Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 4
28-10-2024
Kapitaalwijziging
28-10-2024
v3.2
11-12-2023
Kapitaalwijziging
11-12-2023
v3.2
Adresverloop · 5
19-03-2026
Zetelwijziging
28-10-2024
Zetelwijziging
28-10-2024
v3.2
11-12-2023
v3.2
11-12-2023
Zetelwijziging
Alle aktes · 16
bijgewerkt 3 maanden geleden
2026
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"
]
}2024
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
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": "2023-12-01",
"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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2023
11-12-2023 Zetelverplaatsing van Kruibeke naar Zaventem
- Burchtstraat 42, 9150 Kruibeke → Lozenberg 17, 1932 Zaventem
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Zizaoui Ismail",
"address": null,
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"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.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"name": "De Vocht Hugo",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"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,
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},
{
"kind": "substantive_delegation",
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"person": {
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"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,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Zizaoui Ismail",
"address": null,
"birth_date": null,
"profession": null,
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},
"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,
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"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": {
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"name": "Richard Puymbroeck",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"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,
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}
],
"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"
},
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"kind": "none",
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}11-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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{
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},
{
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},
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}
],
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],
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"underlying_resolution_date": "2023-10-16"
},
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"subject_company": {
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"legal_form": "Bestoten Vennootschap",
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},
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{
"kbo": null,
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"name": "Zizaoui Ismail",
"role": "aandeelhouder",
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],
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}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",
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"raw": "Lozenberg 17/B1, 1932 Zaventem",
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},
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"street_number": "42",
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},
"effective_date": "2023-10-16",
"evidence_quote": "",
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}
],
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},
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"decision": {
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"unanimous": true
},
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},
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},
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"notulen van de bijzondere algemene vergadering van 16 oktober 2023"
]
}11-12-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 93,
"currency": "BEF",
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"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.",
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0683.487.536",
"name_full": "BOLARDO",
"legal_form": "BVBA"
}
}2017
20-10-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Burchtstraat 42, 9150 Kruibeke",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"founders": [
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"person": {
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"name": "DE VOCHT, Hugo Gaston Maria",
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},
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"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "DE VOCHT, Hugo Gaston Maria",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "BOLLAERT, Inez",
"niss": null,
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},
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"holder_person_name": "BOLLAERT, Inez",
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
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"name_full": "BOLARDO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-10-18",
"post_incorporation_mandates": []
}