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ABOKRAE

Actief
BE 1000.809.970
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 5 maanden geleden
2026
16-01-2026 Boiko Hristozov neemt ontslag als bestuurder Bestuurswijziging
  • Boiko Hristozov — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boiko Hristozov",
        "address": "2610 Wilrijk, Heisstraat, 224",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurder vanaf 30/06/2025\n- De Heer Boiko Hristozov, wonende te 2610 Wilrijk, Heisstraat, 224",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boiko Hristozov",
        "address": "2610 Wilrijk, Heisstraat, 224",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bedankt hem voor bewezen diensten. Er wordt hem kwijting verleend\nvoor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rositsa Dimitrova",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ExpertEase by VD\u0026P",
        "address": "1040 Brussel, Sint Michielslaan, 77-79 bus 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven, met recht van indeplaarsstelling, aan de Mevrouw Rositsa\nDimitrova van de BV ExpertEase by VD\u0026P gelegen te 1040 Brussel, Sint Michielslaan,\n77-79 bus 4, om individueel begoegd, de formaliteiten te vervuellen met het oog op",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Uittreksel uit akte ontslag bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.809.970",
    "name_full": "ABOKRAE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2026 Boiko Hristozov neemt ontslag als bestuurder Bestuurswijziging
  • Boiko Hristozov — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boiko Hristozov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurder vanaf 30/06/2025 - De Heer Boiko Hristozov, wonende te 2610 Wilrijk, Heisstraat, 224 ... Er wordt hem kwijting verleend voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.809.970",
    "name_full": "ABOKRAE",
    "legal_form": "BV"
  }
}
2023
09-10-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Heistraat 224, 2610 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-01",
        "name": "Mevrouw Krassimira Tcvetomirova KAZASHKA-HRISTOZOVA",
        "niss": null,
        "address": "Heistraat 224, 2610 Antwerpen-Wilrijk"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "Mevrouw Krassimira Tcvetomirova KAZASHKA-HRISTOZOVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-12-04",
        "name": "De heer Boiko Georgiev HRISTOZOV",
        "niss": null,
        "address": "Heistraat 224, 2610 Antwerpen-Wilrijk"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "De heer Boiko Georgiev HRISTOZOV",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "1000.809.970",
    "name_full": "ABOKRAE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-05",
  "post_incorporation_mandates": []
}