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1 événement du Moniteur belge24-11-2025
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Moniteur belge — actes
19 actes Évolution du capital · 6
14-10-2025
v3.2
14-10-2025
Modification du capital
25-02-2025
v3.2
25-02-2025
Modification du capital
05-11-2024
Modification du capital
05-11-2024
v3.2
Évolution de l'adresse · 6
25-02-2025
Changement de siège
25-02-2025
v3.2
05-11-2024
Changement de siège
05-11-2024
v3.2
05-06-2024
v3.2
05-06-2024
Changement de siège
Tous les actes · 19
mis à jour il y a 8 mois
2025
14-10-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-07-01",
"evidence_quote": "Transfert total des parts sociales: M. Marica Viorel Robert c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 M. Cruceru Mihai, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}14-10-2025 1 administrateur nommé, 1 démissionnaire
- Cruceru Mihai — Zaakvoerder
- Marica Viorel Robert — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Marica Viorel Robert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M. Marica Viorel Robert de ses fonctions de g\u00E9rant, avec effet imm\u00E9diat. Il est donn\u00E9 pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Cruceru Mihai",
"address": "Georges Wittouckstraat 124, 1600 Sint-Pieters-Leeuw",
"birth_date": "2001-10-11",
"profession": null,
"birth_place": "Tirgu Jiu, RO"
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Cruceru Mihai, n\u00E9 le 11 octobre 2001 \u00E0 Tirgu Jiu (Roumanie), domicili\u00E9 \u00E0 Georges Wittouckstraat 124, 1600 Sint-Pieters-Leeuw, en tant que g\u00E9rant statutaire avec effet au 01 juillet 2025.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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"rrn": null,
"name": "Marica Viorel Robert",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "M. Marica Viorel Robert c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 M. Cruceru Mihai, qui accepte. D\u00E8s lors, M. Cruceru Mihai devient l\u0027unique associ\u00E9 et g\u00E9rant de la soci\u00E9t\u00E9.",
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],
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"name": null,
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"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2025 1 administrateur nommé, 1 démissionnaire
- Cruceru Mihai — Gedelegeerd bestuurder
- Marica Viorel Robert — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marica Viorel Robert",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M. Marica Viorel Robert de ses fonctions de g\u00E9rant, avec effet imm\u00E9diat. Il est donn\u00E9 pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cruceru Mihai",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Cruceru Mihai, n\u00E9 le 11 octobre 2001 \u00E0 Tirgu Jiu (Roumanie), domicili\u00E9 \u00E0 Georges Wittouckstraat 124, 1600 Sint-Pieters-Leeuw, en tant que g\u00E9rant statutaire avec effet au 01 juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}14-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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},
{
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{
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},
{
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}
],
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}
],
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"office_city": "Zaventem",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cruceru Mihai",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}25-02-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- Marica Viorel Robert — Zaakvoerder
- Constantin-Daniel Prodan — Zaakvoerder
Résumé:
25026122
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Constantin-Daniel Prodan",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M. Constantin-Daniel Prodan de ses fonctions de g\u00E9rant, avec effet imm\u00E9diat. Il est donn\u00E9 pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
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},
{
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"address": "Ninoofsesteenweg 151/201, 1700 Dilbeek",
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},
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"effective_date": "2025-02-11",
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"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
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},
"reason": null,
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"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Marica Viorel Robert",
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},
{
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"reason": null,
"subkind": "rectification",
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"effective_date": null,
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social : L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean vers Avenue de Stalingrad 52, 1000 Bruxelles, avec effet imm\u00E9diat.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-25",
"filing_date": "2025-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-11",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "25026122"
}25-02-2025 Transfert du siège social de Molenbeek à Bruxelles
- Avenue de la Liberté 175 1080 Molenbeek-Saint-Jean → Avenue de Stalingrad 52, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Stalingrad 52, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Stalingrad",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Libert\u00E9 175 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": "Saint-Jean"
},
"effective_date": "2025-02-11",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-25",
"filing_date": "2025-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-02-11",
"unanimous": null
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}25-02-2025 1 administrateur nommé, 1 démissionnaire
- Marica Viorel Robert — Zaakvoerder
- Constantin-Daniel Prodan — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Constantin-Daniel Prodan",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-11",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M. Constantin-Daniel Prodan de ses fonctions de g\u00E9rant, avec effet imm\u00E9diat. Il est donn\u00E9 pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marica Viorel Robert",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer M. Marica Viorel Robert, n\u00E9 le 13 juillet 1996 \u00E0 Craiova (Roumanie), domicili\u00E9 \u00E0 Ninoofsesteenweg 151/201, 1700 Dilbeek, en tant que g\u00E9rant statutaire avec effet au 11 f\u00E9vrier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}25-02-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-11",
"evidence_quote": "Transfert total des parts sociales : M. Constantin-Daniel Prodan c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 M. Marica Viorel Robert, qui accepte. D\u00E8s lors, M. Marica Viorel Robert devient l\u0027unique associ\u00E9 et g\u00E9rant de la soci\u00E9t\u00E9.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}25-02-2025 Transfert du siège social de Molenbeek-Saint-Jean à Bruxelles
- Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean → Avenue de Stalingrad 52, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue de Stalingrad",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"effective_date": "2025-02-11",
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social : L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de la Libert\u00E9 175, 1080 Molenbeek-Saint-Jean vers Avenue de Stalingrad 52, 1000 Bruxelles, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}25-02-2025 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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}
],
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},
{
"kind": "other",
"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": "Molenbeek-Saint-Jean",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-25",
"filing_date": "2025-02-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Marica Viorel Robert",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2024
05-11-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"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,
"distribution_amount_eur": null,
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},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Prodan Constantin-Daniel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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,
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},
{
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"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-05",
"filing_date": "2024-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Prodan Constantin-Daniel",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}05-11-2024 1 administrateur nommé, 1 démissionnaire
- Prodan Constantin-Daniel — Gedelegeerd bestuurder
- Cristina-Daniela Galeteanu — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Cristina-Daniela Galeteanu",
"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": "2024-09-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Cristina-Daniela Galeteanu, g\u00E9rante de la soci\u00E9t\u00E9, avec effet au 01 septembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Prodan Constantin-Daniel",
"address": "Wolmarkt 24/4, 3300 Tienen",
"birth_date": "1980-04-27",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Monsieur Prodan Constantin-Daniel, n\u00E9 le 27 avril 1980, de nationalit\u00E9 roumaine, domicili\u00E9 \u00E0 Wolmarkt 24/4, 3300 Tienen, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 compter du 01 septembre 2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Prodan Constantin-Daniel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Cristina-Daniela Galeteanu c\u00E8de la totalit\u00E9 de ses parts sociales, soit 100 parts, \u00E0 Monsieur Prodan Constantin-Daniel, qui devient l\u0027unique associ\u00E9 de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Prodan Constantin-Daniel",
"rep_rotation_old_rep": "Cristina-Daniela Galeteanu",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cristina-Daniela Galeteanu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 RCB Construct SRL, convoqu\u00E9e en conformit\u00E9 avec les statuts de la soci\u00E9t\u00E9, s\u0027est tenue le 01 septembre 2024 au si\u00E8ge social, sous la pr\u00E9sidence de Madame Cristina-Daniela Galeteanu, en qualit\u00E9 de pr\u00E9sidente de s\u00E9ance",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Prodan Constantin-Daniel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Prodan Constantin-Daniel, n\u00E9 le 27 avril 1980, de nationalit\u00E9 roumaine, domicili\u00E9 \u00E0 Wolmarkt 24/4, 3300 Tienen, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 compter du 01 septembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
},
"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
}05-11-2024 Transfert du siège social de Molenbeek à Saint Gilles
- Avenue de la Liberté 175 1080 Molenbeek-Saint-Jean → Rue de Prague 27, 1060 Saint Gilles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Prague 27, 1060 Saint Gilles",
"city": "Saint Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Prague",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Libert\u00E9 175 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": "Saint-Jean"
},
"effective_date": "2024-09-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue de Prague 27, 1060 Saint Gilles, avec effet au 01 septembre 2024.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-05",
"filing_date": "2024-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cristina-Daniela Galeteanu",
"org_rep_person_name": null,
"person_role_at_subject": "Ancienne g\u00E9rante"
},
"co_filed_documents": []
}05-11-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-09-01",
"evidence_quote": "Madame Cristina-Daniela Galeteanu c\u00E8de la totalit\u00E9 de ses parts sociales, soit 100 parts, \u00E0 Monsieur Prodan Constantin-Daniel, qui devient l\u0027unique associ\u00E9 de la soci\u00E9t\u00E9.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}05-11-2024 Transfert du siège social de Molenbeek-Saint-Jean à Saint Gilles
- Avenue de la Liberté 175, 1080 Molenbeek-Saint-Jean → Rue de Prague 27, 1060 Saint Gilles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint Gilles",
"region": "Brussels Gewest",
"street": "Rue de Prague",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"effective_date": "2024-09-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue de Prague 27, 1060 Saint Gilles, avec effet au 01 septembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}05-11-2024 2 administrateurs nommés, 1 démissionnaire
- Prodan Constantin-Daniel — Bestuurder
- Prodan Constantin-Daniel — Gedelegeerd bestuurder
- Cristina-Daniela Galeteanu — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cristina-Daniela Galeteanu",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Cristina-Daniela Galeteanu, g\u00E9rante de la soci\u00E9t\u00E9, avec effet au 01 septembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prodan Constantin-Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Monsieur Prodan Constantin-Daniel, n\u00E9 le 27 avril 1980, de nationalit\u00E9 roumaine, domicili\u00E9 \u00E0 Wolmarkt 24/4, 3300 Tienen, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 compter du 01 septembre 2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Prodan Constantin-Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Monsieur Prodan Constantin-Daniel, n\u00E9 le 27 avril 1980, de nationalit\u00E9 roumaine, domicili\u00E9 \u00E0 Wolmarkt 24/4, 3300 Tienen, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 compter du 01 septembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}05-06-2024 Transfert du siège social de Berloz à Molenbeek
- Rue du Centre 5, 4257 Berloz → Avenue de la Liberté 175, 1080 Molenbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek",
"region": "Brussels",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Berloz",
"region": null,
"street": "Rue du Centre",
"country": "BE",
"postcode": "4257",
"box_number": "8",
"street_number": "5"
},
"effective_date": "2024-02-28",
"evidence_quote": "L\u0027assambl\u00E9e g\u00E9nerale d\u00E9cide de changer le siege social de la soci\u00E9t\u00E9 \u00E0 1080 Molenbeek, Avenue de la Libert\u00E9 175 \u00E0 partir du 28/02/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
}
}05-06-2024 Transfert du siège social de Berloz à Molenbeek
- Rue du Centre 5/8, 4257 Berloz → 1080 Molenbeek, Avenue de la Liberté 175
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Molenbeek, Avenue de la Libert\u00E9 175",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Libert\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Centre 5/8, 4257 Berloz",
"city": "Berloz",
"region": "waals_gewest",
"street": "Rue du Centre",
"country": "BE",
"postcode": "4257",
"box_number": null,
"street_number": "5/8",
"locality_suffix": null
},
"effective_date": "2024-02-28",
"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": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2024-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rusu Cristian",
"org_rep_person_name": null,
"person_role_at_subject": "Ancien administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Bijlagen bij het Belgisch Moniteur belge"
]
}2021
13-10-2021 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "4257 Berloz, Rue du Centre 5/8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "RUSU Cristian",
"niss": null,
"address": "4257 Berloz, Rue du Centre, 5/8"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300,
"holder_person_name": "RUSU Cristian",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0775.603.090",
"name_full": "RCB CONSTRUCT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-10-07",
"post_incorporation_mandates": []
}