Âge12 ans
Immobilier1 parcelle · 5 762 m²
Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge29-07-2025
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Moniteur belge — actes
3 actes Évolution du capital · 1
21-06-2024
Modification du capital
Évolution de l'adresse · 1
24-04-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
24-04-2025 Transfert du siège social au sein de Sint-Pieters-Leeuw
- Groot-Bijgaardenstraat 15- 1600 Sint-Pieters-Leeuw → Groot-Bijgaardenstraat 15/bus 1
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Groot-Bijgaardenstraat 15/bus 1",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1600",
"box_number": "1",
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Groot-Bijgaardenstraat 15- 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"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": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-03-18",
"unanimous": null
},
"subject_company": {
"kbo": "0553.995.704",
"name_full": "SAS CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
21-06-2024 Augmentation de capital de 100.000 € à 118.600 €
- €18.600 → €118.600
- Inbreng in geld · Apport en numéraire
Notaire:
Noémi EDRICH · WATERLOO
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 118600.0,
"delta_eur": 100000.0,
"before_eur": 18600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Fascianella Giovanni",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1000,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": 100000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-21",
"filing_date": "2024-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Abdessamad El Kharraz bedrijfsrevisor BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Abdessamad El Kharraz"
},
"subject_company": {
"kbo": "0553.995.704",
"name_full": "SAS CONSTRUCT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Fascianella Giovanni",
"role": "aandeelhouder",
"n_shares": 1186,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1186,
"class_name": "Aandelen zonder nominale waarde",
"capital_share_eur": 118600.0,
"voting_rights_per_share": 1.0
}
]
}31-05-2024 1 administrateur nommé, 1 démissionnaire
- FASCIANELLA Giovanni — Niet statutair bestuurder
- ROMAN Patrice — Zaakvoerder
Notaire:
Noémi EDRICH · WATERLOO
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ROMAN Patrice",
"address": "1300 Wavre, av. du Champ des Monts 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie : \u2022 De Heer ROMAN Patrice, te 1300 Wavre, av. du Champ des Monts 4 ;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
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"name": "FASCIANELLA Giovanni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "en gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer FASCIANELLA Giovanni, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "correction",
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"reason": null,
"subkind": "rectification",
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"evidence_quote": "",
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}
],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-31",
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0553.995.704",
"name_full": "SAS CONSTRUCT SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}