Aller au contenu

DS CONSTRUCT

Actif
Frans Van Fraechemstraat 20 ·1830 Machelen (Brab.), Belgique
BE 0776.492.522
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

6 actes
Évolution de l'adresse · 3
11-05-2026
Changement de siège
08-03-2023
Changement de siège
08-03-2023
v3.2
Tous les actes · 6 mis à jour il y a 1 mois
2026
11-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Seat change
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "ZETEL"
  },
  "key_dates": [
    {
      "date": "2026-04-01",
      "label": "algemene vergadering"
    },
    {
      "date": "2026-05-04",
      "label": "akte ter griffie"
    },
    {
      "date": "2026-05-11",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Salii Samir",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0776.492.522",
    "name_full": "DS CONSTRUCT",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
11-05-2026 Transfert du siège social vers MACHELEN Changement de siège
  • FRANS VAN FRAECHEMSTRAAT 20 1830 MACHELEN
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "FRANS VAN FRAECHEMSTRAAT 20 1830 MACHELEN",
        "city": "MACHELEN",
        "region": "vlaams_gewest",
        "street": "FRANS VAN FRAECHEMSTRAAT",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-05-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.492.522",
    "name_full": "DS CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Salii Samir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel van de algemene vergadering van 01/04/2026"
  ]
}
2023
08-03-2023 Transfert du siège social de GRIMBERGEN à Wemmel Changement de siège
  • KLEINEWINKELLAAN 64B/16 TE 1853 GRIMBERGEN → Place Lt, Graff 15 1780 Wemmel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Lt, Graff 15\n1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Place Lt",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KLEINEWINKELLAAN 64B/16 TE 1853 GRIMBERGEN",
        "city": "GRIMBERGEN",
        "region": "vlaams_gewest",
        "street": "KLEINEWINKELLAAN",
        "country": "BE",
        "postcode": "1853",
        "box_number": "B/16",
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": 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": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.492.522",
    "name_full": "DS CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dalipi Samir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
08-03-2023 Salii Tadjedin démissionne de son mandat d'administrateur Changement d'administrateurs
  • Salii Tadjedin — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salii Tadjedin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt aakte van de ontslag uit de functie als bestuursder Salii Tadjedin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.492.522",
    "name_full": "DS CONSTRUCT",
    "legal_form": "BV"
  }
}
08-03-2023 Transfert du siège social de GRIMBERGEN à Wemmel Changement de siège
  • KLEINEWINKELLAAN 64B, 1853 GRIMBERGEN → Place Lt, Graff 15, 1780 Wemmel
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Place Lt, Graff",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "GRIMBERGEN",
        "region": "Brussels Gewest",
        "street": "KLEINEWINKELLAAN",
        "country": "BE",
        "postcode": "1853",
        "box_number": "16",
        "street_number": "64B"
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar het volgende adres: Place Lt, Graff 15 1780 Wemmel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.492.522",
    "name_full": "DS CONSTRUCT",
    "legal_form": "BV"
  }
}
2021
28-10-2021 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1853 Grimbergen (Strombeek-Bever), Kleinewinkellaan 64B/16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-06-26",
        "name": "DALIPI Samir",
        "niss": null,
        "address": "1030 Schaarbeek, Chauss\u00E9e de Helmet 165"
      },
      "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": "DALIPI Samir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-30",
        "name": "SALII Tadjedin",
        "niss": null,
        "address": "1030 Schaarbeek, Chauss\u00E9e de Helmet 165"
      },
      "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": "SALII Tadjedin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2150,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4300,
  "subject_company": {
    "kbo": "0776.492.522",
    "name_full": "DS CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-26",
  "post_incorporation_mandates": []
}