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BVV CONSTRUCT

Actif
Sparrenlaan 8 ·1790 Affligem, Belgique
BE 0753.821.444
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 3
09-01-2026
Changement de siège
09-01-2026
v3.2
03-03-2021
v3.2
Tous les actes · 4 mis à jour il y a 5 mois
2026
09-01-2026 Transfert du siège social de DILBEEK à AFFLIGEM Changement de siège
  • Pastoor Cooremansstraat 3, 1702 DILBEEK → SPARRENLAAN 8, 1790 AFFLIGEM
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "SPARRENLAAN 8, 1790 AFFLIGEM",
        "city": "AFFLIGEM",
        "region": "vlaams_gewest",
        "street": "SPARRENLAAN",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoor Cooremansstraat 3, 1702 DILBEEK",
        "city": "DILBEEK",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "De heer BORTICI VILIAN, stelt voor de maatschappelijke zetel van de vennootschap te wijzigen in SPARRENLAAN 8, 1790 AFFLIGEM met ingang van 26/12/2025.",
      "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": "immediate",
      "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": "2026-01-09",
    "filing_date": "2026-01-02",
    "act_kind_objet": "WIJZIGING VAN GEREGISTREERD KANTOOR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0753.821.444",
    "name_full": "BVV CONSTRUC\u0422",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BORTICI VILIAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "BESTUURDER"
  },
  "co_filed_documents": []
}
09-01-2026 Transfert du siège social de DILBEEK à AFFLIGEM Changement de siège
  • Pastoor Cooremansstraat 3, 1702 DILBEEK → SPARRENLAAN 8, 1790 AFFLIGEM
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AFFLIGEM",
        "region": null,
        "street": "SPARRENLAAN",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "DILBEEK",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "De heer BORTICI VILIAN, stelt voor de maatschappelijke zetel van de vennootschap te wijzigen in SPARRENLAAN 8, 1790 AFFLIGEM met ingang van 26/12/2025. ... Keurt de wijziging van statutaire zetel naar SPARRENLAAN 8, 1790 AFFLIGEM met ingang van 26/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.821.444",
    "name_full": "BVV CONSTRUCT",
    "legal_form": "SRL"
  }
}
2021
03-03-2021 Transfert du siège social de LAEKEN à DILBEEK Changement de siège
  • AVENUE EMILE VAN ERMEGEM 5, 1020 LAEKEN → PASTOOR COOREMANSSTRAAT 3, 1702 DILBEEK
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DILBEEK",
        "region": null,
        "street": "PASTOOR COOREMANSSTRAAT",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "LAEKEN",
        "region": null,
        "street": "AVENUE EMILE VAN ERMEGEM",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "Volledig adres v.d. zetel: AVENUE EMILE VAN ERMEGEM 5, 1020 LAEKEN ... Nieuw adres: PASTOOR COOREMANSSTRAAT 3, DILBEEK 1702 van 11/01/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.821.444",
    "name_full": "BVV CONSTRUCT",
    "legal_form": "SRL"
  }
}
2020
10-09-2020 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1020 Laeken, Avenue Emile Van Ermengem 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-01",
        "name": "BORTICI Vilian",
        "niss": null,
        "address": "1020 Laeken, Avenue Emile Van Ermengem 5"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BORTICI Vilian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0753.821.444",
    "name_full": "BVV CONSTRUCT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-07",
  "post_incorporation_mandates": []
}