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1 événement du Moniteur belge18-11-2025
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Événement BCE
Moniteur belge — actes
12 actes Évolution du capital · 4
19-12-2025
Modification du capital
19-12-2025
v3.2
25-02-2025
Modification du capital
25-02-2025
v3.2
Évolution de l'adresse · 3
19-12-2025
v3.2
19-12-2025
Changement de siège
27-05-2021
v3.2
Tous les actes · 12
mis à jour il y a 6 mois
2025
19-12-2025 Transfert du siège social de Zaventem à Ruisbroek
- Eenenboomlaan 22, 1932 Zaventem → Beemdstraat 27, 1601 Ruisbroek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ruisbroek",
"region": "Vlaams Gewest",
"street": "Beemdstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Eenenboomlaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-10-01",
"evidence_quote": "4) De algemene vergadering stemt in de unanimiteit het verhuis naar Beemdstraat 27 - 1601 Ruisbroek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "BV"
}
}19-12-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Benoeming, ontslag, aaandelen en verhuis"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.634.718",
"name_full": "Grif Construct",
"legal_form": "B.V.",
"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": null,
"kind": "person",
"name": "Cardoso Leandro",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rodrigues Pereira Rogerio",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}19-12-2025 1 administrateur nommé, 1 démissionnaire
- Cardoso Leandro — Bestuurder
- Rodrigues Pereira Rogerio — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodrigues Pereira Rogerio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stemt in de unanimiteit het ontslag van De heer Rodrigues Pereira Rogerio als Gedelegeerd bestuurder. Hij verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Leandro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stemt in de unanimiteit het benoeming van De heer Cardoso Leandro als Bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Rodrigues Pereira Rogerio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stemt in de unanimiteit het overdragen van alle aandelen van De heer Rodrigues Pereira Rogerio aan De heer Cardoso Leandro.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Cardoso Leandro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Cardoso Leandro, Bestuurder",
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.634.718",
"name_full": "Grif Construct",
"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
}19-12-2025 Transfert du siège social de Zaventem à Ruisbroek
- Eenenboomlaan 22 - 1932 Zaventem → Beemdstraat 27 - 1601 Ruisbroek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Beemdstraat 27 - 1601 Ruisbroek",
"city": "Ruisbroek",
"region": "vlaams_gewest",
"street": "Beemdstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Eenenboomlaan 22 - 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Eenenboomlaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "22",
"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": "not_specified",
"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": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0737.634.718",
"name_full": "Grif Construct",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De heer Cardoso Leandro",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}19-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-01",
"evidence_quote": "3) De algemene vergadering stemt in de unanimiteit het overdragen van alle aandelen van De heer Rodrigues Pereira Rogerio aan De heer Cardoso Leandro.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "BV"
}
}19-12-2025 1 administrateur nommé, 1 démissionnaire
- Cardoso Leandro — Bestuurder
- Rodrigues Pereira Rogerio — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodrigues Pereira Rogerio",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stemt in de unanimiteit het ontslag van De heer Rodrigues Pereira Rogerio als Gedelegeerd bestuurder. Hij verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cardoso Leandro",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stemt in de unanimiteit het benoeming van De heer Cardoso Leandro als Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "BV"
}
}25-02-2025 Rodrigues Pereira Rogerio nommé administrateur délégué
- Rodrigues Pereira Rogerio — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodrigues Pereira Rogerio",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming tot gedelegeerd bestuurder vanaf 1 januari 2025 voor een onbeperkte duur: -Mijnheer Rodrigues Pereira Rogerio, rue des Paquerettes 22, 1420 Braine-l\u0027Alleud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "BV"
}
}25-02-2025 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": "Rodrigues Pereira Rogerio",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 46,
"contribution_amount_eur": 5000.0
}
],
"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
},
{
"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": "2025-02-25",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "Besloten Vennootschap",
"_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": 96.0,
"kind": "person",
"name": "Rodrigues Pereira Rogerio",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}25-02-2025 Rodrigues Pereira Rogerio nommé administrateur délégué
- Rodrigues Pereira Rogerio — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodrigues Pereira Rogerio",
"address": "rue des Paquerettes 22, 1420 Braine-l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming tot gedelegeerd bestuurder vanaf 1 januari 2025 voor een onbeperkte duur: -Mijnheer Rodrigues Pereira Rogerio, rue des Paquerettes 22, 1420 Braine-l\u0027Alleud",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dos Santos Paim Wagner",
"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 vergadering wordt om 14.30 uur geschorst na goedkeuring van deze notulen.",
"decharge_status": "granted",
"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": "2025-02-25",
"filing_date": "2025-01-01",
"act_kind_objet": "Overdracht van aandelen - Benoeming van bestuurder"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}25-02-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 46,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-01",
"evidence_quote": "Verkoop van 46 aandelen in het bezit van de heer Dos Santos Paim ... aan de heer Rodrigues Pereira Rogerio ... voor een bedrag van 5.000,00 EUR op 1 januari 2024.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "BV"
}
}2021
27-05-2021 Transfert du siège social au sein de Zaventem
- J.B. Devlemincklaan 50, 1930 Zaventem → Eenenboomlaan 22, 1932 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Eenenboomlaan",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "J.B. Devlemincklaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "50"
},
"effective_date": "2021-03-24",
"evidence_quote": "De zetel van de vennootschap is sedert 24/03/2021 verplaatst van 1930 Zaventem, J.B. Devlemincklaan 50 naar 1932 Zaventem, Eenenboomlaan 22 bij beslissing van de bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "BV"
}
}2019
18-11-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1930 Zaventem, J.B. Devlemincklaan, 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-09-28",
"name": "DOS SANTOS PAIM Wagner",
"niss": null,
"address": "1930 Zaventem, J.B. Devlemincklaan, 50"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "DOS SANTOS PAIM Wagner",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0737.634.718",
"name_full": "GRIF CONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-11-08",
"post_incorporation_mandates": []
}