VA&G CONSTRUCT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prodan Serghei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Prodan Serghei. L\u0027assembl\u00E9e lui donne compl\u00E8te et int\u00E9grale d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolae Badiceanu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Messieurs Nicolae Badiceanu et Sandu Constantin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandu Constantin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Messieurs Nicolae Badiceanu et Sandu Constantin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.689.527",
    "name_full": "VA \u0026 G CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Rue des Combattants",
        "country": "BE",
        "postcode": "1082",
        "box_number": "Et 2",
        "street_number": "3"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": "1",
        "street_number": "858"
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social vers Rue des Combattants 3/ Et 2, 1082 Berchem-Sainte-Agathe avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.689.527",
    "name_full": "VA \u0026 G CONSTRUCT",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-01-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, de conserver la forme l\u00E9gale SRL et de modifier ou confirmer les pouvoirs de repr\u00E9sentation afin de permettre \u00E0 un administrateur de repr\u00E9senter seul la soci\u00E9t\u00E9. Elle a \u00E9galement d\u00E9cid\u00E9 d\u0027adopter des statuts compl\u00E8tement nouveaux en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CONDREA Gheorghita"
  },
  "subject_company": {
    "kbo": "0535.689.527",
    "name_full": "VA\u0026G CONSTRUCT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "CONDREA Gheorghita"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CONDREA VERONICA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "CONDREA VERONICA, domicili\u00E9 \u00E0 Chausse de Mons 858,1070 BRUXELLES d\u00E9missionne du poste du co-g\u00E9rant de la soci\u00E9t\u00E9 VA \u0026 G CONSTRUCT SPRL \u00E0 partir de 31 d\u00E9cembre 2017.L\u0027assemble g\u00E9n\u00E9rale lui donne d\u00E9charge du mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CARACAS ALEXANDRU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "CARACAS ALEXANDRU domicili\u00E9 Rue Emest Pitonlaan 4/1,3400 Landenqui, d\u00E9missionne du poste du Directeur Technique \u00E0 partir de 31 d\u00E9cembre 2017. L\u0027assemble g\u00E9n\u00E9rale lui donne d\u00E9charge du mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.689.527",
    "name_full": "VA \u0026 G CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CHAUSSEE DE MONS",
        "country": "BE",
        "postcode": "1070",
        "box_number": "0001",
        "street_number": "858"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD EMILE BOCKSTAEL",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "222"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Approuve le changement du siege social \u00E0 1070 Bruxelles, CHAUSSEE DE MONS 858 boite 0001, avec effet \u00E0 partir du 01.05.2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.689.527",
    "name_full": "VA \u0026 G CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CONDREA GHEORGHITA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en unanimit\u00E9 la nomination de Monsieur CONDREA GHEORGHITA, domicili\u00E9 Bd Emile Bockstael, 222 \u00E0 1020 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.689.527",
    "name_full": "VA \u0026 G CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.689.527",
    "name_full": "VA \u0026 G CONSTRUCT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, Boulevard Emile Bockstael 222",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-03-20",
        "name": "CONDREA Gheorghita",
        "niss": null,
        "address": "1020 Bruxelles, Boulevard Emile Bockstael, 222"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2356,
      "holder_person_name": "CONDREA Gheorghita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 38,
      "amount_subscribed_eur": 7068,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-25",
        "name": "CONDREA Aurel",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Boulevard L\u00E9opold II, 181"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2294,
      "holder_person_name": "CONDREA Aurel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 37,
      "amount_subscribed_eur": 6882,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-06-20",
        "name": "CONDREA Veronica",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Rue de l\u0027Intendant, 244"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "CONDREA Veronica",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0535.689.527",
    "name_full": "VA\u0026G CONSTRUCT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-11",
  "post_incorporation_mandates": []
}