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Moniteur belge — actes
21 actes Évolution du capital · 4
31-10-2025
Modification du capital
31-10-2025
v3.2
31-12-2024
Modification du capital
31-12-2024
v3.2
Évolution de l'adresse · 7
06-10-2025
Changement de siège
06-10-2025
v3.2
10-11-2023
Changement de siège
10-11-2023
v3.2
12-07-2018
v3.2
30-01-2018
v3.2
02-03-2017
v3.2
Tous les actes · 21
mis à jour il y a 8 mois
2025
31-10-2025 Opération sur le capital ou les actions
Détails techniques
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}
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}31-10-2025 1 administrateur nommé, 1 démissionnaire
- BOGDAN loan — Bestuurder
- CATANA Daniel — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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},
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},
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},
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"evidence_quote": "Approuve la nomination de Monsieur BOGDAN loan pour la fonction d\u0027dministrateur avec effet le 21.10.2025."
}
],
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},
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"legal_form": "SRL"
}
}31-10-2025 1 administrateur nommé, 1 démissionnaire
- BOGDAN loan — Bestuurder
- Catana Daniel — Bestuurder
Détails techniques
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},
{
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},
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"decisions": [
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"date": "2025-10-21",
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}
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}31-10-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"amount": null,
"currency": null,
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"amount_type": "onbekend",
"effective_date": "2025-10-21",
"evidence_quote": "1.Le transfert des actions tel que d\u00E9crit et consign\u00E9 dans le livre des actions. ... 1.Approve le transfert des actions tel que d\u00E9crit et consign\u00E9 dans le livre des parts. La nouvelle structure du capital est la suivante: BOGDAN loan - 100 actions",
"contribution_type": null
}
],
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},
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}
}06-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
The registered office is transferred from Tubize to Brussels, and the statutes are amended to reflect this change, allowing for transfers within the Brussels-Capital Region or the French-speaking regi…Notaire:
Rodolphe GODIN · Braine-l’Alleud
Détails techniques
{
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"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u2019Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-06",
"filing_date": "2025-10-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "targeted_articles",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
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"name_full_before": "CATANA CONSTRUCT",
"current_zetel_raw": "Rue Oubli\u00E9e 12 1480 Tubize",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article is replaced with a new text establishing the seat in the Brussels-Capital Region and allowing for its transfer within the region or the French-speaking region of Belgium without changing the language of the statutes.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administrat",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
}
],
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"shareholder_rights": null,
"voorwerp_change_summary": "The registered office is transferred from Tubize to Brussels, and the statutes are amended to reflect this change, allowing for transfers within the Brussels-Capital Region or the French-speaking region of Belgium without changing the language of the statutes.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-10-2025 Transfert du siège social de Tubize à Bruxelles
- 1480 Tubize, Rue Oubliée 12 → 1070 Bruxelles, avenue Docteur Lemoine 11, boite 4
Notaire:
Rodolphe GODIN · Braine-l’Alleud
Détails techniques
{
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{
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"country": "BE",
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},
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"street": "Rue Oubli\u00E9e",
"country": "BE",
"postcode": "1480",
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},
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}
],
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"act_meta": {
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},
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"date": "2025-09-30",
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},
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},
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"person_name": "Rodolphe GODIN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"expedition de l\u2019acte"
]
}06-10-2025 Transfert du siège social de Tubize à Bruxelles
- Rue Oubliée 12, 1480 Tubize → avenue Docteur Lemoine 11, 1070 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Docteur Lemoine",
"country": "BE",
"postcode": "1070",
"box_number": "4",
"street_number": "11"
},
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"region": "Waals",
"street": "Rue Oubli\u00E9e",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1070 Bruxelles, avenue Docteur Lemoine 11, boite 4."
}
],
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},
"subject_company": {
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"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
}
}06-10-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.853.156",
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"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
31-12-2024 POP Vasile démissionne de son mandat d'administrateur
- POP Vasile — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-12",
"evidence_quote": "D\u00E9mission de Monsieur POP Vasile de sa fonction d\u0027administrateur le 12.12.2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
}
}31-12-2024 POP Vasile démissionne de son mandat d'administrateur
- POP Vasile — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2024-12-12",
"evidence_quote": "D\u00E9mission de Monsieur POP Vasile de sa fonction d\u0027administrateur le 12.12.2024.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Les transferts des parts tels que d\u00E9crits et consign\u00E9s dans le livre des parts. La nouvelle structure du capital est la suivante : Catana Daniel 100 parts",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"pub_date": "2024-12-31",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": true
}
],
"is_correction": false,
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},
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
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}
],
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}
],
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},
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"language": "fr",
"pub_date": "2024-12-31",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SOCIETE RESPONSABILITE LIMITEE",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Catana Daniel",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}31-12-2024 Augmentation de capital de 2,48 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.48,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "2. Les transferts des parts tels que d\u00E9crits et consign\u00E9s dans le livre des parts. La nouvelle structure du capital est la suivante : Catana Daniel 100 parts",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 100,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SRL"
}
}2023
10-11-2023 2 démissionnaires, 2 reconduits
- CATANA Daniel — Zaakvoerder
- POP Vasile — Zaakvoerder
- CATANA Daniel — Bestuurder
- POP Vasile — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATANA Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CATANA Daniel, domicili\u00E9 \u00E0 1480 Tubize, Rue Oubli\u00E9e 12, ici pr\u00E9sent et qui "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur POP Vasile, domicili\u00E9 \u00E0 1090 Jette, Avenue Charles Woeste 73/6d/r, ici "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CATANA Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CATANA Daniel, domicili\u00E9 \u00E0 1480 Tubize, Rue Oubli\u00E9e 12, ici pr\u00E9sent et qui "
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur POP Vasile, domicili\u00E9 \u00E0 1090 Jette, Avenue Charles Woeste 73/6d/r, ici pr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}10-11-2023 Changement au sein de l'organe d'administration
Notaire:
Marc WILMUS · Etterbeek
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATANA Daniel",
"address": "1480 Tubize, Rue Oubli\u00E9e 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": "1090 Jette, Avenue Charles Woeste 73/6d/r",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc WILMUS",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.853.156",
"name_full": "Catana Construct",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc WILMUS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}10-11-2023 Transfert du siège social vers Tubize
- 1480 Tubize, rue Oubliée 12
Notaire:
Marc WILMUS · Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue Anne-Croix 8 : 1430 Rebecq",
"city": "Rebecq",
"region": "waals_gewest",
"street": "Anne-Croix",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1480 Tubize, rue Oubli\u00E9e 12",
"city": "Tubize",
"region": "waals_gewest",
"street": "Oubli\u00E9e",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Marc WILMUS",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "Catana Construct",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc WILMUS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
]
}10-11-2023 Transfert du siège social de Rebecq à Tubize
- Rue Anne-Croix 8, 1430 Rebecq → Rue Oubliée 12, 1480 Tubize
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tubize",
"region": "R\u00E9gion wallonne",
"street": "Rue Oubli\u00E9e",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Rebecq",
"region": "R\u00E9gion wallonne",
"street": "Rue Anne-Croix",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-10-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 1480 Tubize, rue Oubli\u00E9e 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}2018
12-07-2018 Transfert du siège social de Burdinne à Bierghes
- Rue des Thiers 3, 4210 Burdinne → Rue Anne-Croix 8, 1430 Bierghes
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bierghes",
"region": null,
"street": "Rue Anne-Croix",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Burdinne",
"region": null,
"street": "Rue des Thiers",
"country": "BE",
"postcode": "4210",
"box_number": null,
"street_number": "3"
},
"effective_date": "2018-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e approuve le changement du si\u00E8ge social \u00E0 Rue Anne-Croix 8, 1430- Bierghes - avec effet le 01.mai.2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}30-01-2018 Transfert du siège social de Anderlecht à Burdinne
- Boulevard de la Révision 91, 1070 Anderlecht → Rue des Thiers 3, 4210 Burdinne
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Burdinne",
"region": null,
"street": "Rue des Thiers",
"country": "BE",
"postcode": "4210",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Anderlecht",
"region": null,
"street": "Boulevard de la R\u00E9vision",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "91"
},
"effective_date": "2017-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e approuve le changement du si\u00E8ge social \u00E0 Rue des Thiers 3, 4210-Burdinne - avec effet le 01.octobre.2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}2017
02-03-2017 Transfert du siège social au sein de Anderlecht
- Rue Jean Van Lierde 22, 1070 Anderlecht → Boulevard de la Révision 91, 1070 Anderlecht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard de la R\u00E9vision",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Jean Van Lierde",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "22"
},
"effective_date": "2017-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e approuve le changement du si\u00E8ge soc\u00EDal \u00E0 Boulevard de la R\u00E9vision 91. 1070- Andrelecht - avec effet le 01.f\u00E9vrier.2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}2014
03-01-2014 POP Vasile démissionne de son mandat d'administrateur délégué
- POP Vasile — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "POP Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de POP Vasile (NN: 64.03.20-655.13) de sa fonction de g\u00E9rant avec effet le 01.12.2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}2011
26-07-2011 1 administrateur nommé, 1 démissionnaire
- POP VASILE — Gedelegeerd bestuurder
- RIPA GHEORGHE — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RIPA GHEORGHE",
"address": null,
"birth_date": null
},
"effective_date": "2011-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accept\u00E9 la d\u00E9mission de Monsieur RIPA GHEORGHE (NN: 72042453393) de sa fonction de g\u00E9rante avec effet le 01.07.2011."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "POP VASILE",
"address": null,
"birth_date": null
},
"effective_date": "2011-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accept\u00E9 la nomination de Monsieur POP VASILE (NN: 64032065513) en tant que g\u00E9rant avec effet le 01.07.2011. Monsieur POP VASILE accepte le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.853.156",
"name_full": "CATANA CONSTRUCT",
"legal_form": "SPRL"
}
}