht vanaf 01/01/2019 ontslag heeft genomen."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hinne Gr\u00E9gory",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "In zijn plaats wordt de heer Hinne Gr\u00E9gory wonende Les Platanes 40 te 5651 Somz\u00E9e benoemd als zaakvoerder. Dit met ingang vanaf 01/01/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BVBA"
}
}2018
23-03-2018 Baiguera Tiziano démissionne de son mandat de gérant
- Baiguera Tiziano — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Baiguera Tiziano",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 2 maart 2018 blijkt dat de heer Baiguera Tiziano - Rue de la Rivelaine 42/1 - 6061 Montignies - sur - Sambre zijn ontslag heeft genomen als zaakvoerder en dit met terugwerkende kracht vanaf 01/01/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BVBA"
}
}2017
28-11-2017 2 administrateurs nommés
- Baiguera Tiziano — Zaakvoerder
- Renault Richard — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Baiguera Tiziano",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 1 november 2017 blijkt dat er 2 bijkomende zaakvoerders werden benoemd: - de heer Baiguera Tiziano, Rue de la Rivelaine 42/ -6061 Montignies-sur-Sambre"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Renault Richard",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van 1 november 2017 blijkt dat er 2 bijkomende zaakvoerders werden benoemd: - de heer Renault Richard, Route de Couillet 124-6200 Ch\u00E2telet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "A9 CONSTRUCT",
"legal_form": "BVBA"
}
}16-11-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2017-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0631.958.760",
"name_full": "SAVE ENERGY BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Er wordt bij deze volmacht, met recht van indeplaatsstelling, gegeven aan Fiduciaire P. De Wachter BV GCV te 2600 Antwerpen-Berchem, Elisabethlaan 3 app 6 B, vertegenwoordigd door haar zaakvcerder of aangestelden om alle inschrijvingen, wijzigingen en schrappingen te doen bij het ondernemingsloket, en alle formaliteiten te vervullen bij de BTW administraties alsmede bij eventuele andere belastingadministraties op te treden en formaliteiten te vervullen.",
"holder_kbo": null,
"holder_name": "Fiduciaire P. De Wachter BV GCV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
18-01-2016 Transfert du siège social au sein de Antwerpen
- Charlottalei 8, 2018 Antwerpen → Belgiëlei 7, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Belgi\u00EBlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Charlottalei",
"country": "BE",
"postcode": "2018",
"box_number": "A",
"street_number": "8"
},
"effective_date": "2015-12-18",
"evidence_quote": "De zaakvoerder, de heer K\u00F6nig Chaim, beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Chariottalei 8 bus A - 2018 Antwerpen naar Belgi\u00EBlei 7 te 2018 Antwerpen. Dit met ingang vanaf 18/12/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.958.760",
"name_full": "SAVE ENERGY BELGIUM",
"legal_form": "BVBA"
}
}2015
15-06-2015 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Charlottalei 8/A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-08-14",
"name": "K\u00D6NIG Chaim",
"niss": null,
"address": "Belgi\u00EBlei 7 bus 4, 2018 Antwerpen, Belgi\u00EB"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "K\u00D6NIG Chaim",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-06-22",
"name": "K\u00D6NIG Ruven",
"niss": null,
"address": "Mechelsesteenweg 172 bus 3, 2018 Antwerpen"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "K\u00D6NIG Ruven",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0631.958.760",
"name_full": "SAVE ENERGY BELGIUM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-06-11",
"post_incorporation_mandates": []
}