BOUW TEAM & CONSTRUCT
Une procédure de faillite est ouverte pour BOUW TEAM & CONSTRUCT selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Les comptes annuels de 2023 montrent des capitaux propres de €125k et un résultat net de €107k.
| Capitaux propres | €125k |
| Résultat net | €107k |
| Active | 28 ans |
| Direction | 1 |
Profil solide, rentabilité en tête.
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Exercice | 2023 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | €110k |
| Résultat net | €107k |
| Cash-flow | €110k |
| Frais de personnel | €2k |
| Impôts sur le résultat | — |
| Dividendes | — |
| Total actif | €139k |
| Capitaux propres | €125k |
| Dettes | €14k |
| dont ≤ 1 an | €14k |
| dont > 1 an | — |
| Fonds de roulement | €125k |
| Employés (ETP) | — |
| 2023 | |
|---|---|
| Current ratio | 10,09 |
| Quick ratio | 10,09 |
| Ratio fonds de roulement | 90,1% |
| Solvabilité | 90,1% |
| Debt / equity | 0,11 |
| Endettement à long terme | — |
| Interest coverage | 2301,26 |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | 77,1% |
| ROE | 85,6% |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2023 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €139k |
| Actifs circulants | 29/58 | €139k |
| Créances à un an au plus | 40/41 | €136k |
| Valeurs disponibles | 54/58 | €4k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €139k |
| Capitaux propres | 10/15 | €125k |
| Apport / capital | 10/11 | €19k |
| Réserves | 13 | €64k |
| Bénéfice (perte) reporté(e) | 14 | €43k |
| Dettes | 17/49 | €14k |
| Dettes à un an au plus | 42/48 | €14k |
| Dettes commerciales à un an au plus | 44 | €1k |
| Compte de résultats | ||
| Marge brute d'exploitation | 9900 | €112k |
| Résultat d'exploitation | 9901 | €107k |
| Charges financières | 65 | €48 |
| Résultat avant impôts | 9903 | €107k |
| Résultat de l'exercice | 9904 | €107k |
| Résultat à affecter | 9905 | €107k |
-
Actif01-10-2023 → auj.
Anciens dirigeants (6)
-
Ancien25-05-2023 → 30-09-2023
2 événements
- 30-09-2023 Démission· Administrateur
- 25-05-2023 Nommé· Administrateur
-
Ancien01-07-2022 → 30-09-2023
2 événements
- 30-09-2023 Démission· Administrateur
- 01-07-2022 Nommé· Administrateur
-
Ancien01-01-2018 → 30-06-2022
4 événements
- 30-06-2022 Démission· Administrateur
- 31-03-2021 Nommé· Administrateur
- 01-07-2019 Démission· Gérant
- 01-01-2018 Nommé· Gérant
-
Ancien01-04-2019 → 30-06-2021
2 événements
- 30-06-2021 Démission· Administrateur
- 01-04-2019 Nommé· Gérant
-
Ancien— → 31-12-2017
-
Ancien— → 01-01-2010
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | DOMINIQUE CLAES MOLENVAARTSTRAAT 80,
2560 NIJLEN |
16-02-2026 → auj. | Moniteur belge |
| NACE primaire | Commerce de détail(47551) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-03-1998 |
| Status | Actif |
| Code postal | — |
| Premier signal MB | 20-02-2026 |
| Dernier signal MB | 20-02-2026 |
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. |
|---|---|---|---|---|
| 12393D0084/00F004 | Flandre | 685 m² | 1 · 360 m² | 11,6 m · 1 ét. |
| 11423B0434/00P008 | Flandre | 172 m² | 1 · 64 m² | 9,9 m · 3 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.
17-02-2026 Transfert du siège social de Lier à Asse
- Paul Krugerstraat 94, 2500 Lier → 1730 Asse, Brusselsesteenweg 18A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1730 Asse, Brusselsesteenweg 18A",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "Paul Krugerstraat 94, 2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2026-02-06",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar: 1730 Asse, Brusselsesteenweg 18A.",
"region_changed": false,
"is_statute_change": false,
"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": "BUCATCA Cristina",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BUCATCA Cristina",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"proces-verbaal 02/06/2026"
]
}17-02-2026 Transfert du siège social de Lier à Asse
- Paul Krugerstraat 94, 2500 Lier → Brusselsesteenweg 18, 1730 Asse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": "Brussels Gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": "A",
"street_number": "18"
},
"old_address": {
"city": "Lier",
"region": "Vlaams Gewest",
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94"
},
"effective_date": "2026-02-06",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar: 1730 Asse, Brusselsesteenweg 18A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV"
}
}17-02-2026 Transfert du siège social de Lier à Asse
- Paul Krugerstraat 94 2500 Lier → 1730 Asse, Brusselsesteenweg 18A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1730 Asse, Brusselsesteenweg 18A",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "Paul Krugerstraat 94\n2500 Lier",
"city": "Lier",
"region": "vlaams_gewest",
"street": "Paul Krugerstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BUCATCA Cristina",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"proces-verbaal 02/06/2026"
]
}15-07-2024 2 administrateurs nommés, 2 démissionnaires
- Cristina Bucatca — Bestuurder
- Bucatca Cristina — Bestuurder
- Graur Alexandru — Bestuurder
- Maticiuc Constantin Andrei — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "800423-657-70",
"name": "Graur Alexandru",
"address": "Kegelstraat 58 bus 58, 2580 Putte",
"birth_date": "1980-04-23",
"profession": null,
"birth_place": "Chisinau, Republiek Moldavi\u00EB"
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "ontslagen als bestuurder vanaf 30/09/2023. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maticiuc Constantin Andrei",
"address": "Diestsesteenweg(LIN) 135, 3210 Lubbeek",
"birth_date": "1988-06-20",
"profession": null,
"birth_place": "Republiek Roemeni\u00EB"
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "ontslagen als bestuurder vanaf 30/09/2023. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "990114-728-65",
"name": "Cristina Bucatca",
"address": "Diestsesteenweg(LIN) 135, 3210 Lubbeek",
"birth_date": "1999-01-14",
"profession": null,
"birth_place": "Republiek Moldavi\u00EB"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "benoemen als bestuurder vanaf 01/10/2023. Zij aanvaardt haar benoeming.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "990114-728-65",
"name": "Bucatca Cristina",
"address": "Diestsesteenweg(LIN) 135, 3210 Lubbeek",
"birth_date": "1999-01-14",
"profession": null,
"birth_place": "Republiek Moldavi\u00EB"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "Alle aandelen werden per 30/09/2023 overgedragen van Graur Alexandru... en Maticiuc Constantin Andrei... naar Bucatca Cristina",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "1980-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-01",
"unanimous": null
},
{
"body": "bestuurder",
"date": "2024-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"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
}15-07-2024 1 administrateur nommé, 2 démissionnaires
- Cristina Bucatca — Bestuurder
- Graur Alexandru — Bestuurder
- Maticiuc Constantin Andrei — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graur Alexandru",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/07/2023 wordt Graur Alexandru, geboren te Chisinau, Republiek Moldavi\u00EB op 23 april 1980, identiteitskaart nummer RK 515731,rijksregisternummer 800423-657-70, wonende te Kegelstraat 58 bus 58, 2580 Putte, ontslagen als bestuurder vanaf 30/09/2",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maticiuc Constantin Andrei",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/07/2023 wordt Maticiuc Constantin Andrei, geboren te Republiek Roemeni\u00EB op 20 juni 1988, identiteitskaart nummer B 472198121, wonende te Diestsesteenweg(LIN) 135, 3210 Lubbeek, ontslagen als bestuurder vanaf 30/09/2023. Hij aanvaard zijn onts",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Bucatca",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/07/2023 wordt Cristina Bucatca, geboren te Republiek Moldavi\u00EB op 14 Januari 1999, rijksregisternummer 990114-728-65, van Moldavische nationaliteit, wonende te Diestsesteenweg(LIN) 135, 3210 Lubbeek, benoemen als bestuurder vanaf 01/10/2023. Z"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV"
}
}15-07-2024 1 administrateur nommé, 2 démissionnaires
- Cristina Bucatca — Bestuurder
- Graur Alexandru — Bestuurder
- Maticiuc Constantin Andrei — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graur Alexandru",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maticiuc Constantin Andrei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Bucatca",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT BV"
}
}03-07-2023 Alexandru Graur nommé administrateur
- Alexandru Graur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandru Graur",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 25/05/2023 wordt Alexandru Graur NN 80.04.23-657.70, wonende te Kegestraat 58, 2580 Putte, benoemen als bestuurder vanaf 25/05/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT",
"legal_form": "BV"
}
}03-07-2023 Alexandru Graur nommé administrateur
- Alexandru Graur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandru Graur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "BOUW TEAM \u0026 CONSTRUCT BV"
}
}05-01-2023 Modification des statuts
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": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft bij deze volmacht aan C.C.A. Boekhouding met kantoor te 2460 Kasterlee, Akkerstraat, 6 met recht op indeplaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), de Kruispuntbank van Ondernemingen (K. B.O.), en het B.T.W.-register te bekomen.",
"holder_kbo": null,
"holder_name": "C.C.A. Boekhouding",
"scope_categories": [
"KBO",
"BTW",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BOUW TEAM \u0026 CONSTRUCT",
"old": "DE MARMOT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}08-12-2022 1 administrateur nommé, 1 démissionnaire
- MATICIUC Canstantin Andrei — Bestuurder
- Anastasiia Vorontsova — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "88.07.20-596.22",
"name": "Anastasiia Vorontsova",
"address": "Rue Wiertz 31, 1050 Elsene",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 30/06/2022 wordt Anastasiia Vorontsova, wonende te Rue Wiertz 31, 1050 Elsene, NN 88.07.20-596.22, ontslagen als bestuurder vanaf 30/06/2022. Zij krijgt algehele decharge als bestuurder in haar periode van bestuur. Zij aanvaardt haar ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "88.06.20-681.27",
"name": "MATICIUC Canstantin Andrei",
"address": "2580 Putte, Kegelstraat 58",
"birth_date": "1988-06-20",
"profession": null,
"birth_place": "Petrosani"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Met ingang vanaf 01/07/2022, wordt benoemd als bestuurder de heer MATICIUC Constantin Andrei, ongehuwd, geboren te Petrosani (Roemeni\u00EB) op 20 juni 1988, rijksregisternummer 88.06.20-681.27, van Roemeen-se nationaliteit, wonende te 2580 Putte, Kegelstraat 58. hij aanvaardt zijn benoeming",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-08",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anastasiia Vorontsova",
"org_rep_person_name": null,
"person_role_at_subject": "uittredende-bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2022 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": "88.06.20-681.27",
"kind": "person",
"name": "MATICIUC Canstantin Andrei",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 750,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-08",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-11-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMO\u0422",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": 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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "MATICIUC Constantin Andrei",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}08-12-2022 1 administrateur nommé, 1 démissionnaire
- MATICIUC Constantin Andrei — Bestuurder
- Anastasiia Vorontsova — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasiia Vorontsova",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 30/06/2022 wordt Anastasiia Vorontsova, wonende te Rue Wiertz 31, 1050 Elsene, NN 88.07.20-596.22, ontslagen als bestuurder vanaf 30/06/2022. Zij krijgt algehele decharge als bestuurder in haar periode van bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATICIUC Constantin Andrei",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Met ingang vanaf 01/07/2022, wordt benoemd als bestuurder de heer MATICIUC Constantin Andrei, ongehuwd, geboren te Petrosani (Roemeni\u00EB) op 20 juni 1988, rijksregisternummer 88.06.20-681.27, van Roemeen-se nationaliteit, wonende te 2580 Putte, Kegelstraat 58. hij aanvaardt zijn benoeming"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}08-12-2022 Augmentation de capital de 18,59 €
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 750,
"currency": "BEF",
"after_eur": null,
"delta_eur": 18.59,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-30",
"evidence_quote": "Alle aandelen werden per 30/06/2022 overgedragen van Anastasia Vorontsova... naar de heer MATICIUC Canstantin Andrei... MATICIUC Constantin Andrei,: 750 aandelen van 750 aandelen (100%)",
"contribution_type": null,
"delta_eur_converted_from": {
"amount": 750,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}08-12-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}08-12-2022 1 administrateur nommé, 1 démissionnaire
- MATICIUC Constantin Andrei — Bestuurder
- Anastasiia Vorontsova — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasiia Vorontsova",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATICIUC Constantin Andrei",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}26-04-2021 Transfert du siège social de Sint-Agatha-Berchem à ANTWERPEN
- Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem → Pauwstraat 38, 2170 ANTWERPEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": "Vlaams Gewest",
"street": "Pauwstraat",
"country": "BE",
"postcode": "2170",
"box_number": "2",
"street_number": "38"
},
"old_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-04-01",
"evidence_quote": "Met ingang vanaf 31/03/2021, wordt de zetel verplaatst van Groot-Bijgaardenstraat 14,1082 Sint-Agatha-Berchem naar Pauwstraat 38 bus 2, 2170 ANTWERPEN vanaf 01/04/2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}26-04-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-03-01",
"evidence_quote": "De bijzondere algemene vergadering van 01/03/2021 keurt unaniem de overdracht van aandelen goed. Alle aandelen werden per 01/03/2021 overgedragen van KWIATKOWSKI DANIEL PIOTR, nationaalnummer: 881102-605-96, wonende te Jules Moretuslei 379, 2610 Wilrijk. naar Anastasiia Vorontsova, wonende te Rue Wiertz 31. 1050 Elsene.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}26-04-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}26-04-2021 Transfert du siège social de Sint-Agatha-Berchem à Antwerpen
- Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem → Pauwstraat 38 bus 2, 2170 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "Pauwstraat 38 bus 2, 2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pauwstraat",
"country": "BE",
"postcode": "2170",
"box_number": "2",
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Bij beslissing van de bestuurder per 01/03/2021, wordt de zetel verplaatst van Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem naar Pauwstraat 38 bus 2, 2170 Antwerpen vanaf 01/04/2021",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "Pauwstraat 38 bus 2, 2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pauwstraat",
"country": "BE",
"postcode": "2170",
"box_number": "2",
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Bij beslissing van de bestuurder per 01/03/2021, wordt de zetel verplaatst van Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem naar Pauwstraat 38 bus 2, 2170 Antwerpen vanaf 01/04/2021",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-26",
"filing_date": "2021-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anastasiia Vorontsova",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Besluit van de bijzondere algemene vergadering van 01/03/2021",
"Akte van benoeming van bestuurder",
"Akte van overdracht van aandelen"
]
}26-04-2021 1 administrateur nommé, 1 démissionnaire
- Vorontsova Anastasija — Bestuurder
- KWIATKOWSKI DANIEL PIOTR — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KWIATKOWSKI DANIEL PIOTR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vorontsova Anastasija",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT BVBA"
}
}26-04-2021 1 administrateur nommé, 1 démissionnaire
- Anastasiia Vorontsova — Bestuurder
- KWIATKOWSKI DANIEL PIOTR — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KWIATKOWSKI DANIEL PIOTR",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 01 maart 2021 wordt KWIATKOWSKI DANIEL PIOTR, nationaalnummer: 881102-605-96, wonende te Jules Moretuslei 379, 2610 Wilrijk, ontslagen als bestuurder vanaf 30/06/2021. Hij krijgt algehele decharge als bestuurder in haar periode van bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasiia Vorontsova",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "Met ingang vanaf 31/03/2021, wordt benoemd als bestuurder Mvr. Vorontsova Anastasija, NN 88.07.20-596.22, wonende te Rue Wiertz 31, 1050 Elsene"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}07-02-2020 Vorontsova Anastasiia démissionne de son mandat de gérant
- Vorontsova Anastasiia — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vorontsova Anastasiia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMO\u0422"
}
}07-02-2020 Vorontsova Anastasiia démissionne de son mandat de gérant
- Vorontsova Anastasiia — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vorontsova Anastasiia",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Met ingang vanaf 01/07/2019, wordt ontslagen als zaakvoerder Mvr. Vorontsova Anastasiia, NN 88.07.20-596.22, wonende te Rue Wiertz 31, 1050 Elsene",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}14-06-2019 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}14-06-2019 KWIATKOWSKI DANIEL PIOTR nommé gérant
- KWIATKOWSKI DANIEL PIOTR — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KWIATKOWSKI DANIEL PIOTR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT"
}
}14-06-2019 KWIATKOWSKI DANIEL PIOTR nommé gérant
- KWIATKOWSKI DANIEL PIOTR — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KWIATKOWSKI DANIEL PIOTR",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 1 april 2019 wordt KWIATKOWSKI DANIEL PIOTR, pools nationaalnummer: 88110201557, wonende te Zrodlo Marii 4b, 81-571 Gdynia, Polen, benoemd als zaakvoerder vanaf 01/04/2019 voor onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}14-06-2019 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-03-31",
"evidence_quote": "De bijzondere algemene vergadering van 31/03/2019 keurt unaniem de overdracht van aandelen goed. Alle aandelen werden per 31/03/2019 overgedragen van Mevrouw BULGAKOVA lullia... naar KWIATKOWSKI DANIEL PIOTR",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}22-10-2018 Transfert du siège social de Elsene à Sint-Agatha-Berchem
- Rue Wiertz 31, 1050 Elsene → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Rue Wiertz",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "31"
},
"effective_date": "2018-10-05",
"evidence_quote": "Bij beslissing van de zaakvoerder per 05/10/2018, wordt de zetel verplaatst van Rue Wiertz 31, 1050 Elsene naar Groot-Bijgaardenstraat 14,1082 Sint-Agatha-Berchem vanaf 05/10/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARMOT",
"legal_form": "BVBA"
}
}22-10-2018 Transfert du siège social de Elsene à Sint-Agatha-Berchem
- Rue Wiertz 31, 1050 Elsene → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Wiertz 31, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wiertzstrat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2018-10-05",
"evidence_quote": "Bij beslissing van de zaakvoerder per 05/10/2018, wordt de zetel verplaatst van Rue Wiertz 31, 1050 Elsene naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem vanaf 05/10/2018",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anastasiia Vorontsova",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-22",
"filing_date": "2018-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2018-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0462.846.683",
"name_full": "DE MARM\u041E\u0422",
"legal_form": "BV"
},
"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": []
}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 légaleNL | BOUW TEAM & CONSTRUCT |
- 05-11-2025 Address strikeout main