Build-Tech

Actif

SRL·Promotion immobilière résidentielle· 2 ans d'activité

Gulden-Vlieslaan 56 ·8000 Brugge, Belgique

Risque : faible

BE 1000.969.229

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Moniteur belge — actes

6 actes

Tous les actes · 6 mis à jour il y a 1 mois

2026

05-05-2026 M-otel e40 démissionne de son mandat de représentant permanent Changement d'administrateurs

M-otel e40 — Vaste vertegenwoordiger

Publication originale ↗

Détails techniques

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      "statutory": null,
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      "effective_date": "2026-03-01",
      "evidence_quote": "werd beslist met eenparigheid van stemmen, tot het ontslag van M-otel e40 BV en Margodt Joachim als vaste vertegenwoordiger, en dit met ingang vanaf 01/03/2026.",
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  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2026-03-01",
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  "co_filed_documents": [],
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2025

09-09-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs

Denys Chris — Vast vertegenwoordiger
Margodt Joachim — Vast vertegenwoordiger
Denys Chris — Bestuurder
Margodt Joachim — Bestuurder

Publication originale ↗

Détails techniques

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      },
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      },
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      },
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      "via_org": {
        "kbo": "0781.824.156",
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        "address": "9230 Wetteren, Volkershouw 50",
        "country": "BE",
        "legal_form": "BV"
      },
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      "decharge_status": null,
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  },
  "act_meta": {
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    "pub_date": "2025-09-09",
    "filing_date": "2023-10-15",
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  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-15",
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    }
  ],
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    "kbo": "1000.969.229",
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  "co_filed_documents": [],
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}

09-09-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs

Denys Chris — Bestuurder
Margodt Joachim — Bestuurder
Denys Chris — Bestuurder
Margodt Joachim — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      "effective_date": "2023-10-15",
      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigt unaniem dat volgende bestuurders ontslag nemen als bestuurder van de vennootschap sinds 15 oktober 2023 -Dhr. Denys Chris, wonende te Gulden Vlieslaan 56/0005, 8000 Brugge"
    },
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      },
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      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigt unaniem dat volgende bestuurders ontslag nemen als bestuurder van de vennootschap sinds 15 oktober 2023 -Dhr. Margodt Joachim, wonende te Volkershouw 50, 9230 Wetteren."
    },
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        "name": "Group-Dn",
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        "legal_form": null
      },
      "effective_date": "2023-10-15",
      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigd unaniem dat volgende bestuurders worden benoemd voor onbepaalde duur, met ingang van 15 oktober 2023: -De Besioten Vennootschap Group-Dn, met zetel te 8000 Brugge, Gulden Vlieslaan 56/0005, ingeschreven in het rechtspersonenregister Gent afdeling Brug"
    },
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        "name": "M-otel e40",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-15",
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}

27-02-2025 El-Mawla Rabih démissionne de son mandat d'administrateur Changement d'administrateurs

El-Mawla Rabih — Bestuurder

Publication originale ↗

Détails techniques

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      "effective_date": "2024-10-01",
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      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-01",
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27-02-2025 El-Mawla Rabih démissionne de son mandat d'administrateur Changement d'administrateurs

El-Mawla Rabih — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

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      },
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}

2023

11-10-2023 Constitution d'une société (BV) Constitution

Résumé: oprichting

Publication originale ↗

Détails techniques

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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-06",
        "name": "Denys Chris Gilbert Michel",
        "niss": null,
        "address": "8000 Brugge, Gulden-Vlieslaan 56, bus 0401"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Denys Chris Gilbert Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-05-03",
        "name": "El-Mawla Rabih",
        "niss": null,
        "address": "8200 Brugge (Sint-Andries), Peter Benoitlaan 2 A"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 0,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
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        "dob": "1981-08-06",
        "name": "Margodt Joachim",
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        "address": "9230 Wetteren, Volkershouw 50"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Margodt Joachim",
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  },
  "initial_directors": [],
  "incorporation_date": "2023-10-05",
  "post_incorporation_mandates": []
}