BOLARDO
De berekende faillissementskans van BOLARDO over 12 maanden bedraagt 1,5% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 30-09-2025 | 2025-00514134 |
| 31-12-2023 | micro | 14-01-2025 | 2025-00004448 |
| 31-12-2022 | verkort | 30-07-2023 | 2023-00291196 |
| 31-12-2021 | verkort | 27-07-2023 | 2023-00278812 |
| 31-12-2020 | micro | 28-10-2021 | 2021-74000558 |
| 31-12-2019 | micro | 28-10-2021 | 2021-74000532 |
| 31-12-2018 | micro | 25-08-2019 | 2019-58200279 |
-
Actief01-12-2023 → heden
-
Actief16-10-2023 → heden
Voormalige bestuurders (2)
-
Voormalig— → 01-12-2023
-
Voormalig— → 16-10-2023
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 18-10-2017 |
| Status | Actief |
| Postcode | 1730 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23094D0041/00F000 | Vlaanderen | 7.975 m² | 1 · 1.789 m² | — |
| 23322E0103/00N000 | Vlaanderen | 369 m² | 1 · 167 m² | 10,1 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-03-2026 Zetelverplaatsing van Zaventem naar Asse
- Imperiastraat 8 - 1930 Zaventem → Brusselsesteenweg 18A, 1730 Asse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 18A, 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": "Imperiastraat 8 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2026-02-02",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dadaev Achmed Magomedovitch",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van 2 februari 2026"
]
}28-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DADAEV Achmed Magomedovitch",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DADAEV Achmed Magomedovitch",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.487.536",
"name_full": null,
"legal_form": "Besloten Vennootschap",
"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": [
"notulen van de bijzondere algemene vergadering van 1 december 2023"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "DADAEV Achmed Magomedovitch",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- DADAEV Achmed Magomedovitch — Bestuurder
- Zizaoui — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zizaoui",
"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": "2023-12-01",
"evidence_quote": "Het ontslag van de heer Zizaoui wordt aanvaard door de algemene vergadering. zijn ontslag neemt aanvang op datum van 1 december 2023. Er wordt hem volledige kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DADAEV Achmed Magomedovitch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "De benoeming van de heer DADAEV Achmed Magomedovitch wordt aanvaard door de algemene vergadering. Zijn mandaat neemt aanvang op datum van 1 december 2023. Hij aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Zizaoui",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Zizaoui draaft zijn aandelen, in totaliteit 100%, over aan de heer DADAEV Achmed Magomedovitch.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Imperiastraat 8, 1930 Zaventem",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tegelijkertijd neergelegd: notulen van de bijzondere algemene vergadering van 1 december 2023.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.487.536",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DADAEV Achmed Magomedovitch",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van 1 december 2023"
],
"corrected_publication_numac": null
}28-10-2024 Statutenwijziging
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": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2024 Zetelverplaatsing naar Zaventem
- Imperiastraat 8, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Imperiastraat 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-18",
"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": 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": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DADAEV Achmed Magomedovitch",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van 1 december 2023"
]
}28-10-2024 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Ontslag en benoeming bestuurder, overdracht van aandelen, verplaatsing maatschappelijke zete!"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-12-01",
"unanimous": true
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.487.536",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": null,
"current_zetel_raw": "Lozenberg 17 B1, 1932 Zaventem",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van 1 december 2023"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-12-01",
"previous_mb_reference": null
}
}28-10-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-01",
"evidence_quote": "De heer Zizaoui draaft zijn aandelen, in totaliteit 100%, over aan de heer DADAEV Achmed Magomedovitch.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BVBA"
}
}28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- DADAEV Achmed Magomedovitch — Bestuurder
- Zizaoui — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zizaoui",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "Het ontslag van de heer Zizaoui wordt aanvaard door de algemene vergadering. zijn ontslag neemt aanvang op datum van 1 december 2023. Er wordt hem volledige kwijting verleend voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DADAEV Achmed Magomedovitch",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De benoeming van de heer DADAEV Achmed Magomedovitch wordt aanvaard door de algemene vergadering. Zijn mandaat neemt aanvang op datum van 1 december 2023. Hij aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BVBA"
}
}28-10-2024 Zetelverplaatsing binnen Zaventem
- Lozenberg 17, 1932 Zaventem → Imperiastraat 8, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": "B1",
"street_number": "17"
},
"effective_date": "2023-12-01",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Imperiastraat 8, 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BVBA"
}
}11-12-2023 Zetelverplaatsing van Kruibeke naar Zaventem
- Burchtstraat 42, 9150 Kruibeke → Lozenberg 17, 1932 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": "B1",
"street_number": "17"
},
"old_address": {
"city": "Kruibeke",
"region": "Vlaams Gewest",
"street": "Burchtstraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "42"
},
"effective_date": "2023-10-16",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt vanaf 16 oktober verplaatst naar Lozenberg 17/B1, 1932 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BVBA"
}
}11-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Zizaoui Ismail — Bestuurder
- De Vocht Hugo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vocht Hugo",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-16",
"evidence_quote": "Het ontslag van de heer De Vocht Hugo wordt aanvaard door de algemene vergadering. Zijn ontslag neemt aanvang op datum van 16 oktober 2023. Er wordt hem volledige kwijting verleend voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zizaoui Ismail",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-16",
"evidence_quote": "De benoeming van de heer Zizaoui Ismail wordt aanvaard door de algemene vergadering. Zijn mandaat neemt aanvang op datum van 16 oktober 2023. Hij aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BVBA"
}
}11-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Zizaoui Ismail — Bestuurder
- De Vocht Hugo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vocht Hugo",
"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": "2023-10-16",
"evidence_quote": "Het ontslag van de heer De Vocht Hugo wordt aanvaard door de algemene vergadering. Zijn ontslag neemt aanvang op datum van 16 oktober 2023. Er wordt hem volledige kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zizaoui Ismail",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-16",
"evidence_quote": "De benoeming van de heer Zizaoui Ismail wordt aanvaard door de algemene vergadering. Zijn mandaat neemt aanvang op datum van 16 oktober 2023. Hij aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "De Vocht Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vocht Hugo draagt zijn aandelen, in totaliteit 93 (50%), over aan de heer Zizaoui Ismail.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bollaert Inez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bollaert Inez draagt haar aandelen, in totaliteit 93 (50%), over aan de heer Zizaoui Ismail.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Zizaoui Ismail",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus beschikt de heer Zizaoui Ismail over 100% van de aandelen van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Yves Puymbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt eveneens kwijting verleend aan de heren Yves en Richard Puymbroeck.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Richard Puymbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt eveneens kwijting verleend aan de heren Yves en Richard Puymbroeck.",
"decharge_status": "granted",
"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": null,
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"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": [
"notulen van de bijzondere algemene vergadering van 16 oktober 2023"
],
"corrected_publication_numac": null
}11-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Vocht Hugo",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 93,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Zizaoui Ismail",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 93,
"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": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bollaert Inez",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 93,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Zizaoui Ismail",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 93,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "Bestoten Vennootschap",
"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": [
"notulen van de bijzondere algemene vergadering van 16 oktober 2023"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Zizaoui Ismail",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}11-12-2023 Zetelverplaatsing van Kruibeke naar Zaventem
- Burchtstraat 42, 9150 Kruibeke → Lozenberg 17/B1, 1932 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lozenberg 17/B1, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": "B1",
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Burchtstraat 42, 9150 Kruibeke",
"city": "Kruibeke",
"region": "vlaams_gewest",
"street": "Burchtstraat",
"country": "BE",
"postcode": "9150",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2023-10-16",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-16",
"unanimous": true
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van 16 oktober 2023"
]
}11-12-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 93,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-10-16",
"evidence_quote": "De Vocht Hugo draagt zijn aandelen, in totaliteit 93 (50%), over aan de heer Zizaoui Ismail. Bollaert Inez draagt haar aandelen, in totaliteit 93 (50%), over aan de heer Zizaoui Ismail.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BVBA"
}
}20-10-2017 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Burchtstraat 42, 9150 Kruibeke",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-07-25",
"name": "DE VOCHT, Hugo Gaston Maria",
"niss": null,
"address": "9150 Kruibeke, Burchtstraat 42"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "DE VOCHT, Hugo Gaston Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-11-28",
"name": "BOLLAERT, Inez",
"niss": null,
"address": "9150 Kruibeke, Burchtstraat 42"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "BOLLAERT, Inez",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-10-18",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BOLARDO |