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ADT CONSTRUCT

Actif
Waverse steenweg 1426 ·1160 Oudergem, Belgique
BE 0429.812.542
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

6 actes
Évolution du capital · 2
01-04-2019
v3.2
07-08-2015
v3.2
Tous les actes · 6 mis à jour il y a 2 ans
2023
21-11-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Joost DE POTTER
Notaire: Joost DE POTTER · Saint-Josse-ten-Noode
Détails techniques 
{
  "events": [],
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.812.542",
    "name_full": "ADT CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "procurations"
  ],
  "corrected_publication_numac": null
}
21-11-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.812.542",
    "name_full": "ADT CONSTRUCT",
    "legal_form": "SPRL"
  }
}
2019
01-04-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tuda Qamil — Gedelegeerd bestuurder
  • Osiecki Tomasz — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Osiecki Tomasz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "Monsieur Osiecki Tomasz d\u00E9missionne de sa fonction d\u0027associ\u00E9 actif et il quitte la soci\u00E9t\u00E9 \u00E0 partir du 30 septembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuda Qamil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tuda Qamil G\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.812.542",
    "name_full": "ADT CONSTRUCT",
    "legal_form": "SPRL"
  }
}
01-04-2019 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-09-30",
      "evidence_quote": "Monsieur Osiecki Tomasz c\u00E8de toutes zijn parts \u00E0 Monsieur Tuda Qamil.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.812.542",
    "name_full": "ADT CONSTRUCT",
    "legal_form": "SPRL"
  }
}
2015
07-08-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tuda Qamil — Gedelegeerd bestuurder
  • Tuda Agert — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuda Agert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Monsieur Tuda Agert d\u00E9missionne de sa fonction d\u0027associ\u00E9 actif et il quitte la soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuda Qamil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Tuda Qamil\nG\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.812.542",
    "name_full": "ADT CONSTRUCT",
    "legal_form": "SPRL"
  }
}
07-08-2015 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-09-30",
      "evidence_quote": "Monsieur Tuda Agert, d\u00E9tenteur de 5 parts soc\u00EDales, c\u00E8de toutes ses parts \u00E0 Monsieur Tuda Qamil.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.812.542",
    "name_full": "ADT CONSTRUCT",
    "legal_form": "SPRL"
  }
}