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J.P.W. CONSTRUCT

Actif
Lt. Graffplein 15 ·1780 Wemmel, Belgique
BE 0501.901.259
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Moniteur belge — actes

9 actes
Évolution du capital · 2
17-03-2021
v3.2
21-04-2015
v3.2
Évolution de l'adresse · 4
01-06-2026
Changement de siège
17-03-2021
v3.2
06-05-2015
v3.2
19-09-2014
v3.2
Tous les actes · 9 mis à jour il y a 27 jours
2026
01-06-2026 Transfert du siège social de Zaventem à Wemmel Changement de siège
  • Imperiastraat 8 op 1930 Zaventem → Lt. Graffplein 15-1780 Wemmel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lt. Graffplein 15-1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8 op 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "BESLOTEN VENOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos\u00E9 Carlos CORREIA DE ALMEIDA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2021
17-03-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "BV"
  }
}
17-03-2021 Transfert du siège social de Brussel à Zaventem Changement de siège
  • Louizalaan 523, 1050 Brussel → Imperiastraat 8, 1930 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "1\u00B0/ De zetel van de vennootschap te 1930 Zaventem, Imperiastraat 8, te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "BV"
  }
}
17-03-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
29-11-2016 CLARA GONCALVES PIRES José Maria démissionne de son mandat de commissaire Changement d'administrateurs
  • CLARA GONCALVES PIRES José Maria — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CLARA GONCALVES PIRES Jos\u00E9 Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de monsieur CLARA GONCALVES PIRES Jos\u00E9 Maria du poste de co-g\u00E9rant en date du 30/09/2016, d\u00E9charge lui est donn\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "SPRL"
  }
}
2015
06-05-2015 Transfert du siège social au sein de Bruxelles Changement de siège
  • Avenue Louise 475, 1050 BRUXELLES → Avenue Louise 523, 1050 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Avenue Louise 523 \u00E0 1050 Bruxelles en date du 01/03/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "SPRL"
  }
}
21-04-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • CLARA GONCALVES PIRES José Maria — Commissaris
  • DA COSTA SIMOES Celestino — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DA COSTA SIMOES Celestino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-24",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de monsieur DA COSTA SIMOES Celestino du poste de co-g\u00E9rant en date du 24/02/2015, d\u00E9charge lui est donn\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CLARA GONCALVES PIRES Jos\u00E9 Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "Nomination au poste de co-g\u00E9rant de monsieur CLARA GONCALVES PIRES Jos\u00E9 Maria en date du 25/02/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "SPRL"
  }
}
21-04-2015 Opération sur le capital ou les actions Capital & 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": "2015-02-24",
      "evidence_quote": "Monsieur DA COSTA SIMOES Celestiono sort de la soci\u00E9t\u00E9 comme associ\u00E9 actif en date du 24/02/2015 en transfert ses parts \u00E0 monsieur CLARA GONCALVES PIRES Jos\u00E9 Maria.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "SPRL"
  }
}
2014
19-09-2014 Transfert du siège social au sein de BRUXELLES Changement de siège
  • Avenue Louise 363, 1050 BRUXELLES → Avenue Louise 475, 1050 BRUXELLES
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "31",
        "street_number": "363"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Avenue Louise 475 \u00E0 1050 Bruxelles en date du 01/09/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.901.259",
    "name_full": "J.P.W. CONSTRUCT",
    "legal_form": "SPRL"
  }
}