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ECO-DESIGN CONSTRUCT

Actif
Jachthoornlaan 3 ·2820 Bonheiden, Belgique
BE 0860.132.652
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Moniteur belge — actes

8 actes
Évolution du capital · 2
10-05-2023
v3.2
10-05-2023
Modification du capital
Évolution de l'adresse · 3
03-02-2026
Changement de siège
03-02-2026
v3.2
08-10-2014
v3.2
Tous les actes · 8 mis à jour il y a 4 mois
2026
03-02-2026 Transfert du siège social de Puurs à Bonheiden Changement de siège
  • 2870 Puurs, Pullaarsteenweg 150 → Jachthoornlaan 3A. 2820 Bonheiden
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jachthoornlaan 3A. 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Jachthoornlaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2870 Puurs, Pullaarsteenweg 150",
        "city": "Puurs",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2601",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-02",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0860.132.652",
    "name_full": "ECO-DESIGN CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
03-02-2026 Transfert du siège social de Puurs à Bonheiden Changement de siège
  • Pullaarsteenweg 150, 2870 Puurs → Jachthoornlaan 3A, 2820 Bonheiden
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Jachthoornlaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "3A"
      },
      "old_address": {
        "city": "Puurs",
        "region": null,
        "street": "Pullaarsteenweg",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 2 januari 2026 verplaatst naar Jachthoornlaan 3A. 2820 Bonheiden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.132.652",
    "name_full": "ECO-DESIGN CONSTRUCT, AFGEKORT : ECO-DECO",
    "legal_form": "BV"
  }
}
2023
10-05-2023 Mandat de Kris Peeters comme administrateur arrivé à échéance Changement d'administrateurs·Ann De Block
  • Kris Peeters — Bestuurder
Notaire: Ann De Block · Puurs-Sint-Amands
Détails techniques 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit de functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: \u2022 De heer Kris Peeters, voornoemd,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Peeters",
        "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": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Besloten Vennootschap BOEKY, Accountants en Belastingconsulenten",
        "address": "Bareldreef 8, 2880 Bornem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de Besloten Vennootschap BOEKY, Accountants en Belastingconsulenten, te Bareldreef 8, 2880 Bornem, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann De Block",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.132.652",
    "name_full": "ECO-DESIGN CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann De Block",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslaggeving"
  ],
  "corrected_publication_numac": null
}
10-05-2023 Kris Peeters reconduit comme administrateur Changement d'administrateurs
  • Kris Peeters — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit de functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: \u2022 De heer Kris Peeters, voornoemd, ... De algemene vergadering verleent vo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.132.652",
    "name_full": "ECO-DESIGN CONSTRUCT, AFGEKORT : ECO-DECO",
    "legal_form": "BVBA"
  }
}
10-05-2023 Réduction de capital de 12.300 € à 18.550 € Capital & actions
  • €30.850 → €18.550
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12300.0,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -12300.0,
      "before_eur": 30850.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-04",
      "evidence_quote": "De algemene vergadering besluit om de eigen vermogensrekening \u2018niet-opgevraagde inbrengen\u2019, zoals hiervoor vastgesteld, te verminderen door vrijstelling van de opvraging van de storting ten bedrage van 12.300,00 \u20AC en dit zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.132.652",
    "name_full": "ECO-DESIGN CONSTRUCT, AFGEKORT : ECO-DECO",
    "legal_form": "BVBA"
  }
}
10-05-2023 Augmentation de capital de 18.550 € à 0 € Capital & actions·Ann De Block
  • €18.550 → €0
  • 5 kapitaalbewegingen in deze akte
Notaire: Ann De Block · Puurs-Sint-Amands
Détails techniques 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": 18550.0,
      "before_eur": 18550.0,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 12300.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": 18550.0,
      "before_eur": 18550.0,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 12300.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": 18550.0,
      "before_eur": 18550.0,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 12300.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": 18550.0,
      "before_eur": 18550.0,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": 12300.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 6250.0,
      "delta_eur": 12300.0,
      "before_eur": 18550.0,
      "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": "Ann De Block",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-04",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-05-04"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.132.652",
    "name_full": "ECO-DESIGN CONSTRUCT",
    "legal_form": "BV",
    "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": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslaggeving"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2014
08-10-2014 Transfert du siège social au sein de Puurs Changement de siège
  • Achterhoefweg 11, 2870 Puurs → Pullaarsteenweg 150, 2870 Puurs
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Puurs",
        "region": null,
        "street": "Pullaarsteenweg",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Puurs",
        "region": null,
        "street": "Achterhoefweg",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 01/09/2014 verplaatst naar Pullaarsteenweg 150, 2870 Puurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.132.652",
    "name_full": "ECO-DESIGN CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2003
19-06-2003 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2870 Puurs, Achterhoefweg 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kris Peeters",
        "niss": null,
        "address": "2870 Puurs, Achterhoefweg, nummer 11"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6187.5,
      "holder_person_name": "Kris Peeters",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 6187.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sven Peeters",
        "niss": null,
        "address": "2870 Puurs, Gansbroekstraat, nummer 54"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.5,
      "holder_person_name": "Sven Peeters",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0860.132.652",
    "name_full": "ECO-DESIGN CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-05-27",
  "post_incorporation_mandates": []
}