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MARAL CONSTRUCT

Actif
Oude Vijversstraat 40 ·1190 Vorst, Belgique
BE 0708.939.841
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Moniteur belge — actes

12 actes
Évolution du capital · 4
07-04-2026
Modification du capital
04-05-2023
v3.2
04-05-2023
Modification du capital
31-03-2021
v3.2
Évolution de l'adresse · 2
04-05-2023
Changement de siège
04-05-2023
v3.2
Tous les actes · 12 mis à jour il y a 2 mois
2026
07-04-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PRODANIUC Mihai Gabriel — Zaakvoerder
  • CARCEA Costin — Zaakvoerder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "CARCEA Costin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "La d\u00E9mission de Monsieur CARCEA Costin de son poste de g\u00E9rant le 01.01.2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PRODANIUC Mihai Gabriel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de M PRODANIUC Mihai Gabriel au poste de g\u00E9rant de la societ\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-09-16",
      "evidence_quote": "Monsieur CARCEA Costin 0 parts Monsieur PRODANIUC Mihai Gabriel 275 parts Monsieur GRECU Alin Florin 25 parts",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PRODANIUC Mihai Gabriel",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-04-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur CARCEA Costin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur PRODANIUC Mihai Gabriel",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 275,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Monsieur GRECU Alin Florin",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC",
    "_kbo_filled_from_list": true,
    "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": "Monsieur CARCEA Costin",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur PRODANIUC Mihai Gabriel",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 275,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur GRECU Alin Florin",
      "role": "simple_associ\u00E9",
      "n_shares": 25,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
04-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • CARCEA COSTIN — Gedelegeerd bestuurder
  • PLACINTA ALINA — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARCEA COSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "1. La nomination de Monsieur CARCEA COSTIN au poste de g\u00E9rant de la soci\u00E9t\u00E9. Son mandat est effectif \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PLACINTA ALINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "2. La d\u00E9mission de Madame PLACINTA ALINA de son poste de g\u00E9rant. Son mandat prendre fin \u00E0 dater de ce jour. L\u0027assemble g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat pour les exercices \u00E9coul\u00E9s.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC"
  }
}
2023
04-05-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PLACINTA ALINA — Zaakvoerder
  • SARAMET ALIN CIPRIAN — Zaakvoerder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PLACINTA ALINA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-25",
      "evidence_quote": "La nomination de Madame PLACINTA ALINA au poste de g\u00E9rant de la soci\u00E9t\u00E9. Son mandat de g\u00E9rant est effectif \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SARAMET ALIN CIPRIAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-25",
      "evidence_quote": "La d\u00E9mission de Monsieur SARAMET ALIN CIPRIAN de son poste de g\u00E9rant de la soci\u00E9t\u00E9. Son mandat prendre fin \u00E0 dater de ce jour. L\u0027assemble g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat pour les exercices \u00E9coul\u00E9s.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "GAINA ANDREI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-03",
      "evidence_quote": "Monsieur GAINA ANDREI n\u0027est pius associ\u00E9 \u00E0 partir du 03.02.2023. II donne ses parts \u00E0 Madame PLACINTA ALINA qui les accepte.",
      "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": "GRECU ALIN FLORIN",
        "address": null,
        "birth_date": "1989-03-18",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame PLACINTA ALINA donne 75 parts \u00E0 Monsieur GRECU ALIN FLORIN n\u00E9e 18.03.1989, qui les accepte.",
      "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": "SARAMET ALIN CIPRIAN",
        "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": "La nouvelle structure de l\u0027actionariat \u00E0 partlr du 03.02.2023 comme suit: Monsieur SARAMET ALIN CIPRIAN Monsieur GAINA ANDREI Madame PLACINTA ALINA Monsieur GRECU ALIN FLORIN",
      "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": "GAINA ANDREI",
        "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": "La nouvelle structure de l\u0027actionariat \u00E0 partlr du 03.02.2023 comme suit: Monsieur SARAMET ALIN CIPRIAN Monsieur GAINA ANDREI Madame PLACINTA ALINA Monsieur GRECU ALIN FLORIN",
      "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": "PLACINTA ALINA",
        "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": "La nouvelle structure de l\u0027actionariat \u00E0 partlr du 03.02.2023 comme suit: Monsieur SARAMET ALIN CIPRIAN Monsieur GAINA ANDREI Madame PLACINTA ALINA Monsieur GRECU ALIN FLORIN",
      "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": "GRECU ALIN FLORIN",
        "address": null,
        "birth_date": "1989-03-18",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nouvelle structure de l\u0027actionariat \u00E0 partlr du 03.02.2023 comme suit: Monsieur SARAMET ALIN CIPRIAN Monsieur GAINA ANDREI Madame PLACINTA ALINA Monsieur GRECU ALIN FLORIN",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PLACINTA ALINA",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-05-2023 Transfert du siège social de GANSHOREN à FOREST Changement de siège
  • AVENUE MARIE DE HONGRIE NR.58/bte 4, GANSHOREN 1083 → RUE DES ANCIENS ETANGS NR.40, 1190 FOREST
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE DES ANCIENS ETANGS NR.40, 1190 FOREST",
        "city": "FOREST",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DES ANCIENS ETANGS",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE MARIE DE HONGRIE NR.58/bte 4, GANSHOREN 1083",
        "city": "GANSHOREN",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE MARIE DE HONGRIE",
        "country": "BE",
        "postcode": "1083",
        "box_number": "4",
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "Selon le proc\u00E9s verbal de l\u0027Assemble G\u00E9n\u00E9rale extraordinaire a act\u00E9e et acc\u00E9pt\u00E9e le transfer du si\u00E9ge sociales au RUE DES ANCIENS ETANGS NR.40, 1190 FOREST.",
      "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": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-02-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PLACINTA ALINA",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}
04-05-2023 Transfert du siège social de GANSHOREN à FOREST Changement de siège
  • AVENUE MARIE DE HONGRIE 58, 1083 GANSHOREN → RUE DES ANCIENS ETANGS 40, 1190 FOREST
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FOREST",
        "region": "Brussels",
        "street": "RUE DES ANCIENS ETANGS",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "GANSHOREN",
        "region": "Brussels",
        "street": "AVENUE MARIE DE HONGRIE",
        "country": "BE",
        "postcode": "1083",
        "box_number": "4",
        "street_number": "58"
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "Selon le proc\u00E9s verbal de l\u0027Assemble G\u00E9n\u00E9rale extraordinaire a act\u00E9e et acc\u00E9pt\u00E9e le transfer du si\u00E9ge sociales au RUE DES ANCIENS ETANGS NR.40, 1190 FOREST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC"
  }
}
04-05-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 225,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-02-03",
      "evidence_quote": "Monsieur GAINA ANDREI n\u0027est pius associ\u00E9 \u00E0 partir du 03.02.2023. II donne ses parts \u00E0 Madame PLACINTA ALINA qui les accepte.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-02-03",
      "evidence_quote": "Madame PLACINTA ALINA donne 75 parts \u00E0 Monsieur GRECU ALIN FLORIN n\u00E9e 18.03.1989, qui les accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC"
  }
}
04-05-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "PLACINTA ALINA",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GRECU ALIN FLORIN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 75,
          "contribution_amount_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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
    "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": null,
      "kind": "person",
      "name": "SARAMET ALIN CIPRIAN",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GAINA ANDREI",
      "role": "simple_associ\u00E9",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "PLACINTA ALINA",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 225,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GRECU ALIN FLORIN",
      "role": "aandeelhouder",
      "n_shares": 75,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-05-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PLACINTA ALINA — Gedelegeerd bestuurder
  • SARAMET ALIN CIPRIAN — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PLACINTA ALINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve: 1. La nomination de Madame PLACINTA ALINA au poste de g\u00E9rant de la soci\u00E9t\u00E9. Son mandat de g\u00E9rant est effectif \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SARAMET ALIN CIPRIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "2. La d\u00E9mission de Monsieur SARAMET ALIN CIPRIAN de son poste de g\u00E9rant de la soci\u00E9t\u00E9. Son mandat prendre fin \u00E0 dater de ce jour. L\u0027assemble g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat pour les exercices \u00E9coul\u00E9s.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC"
  }
}
2021
31-03-2021 PENIUC MARIUS MIHAI démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • PENIUC MARIUS MIHAI — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PENIUC MARIUS MIHAI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rale approuve : 1.La d\u00E9mission de Monsieur PENIUC MARIUS MIHAl de son poste de g\u00E9rant le 16/09/2020. Son mandat de g\u00E9rant prendre fin \u00E0 dater de ce jour. L\u0027assemble g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC"
  }
}
31-03-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-16",
      "evidence_quote": "Monsieur SARAMET ALIN CIPRIAN donne 75 parts a monsieur GAINA ANDREI",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC"
  }
}
2018
22-10-2018 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "AVENUE MARIE DE HONGRIE 58, Bte.4, 1083 GANSHOREN",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-04",
        "name": "PENIUC MARIUS MIHAI",
        "niss": null,
        "address": "AVENUE MARIE DE HONGRIE 58, Bte.4, 1083 GANSHOREN"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "PENIUC MARIUS MIHAI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-07",
        "name": "SARAMET ALIN CIPRIAN",
        "niss": null,
        "address": "RUE RODENBACH 54, Bte.0001, 1190 FOREST"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "SARAMET ALIN CIPRIAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0708.939.841",
    "name_full": "MARAL CONSTRUCT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-01",
  "post_incorporation_mandates": []
}