PJF CONSTRUCT
La probabilité de faillite calculée de PJF CONSTRUCT sur 12 mois est de 1,5% (moyen). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 62 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 26-09-2025 | 2025-00522573 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00395887 |
| 31-12-2022 | micro | 25-07-2023 | 2023-00266641 |
| 31-12-2021 | micro | 22-08-2022 | 2022-20301319 |
| 31-12-2020 | micro | 24-08-2021 | 2021-53600288 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-54600376 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43900390 |
| 31-12-2017 | volledig | 14-08-2018 | 2018-45600167 |
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Actif02-02-2018 → auj.
-
Actif02-02-2018 → auj.
Anciens dirigeants (2)
-
Ancien06-09-2024 → 06-09-2024
2 événements
- 06-09-2024 Mandat renouvelé· Administrateur
- 06-09-2024 Démission· Gérant
-
Ancien21-10-2015 → 20-02-2019
2 événements
- 20-02-2019 Démission· Administrateur délégué
- 21-10-2015 Nommé· Gérant
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-09-2011 |
| Status | Actif |
| Code postal | 1030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21015A0483/00A004 | Bruxelles | 1 390 m² | 1 · 962 m² | 18,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
31-10-2025 Transfert du siège social de Saint-Gilles à Schaerbeek
- Rue Emile Feron 153; 1060 Saint-Gilles. → Avenue Albert Giraud 29-35, à 1030 Schaerbeek.
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Albert Giraud 29-35, \u00E0 1030 Schaerbeek.",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Albert Giraud",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "29-35",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Emile Feron 153; 1060 Saint-Gilles.",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Emile Feron",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"effective_date": "2025-10-15",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli Avenue Albert Giraud 29-35, \u00E0 1030 Schaerbeek.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "DA COSTA SIMOES C\u00E9lestino Fernando",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Texte int\u00E9gral de l\u0027acte",
"Volet B - Copie \u00E0 publier aux annexes au Moniteur belge"
]
}31-10-2025 Transfert du siège social de Saint-Gilles à Schaerbeek
- Rue Emile Feron 153, 1060 Saint-Gilles → Avenue Albert Giraud 29-35, 1030 Schaerbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Avenue Albert Giraud",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "29-35"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Emile Feron",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "153"
},
"effective_date": "2025-10-15",
"evidence_quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/10/2025: Transfert du si\u00E8ge social ... Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli Avenue Albert Giraud 29-35, \u00E0 1030 Schaerbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SRL"
}
}31-10-2025 Transfert du siège social de Schaerbeek à Saint-Gilles
- Avenue Albert Giraud 29-35, à 1030 Schaerbeek → Rue Emile Feron 153; 1060 Saint-Gilles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Emile Feron 153; 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Emile Feron",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Albert Giraud 29-35, \u00E0 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Albert Giraud",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "29-35",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"texte int\u00E9gral"
]
}06-09-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}06-09-2024 DA COSTA SIMOES Célestino Fernando nommé administrateur
- DA COSTA SIMOES Célestino Fernando — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur DA COSTA SIMOES C\u00E9lestino Fernando, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tanguy le Maire",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanguy le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Tanguy le Maire",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.031.282",
"name_full_after": "PJF CONSTRUCT",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "PJF CONSTRUCT",
"current_zetel_raw": "Rue Emile Feron 153 1060 Saint-Gilles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB PJF CONSTRUCT \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB PJF CONSTRUCT \u00BB.",
"change_kind": "restated",
"article_title": "D\u00E9nomination et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans la R\u00E9gion de Bruxelles-Capitale ou la R\u00E9gion wallonne.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u2019adresse du si\u00E8ge pourra \u00EAtre transf\u00E9r\u00E9 par simple d\u00E9cision de l\u2019organe d\u2019administration pour autant\nque ce transfert a lieu dans la R\u00E9gion de Bruxelles-Capitale ou dans la R\u00E9gion wallonne.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u2019exploitation et la gestion de supermarch\u00E9s, d\u2019\u00E9piceries, de night-shop, d\u2019\u00E9tablissements de type Horeca, de pompes \u00E0 essence, de car-wash, d\u2019abatage de bois, de salons lavoir, de librairies, de services photocopies et la vente de bijoux de fantaisie, ainsi que tous travaux ",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers\nou en participation:\n- l\u2019exploitation et la gestion de supermarch\u00E9s, d\u2019\u00E9piceries, de night-shop, en ce compris l\u2019achat, la",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement les versements ult\u00E9rieurs.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires, conjoints ou h\u00E9ritiers. Pour les autres cessions, l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions, est requis.",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "9"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e. Lorsqu\u0027il y a plusieurs administrateurs, chaque administrateur agissant seul peut accomplir tous les actes n\u00E9cessaires ou utiles.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le montant.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "13"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin \u00E0 dix-huit heures. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de\njuin \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "14"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "15"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions. Les actionnaires peuvent participer \u00E0 distance gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux \u2013 participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique",
"article_number": "16"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "17"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "18"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "19"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "20"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "21"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "22"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "23"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "24"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "25"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "26"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la",
"change_kind": "added",
"article_title": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts",
"article_number": "5"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et",
"change_kind": "added",
"article_title": "D\u00E9mission et renouvellement du g\u00E9rant comme administrateur",
"article_number": "6"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1060 Saint-Gilles, rue Emile Feron 153.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1060 Saint-Gilles, rue Emile Feron",
"change_kind": "added",
"article_title": "Adresse du si\u00E8ge",
"article_number": "7"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le site internet de la soci\u00E9t\u00E9 est: www.pjfconstruct.com et que l\u2019adresse e-mail de la soci\u00E9t\u00E9 est: tinando@live.fr.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le site internet de la soci\u00E9t\u00E9 est: www.pjfconstruct.com\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse e-mail de la soci\u00E9t\u00E9 est: tinando@live.fr",
"change_kind": "added",
"article_title": "Site internet et adresse e-mail de la soci\u00E9t\u00E9",
"article_number": "8"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanguy le Maire",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation, l\u2019exploitation et la gestion de supermarch\u00E9s, d\u2019\u00E9piceries, de night-shop, d\u2019\u00E9tablissements de type Horeca, de pompes \u00E0 essence, de car-wash, d\u2019abatage de bois, de salons lavoir, de librairies, de services photocopies et la vente de bijoux de fantaisie, ainsi que tous travaux de b\u00E2timent, construction et r\u00E9novation.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": 22000.0,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}06-09-2024 DA COSTA SIMOES Célestino Fernando nommé administrateur
- DA COSTA SIMOES Célestino Fernando — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT"
}
}06-09-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2024 1 démissionnaire, 1 reconduit
- DA COSTA SIMOES Célestino Fernando — Zaakvoerder
- DA COSTA SIMOES Célestino Fernando — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur DA COSTA SIMOES C\u00E9lestino Fernando, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SRL"
}
}19-07-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DA SILVA SIM\u00D5ES Cleunice Madalena",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NUNES DOS SANTOS Marco Paulo",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PEREIRA SOARES Adolfo Miguel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SIMOES CORREIA Pedro Manuel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VITALIS Daison Rodrigo",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NASCIMENTO DOS SANTOS Alexandro",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DA SILVA VIANA JUNIOR Claudeci",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"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": "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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true,
"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": [
"texte int\u00E9gral"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DA SILVA SIM\u00D5ES Cleunice Madalena",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NUNES DOS SANTOS Marco Paulo",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "PEREIRA SOARES Adolfo Miguel",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SIMOES CORREIA Pedro Manuel",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VITALIS Daison Rodrigo",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NASCIMENTO DOS SANTOS Alexandro",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DA SILVA VIANA JUNIOR Claudeci",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}19-07-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-07-01",
"evidence_quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2023: Cession de parts -Suite \u00E0 la cession des parts entre de associ\u00E9s, la nouvelle r\u00E9partition du Capital se fait de la mani\u00E8re suivante",
"contribution_type": null
}
],
"schema": "v3.2",
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},
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}
}19-07-2023 Opération sur le capital ou les actions
Détails techniques
{
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"extractor": "qwen3-30b-a3b"
},
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}
}07-12-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
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},
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"plan financier",
"bankattest",
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}
],
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}07-12-2022 Opération sur le capital ou les actions
Détails techniques
{
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{
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}
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"legal_form": "SRL"
}
}07-12-2022 Transfert du siège social vers Saint-Gilles
- Rue Emile Feron 153, 1060 Saint-Gilles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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}
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},
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}07-12-2022 Opération sur le capital ou les actions
Détails techniques
{
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},
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}
}07-12-2022 Transfert du siège social de Uccle à Saint-Gilles
- Avenue Winston Churchill 11, 1180 Uccle → Rue Emile Feron 153, 1060 Saint-Gilles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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},
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],
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},
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}
}07-12-2022 Transfert du siège social de Uccle à Saint-Gilles
- Avenue Winston Churchill 11 boite 10; 1180 Uccle. → Rue Emile Feron 153, 1060 Saint-Gilles
Détails techniques
{
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{
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}
],
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},
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},
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]
}02-02-2022 Opération sur le capital ou les actions
Détails techniques
{
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],
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],
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},
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},
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},
{
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},
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}
],
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}02-02-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
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}
],
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},
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}
}02-02-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"act_meta": {
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},
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}
}14-12-2020 Transfert du siège social de Forest à Uccle
- Chaussée de Neerstalle 347, 1190 Forest → Avenue Winston Churchill 11, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "10",
"street_number": "11"
},
"old_address": {
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"region": "Brussels",
"street": "Chauss\u00E9e de Neerstalle",
"country": "BE",
"postcode": "1190",
"box_number": "4",
"street_number": "347"
},
"effective_date": "2020-11-17",
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}
],
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},
"subject_company": {
"kbo": "0840.031.282",
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"legal_form": "SRL"
}
}14-12-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}14-12-2020 Opération sur le capital ou les actions
Détails techniques
{
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{
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"amount": null,
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}
],
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},
"subject_company": {
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}
}14-12-2020 Transfert du siège social de Forest à Uccle
- Chaussée de Neerstalle 347, Boite 4, 1190 Forest → Avenue Winston Churchill 11 boite 10, 1180 Uccle
Détails techniques
{
"events": [
{
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},
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},
"effective_date": "2020-11-17",
"evidence_quote": "Suite \u00E0 la cession des parts entre les associ\u00E9s, la nouvelle r\u00E9partition du Capital se fait de la mani\u00E8re suivante: ... Le si\u00E8ge social est transf\u00E9r\u00E9 vers Avenue Winston Churchill 11 boite 10, 1180 Uccle.",
"region_changed": false,
"is_statute_change": false,
"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": "DA COSTA SIMOES C\u00E9lestino Fernando",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-14",
"filing_date": "2020-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Texte int\u00E9gral de l\u0027acte"
]
}01-07-2020 Modification des statuts
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": "2020-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}01-07-2020 Transfert du siège social de Saint-Gilles à Forest
- Rue Emile Féron 153, 1060 Saint-Gilles → Chaussée de Neerstalle 347, 1190 Forest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Chauss\u00E9e de Neerstalle",
"country": "BE",
"postcode": "1190",
"box_number": "4",
"street_number": "347"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Emile F\u00E9ron",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "153"
},
"effective_date": "2020-05-11",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 vers Chauss\u00E9e de Neerstalle 347, Boite 4, 1190 Forest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SPRL"
}
}01-07-2020 Transfert du siège social de Saint-Gilles à Forest
- Rue Emile Féron 153, 1060 Saint-Gilles → Chaussée de Neerstalle 347, Boite 4, 1190 Forest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Neerstalle 347, Boite 4, 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Neerstalle",
"country": "BE",
"postcode": "1190",
"box_number": "4",
"street_number": "347",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Emile F\u00E9ron 153, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Emile F\u00E9ron",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "153",
"locality_suffix": null
},
"effective_date": "2020-05-11",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 vers Chauss\u00E9e de Neerstalle 347, Boite 4, 1190 Forest.",
"region_changed": false,
"is_statute_change": false,
"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": "DA COSTA SIMOES C\u00E9lestino Fernando",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-05-11",
"unanimous": true
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DA COSTA SIMOES C\u00E9lestino Fernando",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Texte int\u00E9gral de l\u0027acte"
]
}18-02-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-02-06",
"evidence_quote": "Suite \u00E0 la cession des parts entre les associ\u00E9s, la nouvelle r\u00E9partition du Capital se fait de la mani\u00E8re suivante: Monsieur DA COSTA SIMOES C\u00E9lestino Fermando d\u00E9tient 50 parts sociales du capital. Monsieur DA SILVA VIANA JUNIOR Claudeci d\u00E9tient 10 parts sociales du capital. Monsieur DA SILVA MARTINS Joaquim Manuel d\u00E9tient 10 parts sociales du capital. Monsieur ARANTES NOVO Miguel Marco d\u00E9tient 10 parts sociales du capital. Monsieur NUNES DOS SANTOS Marco Paulo d\u00E9tient 10 parts sociales du capital. Monsieur PEREIRA SOARES Adolfo Miguel d\u00E9tient 10 parts sociales du capital.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.031.282",
"name_full": "PJF CONSTRUCT",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | PJF CONSTRUCT |
- 07-03-2025 Address strikeout annulation