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Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 5
19-11-2025
Kapitaalwijziging
19-11-2025
v3.2
23-10-2023
v3.2
23-10-2023
Kapitaalwijziging
05-09-2014
v3.2
Adresverloop · 6
19-11-2025
v3.2
19-11-2025
Zetelwijziging
23-10-2023
Zetelwijziging
23-10-2023
v3.2
12-07-2018
v3.2
27-02-2014
v3.2
Alle aktes · 20
bijgewerkt 7 maanden geleden
2025
19-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- DOROLTAN Florin — Bestuurder
- FRÎNCU Eduard Adrian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FR\u00CENCU Eduard Adrian",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2025 \u0430\u0441\u0441\u0435pte la d\u00E9mission en tant qu\u0027administrateur de Monsieur FR\u00CENCU Eduard Adrian et ce avec effet au 30/09/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOROLTAN Florin",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2025 accepte la nomination en tant qu\u0027administrateur de Monsieur DOROLTAN Florin et ce avec effet \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SRL"
}
}19-11-2025 Zetelverplaatsing van Saint-Gilles naar Bruxelles
- Rue Egide Walschaerts 1, 1060 Saint-Gilles → place des Barricades 1, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "place des Barricades",
"country": "BE",
"postcode": "1000",
"box_number": "19",
"street_number": "1"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue Egide Walschaerts",
"country": "BE",
"postcode": "1060",
"box_number": "9",
"street_number": "1"
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2025 \u0430cc\u0435pte que le si\u00E8ge social soit transf\u00E9r\u00E9 au num\u00E9ro 1 boite :19 de la place des Barricades \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SRL"
}
}19-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "FR\u00CENCU Eduard Adrian",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DOROLTAN Florin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"act_date": "2025-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DOROLTAN Florin",
"role": "administrateur",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}19-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-09-30",
"evidence_quote": "Monsieur FR\u00CENCU Eduard Adrian c\u00E8de la totalit\u00E9 de ses actions, soit 100 actions \u00E0 Monsieur DOROLTAN Florin.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SRL"
}
}19-11-2025 Zetelverplaatsing naar Bruxelles
- numéro 1 boite :19 de la place des Barricades à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "num\u00E9ro 1 boite :19 de la place des Barricades \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "place des Barricades",
"country": "BE",
"postcode": "1000",
"box_number": "19",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "fr",
"pub_date": "2025-11-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SRL"
},
"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": []
}19-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- DOROLTAN Florin — Bestuurder
- FRÎNCU Eduard Adrian — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FR\u00CENCU Eduard Adrian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2025 \u0430\u0441\u0441\u0435pte la d\u00E9mission en tant qu\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DOROLTAN Florin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2025 accepte la nomination en tant qu\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FR\u00CENCU Eduard Adrian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur FR\u00CENCU Eduard Adrian c\u00E8de la totalit\u00E9 de ses actions, soit 100 actions \u00E0 Monsieur DOROLTAN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DOROLTAN Florin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2025 \u0430cc\u0435pte que le si\u00E8ge social soit transf\u00E9r\u00E9 au num\u00E9ro 1",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DOROLTAN Florin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La nouvelle r\u00E9partition est d\u00E9sormais la suivante:",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2025-11-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SRL"
},
"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
}2024
11-01-2024 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": false,
"object_change": true,
"effective_date": "2023-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
23-10-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 95,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-10-06",
"evidence_quote": "Monsieur BEJENESCU Bogdan Virgil c\u00E8de la totalit\u00E9 de ses actions, soit 95 actions \u00E0 Monsieur FR\u00CENCU Eduard Adrian.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}23-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "FR\u00CENCU Eduard Adrian",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 95,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-23",
"filing_date": "2023-10-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-10-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "FR\u00CENCU Eduard Adrian",
"role": "Administrateur",
"n_shares": 95,
"share_class": null
}
],
"share_classes_after": []
}23-10-2023 Zetelverplaatsing naar Saint-Gilles
- numéro 1 boite :9 rue Egide Walschaerts, 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "num\u00E9ro 1 boite :9 rue Egide Walschaerts, 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": null,
"street": "Egide Walschaerts",
"country": "BE",
"postcode": null,
"box_number": "9",
"street_number": "1060",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-10-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-23",
"filing_date": "2023-10-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assemblee_generale_extraordinaire",
"date": "2023-10-06",
"unanimous": null
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SRL"
},
"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": []
}23-10-2023 Zetelverplaatsing van Châtelet naar Saint-Gilles
- Rue d'Acoz 17, 6200 Châtelet → rue Egide Walschaerts 1, 1060 Saint-Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels Gewest",
"street": "rue Egide Walschaerts",
"country": "BE",
"postcode": "1060",
"box_number": "9",
"street_number": "1"
},
"old_address": {
"city": "Ch\u00E2telet",
"region": "Waals",
"street": "Rue d\u0027Acoz",
"country": "BE",
"postcode": "6200",
"box_number": null,
"street_number": "17"
},
"effective_date": "2023-10-06",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant au 06/10/2023, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au num\u00E9ro 1 boite :9 rue Egide Walschaerts, 1060 Saint-Gilles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}2022
01-07-2022 3 ontslagnemend
- MELZER Gheorghe-Florin — Bestuurder
- BEJENESCU Bogdan — Bestuurder
- FRÎNCU Eduard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MELZER Gheorghe-Florin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/06/2022 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur MELZER Gheorghe-Florin et ce avec effet au 31/03/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BEJENESCU Bogdan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/06/2022 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur MELZER Gheorghe-Florin et ce avec effet au 31/03/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FR\u00CENCU Eduard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/06/2022 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur MELZER Gheorghe-Florin et ce avec effet au 31/03/2022.",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2022-07-01",
"filing_date": "2022-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}01-07-2022 MELZER Gheorghe-Florin neemt ontslag als bestuurder
- MELZER Gheorghe-Florin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELZER Gheorghe-Florin",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10/06/2022 accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur MELZER Gheorghe-Florin et ce avec effet au 31/03/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}2021
03-05-2021 3 bestuurders benoemd, 2 ontslagnemend
- BEJENESCU Bogdan — Bestuurder
- FRÎNCU Eduard — Bestuurder
- MELZER Gheorghe-Florin — Bestuurder
- BEJENESCU Bogdan — Zaakvoerder
- FRÎNCU Eduard — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BEJENESCU Bogdan",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2021 accepte la d\u00E9mission en tant que g\u00E9rant de Monsieur BEJENESCU Bogdan et ce \u00E0 partir de ce jour."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FR\u00CENCU Eduard",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2021 accepte la d\u00E9mission en tant que g\u00E9rant de Monsieur FR\u00CENCU Eduard et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEJENESCU Bogdan",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2021 \u0430\u0441c\u0435pte la nomination en tant qu\u0027administrateur de Monsieur BEJENESCU Bogdan et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FR\u00CENCU Eduard",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2021 \u0430\u0441c\u0435pte la nomination en tant qu\u0027administrateur de Monsieur FR\u00CENCU Eduard et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELZER Gheorghe-Florin",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2021 accepte la nomination en tant qu\u0027administrateur de Monsieur MELZER Gheorghe-Florin, n\u00E9 le 24 juin 1977 et ce \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}2018
12-07-2018 Zetelverplaatsing van Saint-Gilles naar Châtelet
- Chaussée de Forest 242, 1060 Saint-Gilles → rue d'Acoz 17, 6200 Châtelet
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ch\u00E2telet",
"region": "Waals",
"street": "rue d\u0027Acoz",
"country": "BE",
"postcode": "6200",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Chauss\u00E9e de Forest",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "242"
},
"effective_date": "2018-07-01",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant au 01/07/2018, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 au num\u00E9ro 17, rue d\u0027Acoz \u00E0 6200 Ch\u00E2telet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}2014
05-09-2014 FRINCU Eduard Adrien benoemd tot gedelegeerd bestuurder
- FRINCU Eduard Adrien — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FRINCU Eduard Adrien",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2014 accepte la nomination en tant que G\u00E9rant de Monsieur: FRINCU Eduard Adrien, n\u00E9 le 24 mars 1985 \u00E0 CAMPINA (Roumanie), domicili\u00E9 au num\u00E9ro 1 de la rue Egide: Walschaerts \u00E0 1060 Bruxelles et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}05-09-2014 Kapitaalverhoging van €0,12
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.12,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-01",
"evidence_quote": "Monsieur BEJENESCU Bogdan Virgil c\u00E8de 5% de ses parts, soit 5 parts sociales \u00E0 Mons\u00EDeur FRINCU Eduard Adrien",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 5,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}27-02-2014 MIHALCEA Téodor neemt ontslag als commissaris
- MIHALCEA Téodor — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MIHALCEA T\u00E9odor",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L assembl\u00E9e g\u00E9n\u00E9ral acc\u00E9pte la d\u00E9mission au poste de co-g\u00E9rant de Monsieur MIHALCEA T\u00E9odor \u00E0 la date du 31 d\u00E9cembre 2013, et le d\u00E9gage de toutes les responsabilit\u00E9es et engagement de caution solidaire.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}27-02-2014 Zetelverplaatsing binnen Bruxelles
- Rue Saint Jean Népomucène 18, 1000 Bruxelles → Chaussée de Forest 242, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Forest",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "242"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Saint Jean N\u00E9pomuc\u00E8ne",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "18"
},
"effective_date": "2013-03-31",
"evidence_quote": "Le si\u00E8ge social de la Sprl Bodyglass est transf\u00E9r\u00E9 \u00E0 la chauss\u00E9e de Forest, 242 \u00E0 1060 Bruxelles \u00E0 partir du 31 mars 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}2013
06-02-2013 BEJENESCU BOGDAN VIRGIL benoemd tot zaakvoerder
- BEJENESCU BOGDAN VIRGIL — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BEJENESCU BOGDAN VIRGIL",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-01",
"evidence_quote": "A partir du 01.10.2012 il devient co-g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.035.305",
"name_full": "BODYGLASS",
"legal_form": "SPRL"
}
}