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Moniteur belge — actes
7 actes Évolution de l'adresse · 3
05-05-2026
Changement de siège
12-03-2024
v3.2
09-12-2014
v3.2
Tous les actes · 7
mis à jour il y a 1 mois
2026
05-05-2026 Transfert du siège social de Brecht à Malle
- Lessiusstraat 90 - 2960 Brecht → Steenovenstraat 2A te 2390 Malle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenovenstraat 2A te 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "Lessiusstraat 90 - 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Lessiusstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"effective_date": "2026-02-02",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-04-02",
"unanimous": null
},
"subject_company": {
"kbo": "0881.085.444",
"name_full": "PROFIL-CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact VZW",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
12-03-2024 Transfert du siège social de Antwerpen à Brecht
- Tweemontstraat 36, 2100 Antwerpen → Lessiusstraat 90, 2960 Brecht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brecht",
"region": null,
"street": "Lessiusstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "90"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Tweemontstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "36"
},
"effective_date": "2024-01-01",
"evidence_quote": "De bestuurder beslist om vanaf 01/01/2024 de zetel te verplaatsen naar Lessiusstraat 90 te 2960 Brecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.444",
"name_full": "PROFIL-CONSTRUCT",
"legal_form": "BVBA"
}
}2018
28-03-2018 1 administrateur nommé, 1 démissionnaire
- De Groot Christianus — Zaakvoerder
- Rubara Beheer & Management BVBA — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rubara Beheer \u0026 Management BVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "In de eerstvolgende gewone algemene vergadering zal er kwijting verleend worden aan Rubara Beheer \u0026 Management bvba voor zijn mandaat als zaakvoerder voor de periode tot datum van zijn ontslagname.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Groot Christianus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879127925",
"name": "D.G. Verandabouw BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D.G. Verandabouw BVBA, BE 0879.127.925, Bergenvenstraat 5 te 2910 Essen, met als vaste vertegenwoordiger De Groot Christianus wordt benoemd als zaakvoerder in Profil-Construct BVBA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.444",
"name_full": "PROFIL-CONSTRUCT",
"legal_form": "BVBA"
}
}2017
28-03-2017 De Groot Christianus démissionne de son mandat de gérant
- De Groot Christianus — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Groot Christianus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0881085444",
"name": "DG Verandabouw BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DG Verandabouw BVBA, Bergenvenstraat 5 te 2910 Essen, met als vaste vertegenwoordiger De Groot Christianus te ontslaan als zaakvoerder in Profil-Construct BVBA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.444",
"name_full": "PROFIL-CONSTRUCT",
"legal_form": "BVBA"
}
}2014
09-12-2014 Transfert du siège social de Wuustwezel à Antwerpen (Deurne)
- Wuustwezelseweg 87, 2990 Wuustwezel → Tweemontstraat 36, 2100 Antwerpen (Deurne)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen (Deurne)",
"region": "Vlaams Gewest",
"street": "Tweemontstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Wuustwezel",
"region": "Vlaams Gewest",
"street": "Wuustwezelseweg",
"country": "BE",
"postcode": "2990",
"box_number": null,
"street_number": "87"
},
"effective_date": "2014-11-27",
"evidence_quote": "verplaatsing van de zetel van 2990 Wuustwezel, Wuustwezelseweg 87 naar 2100 Antwerpen (Deurne).: Tweemontstraat 36"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.444",
"name_full": "VERA-STYLING",
"legal_form": "BVBA"
}
}09-12-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2014-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.085.444",
"name_full": "VERA-STYLING",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht voor administratieve formaliteiten te verlenen aan boekhoudkantoor De Maeyer - Van Bavel te 2910 Essen, Beliestraat 110.",
"holder_kbo": null,
"holder_name": "boekhoudkantoor De Maeyer - Van Bavel",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2014 2 administrateurs nommés, 1 démissionnaire
- Rudi COOLKENS — Zaakvoerder
- De Groot Christianus — Zaakvoerder
- Rudi COOLKENS — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rudi COOLKENS",
"address": null,
"birth_date": null
},
"evidence_quote": "5. ontslag van de huidige statutaire zaakvoerder, Rudi COOLKENS, geboren te Schoten op 5 augustus 1955, wonende te 2970 Schilde, Riemstraat 4 en kwijting voor het door hem gevoerde bestuur:",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rudi COOLKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446014215",
"name": "Bvba Rubara Beheer \u0026 Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "6. benoeming van 2 nieuwe zaakvoerders: -Bvba Rubara Beheer \u0026 Management, met zetel te 2100 Deurne, Tweemontstraat 36, rpr BTW BE0446.014.215, die verklaart aan te stellen als vaste vertegenwoordiger, Rudi COOLKENS, geboren te Schoten op 5 augustus 1955, NN 55.08.05.395-84, wonende te 2970 Schilde, "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Groot Christianus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879127925",
"name": "Bvba DG Verandabouw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Bvba DG Verandabouw, met zetel te 2910 Essen, Bergvenstraat 5, rpr BTW BE0879.127.925, die verklaart aan te stellen als vaste vertegenwoordiger, De Groot Christianus, geboren op 24 juni 1967, NN 67.06.24-523-12, wonende te Bergenvenstraat 5 te 2910 Essen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.085.444",
"name_full": "VERA-STYLING",
"legal_form": "BVBA"
}
}