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Moniteur belge — actes
17 actes Évolution du capital · 6
15-07-2024
Modification du capital
15-07-2024
v3.2
30-05-2024
v3.2
30-05-2024
Modification du capital
14-02-2024
Modification du capital
14-02-2024
v3.2
Évolution de l'adresse · 2
30-05-2024
Changement de siège
30-05-2024
v3.2
Tous les actes · 17
mis à jour il y a 7 mois
2025
10-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tevens tot doel, met het oog op vastgoedinvesteringen, de aankoop, verkoop, ruil, valorisatie, beheer, verhuur, onderverhuur, renovatie, verbouwing, bouw, promotie, ontwikkeling,…Notaire:
Flavio RANERI · La Louvière
Détails techniques
{
"notary": {
"name": "Flavio RANERI",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.949.658",
"name_full_after": "CONCEPTEO",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CONCEPTEO",
"current_zetel_raw": "Waterloose Steenweg 200 bus 8 : 1640 Sint-Genesius-Rode",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
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"publication_proxy": {
"kind": "person",
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"person_name": "F. RANERI",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tevens tot doel, met het oog op vastgoedinvesteringen, de aankoop, verkoop, ruil, valorisatie, beheer, verhuur, onderverhuur, renovatie, verbouwing, bouw, promotie, ontwikkeling, exploitatie en medeeigendom van onroerende goederen, al dan niet bebouwd, stedelijk of landelijk, residentieel, commercieel, industrieel of gemengd, voor eigen rekening of voor rekening van derden.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2025-11-06",
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},
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"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit de co\u00F6rdinatie van de statuten en de neerlegging van een volledige, bijgewerkte versie van de statuten bij de Griffie van de bevoegde Ondernemingsrechtbank toe te vertrouwen aan notaris RANERI.",
"holder_kbo": null,
"holder_name": "Flavio RANERI",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
15-07-2024 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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"act_kind_objet": "Onderwerp akte:"
},
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"act_date": "2024-07-01",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTE\u041E",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Volpe Vincenzo",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Volpe Calogero",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}15-07-2024 1 administrateur nommé, 1 démissionnaire
- Volpe Calogero — Bestuurder
- Volpe Vincenzo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volpe Calogero",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Calogero geboren op 08/06/1981 en wonende te Chauss\u00E9e du Roeulx 1008, 7021 Mons."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volpe Vincenzo",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
}
}15-07-2024 1 administrateur nommé, 1 démissionnaire
- Volpe Calogero — Bestuurder
- Volpe Vincenzo — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Volpe Calogero",
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},
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"evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Calogero geboren op 08/06/1981 en wonende te Chauss\u00E9e du Roeulx 1008, 7021 Mons.",
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"value": null
},
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},
{
"kind": "director_out",
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"person": {
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"role": null,
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},
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"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Volpe Vincenzo laat 100 aandelen na aan de heer Volpe Calogero, die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-07-01",
"evidence_quote": "De heer Volpe Vincenzo laat 100 aandelen na aan de heer Volpe Calogero, die aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
}
}30-05-2024 Transfert du siège social vers Sint-Genesius-Rode
- Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloose Steenweg",
"country": "BE",
"postcode": "1640",
"box_number": "8",
"street_number": "200",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-14",
"evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode vanaf 14/07/2023.",
"region_changed": false,
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"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": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-14",
"unanimous": true
},
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gebbia Sandra Giovanna",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}30-05-2024 1 administrateur nommé, 1 démissionnaire
- Volpe Vincenzo — Bestuurder
- Gebbia Sandra Giovanna — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Volpe Vincenzo",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gebbia Sandra Giovanna",
"address": "Rue Cavagne 29, 7110 La Louvi\u00E8re",
"birth_date": "1986-04-11",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "De buitengewone algemene vergadering heeft zijn ontslag als bestuurder aanvaard, vanaf heden, van Mevrouw Gebbia Sandra Giovanna geboren op 11/04/1986 en wonende te Rue Cavagne 29 te 7110 La Louvi\u00E8re.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gebbia Sandra Giovanna",
"address": null,
"birth_date": "1986-04-11",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"effective_date": null,
"evidence_quote": "Mevrouw Gebbia Sandra Giovanna laat 100 aandelen na aan de heer Volpe Vincenzo, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nieuwe verdeling van het aandelenkapitaal is de volgende: Mevrouw Gebbia Sandra Giovanna: 0 aandeel De heer Volpe Vincenzo: 100 aandelen",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gebbia Sandra Giovanna",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2024 1 administrateur nommé, 1 démissionnaire
- Volpe Vincenzo — Bestuurder
- Gebbia Sandra Giovanna — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volpe Vincenzo",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-14",
"evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gebbia Sandra Giovanna",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-14",
"evidence_quote": "De buitengewone algemene vergadering heeft zijn ontslag als bestuurder aanvaard, vanaf heden, van Mevrouw Gebbia Sandra Giovanna geboren op 11/04/1986 en wonende te Rue Cavagne 29 te 7110 La Louvi\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
}
}30-05-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-07-14",
"evidence_quote": "Mevrouw Gebbia Sandra Giovanna laat 100 aandelen na aan de heer Volpe Vincenzo, die aanvaardt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
}
}30-05-2024 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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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": null,
"kind": "person",
"name": "Gebbia Sandra Giovanna",
"role": "g\u00E9rant_statutaire",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Volpe Vincenzo",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}30-05-2024 Transfert du siège social au sein de Sint-Genesius-Rode
- Waterloose Steenweg 200, 1640 Sint-Genesius-Rode → Waterloose Steenweg 200, 1640 Sint-Genesius-Rode
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels",
"street": "Waterloose Steenweg",
"country": "BE",
"postcode": "1640",
"box_number": "8",
"street_number": "200"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels",
"street": "Waterloose Steenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "200"
},
"effective_date": "2023-07-14",
"evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode vanaf 14/07/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
}
}14-02-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Volpe Calogero",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": "86.04.11-254.86",
"kind": "person",
"name": "GEBBIA Sandra Giovanna",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "share_transfer",
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"delta_eur": null,
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"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-14",
"filing_date": "2024-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.949.658",
"name_full": "Concepteo",
"legal_form": "BV",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": null,
"kind": "person",
"name": "Volpe Calogero",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GEBBIA Sandra Giovanna",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}14-02-2024 1 administrateur nommé, 1 démissionnaire
- GEBBIA Sandra Giovanna — Bestuurder
- Volpe Calogero — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volpe Calogero",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-07-14",
"evidence_quote": "Het aftreden van Volpe Calogero",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "86.04.11-254.86",
"name": "GEBBIA Sandra Giovanna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-07-14",
"evidence_quote": "De benoeming van GEBBIA Sandra Giovanna (NN:86.04.11-254.86), tot bestuurder 14/07/2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-07-14"
},
"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": "2024-02-14",
"filing_date": "2024-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.949.658",
"name_full": "Concepteo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Volpe Calogero",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2024 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": "2023-07-14",
"evidence_quote": "Volpe Calogero 0 aandelen GEBBIA Sandra Giovanna 100 aandelen",
"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": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
}
}14-02-2024 1 administrateur nommé, 1 démissionnaire
- GEBBIA Sandra Giovanna — Bestuurder
- Volpe Calogero — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volpe Calogero",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-14",
"evidence_quote": "De Algemene Vergadering aanvaardt \u2022Het aftreden van Volpe Calogero;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEBBIA Sandra Giovanna",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-14",
"evidence_quote": "De benoeming van GEBBIA Sandra Giovanna (NN:86.04.11-254.86), tot bestuurder 14/07/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
}
}2023
17-07-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Waterloose Steenweg 200, 1640 Sint-Genesius-Rode",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VOLPE Calogero",
"niss": null,
"address": "7021 Mons, chauss\u00E9e du Roeulx 1008"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "VOLPE Calogero",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0803.949.658",
"name_full": "CONCEPTEO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-07-12",
"post_incorporation_mandates": []
}