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Junior Construct

Actif
Imperiastraat 8 ·1930 Zaventem, Belgique
BE 0677.547.275
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1 événement du Moniteur belge
03-11-2025
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Moniteur belge — actes

9 actes
Évolution du capital · 1
16-11-2017
v3.2
Évolution de l'adresse · 5
27-11-2025
Changement de siège
27-11-2025
v3.2
26-05-2025
v3.2
26-05-2025
Changement de siège
28-12-2018
v3.2
Tous les actes · 9 mis à jour il y a 7 mois
2025
27-11-2025 Transfert du siège social vers Zaventem Changement de siège
  • Imperiastraat, 8 op 1930 Zaventem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_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
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel naar de Imperiastraat, 8 op 1930 Zaventem en dit vanaf deze dag",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Z\u00C9TEL VERPLAATSING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full": "JUNIOR CONSTRUCT",
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Teles Dos Santos Lindomar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
27-11-2025 Transfert du siège social de Overijse à Zaventem Changement de siège
  • Bollestraat 78A, 3090 Overijse → Imperiastraat 8, 1930 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Bollestraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "78A"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel naar de Imperiastraat, 8 op 1930 Zaventem en dit vanaf deze dag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full": "JUNIOR CONSTRUCT",
    "legal_form": "BV"
  }
}
26-05-2025 Modification des statuts Modification des statuts
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-19",
    "act_kind_objet": "ZETEL VERPLAATSING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full_after": "JUNIOR CONSTRUCT",
    "legal_form_after": "BVBA",
    "name_full_before": "JUNIOR CONSTRUCT",
    "current_zetel_raw": "Schaafstraat, 88 - 2870 Puurs-Sint-Amands",
    "legal_form_before": "BVBA"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
26-05-2025 Transfert du siège social de Puurs-Sint-Amands à Overijse Changement de siège
  • Schaafstraat 88, 2870 Puurs-Sint-Amands → Bollestraat 78A, 3090 Overijse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": null,
        "street": "Bollestraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "78A"
      },
      "old_address": {
        "city": "Puurs-Sint-Amands",
        "region": null,
        "street": "Schaafstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel naar Bollestraat 78A op 3090 Overijse en dit vanaf deze dag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full": "JUNIOR CONSTRUCT",
    "legal_form": "BVBA"
  }
}
26-05-2025 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": false,
    "effective_date": "2024-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full": "JUNIOR CONSTRUCT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-05-2025 Transfert du siège social de Puurs-Sint-Amands à Overijse Changement de siège
  • Schaafstraat, 88 - 2870 Puurs-Sint-Amands → Bollestraat 78A op 3090 Overijse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bollestraat 78A op 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Bollestraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "78A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schaafstraat, 88 - 2870 Puurs-Sint-Amands",
        "city": "Puurs-Sint-Amands",
        "region": "vlaams_gewest",
        "street": "Schaafstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "88",
        "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2025-05-26",
    "filing_date": "2025-05-19",
    "act_kind_objet": "ZETEL VERPLAATSING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full": "JUNIOR CONSTRUCT",
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Teles Dos Santos Lindomar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2018
28-12-2018 Transfert du siège social de Ukkel à Breendonk Puurs Changement de siège
  • Kerspeeklaan 308, Ukkel → Schaafstraat 88, 2870 Breendonk Puurs
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Breendonk Puurs",
        "region": null,
        "street": "Schaafstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Ukkel",
        "region": null,
        "street": "Kerspeeklaan",
        "country": "BE",
        "postcode": null,
        "box_number": "1180",
        "street_number": "308"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "De algemeen vergadering aanvaard de verplaatsing van de zetel van het bedrijf naar Schaafstraat 88-2870 Breendonk Puurs en dit vanaf deze dag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full": "JUNIOR CONSTRUCT",
    "legal_form": "BVBA"
  }
}
2017
16-11-2017 Augmentation de capital de 61,97 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 2500,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 61.97,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9partition du capital et ce de la mani\u00E8re suivante: Teles Dos Santos Lindomar, 2400 \u0420arts; Dos Santos Ferreira Bruno Maciel, 50 Parts; Sousa De Oliveira Paulo, 50 Parts; TOTAL 2.500 Parts",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 2500,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full": "JUNIOR CONSTRUCT",
    "legal_form": "SPRL"
  }
}
28-06-2017 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1180 Uccle, avenue Kersbeek 308",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-11",
        "name": "TELES DOS SANTOS Lindomar",
        "niss": null,
        "address": "2870 Puurs, Schaafstraat 88"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500.0,
      "holder_person_name": "TELES DOS SANTOS Lindomar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500.0,
  "subject_company": {
    "kbo": "0677.547.275",
    "name_full": "Junior Construct",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-22",
  "post_incorporation_mandates": []
}