Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
07-05-2026
Zetelwijziging
06-01-2023
Zetelwijziging
06-01-2023
v3.2
13-05-2019
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
07-05-2026 Zetelverplaatsing binnen Bornem
- Stationsplein 1, Bornem 2880 → Barelveldweg 80, 2880 Bornem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Barelveldweg 80, 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Barelveldweg",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsplein 1, Bornem 2880",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Stationsplein",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"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": "absolute",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-16",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0687.797.306",
"name_full": "BokeSi",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Van kerckhoven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 01/04/2026",
"de notulen van de algemene vergadering dd. 01/04/2026"
]
}2023
06-01-2023 Zetelverplaatsing van Vornem naar Bornem
- Bareldreef 48 - 2880 Вornem → Stationsplein 1-2880 Bornem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsplein 1-2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Stationsplein",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Bareldreef 48 - 2880 \u0412ornem",
"city": "Vornem",
"region": "vlaams_gewest",
"street": "Bareldreef",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "uit het verslag van de bijzondere algemene vergadering van 09/12/2022 blijkt dat, met algemeenheid van stemmen, de maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Stationsplein 1-2880 Bornem, en dit met ingang vanaf 01/01/2023.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-06",
"filing_date": "2022-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0687.797.306",
"name_full": "BokeSi",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Van kerckhoven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}06-01-2023 Zetelverplaatsing binnen Bornem
- Bareldreef 48, 2880 Bornem → Stationsplein 1, 2880 Bornem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bornem",
"region": null,
"street": "Stationsplein",
"country": "BE",
"postcode": "2880",
"box_number": "2",
"street_number": "1"
},
"old_address": {
"city": "Bornem",
"region": null,
"street": "Bareldreef",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "48"
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 09/12/2022 blijkt dat, met algemeenheid van stemmen, de maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Stationsplein 1-2880 Bornem, en dit met ingang vanaf 01/01/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.797.306",
"name_full": "BOKESI",
"legal_form": "BV"
}
}2021
09-12-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.797.306",
"name_full": "BOKESI",
"legal_form": "BV"
}
}2019
13-05-2019 Charlotte Van kerckhoven benoemd tot zaakvoerder
- Charlotte Van kerckhoven — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charlotte Van kerckhoven",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-25",
"evidence_quote": "de benoeming van mevrouw Charlotte Van kerckhoven, wonende te Bareldreef 46 - 2880 Bornem wordt goedgekeurd met ingang vanaf 25/04/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.797.306",
"name_full": "BOKESI",
"legal_form": "BV"
}
}13-05-2019 Zetelverplaatsing binnen Bornem
- Wereldstraat 12, 2880 Bornem → Bareldreef 48, 2880 Bornem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bornem",
"region": null,
"street": "Bareldreef",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Bornem",
"region": null,
"street": "Wereldstraat",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "12"
},
"effective_date": "2019-07-01",
"evidence_quote": "de maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Bareldreef 48 te 2880 Bornem met ingang vanaf 1/7/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.797.306",
"name_full": "BOKESI",
"legal_form": "BV"
}
}2018
23-01-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Wereldstraat 12 te 2880 Bornem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-10-26",
"name": "Sophie Van kerckhoven",
"niss": null,
"address": "Bornem, Wereldstraat 12"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4600.0,
"holder_person_name": "Sophie Van kerckhoven",
"is_subscriber_only": false,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 9460.5,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-10-26",
"name": "Charlotte Van kerckhoven",
"niss": null,
"address": "Bornem, Bareldreef 46"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1600.0,
"holder_person_name": "Charlotte Van kerckhoven",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 9089.5,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0687.797.306",
"name_full": "BokeSi",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-01-09",
"post_incorporation_mandates": []
}