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Moniteur belge — actes
11 actes Évolution du capital · 4
06-02-2026
Modification du capital
06-02-2026
v3.2
24-06-2024
Modification du capital
24-06-2024
v3.2
Évolution de l'adresse · 2
06-02-2026
Changement de siège
06-02-2026
v3.2
Tous les actes · 11
mis à jour il y a 4 mois
2026
06-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}06-02-2026 1 administrateur nommé, 1 démissionnaire
- Trovisco Calejo Marco Aurélio — Bestuurder
- Miliano Feliz Jairo — Bestuurder
Détails techniques
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}06-02-2026 Transfert du siège social vers Asse
- Brusselsesteenweg 18 A -1730 Asse
Détails techniques
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"Bijlagen bij het Belgisch Staatsblad - 06/02/2026 - Annexes du Moniteur belge"
]
}06-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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}06-02-2026 Transfert du siège social de Opwijk à Asse
- Eeksken 35, 1745 Opwijk → Brusselsesteenweg 18, 1730 Asse
Résumé:
v3.2
Détails techniques
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"street": "Eeksken",
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}06-02-2026 1 administrateur nommé, 1 démissionnaire
- Trovisco Calejo Marco Aurélio — Bestuurder
- Miliano Feliz Jairo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miliano Feliz Jairo",
"address": null,
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}2024
24-06-2024 1 administrateur nommé, 1 démissionnaire
- Miliano Feliz Jairo — Bestuurder
- Centurion Ojeda Epifanio — Bestuurder
Résumé:
v3.2
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Centurion Ojeda Epifanio",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-04",
"evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Centurion Ojeda Epifanio ontslag als bestuurder vanaf 4 juni 2024. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
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},
"evidence_quote": "Tegelljkertijd word benoemd als nieuwe Bestuurder De heer Miliano Feliz Jairo die zijn mandaat aanvaardt"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.524.452",
"name_full": "CENTURION CONSTRUCT",
"legal_form": "BV"
}
}24-06-2024 Opération sur le capital ou les actions
Détails techniques
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"language": "nl",
"pub_date": "2024-06-24",
"filing_date": "2024-06-14",
"act_kind_objet": "Onderwerp akte:"
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"act_date": "2024-06-04",
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"legal_form": "B.V.",
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}
],
"share_classes_after": []
}24-06-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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{
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"amount": null,
"currency": null,
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"contribution_type": null
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}24-06-2024 1 administrateur nommé, 1 démissionnaire
- Miliano Feliz Jairo — Bestuurder
- Centurion Ojeda Epifanio — Bestuurder
Détails techniques
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"effective_date": "2024-06-04",
"evidence_quote": "Tijdens deze buitengewone algemene vergadering neem De heer Centurion Ojeda Epifanio ontslag als bestuurder vanaf 4 juni 2024. Hij neemt ontslag als bestuurder en verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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},
{
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"role": "bestuurder",
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"profession": null,
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},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle aandelen worden overdragen aan De heer Miliano Feliz Jairo.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
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"name": null,
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"pub_date": "2024-06-24",
"filing_date": "2024-06-14",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
}
],
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},
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}2020
16-06-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"kind": "oprichting",
"seat": "1745 Opwijk, Eeksken 35/1",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
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"org": null,
"kind": "natural_person",
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"dob": "1968-07-12",
"name": "CENTURION OJEDA Epifanio",
"niss": null,
"address": "1000 BRUSSEL, Braban\u00E7onnelaan 115"
},
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"partner_role": null,
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"holder_org_name": null,
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"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 12000,
"is_anonymous_silent_partner": false
}
],
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"kbo": "0748.524.452",
"name_full": "CENTURION CONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-06-11",
"post_incorporation_mandates": []
}