BOCIAN

Actief

BV·Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen· 5 jaar actief

Brusselsesteenweg 18A ·1730 Asse, België

Risico: gemiddeld

BE 0769.514.658

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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

6 aktes

Adresverloop · 3

27-11-2025

Zetelwijziging

27-11-2025

v3.2

03-12-2021

v3.2

Alle aktes · 6 bijgewerkt 7 maanden geleden

2025

27-11-2025 Zetelverplaatsing van Izegem naar Asse Zetelwijziging

Kortrijksestraat 266 - 8870 Izegem → Brusselsesteenweg 18A te 1730 Asse

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Brusselsesteenweg 18A te 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksestraat 266 - 8870 Izegem",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Kortrijksestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "266",
        "locality_suffix": null
      },
      "effective_date": "2025-10-15",
      "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": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.514.658",
    "name_full": "Bocian",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tomaszun Damian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/11/2025 - Annexes du Moniteur belge"
  ]
}

27-11-2025 Zetelverplaatsing van Izegem naar Asse Zetelwijziging

Kortrijksestraat 266, 8870 Izegem → Brusselsesteenweg 18A, 1730 Asse

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Kortrijksestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "266"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Bij eenparigheid van stemmen werd beslist om vanaf 15/102025 de zetel van de vennootschap te verplaatsen naar: Brusselsesteenweg 18A te 1730 Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.514.658",
    "name_full": "BOCIAN",
    "legal_form": "BV"
  }
}

2024

15-04-2024 Yasim Sanchill Ahmed neemt ontslag als bestuurder Bestuurswijziging

Yasim Sanchill Ahmed — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasim Sanchill Ahmed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om met ingang vanaf heden het ontslag als bestuurder te aanvaarden van de heer Yasim Sanchill Ahmed. Er wordt 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": "0769.514.658",
    "name_full": "BOCIAN",
    "legal_form": "BV"
  }
}

2022

14-02-2022 Tomaszun Damian Piotr benoemd tot bestuurder Bestuurswijziging

Tomaszun Damian Piotr — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomaszun Damian Piotr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-02",
      "evidence_quote": "De heer Tomaszun Damian Piotr, wonende te stromestraat 47 bus 27, 8790 Waregem wordt benoemd tot bestuurder vanaf 02/01/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.514.658",
    "name_full": "BOCIAN",
    "legal_form": "BV"
  }
}

2021

03-12-2021 Verplaatsing van de maatschappelijke zetel Zetelwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.514.658",
    "name_full": "BOCIAN",
    "legal_form": "BV"
  }
}

11-06-2021 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "8870 Izegem, Kortrijksestraat 264",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-12-17",
        "name": "YASIM Sanchill Ahmed",
        "niss": null,
        "address": "9040 Gent (Sint-Amandsberg), Frans Masereelstraat 11"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "YASIM Sanchill Ahmed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-04-30",
        "name": "NAZAR MOHAMEDTAHIR Ismael",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), Pauwstraat 19"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "NAZAR MOHAMEDTAHIR Ismael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0769.514.658",
    "name_full": "BOCIAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-08",
  "post_incorporation_mandates": []
}