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Moniteur belge — actes
10 actes Évolution du capital · 1
22-04-2026
Modification du capital
Évolution de l'adresse · 3
25-11-2025
Changement de siège
25-11-2025
v3.2
26-07-2021
v3.2
Tous les actes · 10
mis à jour il y a 2 mois
2026
22-04-2026 Opération sur le capital ou les actions
Détails techniques
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}22-04-2026 1 administrateur nommé, 1 démissionnaire
- Iliev Stefan Vaskov — Bestuurder
- Bertea, Ciprian Mihai — Bestuurder
Détails techniques
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}2025
26-11-2025 Bertea Ciprian Mihai nommé administrateur
- Bertea Ciprian Mihai — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertea Ciprian Mihai",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-16",
"evidence_quote": "De vergadering corrigeert de benoeming en bevestigt dat de op 16/11/2025 benoemde bestuurder correct is:De heer Bertea Ciprian MihaiRR-nummer: 93.09.15-767.23 Adres: Rue de l\u0027H\u00F4tel des Monnaies 133, 1060 Sint-Gillis"
}
],
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},
"subject_company": {
"kbo": "0755.575.758",
"name_full": "FENE CONSTRUCT",
"legal_form": "BV"
}
}26-11-2025 Bertea Ciprian Mihai nommé administrateur rectificatif
- Bertea Ciprian Mihai — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "93.09.15-767.23",
"name": "Bertea Ciprian Mihai",
"address": "Rue de l\u0027H\u00F4tel des Monnaies 133, 1060 Sint-Gillis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": "2025-11-16",
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"office_city": "Brussel",
"is_associated": false
},
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"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"date": "2025-11-18",
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}
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"person_name": "Mr Grab Stefan",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-11-2025 Transfert du siège social vers Zaventem
- Leuvensesteenweg 246 Bus 1, 1932 Zaventem.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 246 Bus 1, 1932 Zaventem.",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": "1",
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},
"old_address": null,
"effective_date": "2025-11-16",
"evidence_quote": "",
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"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
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},
"act_meta": {
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"pub_date": "2025-11-25",
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},
"decision": {
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"date": "2025-11-16",
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}25-11-2025 Iliev Stefan Vaskov nommé administrateur
- Iliev Stefan Vaskov — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iliev Stefan Vaskov",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-16",
"evidence_quote": "De Algemene Vergadering besluit de heer lliev Stefan Vaskov, NN 73-05-18-707-30, gedomicilierd te Emile Parmentierstraat 12-1070 Anderlecht, te benoemen tot bestuurder, met ingang van 16/11/2025."
}
],
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},
"subject_company": {
"kbo": "0755.575.758",
"name_full": "FENE CONSTRUCT",
"legal_form": "BV"
}
}25-11-2025 Transfert du siège social de Pepingen à Zaventem
- Hondzoachtstraat 53, 1674 Pepingen → Leuvensesteenweg 246, 1932 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": "1",
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},
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"street": "Hondzoachtstraat",
"country": "BE",
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"street_number": "53"
},
"effective_date": "2025-11-16",
"evidence_quote": "De Algemene Vergadering besluit de maatschappelijke zetel van de vennootschap te verhuizen naar het volgende adres: Leuvensesteenweg 246 Bus 1, 1932 Zaventem."
}
],
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},
"subject_company": {
"kbo": "0755.575.758",
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"legal_form": "BV"
}
}25-11-2025 1 administrateur nommé, 1 démissionnaire
- lliev Stefan Vaskov — Bestuurder
- Grab Stefan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grab Stefan",
"address": null,
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},
"reason": null,
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"effective_date": "2025-11-16",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de heer Grab Stefan uit zijn functie van bestuurder, met ingang van 16/11/2025.",
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},
{
"kind": "director_in",
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"person": {
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"name": "lliev Stefan Vaskov",
"address": "Emile Parmentierstraat 12-1070 Anderlecht",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit de maatschappelijke zetel van de vennootschap te verhuizen naar het volgende adres: Leuvensesteenweg 246 Bus 1, 1932 Zaventem.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0755.575.758",
"name_full": "FENE CONSTRUCT BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
26-07-2021 Transfert du siège social de Gent à Pepingen
- Zwijnaardsesteenweg 44, 9000 Gent → Hondzochtstraat 53, 1674 Pepingen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pepingen",
"region": null,
"street": "Hondzochtstraat",
"country": "BE",
"postcode": "1674",
"box_number": "A000",
"street_number": "53"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Zwijnaardsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2021-06-09",
"evidence_quote": "Wijzigen van maatschappelijke zetel: De nieuwe maatschappelijke zetel is: 1674 Pepingen, Hondzochtstraat 53/A000."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.575.758",
"name_full": "FENE CONSTRUCT",
"legal_form": "BV"
}
}2020
06-10-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"kind": "oprichting",
"seat": "9000 Gent, Zwijnaardsesteenweg 44",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-11-12",
"name": "GRAB Stefan",
"niss": null,
"address": "1674 Pepingen, Hondzochtstraat 53 A"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.0,
"holder_person_name": "GRAB Stefan",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000.0,
"subject_company": {
"kbo": "0755.575.758",
"name_full": "FENE CONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-10-01",
"post_incorporation_mandates": []
}