ROOSEVELT CONSTRUCTION

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      "quote": "neergelegd/ontvangen op 26 MEI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering dd 26/06/2025",
      "value": "2025-06-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "herbenoemt Van Havermaet Bedrijfsrevisoren BV als commissaris van de vennootschap... De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2025 tot boekjaar 2027. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2028.",
      "value": {
        "end": "2028-12-31",
        "start": "2025-01-01",
        "duration": "drie boekjaren, namelijk van boekjaar 2025 tot boekjaar 2027",
        "representative": "Schraepen Philippe"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Louis Machiels",
      "value": "vaste vertegenwoordiger",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "notarial_deed",
      "quote": "Hasselt 26 april 2026",
      "value": "2026-04-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming commissaris-revisor",
      "value": "Herbenoeming commissaris-revisor",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0629.753.296",
      "kind": "company",
      "name": "Roosevelt Construction",
      "attrs": {
        "seat": "Woluwelaan 2 te 1150 Sint-Pieters-Woluwe",
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Van Havermaet Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Diepenbekerweg 65 bus 1 te 3500 Hasselt"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Schraepen Philippe",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Jemi Consult BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Louis Machiels",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "title": "gedelegeerd bestuurder"
      }
    }
  ]
}

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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.753.296",
    "name_full": "ROOSEVELT CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Schraepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Van Havermaet Bedrijfsrevisoren, de onderneming met de rechtsvorm van een CV, met maatschappelijke zetel te Diepenbekerweg 65/ te 3500 Hasselt, die zal vertegenwoordigd worden door Philippe Schraepen, bedrijfsrevisor."
    }
  ],
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  "subject_company": {
    "kbo": "0629.753.296",
    "name_full": "ROOSEVELT CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629753296",
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen te herbenoemen als commissaris, de CVBA Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boek"
    }
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  "subject_company": {
    "kbo": "0629.753.296",
    "name_full": "ROOSEVELT CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kerselarenlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "De zaakvoerders van de BVBA Roosevelt Construction beslissen om de maatschappelijke zetel van de vennootschap met ingang van 15 januari 2019 te verplaatsen van Kerselarenlaan 15, 1030 Brussel naar Woluwe Gate, Woluwelaan 2, 1150 Sint-Pieters-Woluwe."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0629.753.296",
    "name_full": "ROOSEVELT CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering d.d. 15 december 2015 werd beslist als commissaris van de vennootschap aan te stellen: het bedrijfsrevisorenkantoor BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN, met maatschappelijke zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ing"
    }
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  "subject_company": {
    "kbo": "0629.753.296",
    "name_full": "ROOSEVELT CONSTRUCTION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kerselarenlaan 15, 1030 Schaarbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "URBICOON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "URBICOON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 371,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0629.753.296",
    "name_full": "ROOSEVELT CONSTRUCTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-30",
  "post_incorporation_mandates": []
}