Chape Beton
La probabilité de faillite calculée de Chape Beton sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 8 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 25-06-2025 | 2025-00174887 |
| 31-12-2023 | micro | 13-08-2024 | 2024-00341406 |
| 31-12-2022 | micro | 20-07-2023 | 2023-00254088 |
| 31-12-2021 | micro | 08-07-2022 | 2022-20162102 |
| 31-12-2020 | micro | 28-06-2021 | 2021-26400585 |
| 31-12-2019 | micro | 20-06-2020 | 2020-19300258 |
-
Actif17-09-2025 → auj.
Anciens dirigeants (2)
-
Ancien11-10-2020 → 17-09-2025
2 événements
- 17-09-2025 Démission· Administrateur
- 11-10-2020 Nommé· Administrateur
-
Ancien— → 10-10-2020
| NACE primaire | Travaux de construction spécialisés(43990) |
| Forme juridique | SRL(610) |
| Date de constitution | 05-06-2018 |
| Status | Actif |
| Code postal | 1853 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23084A0399/00M025 | Flandre | 1 424 m² | 1 · 561 m² | 22,0 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-10-2025 Transfert du siège social de Roosdaal à Grimbergen
- Brusselstraat 11, 1760 Roosdaal → Mutsaardplein 2, 1853 Grimbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": null,
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Roosdaal",
"region": null,
"street": "Brusselstraat",
"country": "BE",
"postcode": "1760",
"box_number": null,
"street_number": "11"
},
"effective_date": "2025-09-17",
"evidence_quote": "De verplaasting van de maatschappelijke zetel naar : Mutsaardplein 2 te 1853 Grimbergen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "BV"
}
}16-10-2025 Transfert du siège social de Roosdaal à Grimbergen
- Brusselstraat 11 te 1760 Roosdaal → Mutsaardplein 2 te 1853 Grimbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mutsaardplein 2 te 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselstraat 11 te 1760 Roosdaal",
"city": "Roosdaal",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-17",
"unanimous": null
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TACU Victor",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 16/10/2025 - Annexes du Moniteur belge"
]
}25-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Heer POPOVICI Colae",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 90,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "De Heer TACU Victor",
"role": null,
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": 90.0,
"kind": "person",
"name": "De Heer POPOVICI Colae",
"role": null,
"n_shares": 90,
"share_class": null
}
],
"share_classes_after": []
}25-09-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 90,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-09-17",
"evidence_quote": "de Heer TACU Victor verkoopt 90 aandelen (90%) te de Heer POPOVICI Colae",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "BV"
}
}25-09-2025 Transfert du siège social de Grimbergen à Roosdaal
- Mutsaardplein 2, 1853 Grimbergen → Brusselstraat 11, 1760 Roosdaal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roosdaal",
"region": "Vlaams Gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "1760",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-09-17",
"evidence_quote": "De verplaasting van de maatschappelijke zetel naar : Brusselstraat 11 te 1760 Roosdaal;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "BV"
}
}25-09-2025 Transfert du siège social vers Roosdaal
- Brusselstraat 11 te 1760 Roosdaal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselstraat 11 te 1760 Roosdaal",
"city": "Roosdaal",
"region": "vlaams_gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "1760",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-17",
"unanimous": null
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}25-09-2025 1 administrateur nommé, 1 démissionnaire
- POPOVICI Colae — Bestuurder
- TACU Victor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACU Victor",
"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": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"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": "POPOVICI Colae",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACU Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "POPOVICI Colae",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACU Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPOVICI Colae",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACU Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPOVICI Colae",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPOVICI Colae",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 1 administrateur nommé, 1 démissionnaire
- POPOVICI Colae — Bestuurder
- TACU Victor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACU Victor",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "Ontslag van de Heer TACU Victor vanaf dat day 17/09/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POPOVICI Colae",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "Benoeming van De HeerPOPOVICI Colae als bestuurder vanaf 017/09/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "BV"
}
}29-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2023 Transfert du siège social de Bruxelles à Grimbergen
- 1030 Bruxelles, Rue du Noyer, 308 → 1853 Grimbergen, Mutsaardplein, 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Grimbergen, Mutsaardplein, 2",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "1030 Bruxelles, Rue du Noyer, 308",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Noyer",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"effective_date": "2023-12-18",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-19",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "Chape Beton",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre BERTHET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
]
}29-12-2023 Transfert du siège social de Brussel à Grimbergen
- 1030 Brussel, Okkernootstraat, 308 → 1853 Grimbergen, Mutsaardplein, 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Grimbergen, Mutsaardplein, 2",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "1030 Brussel, Okkernootstraat, 308",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Okkernootstraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"effective_date": "2023-12-19",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET ent Antoine de LAME, geassocieerde Notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-19",
"act_kind_objet": "Wijzigingen van de statuten - overdracht van de zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "Chape Beton",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre BERTHET",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal"
]
}29-12-2023 Modification des statuts — adaptation au CSA
Détails techniques
{
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-19",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"language_switch"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.656.563",
"name_full_after": "Chape Beton",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Chape Beton",
"current_zetel_raw": "1030 Bruxelles, Rue du Noyer, 308",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "TUDOR Victor",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre BERTHET",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-12-2023 Transfert du siège social de Brussel à Grimbergen
- Okkernootstraat 308, 1030 Brussel → Mutsaardplein 2, 1853 Grimbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Okkernootstraat",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "308"
},
"effective_date": "2023-12-18",
"evidence_quote": "Overdracht van de zetel met onmiddelijk effect te 1853 Grimbergen, Mutsaardplein, 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "BV"
}
}29-12-2023 Transfert du siège social de Bruxelles à Grimbergen
- Rue du Noyer 308, 1030 Bruxelles → Mutsaardplein 2, 1853 Grimbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": "Brussels Gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue du Noyer",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "308"
},
"effective_date": "2023-12-18",
"evidence_quote": "2) Transfert du si\u00E8ge avec effet imm\u00E9diat \u00E0 1853 Grimbergen, Mutsaardplein, 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "SRL"
}
}21-01-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-10-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte la cession de l\u0027ensemble des actions de Monsieur TAUT Tudor et celles de Mr. FRUNZA Alexei au profit de Monsieur TACU Victor, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "SPRL"
}
}21-01-2021 Transfert du siège social de Woluwe-Saint-Lambert à Bruxelles
- Allée L.Van den Plus 1, 1200 Woluwe-Saint-Lambert → Rue du Noyer 308, 1030 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Noyer",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "308"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "All\u00E9e L.Van den Plus",
"country": "BE",
"postcode": "1200",
"box_number": "1",
"street_number": "1"
},
"effective_date": "2020-10-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social \u00E0 partir de ce jour \u00E0 Rue du Noyer 308 \u00E0 1030 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "SPRL"
}
}21-01-2021 1 administrateur nommé, 1 démissionnaire
- TACU Victor — Bestuurder
- TAUT Tudor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAUT Tudor",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour acte la d\u00E9mission du poste d\u0027Administrateur de Monsieur TAUT Tudor \u00E0 partir du 10 octobre 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TACU Victor",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-11",
"evidence_quote": "la Nomination au poste d\u0027Administrateur de Mr. TACU Victor, domicili\u00E9e \u00E0 Rue du Noyer 308 \u00E0 1030 Bruxelles. (NN 98011054358). Son mandat d\u00E9bute le 11 octobre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "SPRL"
}
}07-12-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-11-24",
"evidence_quote": "L\u0027assembl\u00E9e acte la cession de parts sociales suivante: ... Nouvelle r\u00E9partition des parts: 70% TACU VICTOR 5% LAZARI ION 5% TURTA ION 5% TODERASCO VITALIE 5% BUZU ION 5% GHERCIU ION 5% BOROVSCHI ALEXANDRU",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "SPRL"
}
}07-12-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.563",
"name_full": "CHAPE BETON",
"legal_form": "SPRL"
}
}07-06-2018 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1200 Woluwe-Saint-Lambert, All\u00E9e Louise Van den Plas 1 bte 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TAUT Tudor",
"niss": null,
"address": "1200 Woluwe-Saint-Lambert, All\u00E9e L. Van den Plas, 1 bo\u00EEte 1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "TAUT Tudor",
"is_subscriber_only": false,
"n_shares_subscribed": 168,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "FRUNZA Alexei",
"niss": null,
"address": "7100 La Louvi\u00E8re, Rue Louis de Brouck\u00E8re, 22/0002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "FRUNZA Alexei",
"is_subscriber_only": false,
"n_shares_subscribed": 18,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0697.656.563",
"name_full": "Chape Beton",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-05",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Chape Beton |