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Immobilier2 parcelles · 1,0 ha
Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge10-12-2025
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Moniteur belge — actes
7 actes Évolution du capital · 2
11-04-2025
Modification du capital
18-07-2022
Modification du capital
Évolution de l'adresse · 3
11-04-2025
Changement de siège
22-02-2024
Changement de siège
18-07-2022
Changement de siège
Tous les actes · 7
mis à jour il y a 1 an
2025
11-04-2025 Transfert du siège social vers Antwerpen
- Van Kerckhovenstraat 49 te 2060 Antwerpen
Détails techniques
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"region": "vlaams_gewest",
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"body": "buitengewone_algemene_vergadering",
"date": "2025-01-31",
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},
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"kbo": "0781.850.088",
"name_full": "Mur Construct",
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},
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"kind": "person",
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"org_name": null,
"person_name": "Emilov Miroslav Neshkov",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}11-04-2025 1 administrateur nommé, 1 démissionnaire
- Emilov Miroslav Neshkov — Bestuurder
- Aylin Eke — Bestuurder
Détails techniques
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"role": "bestuurder",
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"rrn": null,
"name": "Aylin Eke",
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"effective_date": "2025-01-31",
"evidence_quote": "het ontslag als bestuurder van mevrouw Aylin Eke wordt per 31.01.2025 aanvaard. D\u00E9charge wordt haar verleend.",
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},
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"effective_date": "2025-01-31",
"evidence_quote": "tot nieuwe bestuurder wordt aangesteld en die aanvaardt per 31.01.2025 de heer Emilov Miroslav Neshkov wonende Van Kerckhovenstraat 49 te 2060 Antwerpen.",
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"effective_date": "2025-01-31",
"evidence_quote": "op datum van 31.01.2025 zijn al de aandelen in bezit van Emilov Miroslav Neshkov.",
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}
],
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"body": "buitengewone_algemene_vergadering",
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"corrected_publication_numac": null
}11-04-2025 Opération sur le capital ou les actions
Détails techniques
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{
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"name": "Emilov Miroslav Neshkov",
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},
{
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"kind": "person",
"name": "Aylin Eke",
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}
],
"share_classes_after": []
}2024
22-02-2024 Transfert du siège social de Anderlecht à Wommelgem
- 1070 Anderlecht, Barastraat 57 → 2160 Wommelgem, Nijverheidstraat 70
Notaire:
Marc De Backer · Mechelen
Détails techniques
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"region": "vlaams_gewest",
"street": "Nijverheidstraat",
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"postcode": "2160",
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"street_number": "70",
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},
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"raw": "1070 Anderlecht, Barastraat 57",
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"street": "Barastraat",
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"name": "Marc De Backer",
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"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2023-12-06",
"act_kind_objet": "Statutenwijziging - Adres van de vennootschap - Taal van de statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0781.850.088",
"name_full": "MUR CONSTRUCT",
"legal_form": "BV"
},
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"kind": "person",
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"person_name": "Marc De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Uitgifte van de akte"
]
}2022
18-07-2022 Transfert du siège social de MOLENBEEK SAINT JEAN à Bruxelles
- RUE DE L'ESCAUT 71, 1080 MOLENBEEK SAINT JEAN → Rue Bara 57,1070 Bruxelles
Détails techniques
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{
"kind": "zetel_transfer",
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"raw": "Rue Bara 57,1070 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Bara",
"country": "BE",
"postcode": "1070",
"box_number": null,
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},
"old_address": {
"raw": "RUE DE L\u0027ESCAUT 71, 1080 MOLENBEEK SAINT JEAN",
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"street": "RUE DE L\u0027ESCAUT",
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"postcode": "1080",
"box_number": null,
"street_number": "71",
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},
"effective_date": "2022-06-21",
"evidence_quote": "4\u00E8me r\u00E9solution: Il est convenu du transfert de si\u00E8ge social de la Rue de l\u0027Escaut 71, 1080 Bruxelles \u00E0 l\u0027adresse Rue Bara 57,1070 Bruxelles",
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}
],
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"name": null,
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-18",
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"decision": {
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"date": "2022-06-21",
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"person_name": "Murat Constantin",
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"person_role_at_subject": "Administrateur sortant"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}18-07-2022 1 administrateur nommé, 1 démissionnaire
- Canli Mehmet Ali — Bestuurder
- Murat Constantin — Bestuurder
Détails techniques
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{
"kind": "director_out",
"role": "administrateur",
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},
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"effective_date": "2022-06-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de la d\u00E9mission du poste d\u0027administrateur de Monsieur Murat Constartin II est donn\u00E9 quitus pour son mandat \u00E9coul\u00E9.",
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"effective_date": "2022-06-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de la nomination de Monsieur Canli Mehmet Ali au poste d\u0027administrateur, qui accepte.",
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{
"kind": "substantive_delegation",
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},
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"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "Il est convenu du fait que Monsieur Murat Constantin c\u00E8de la totalit\u00E9 de ces parts sociales \u00E0 Monsieur Canli Mehmet Ali.",
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"effective_date": "2022-06-21",
"evidence_quote": "Il est convenu du transfert de si\u00E8ge social de la Rue de l\u0027Escaut 71, 1080 Bruxelles \u00E0 l\u0027adresse Rue Bara 57,1070 Bruxelles",
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],
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"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-21",
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}
],
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"kbo": "0781.850.088",
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"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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