TIME CONSTRUCTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 31 MAART 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - Benoeming van een bestuurder",
      "value": "Ontslag - Benoeming van een bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de vennootschap is op 10/03/2026 om 12.00 uur bijeengekomen op de maatschappelijke zetel",
      "value": {
        "date": "2026-03-10",
        "time": "12:00",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de heer lustin-Constantin Stegar (Rijksregisternummer: 04.01.19-401.22), wonende te Rue des Tr\u00E8fles 92, 1070 Anderlecht, als bestuurder, wordt aanvaard.",
      "value": {
        "date": "2026-03-10",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming van de heer Mircea-Tiberiu Dolorean (Rijksregisternummer: 51.03.09-515.16), wonende te Rue Jacobs Fontaine 7, 1020 Bruxelles, tot bestuurder met ingang van heden, wordt unaniem goedgekeurd.",
      "value": {
        "date": "2026-03-10",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1454,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0774.737.119",
      "kind": "company",
      "name": "TIME CONSTRUCTION",
      "attrs": {
        "seat": "Leuvensesteenweg 246/1 -1932 Zaventem",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Justin-Constantin Stegar",
      "attrs": {
        "rrn": "04.01.19-401.22",
        "address": "Rue des Tr\u00E8fles 92, 1070 Anderlecht"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mircea-Tiberiu Dolorean",
      "attrs": {
        "rrn": "51.03.09-515.16",
        "address": "Rue Jacobs Fontaine 7, 1020 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Nedelcu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de heer Laurentu Nedelcu (Rijksregisternummer: 80.02.06-617.24), wonende te Rue de l\u0027Orphelinat 70/1E, 1070 Anderlecht, als bestuurder, wordt aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iustin-Constantin Stegar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "De benoeming van de heer lustin-Constantin Stegar (Rijksregisternummer: 04.01.19-401.22), wonende te Rue des Tr\u00E8fles 92, 1070 Anderlecht, tot bestuurder met ingang van heden, wordt unaniem goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.737.119",
    "name_full": "TIME CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "sint-stevens-woluwe",
        "region": null,
        "street": "leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De bijzondere algemen vergadering heeft besloten de maatschappelijke zetel te verplaatsen naar leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe vanaf 01-07-2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0774.737.119",
    "name_full": "TIME CONSTRUCTION",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Imperiastraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-06",
        "name": "NEDELCU Laurentiu",
        "niss": null,
        "address": "1070 Anderlecht, Weeshuisstraat 70"
      },
      "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": "NEDELCU Laurentiu",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1150,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1150,
  "subject_company": {
    "kbo": "0774.737.119",
    "name_full": "TIME CONSTRUCTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-28",
  "post_incorporation_mandates": []
}