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Belgisch Staatsblad — aktes
10 aktes Adresverloop · 6
16-10-2025
Zetelwijziging
16-10-2025
v3.2
06-09-2024
v3.2
06-09-2024
Zetelwijziging
14-11-2023
Zetelwijziging
14-11-2023
v3.2
Alle aktes · 10
bijgewerkt 8 maanden geleden
2025
16-10-2025 Zetelverplaatsing binnen Anderlecht
- Rue du Potaerdenberg 311/2ET, 1070 Anderlecht → la rue Bollinckx 15, 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la rue Bollinckx 15, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bollinckx",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Potaerdenberg 311/2ET, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Potaerdenberg",
"country": "BE",
"postcode": "1070",
"box_number": "2ET",
"street_number": "311",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Braenes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0525.131.420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bouzia Ahmed",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}16-10-2025 Zetelverplaatsing binnen Anderlecht
- Rue du Potaerdenberg 311, 1070 Anderlecht → Rue Bollinckx 15, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Bollinckx",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue du Potaerdenberg",
"country": "BE",
"postcode": "1070",
"box_number": "2ET",
"street_number": "311"
},
"effective_date": "2025-09-01",
"evidence_quote": "Le transfert du si\u00E8ge social du Potaerdenberg 311 bus 2ET, 1070 Anderlecht \u00E0 la rue Bollinckx 15, 1070 Anderlecht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "SRL"
}
}2024
06-09-2024 Zetelverplaatsing van Kraainem naar Anderlecht
- Steenweg op Mechelen 455, 1950 Kraainem → Potaardenbergstraat 311, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Potaardenbergstraat",
"country": "BE",
"postcode": "1070",
"box_number": "2ET",
"street_number": "311"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"effective_date": "2024-07-01",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel van Steenweg op Mechelen 455 boite 1, 1950 Kraainem naar Potaardenbergstraat 311 bus 2ET, 1070 Anderlecht. Deze beslissing worden van kracht vanaf vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "BV"
}
}06-09-2024 Zetelverplaatsing van Kraainem naar Anderlecht
- Steenweg op Mechelen 455 boite 1, 1950 Kraainem → Potaardenbergstraat 311 bus 2ET, 1070 Anderlecht
Notaris:
Charles Huylebrouck · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Potaardenbergstraat 311 bus 2ET, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Potaardenbergstraat",
"country": "BE",
"postcode": "1070",
"box_number": "2ET",
"street_number": "311",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Mechelen 455 boite 1, 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles Huylebrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0773.318.840",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}2023
14-11-2023 Zetelverplaatsing binnen Kraainem
- Chaussée de Malines 455 1950 Kraainem → Mechelsesteenweg 455 bus 1, 1950 Kraainem
Notaris:
Charles Huylebrouck · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 455 bus 1, 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Malines 455\n1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles Huylebrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}14-11-2023 Zetelverplaatsing binnen Kraainem
- Chaussée de Malines 455, 1950 Kraainem → Mechelsesteenweg 455, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455"
},
"effective_date": "2023-07-01",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel van Chauss\u00E9e de Malines 455, 1950 Kraainem naar Mechelsesteenweg 455 bus 1, 1950 Kraainem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "SRL"
}
}14-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
"holder_kbo": null,
"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
"administrative_formalities",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
09-06-2022 2 bestuurders benoemd, 1 ontslagnemend
- Bouzya Mohamad — Directeur
- Charles Huylebrouck — Gedelegeerd bestuurder
- Bouzia Ahmed — Directeur
Notaris:
Charles HUYLEBROUCK · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bouzia Ahmed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Bouzia Ahmed et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bouzya Mohamad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Bouzya Mohamad et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles Huylebrouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0688.925.375",
"name": "Charles Huylebrouck",
"address": "Boulevard du R\u00E9gent 241",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e et le g\u00E9rant d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 Charles Huylebrouck, soci\u00E9t\u00E9 notariale dont l\u0027administrateur est Ma\u00EEtre Charles Huylebrouck et dont le si\u00E8ge social est sis \u00E0 1000 Bruxelles, Boulevard du R\u00E9gent 241 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sou",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-09",
"filing_date": "2022-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-20",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0688.925.375",
"org_name": "Charles Huylebrouck",
"person_name": null,
"org_rep_person_name": "Charles Huylebrouck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bouzya Mohamad — Zaakvoerder
- Bouzia Ahmed — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bouzia Ahmed",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de monsieur Bouzia Ahmed et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bouzya Mohamad",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Bouzya Mohamad et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "SRL"
}
}2021
01-09-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1090 Jette, Rue Pierre Verschelden 37",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOUZIA Ahmed",
"niss": null,
"address": null
},
"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": "BOUZIA Ahmed",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0773.318.840",
"name_full": "BO PROJECT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-08-16",
"post_incorporation_mandates": []
}