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Moniteur belge — actes
18 actes Évolution de l'adresse · 8
11-02-2026
Changement de siège
11-02-2026
v3.2
14-02-2025
v3.2
14-02-2025
Changement de siège
15-05-2024
v3.2
19-04-2021
v3.2
19-04-2021
v3.2
18-04-2017
v3.2
Tous les actes · 18
mis à jour il y a 4 mois
2026
11-02-2026 Transfert du siège social de Etterbeek à Woluwe-Saint-Pierre
- Avenue de l'Armée 6 - 1040 Etterbeek → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Arm\u00E9e 6 - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-11-05",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-11",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "Nadlan Constructions",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FOX and Partners SRL",
"person_name": null,
"org_rep_person_name": "Vanderaspaille Gregory",
"person_role_at_subject": null
},
"co_filed_documents": [
"d\u00E9claration de modification",
"immatriculation",
"radiation"
]
}11-02-2026 Transfert du siège social de Etterbeek à Woluwe-Saint-Pierre
- Avenue de l'Armée 6, 1040 Etterbeek → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-11-05",
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}2025
14-02-2025 Transfert du siège social de Uccle à Bruxelles
- Clos de Wagram 11, 1180 Uccle → Avenue de l'armée 6, 1040 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue de l\u0027arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Clos de Wagram",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "11"
},
"effective_date": "2025-02-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue de l\u0027arm\u00E9e 6 \u00E0 1040 Bruxelles, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}14-02-2025 2 administrateurs nommés
- Jonathan Jagermann — Bestuurder
- Ram Neumark — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Jagermann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Jonathan Jagermann",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ram Neumark",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Ram Neumark",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jonathan Moldawski",
"address": "Avenue de l\u0027arm\u00E9e 6 \u00E0 1040 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner une procuration \u00E0 Jonathan Moldawski",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Steinfeld",
"address": "Avenue Louise 283/19 \u00E0 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner une procuration \u00E0 Philippe Steinfeld",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Everest Law Brussels",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "avec pouvoir de subd\u00E9l\u00E9guer ses pouvoirs \u00E0 tout autre madataire du cabinet d\u0027avocats Everest Law Brussels",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-14",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}14-02-2025 Transfert du siège social vers Bruxelles
- Avenue de l'armée 6 à 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Avenue de l\u0027arm\u00E9e 6 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-02-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue de l\u0027arm\u00E9e 6 \u00E0 1040 Bruxelles, \u00E0 compter de ce jour.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-14",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Moldawski",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-02-2025 2 administrateurs nommés
- Jonathan Jagermann — Bestuurder
- Ram Neumark — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Jagermann",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Jonathan Jagermann et M. Ram Neumark, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ram Neumark",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 M. Jonathan Jagermann et M. Ram Neumark, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}29-01-2025 Shiloh Miller démissionne de son mandat d'administrateur
- Shiloh Miller — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-29",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission de Monsieur MILLER Shiloh en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}29-01-2025 MILLER Shiloh démissionne de son mandat d'administrateur
- MILLER Shiloh — Bestuurder
Notaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MILLER Shiloh",
"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": null,
"evidence_quote": "Quatri\u00E8me r\u00E9solution-D\u00E9mission de M. Shiloh Miller en tant qu\u2019administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"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": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-29",
"filing_date": "2025-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2024
15-05-2024 Transfert du siège social de Ixelles à Bruxelles
- Avenue Louise 209, 1050 Ixelles → Clos de Wagram 11, 1180 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Clos de Wagram",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "A",
"street_number": "209"
},
"effective_date": "2024-02-14",
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Clos de Wagram 11 \u00E0 1180 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}2021
19-04-2021 Transfert du siège social au sein de Bruxelles
- CLOS DE WAGRAM 11, 1180 BRUXELLES → Avenue Louise 209A, 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": "209A"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "CLOS DE WAGRAM",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "11"
},
"effective_date": "2021-02-17",
"evidence_quote": "Enfin, l\u0027assembl\u00E9e des actionnaires accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat le transfert du si\u00E8ge: social et d\u0027exploitation \u00E0 1050 Bruxelles, Avenue Louise 209A, et par cons\u00E9quent d\u00E9cide de modifier les statuts: avec le texte suivant: \u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 209\u0410 \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}19-04-2021 Transfert du siège social au sein de Bruxelles
- Avenue Louise 283, 1050 Bruxelles → Avenue Louise 209A, 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": "209A"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "283"
},
"effective_date": "2021-02-17",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires accepte \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat le transfert du si\u00E8ge social et d\u0027exploitation \u00E0 1050 Bruxelles, Avenue Louise 209A, et par cons\u00E9quent d\u00E9cide de modifier les statuts avec le texte suivant: \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 209A \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}19-04-2021 Corinne NICOLAS démissionne de son mandat d'administrateur
- Corinne NICOLAS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne NICOLAS",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-17",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Corinne NICOLAS, domicili\u00E9e \u00E0 1060 Bruxelles, 20 Place Antoine Delporte. D\u00E9charge lui est donn\u00E9e pour le mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}19-04-2021 1 administrateur nommé, 1 démissionnaire
- Shiloh MILLER — Bestuurder
- Corinne NICOLAS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne NICOLAS",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-17",
"evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Corinne NICOLAS, domicili\u00E9e \u00E0 1060 Bruxelles, 20 Place Antoine Delporte. D\u00E9charge lui est donn\u00E9e pour le mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh MILLER",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-17",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement \u00E0 \u013E\u0027unanimit\u00E9 des voix et avec effet imm\u00E9diat, la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Shiloh MILLER, domicili\u00E9e \u00E0 Ramat Gan (Isra\u00EBl), 7 Haim Bar Lev street Apart 80."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}2020
20-08-2020 4 reconduits
- Corinne Nicolas — Bestuurder
- Aviho Neumark — Bestuurder
- Chaim Jagermann — Bestuurder
- Shiloh Miller — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel-Aviv, Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaim Jagermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Chaim Jagermann, domicili\u00E9 561 avenue Louise \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027adminstrateurs pour une dur\u00E9e de 6 ans: - Monsieur Shiloh Miller, domicili\u00E9 Haim Bar Lev 7 app 80 5265369 Ramat-Gan, Isra\u00EBl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}2019
22-05-2019 4 reconduits
- Aviho Neumark — Bestuurder
- Chaim Jagermann — Bestuurder
- Shiloh Miller — Bestuurder
- Corinne Nicolas — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel Aviv-Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaim Jagermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise (square du bois) \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "NV"
}
}2018
10-09-2018 4 reconduits
- Aviho Neumark — Bestuurder
- Chaim Jagermann — Bestuurder
- Shiloh Miller — Bestuurder
- Corinne Nicolas — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 Yasha Hefetz 9 Tel Aviv-Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaim Jagermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise (square du bois) \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 Ha\u00EFm Bar Lev 7 app 80 5265369 Ramat-Gan Isra\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majont\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}2017
18-04-2017 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Chaim Jagermann — Bestuurder
- Corinne Nicolas — Bestuurder
- Joseph Grados — Bestuurder
- Menahem Friedman — Bestuurder
- Aviho Neumark — Bestuurder
- Shiloh Miller — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Grados",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Joseph Grados et Monsieur Menahem Friedman de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Menahem Friedman",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Joseph Grados et Monsieur Menahem Friedman de leurs mandats d\u0027administrateurs de la Soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aviho Neumark",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Aviho Neumark, domicili\u00E9 1 Aloni N\u00EDssim Street App 77- Tel Aviv - Isra\u00EBl (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaim Jagermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Chaim Jagermann, domicili\u00E9 561, avenue Louise \u00E0 1050 Bruxelles (nomination)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shiloh Miller",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: -Monsieur Shiloh Miller, domicili\u00E9 43 Ennismore Gardens, Flat 5- SW7 1AQ London-UK (renouvellement)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en tant qu\u0027administrateurs pour une dur\u00E9e d\u0027un an: Madame Corinne Nicolas, domicili\u00E9e 20 place Antoine Delporte \u00E0 1060 Bruxelles (nomination)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}18-04-2017 Transfert du siège social au sein de Bruxelles
- Rue Defacqz 113, 1060 Bruxelles → Avenue Louise 283, 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": "5",
"street_number": "283"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Defacqz",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "113"
},
"effective_date": null,
"evidence_quote": "A la majorit\u00E9 des voix et \u00E0 l\u0027unanimit\u00E9 des voix pouvant \u00EAtre exprim\u00E9es, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Avenue Louise 283, bo\u00EEte 5 -1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.121.647",
"name_full": "NADLAN CONSTRUCTIONS",
"legal_form": "SA"
}
}