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RA CONSTRUCT 95

Actif
Pantheonlaan 88 ·1081 Koekelberg, Belgique
BE 0799.412.632
Suivre Print / PDF
Chiffre d'affaires—
Marge EBIT—
Résultat net€6k
Fonds de roulement€316

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Moniteur belge — actes

8 actes
Évolution du capital · 2
16-05-2023
Modification du capital
16-05-2023
v3.2
Évolution de l'adresse · 2
20-02-2025
v3.2
20-02-2025
Changement de siège
Tous les actes · 8 mis à jour il y a 2 mois
2026
10-04-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Augustin Petre-Alexandru — Bestuurder
  • Chekayev Rustam — Bestuurder
Détails techniques 
{
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      "role": "administrateur",
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        "name": "Chekayev Rustam",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Chekayev Rustam de son poste d\u0027administrateur avec effet imm\u00E9diat.",
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    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "D\u00E9charge lui est accord\u00E9e pour l\u0027ensemble 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": "Augustin Petre-Alexandru",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle nomme en remplacement Augustin Petre-Alexandru comme nouvel administrateur.",
      "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\u00E9g\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "RA CONSTRUC\u0422 95",
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  },
  "publication_proxy": {
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    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
20-02-2025 Transfert du siège social de Beersel à Koekelberg Changement de siège
  • Alsembergsesteenweg 570, 1653 Beersel → Avenue du Panthéon 88, 1081 Koekelberg
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koekelberg",
        "region": "Brussels Gewest",
        "street": "Avenue du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "88"
      },
      "old_address": {
        "city": "Beersel",
        "region": "Vlaams Gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "570"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Maatschappelijke zetel wordt vanaf 01/01/2025 naar: Avenue du Panth\u00E9on 88/1 1081 Koekelberg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.412.632",
    "name_full": "RA CONSTRUCT 95",
    "legal_form": "BV"
  }
}
20-02-2025 Transfert du siège social de Beersel à Koekelberg Changement de siège
  • Alsembergsesteenweg 570 - 1653 Beersel → Avenue du Panthéon 88/1 1081 Koekelberg
Détails techniques 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Panth\u00E9on 88/1 1081 Koekelberg",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Alsembergsesteenweg 570 - 1653 Beersel",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "570",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0799.412.632",
    "name_full": "RA CONSTRUCT 95",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Jordens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
16-05-2023 Opération sur le capital ou les actions Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "CHEKAYEV RUSTAM VAGITOVITCH",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "PRICOP ADRIAN-ALAIN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "subscribers": [
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          "name": "CHEKAYEV RUSTAM VAGITOVITCH",
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        },
        {
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          "rrn": null,
          "kind": "person",
          "name": "PRICOP ADRIAN-ALAIN",
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        }
      ],
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-16",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.412.632",
    "name_full": "RA CONSTRUCT 95",
    "legal_form": "BV",
    "is_foreign_registered": false
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  "publication_proxy": {
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "CHEKAYEV RUSTAM VAGITOVITCH",
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    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "PRICOP ADRIAN-ALAIN",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-05-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-05-08",
      "evidence_quote": "Het overdracht van 50% van de aandelen van meneer PRICOP ADRIAN-ALAIN naar meneer CHEKAYEV RUSTAM VAGITOVITCH.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.412.632",
    "name_full": "RA CONSTRUCT 95",
    "legal_form": "BV"
  }
}
16-05-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • CHEKAYEV RUSTAM VAGITOVITCH — Bestuurder
  • PRICOP ADRIAN-ALAIN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEKAYEV RUSTAM VAGITOVITCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Meneer Chekayev Rustam als bestuurder van RA CONSTRUCT 95 BV Vanaf 02 mei 2023 te benoemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRICOP ADRIAN-ALAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De ontslag als bestuurder van de heer PRICOP ADRIAN-ALAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.412.632",
    "name_full": "RA CONSTRUCT 95",
    "legal_form": "BV"
  }
}
16-05-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • CHEKAYEV RUSTAM VAGITOVITCH — Bestuurder
  • PRICOP ADRIAN-ALAIN — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "CHEKAYEV RUSTAM VAGITOVITCH",
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      "effective_date": "2023-05-02",
      "evidence_quote": "Meneer Chekayev Rustam als bestuurder van RA CONSTRUCT 95 BV Vanaf 02 mei 2023 te benoemen.",
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    },
    {
      "kind": "director_out",
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      },
      "reason": "end_of_term",
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      "evidence_quote": "De ontslag als bestuurder van de heer PRICOP ADRIAN-ALAIN",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRICOP ADRIAN-ALAIN",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Het overdracht van 50% van de aandelen van meneer PRICOP ADRIAN-ALAIN naar meneer CHEKAYEV RUSTAM VAGITOVITCH.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "CHEKAYEV RUSTAM VAGITOVITCH",
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf nu, zijn de aandelen van RA CONSTRUCT 95: -CHEKAYEV RUSTAM VAGITOVITCH 100%",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
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        "birth_place": null
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      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Vanaf nu, zijn de aandelen van RA CONSTRUCT 95: -PRICOP ADRIAN-ALAIN 0%",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-16",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
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      "unanimous": true
    }
  ],
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    "kbo": "0799.412.632",
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-03-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
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  "seat": "Alsembergsesteenweg 570, 1653 Dworp",
  "schema": "v3.2",
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PRICOP Adrian-Alin",
        "niss": null,
        "address": "5060 Sambreville (Tamines), Rue de la Station, 58/005"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PRICOP Adrian-Alin",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHEKAYEV Rustam Vagitovitch",
        "niss": null,
        "address": "6140 Fontaine-l\u2019Ev\u00EAque, Cit\u00E9 des Oiseaux, 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CHEKAYEV Rustam Vagitovitch",
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      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0799.412.632",
    "name_full": "RA CONSTRUCT 95",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-07",
  "post_incorporation_mandates": []
}