Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
7 actes Évolution de l'adresse · 2
12-02-2026
v3.2
12-02-2026
Changement de siège
Tous les actes · 7
mis à jour il y a 4 mois
2026
12-02-2026 Transfert du siège social au sein de Sint-Pieters-Leeuw
- BERGENSESTEENWEG 24, 1600 SINT-PIETERS-LEEUW → Beemdstraat 27, 1601 Sint-Pieters-Leeuw
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Beemdstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "SINT-PIETERS-LEEUW",
"region": null,
"street": "BERGENSESTEENWEG",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-12-12",
"evidence_quote": "De amgemene vergadering aanvaardt meet eenparigheid van stemmen de overplaatsing van maatschappelijke zettel naar Beemdstraat 27, 1601 Sint-Pieters-Leeuw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1013.600.312",
"name_full": "CB CONSTRUCT",
"legal_form": "BV"
}
}12-02-2026 Transfert du siège social au sein de Sint-Pieters-Leeuw
- BERGENSESTEENWEG 24, 1600 SINT-PIETERS-LEEUW → Beemdstraat 27, 1601 Sint-Pieters-Leeuw
Notaire:
Morari Victor · Ruisbroek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beemdstraat 27, 1601 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Beemdstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "BERGENSESTEENWEG 24, 1600 SINT-PIETERS-LEEUW",
"city": "SINT-PIETERS-LEEUW",
"region": "vlaams_gewest",
"street": "BERGENSESTEENWEG",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-12-12",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Morari Victor",
"firm_city": null,
"firm_name": null,
"office_city": "Ruisbroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-12",
"unanimous": true
},
"subject_company": {
"kbo": "1013.600.312",
"name_full": "CB Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Morari Victor",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
07-07-2025 1 administrateur nommé, 1 démissionnaire
- Victor Morari — Bestuurder
- Stefan CHIROTOACA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan CHIROTOACA",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering erkent het ontslag van Stefan CHIROTOACA als Bestuurder met ingang op 16/06/2025. Er wordt hem volledige kwijting verleend voor het afgelopen mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Morari",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering besluit de heer Victor Morari te benoemen als Bestuurder met ingang op 16/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1013.600.312",
"name_full": "CB CONSTRUCT",
"legal_form": "BV"
}
}07-07-2025 2 administrateurs nommés, 1 démissionnaire
- Victor Morari — Bestuurder
- Valérie De Bruyn — Dagelijks bestuur
- Stefan CHIROTOACA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan CHIROTOACA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering erkent het ontslag van Stefan CHIROTOACA als Bestuurder met ingang op 16/06/2025. Er wordt hem volledige kwijting verleend voor het afgelopen mandaat.",
"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": null,
"name": "Victor Morari",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De Algemene Vergadering besluit de heer Victor Morari te benoemen als Bestuurder met ingang op 16/06/2025. Zijn mandaat wordt gratis uitgeoefend tenzij de Algemene Vergadering het anders beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Val\u00E9rie De Bruyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MOORE SERVICES FINANCIERS SA",
"address": "1410 Waterloo, Dr\u00E8ve Richelle 161 N bus 48",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent alle bevoegdheden aan MOORE SERVICES FINANCIERS SA, vertegenwoordigd door Mevrouw Val\u00E9rie De Bruyn, waarvan de kantoren gevestigd zijn te 1410 Waterloo, Dr\u00E8ve Richelle 161 N bus 48 (BTW 0748.770.516), teneinde over te gaan tot de ondertekening van alle documenten en alle nood",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1013.600.312",
"name_full": "CB CONSTRUC\u0422",
"legal_form": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MOORE SERVICES FINANCIERS SA",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteu"
],
"corrected_publication_numac": null
}2024
13-12-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1013.600.312",
"name_full": "CB CONSTRUCT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De vennootschap heeft zijn voorwerp aangepast door een uitgebreide, niet-limitatieve opsomming van activiteiten toe te voegen, die o.a. omvat bouwonderneming, zinkwerken, dakbedekking, installaties, s…Notaire:
Jean-Pierre BERTHET · Sint-Jans-MolenbeekÉtude:
Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen
Détails techniques
{
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-13",
"filing_date": "2024-12-11",
"act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1013.600.312",
"name_full_after": "CB Construct",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "CB Construct",
"current_zetel_raw": "Bergensesteenweg 24 bus 8 1600 Sint-Pieters-Leeuw",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal met de coordinatie van de statuten, verslag van het bestuurorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft zijn voorwerp aangepast door een uitgebreide, niet-limitatieve opsomming van activiteiten toe te voegen, die o.a. omvat bouwonderneming, zinkwerken, dakbedekking, installaties, sanitair, transport, horeca, retail, en auto-onderhoud.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}18-09-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24 bus 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CHIRTOACA Stefan",
"niss": null,
"address": "1630 Linkebeek, Alsembergsesteenweg, 18"
},
"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": "CHIRTOACA Stefan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1013.600.312",
"name_full": "CB Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-09-16",
"post_incorporation_mandates": []
}