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SF - CONSTRUCT

Actif
Venusstraat 8 ·3290 Diest, Belgique
BE 0437.066.756
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Moniteur belge — actes

27 actes
Évolution du capital · 5
07-01-2026
Modification du capital
07-01-2026
v3.2
07-01-2026
v3.2
30-12-2011
v3.2
30-12-2011
v3.2
Tous les actes · 27 mis à jour il y a 1 mois
2026
06-05-2026 2 administrateurs nommés Changement d'administrateurs
  • PKF Bofidi Audit BV — Commissaris revisor
  • Frank Bloemen — Vaste vertegenwoordiger commissaris revisor
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_in",
      "role": "commissaris revisor",
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        "name": "PKF Bofidi Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT"
  }
}
06-05-2026 Frank Bloemen nommé commissaire Changement d'administrateurs
  • Frank Bloemen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt PKF Bofidi Audit BV (ondernemingsnummer 0472.945.769 / IBR B00925), met zetel te Half Daghmael 11 bus 1, 3020 Herent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 december 2026 en 31 december 2027)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
06-05-2026 Frank Bloemen nommé commissaire Changement d'administrateurs
  • Frank Bloemen — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01679",
        "name": "Frank Bloemen",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt PKF Bofidi Audit BV (ondernemingsnummer 0472.945.769 / IBR B00925), met zetel te Half Daghmael 11 bus 1, 3020 Herent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2025, 31 december 2026 en 31 december 2027). PKF Bofidi Audit BV d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A01679",
        "name": "Frank Bloemen",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy Sooghen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2026 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF - CONSTRUCT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-01-2026 Augmentation de capital de 3.260.000 € à 6.770.000 € Capital & actions·Koen Boogaerts
  • €3.510.000 → €6.770.000
  • Inbreng in geld · Apport en numéraire
Notaire: Koen Boogaerts · Aarschot
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6770000.0,
      "delta_eur": 3260000.0,
      "before_eur": 3510000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Patriso Holding",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 121272,
          "contribution_amount_eur": 3260000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 121272,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BV Patriso Holding",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 121272,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 121272,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Koen Boogaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Frank Bloemen"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF - CONSTRUCT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.417.916",
    "org_name": "VCS Accountants BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluit",
    "bijzonder verslag",
    "verslagschrift",
    "speciaal verslag",
    "statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "BV Patriso Holding",
      "role": null,
      "n_shares": 121272,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 130572,
      "class_name": "maatschappelijke aandelen",
      "capital_share_eur": 3510000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
07-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Koen Boogaerts
Résumé: De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder metsel- en betonwerken, algemene bouwonderneming, coördinatie van bouwwerkzaamheden, optreden als makelaar in onroe…Notaire: Koen Boogaerts · Aarschot
Détails techniques 
{
  "notary": {
    "name": "Koen Boogaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "ibr_number": "26301108",
    "individual_name": "Frank Bloemen"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full_after": "SF-CONSTRUCT",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SF-CONSTRUCT",
    "current_zetel_raw": "Industrieterrein 1 25 bus A 3290 Diest",
    "legal_form_before": "co\u00F6peratieve vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0450.417.916",
      "holder_name": "VCS Accountants BV",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Ferny Raymond Henri",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.417.916",
    "org_name": "VCS Accountants BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Het verslag van de raad van bestuur",
    "Het verslag van de commissaris"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder metsel- en betonwerken, algemene bouwonderneming, co\u00F6rdinatie van bouwwerkzaamheden, optreden als makelaar in onroerende goederen, onderneming voor elektronische installaties, en diverse andere industri\u00EBle, commerci\u00EBle, burgerlijke en financi\u00EBle bewerkingen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 130572,
    "shares_before": 9300,
    "capital_after_eur": 3510000.0,
    "capital_before_eur": 250000.0,
    "share_classes_after": [
      {
        "count": 130572,
        "label": "maatschappelijke aandelen",
        "rights_summary": "Deelname aan winstuitkeringen vanaf de onderschrijving.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
07-01-2026 Augmentation de capital de 3.260.000 € à 3.510.000 € Capital & actions
  • €250.000 → €3.510.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3510000,
      "delta_eur": 3260000,
      "before_eur": 250000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF - CONSTRUCT"
  }
}
07-01-2026 4 administrateurs nommés Changement d'administrateurs
  • Sooghen Freddy Prosper — Bestuurder
  • Ferny Raymond Henri — Bestuurder
  • Ferny Raymond Henri — Voorzitter
  • Ferny Raymond Henri — Afgevaardigd/gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sooghen Freddy Prosper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond Henri",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond Henri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd/gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond Henri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF - CONSTRUCT"
  }
}
07-01-2026 1 administrateur nommé, 2 démissionnaires, 2 reconduits Changement d'administrateurs
  • Ferny Raymond Henri — Gedelegeerd bestuurder
  • Sooghen Freddy Prosper — Bestuurder
  • Ferny Raymond Henri — Bestuurder
  • Sooghen Freddy Prosper — Bestuurder
  • Ferny Raymond Henri — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sooghen Freddy Prosper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sooghen Freddy Prosper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - de heer Sooghen Freddy Prosper"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - de heer Ferny Raymond Henri"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad: - te benoemen tot afgevaardigd/gedelegeerd bestuurder de heer Ferny Raymond Henri, voormeld, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
07-01-2026 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgesteld door de commissaris de heer Frank Bloemen, bedrijfsrevisor, vertegenwoordiger van PKF Bofidi Audit BV.",
    "firm_kbo": null,
    "firm_name": "PKF Bofidi Audit BV",
    "ibr_number": null,
    "individual_name": "Frank Bloemen"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De verschijners stellen daarop aan als bijzondere gevolmachtigden met macht van de indeplaatsstelling, VCS Accountants BV te 3200 Aarschot, Amerstraat 147, ondernemingsnummer 0450.417.916, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, ondernemingsloket, bij de B.T.W.-administratie, sociaalverzekeringskas en sociaal secretariaat, en bij de bevoegde diensten voor het bekomen van het vestigingsattest en distributieattest, indien nodig.",
      "holder_kbo": "0450.417.916",
      "holder_name": "VCS Accountants BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ferny Raymond Henri",
        "quote": "te benoemen tot afgevaardigd/gedelegeerd bestuurder de heer Ferny Raymond Henri, voormeld, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
07-01-2026 Augmentation de capital de 3.260.000 € à 3.510.000 € Capital & actions
  • €250.000 → €3.510.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3260000,
      "currency": "EUR",
      "after_eur": 3510000,
      "delta_eur": 3260000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met drie miljoen tweehonderd zestigduizend euro (\u20AC 3.260.000-) om het te brengen van tweehonderd vijftigduizend euro (\u20AC 250.000-) op drie miljoen vijfhonderd en tienduizend euro (\u20AC 3.510.000-) door de uitgifte van honderd \u00E9\u00E9nentwintigduizend tweehonderd twee\u00EBnzeventig (121.272) nieuwe aandelen zonder vermelding van waarde, van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen en die in de winsten zullen delen vanaf de onderschrij-ving.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
2023
25-08-2023 Frank Bloemen nommé commissaire Changement d'administrateurs
  • Frank Bloemen — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt PKF Bofidi Audit BV (ondernemingsnummer 0472.945.769 / IBR B00925), met zetel te Half Daghmael 11 bus 1, 3020 Herent aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2022, 31 december 2023 en 31 december 2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
25-08-2023 2 administrateurs nommés Changement d'administrateurs
  • PKF Bofidi Audit BV — Commissaris revisor
  • Frank Bloemen — Vaste vertegenwoordiger commissaris revisor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT"
  }
}
2022
20-10-2022 3 administrateurs nommés Changement d'administrateurs
  • Sooghen Freddy — Bestuurder
  • Ferny Raymond — Bestuurder
  • Ferny Raymond — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sooghen Freddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF CONSTRUCT"
  }
}
20-10-2022 3 reconduits Changement d'administrateurs
  • Sooghen Freddy — Bestuurder
  • Ferny Raymond — Bestuurder
  • Ferny Raymond — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sooghen Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen besluit de gewone algeme vergadering van de vennoten van donderdag 8 september 2022 te herbenoemen als bestuurders: De heer Sooghen Freddy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen besluit de gewone algeme vergadering van de vennoten van donderdag 8 september 2022 te herbenoemen als bestuurders: De heer Ferny Raymond"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algeheelheid van stemmen wordt door de raad van bestuur de heer Ferny Raymond herbenomed als gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
2017
07-04-2017 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
07-04-2017 Publication au Moniteur belge — Modification mineure Modification mineure·Peter Boogaerts
Résumé: Fiscal year changeNotaire: Peter Boogaerts · Rillaar (Aarschot)
Détails techniques 
{
  "notary": {
    "name": "Peter Boogaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rillaar (Aarschot)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-03-23",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede donderdag van juni",
    "old_schedule": "tweede donderdag van juni",
    "effective_from_year": 2018,
    "rule_changes_summary": "Artikel 17, \u00A71 gewijzigd: jaarvergadering wordt gehouden op de tweede donderdag van juni; indien dit een feestdag is, op de volgende werkdag."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Industrieterrein 1-25/A te 3290 Diest",
    "address_old": "Industrieterrein 1-25/A te 3290 Diest",
    "effective_date": "2017-12-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte verleden voor notaris Peter Boogaerts te Rillaar (Aarschot) op 23 maart 2017",
    "statuten gewijzigd bij akte van 15 december 2011"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
28-11-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
28-11-2016 3 administrateurs nommés Changement d'administrateurs
  • Sooghen Freddy Prosper — Lasthebber
  • Ingrid Wouters — Lasthebber
  • Sooghen Sabina — Lasthebber
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Sooghen Freddy Prosper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Ingrid Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Sooghen Sabina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT"
  }
}
23-09-2016 3 administrateurs nommés Changement d'administrateurs
  • Sooghen Freddy — Bestuurder
  • Vander Elst Eric — Bestuurder
  • Ferny Raymond — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sooghen Freddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Elst Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF CONSTRUCT"
  }
}
23-09-2016 1 administrateur nommé, 3 reconduits Changement d'administrateurs
  • Ferny Raymond — Gedelegeerd bestuurder
  • Sooghen Freddy — Bestuurder
  • Vander Elst Eric — Bestuurder
  • Ferny Raymond — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sooghen Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen besluit de gewone algemene vergadering van de vennoten van donderdag 8 september 2016 te herbenomen als bestuurders : De heer Sooghen Freddy - RRN 450211.371.64 - Halensebaan 127 te 3290 Diest"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Elst Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen besluit de gewone algemene vergadering van de vennoten van donderdag 8 september 2016 te herbenomen als bestuurders : De heer Vander Elst Eric - RRN 590312.273.45 - Kouterstraat 32 te 3040 Huldenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen besluit de gewone algemene vergadering van de vennoten van donderdag 8 september 2016 te herbenomen als bestuurders : De heer Ferny Raymond - RRN 390923.275.14 - Groenstraat 11 te 2140 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferny Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algeheelheid van stemmen wordt de heer Ferny Raymond herbenoemd als gedelegeerd bestuurder door de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
2015
04-06-2015 Kris Meuldermans nommé commissaire Changement d'administrateurs
  • Kris Meuldermans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kris Meuldermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475994341",
        "name": "BVBA De Mol, Meuldermans en Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 26 maart 2015, blijkt dat de BVBA De Mol, Meuldermans en Partners, Vrijheidstraat 91 te 2850 Boom, met ondernemingsnummr 0475.994.341, met als vaste vertegenwoordiger de heer Kris Meuldermans benoemd werd als commissaris voor een periode van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
04-06-2015 Kris Meuldermans nommé commissaire Changement d'administrateurs
  • Kris Meuldermans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kris Meuldermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF - CONSTRUCT"
  }
}
2011
30-12-2011 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "co\u00F6peratieve vennootschap",
    "changed": false
  }
}
30-12-2011 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT"
  }
}
30-12-2011 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  }
}
30-12-2011 Modification des statuts Modification des statuts
Résumé: v3.2
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": "2011-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.066.756",
    "name_full": "SF-CONSTRUCT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}