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ITT CONSTRUCT

Actif
Brusselstraat 189 ·1702 Dilbeek, Belgique
BE 0719.661.212
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 4
22-12-2025
v3.2
22-12-2025
Changement de siège
22-07-2022
Changement de siège
22-07-2022
v3.2
Tous les actes · 7 mis à jour il y a 6 mois
2025
22-12-2025 Transfert du siège social de Grimbergen à Dilbeek Changement de siège
  • Temselaan 100, 1853 Grimbergen → Brusselstraat 189, 1702 Dilbeek
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "189"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "A",
        "street_number": "100"
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar: Brusselstraat 189,1702 Dilbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.661.212",
    "name_full": "ITT CONSTRUCT",
    "legal_form": "SPRL"
  }
}
22-12-2025 Transfert du siège social de Grimbergen à Dilbeek Changement de siège
  • Temselaan 100 A, 1853 Grimbergen → Brusselstraat 189,1702 Dilbeek
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Brusselstraat 189,1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "189",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Temselaan 100 A, 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "A",
        "street_number": "100",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-11",
    "act_kind_objet": "ZETEL OVERDRACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0719.661.212",
    "name_full": "ITT CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
28-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • TIMIS Gheorghe — Bestuurder
  • IONITA Ana-Maria — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "IONITA Ana-Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige zaakvoerder/bestuurder, mevrouw IONITA Ana-Maria, wonende te 1640 Sint-Genesius-Rode, Schoolstraat 27/B, voormeld. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIMIS Gheorghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: de heer TIMIS Gheorghe, geboren te Borsa (Roemeni\u00EB) op 10 maart 1987, echtgenoot van mevrouw TIMIS loana, wonende te 1800 Vilvoorde, Nieuwe Rolleweg 121, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.661.212",
    "name_full": "A. IONITA",
    "legal_form": "SPRL"
  }
}
28-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Marc WILMUS
  • TIMIS Gheorghe — Bestuurder
  • IONITA Ana-Maria — Bestuurder
Notaire: Marc WILMUS · Etterbeek
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IONITA Ana-Maria",
        "address": "1640 Sint-Genesius-Rode, Schoolstraat 27/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige zaakvoerder/bestuurder, mevrouw IONITA Ana-Maria, wonende te 1640 Sint-Genesius-Rode, Schoolstraat 27/B, voormeld.",
      "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": "TIMIS Gheorghe",
        "address": "1800 Vilvoorde, Nieuwe Rolleweg 121",
        "birth_date": "1987-03-10",
        "profession": null,
        "birth_place": "Borsa, Roemeni\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: de heer TIMIS Gheorghe, geboren te Borsa (Roemeni\u00EB) op 10 maart 1987, echtgenoot van mevrouw TIMIS loana, wonende te 1800 Vilvoorde, Nieuwe Rolleweg 121, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.661.212",
    "name_full": "A. IONITA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag"
  ],
  "corrected_publication_numac": null
}
22-07-2022 Transfert du siège social de COURCELLES à Grimbergen Changement de siège·Marc WILMUS
  • 6180 COURCELLES, RUE WARTONLIEU 144 → 1853 Grimbergen, Temselaan 100A
Notaire: Marc WILMUS
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1853 Grimbergen, Temselaan 100A",
        "city": "Grimbergen",
        "region": null,
        "street": "Temselaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "100A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6180 COURCELLES, RUE WARTONLIEU 144",
        "city": "COURCELLES",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-22",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.661.212",
    "name_full": "A. IONIT\u0410",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc WILMUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": []
}
22-07-2022 Transfert du siège social de Courcelles à Grimbergen Changement de siège
  • Rue Wartonlieu 144, 6180 Courcelles → Temselaan 100, 1853 Grimbergen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "A",
        "street_number": "100"
      },
      "old_address": {
        "city": "Courcelles",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue Wartonlieu",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "144"
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "En date du 23 juin 2022, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Grimbergen, Temselaan 100A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.661.212",
    "name_full": "A. IONITA",
    "legal_form": "SPRL"
  }
}
2019
04-02-2019 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "6180 Courcelles, Rue Wartonlieu 144",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-14",
        "name": "Madame IONITA Ana-Maria",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Rue de l\u0027Ecole 27 /B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5983.33,
      "holder_person_name": "Madame IONITA Ana-Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 119,
      "amount_subscribed_eur": 18060.42,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-25",
        "name": "Monsieur DENISE Lo\u00EFc Eug\u00E8ne Sylvain",
        "niss": null,
        "address": "6180 Courcelles, Rue Wartonlieu (CO) 144"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 216.67,
      "holder_person_name": "Monsieur DENISE Lo\u00EFc Eug\u00E8ne Sylvain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 154.58,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0719.661.212",
    "name_full": "A. IONITA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-30",
  "post_incorporation_mandates": []
}