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Moniteur belge — actes
14 actes Évolution du capital · 2
06-03-2025
v3.2
06-03-2025
Modification du capital
Évolution de l'adresse · 5
26-02-2026
Changement de siège
26-09-2024
v3.2
26-09-2024
Changement de siège
19-09-2022
v3.2
14-12-2021
v3.2
Tous les actes · 14
mis à jour il y a 4 mois
2026
26-02-2026 Transfert du siège social vers Zaventem
- Excelsiorlaan 25, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 25, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"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": "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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE Construction",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-02-2026 1 administrateur nommé, 1 démissionnaire
- Oprea Maricel — Zaakvoerder
- Oprea Maricel — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Oprea Maricel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van De Heer Oprea Maricel als zaakvoerder van de vennootschap per 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Oprea Maricel",
"address": "1150 Woluwe-Saint-Pierre, Rue David van Bever 77",
"birth_date": null,
"profession": null,
"birth_place": "Woluwe-Saint-Pierre, Belgium"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beraadslaagt en keurt unaniem de benoeming tot zaakvoerder goed van De Heer Oprea maricel, wonende te 1150 Woluwe-Saint-Pierre, Rue David van Bever 77. Deze functie zal tegen betaling worden uitgeoefend per 01/01/2026.",
"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": "Zellik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-05",
"act_kind_objet": "BENOEMING, ONTSLAG"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE Construction",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}12-02-2026 1 administrateur nommé, 1 démissionnaire
- Oprea Maricel — Zaakvoerder
- Oprea Maricel — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Oprea Maricel",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van De Heer Oprea Maricel als zaakvoerder van de vennootschap per 01/01/2026."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Oprea Maricel",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beraadslaagt en keurt unaniem de benoeming tot zaakvoerder goed van De Heer Oprea maricel, wonende te 1150 Woluwe-Saint-Pierre, Rue David van Bever 77. Deze functie zal tegen betaling worden uitgeoefend per 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE CONSTRUCTION",
"legal_form": "BV"
}
}2025
06-03-2025 1 administrateur nommé, 1 démissionnaire
- Flaviu Mihail Motoc — Zaakvoerder
- Teganciuc Anatolii — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Teganciuc Anatolii",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van De Heer Teganciuc Anatolii als zaakvoerder van de vennootschap per 01/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Flaviu Mihail Motoc",
"address": "9300 Aalst, Bredestraat 190 0001",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beraadslaagt en keurt unaniem de benoeming tot zaakvoerder goed van De Heer Flaviu Mihail Motoc, wonende te 9300 Aalst, Bredestraat 190 0001. Deze functie zal tegen betaling worden uitgeoefend per 01/01/2025.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE Construction",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}06-03-2025 1 administrateur nommé, 1 démissionnaire
- Motoc Flaviu Mihail — Zaakvoerder
- Teganciuc Anatolii — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Teganciuc Anatolii",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering aanvaardt het ontslag van De Heer Teganciuc Anatolii als zaakvoerder van de vennootschap per 01/01/2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Motoc Flaviu Mihail",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beraadslaagt en keurt unaniem de benoeming tot zaakvoerder goed van De Heer Flaviu Mihail Motoc, wonende te 9300 Aalst, Bredestraat 190 0001. Deze functie zal tegen betaling worden uitgeoefend per 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE CONSTRUCTION",
"legal_form": "BV"
}
}06-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-01",
"evidence_quote": "De Heer Teganciuc Anatolii, verkoopt zijn aandelen (in totaal 100) aan De Heer Flaviu Mihail Motoc, die deze aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE CONSTRUCTION",
"legal_form": "BV"
}
}06-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer Flaviu Mihail Motoc",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer Flaviu Mihail Motoc",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE Construction",
"legal_form": "BV",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": []
}2024
26-09-2024 Transfert du siège social de Sint-Pieters-Leeuw à Asse
- Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw → Z. 3 Doornveld 150, 1731 Asse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": null,
"street": "Z. 3 Doornveld",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "150"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "8",
"street_number": "24"
},
"effective_date": "2024-08-26",
"evidence_quote": "De Algemene Vergadering der Aar\u0131deelhouders heeft eenparig beslist om var\u0131af 26/08/2024 de maatschappelijke zetel te verplaatsen naar: Z. 3 Doornveld 150 1731 Asse;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE CONSTRUCTION",
"legal_form": "BV"
}
}26-09-2024 Transfert du siège social de Sint-Pieters-Leeuw à Asse
- Bergensesteenweg 24 bus 8, 1600 Sint-Pieters-Leeuw → Z. 3 Doornveld 150 1731 Asse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z. 3 Doornveld 150 1731 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Doornveld",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Bergensesteenweg 24 bus 8, 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "8",
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2024-08-26",
"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": "mixed",
"pub_date": "2024-09-26",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-26",
"unanimous": true
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE Construction",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}05-02-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE CONSTRUCTION",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2024 TEGANCIUC Anatolii reconduit comme administrateur
- TEGANCIUC Anatolii — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEGANCIUC Anatolii",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer TEGANCIUC Anatolii voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutaire bestuurder van de besloten vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE CONSTRUCTION",
"legal_form": "BVBA"
}
}2022
19-09-2022 Transfert du siège social de Wemmel à Sint-Pieters-Leeuw
- Meyskensstraat 104, 1780 Wemmel → Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "8",
"street_number": "24"
},
"old_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Meyskensstraat",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "104"
},
"effective_date": "2022-09-02",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 02/09/2022 de maatschappelijke zetel te verplaatsen naar: Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE CONSTRUCTION",
"legal_form": "BVBA"
}
}2021
14-12-2021 Transfert du siège social de Knokke-Heist à Wemmel
- Vlamingstraat 33, 8301 Knokke-Heist → Isidoor Meyskensstraat 104, 1780 Wemmel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Brussels Gewest",
"street": "Isidoor Meyskensstraat",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "104"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Vlamingstraat",
"country": "BE",
"postcode": "8301",
"box_number": null,
"street_number": "33"
},
"effective_date": "2021-11-05",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 05/11/2021 de maatschappelijke zetel te verplaatsen naar: 1780 Wemmel, Isidoor Meyskensstraat n\u00B0 104;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.428.491",
"name_full": "AAE CONSTRUCTION",
"legal_form": "BVBA"
}
}2019
25-02-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Vlamingstraat 33, 8301 Knokke-Heist",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-04-07",
"name": "TEGANCIUC Anatolii",
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