Bolivar JV Bel
De berekende faillissementskans van Bolivar JV Bel over 12 maanden bedraagt 0,5% (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 | 1 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00203520 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00141033 |
| 31-12-2022 | volledig | 07-08-2023 | 2023-00315652 |
| 31-12-2021 | ander | 25-05-2022 | 2022-20044417 |
| 31-12-2020 | ander | 17-08-2021 | 2021-49600415 |
| 31-12-2019 | ander | 02-04-2020 | 2020-08700004 |
| 31-12-2018 | ander | 28-03-2019 | 2019-08900444 |
-
Actief18-07-2022 → heden
Voormalige bestuurders (1)
-
Voormalig- → 18-07-2022
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Filip De Bock |
- | 03-01-2023 → heden |
Toon 1 eerdere commissarissen
| Forvis Mazars Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Anton Nuttens |
- | - → 18-07-2025 |
| NACE primair | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-09-2017 |
| Status | Actief |
| Postcode | 1210 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21014A0008/00Z010 | Brussel | 7.591 m² | 1 · 6.964 m² | 112,8 m · 22 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 14 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
24-11-2025 Anton Nuttens neemt ontslag als commissaris
- Anton Nuttens, Commissaris
Technische details
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}12-02-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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"rule_changes_summary": "Modification de la premi\u00E8re phrase de l\u0027article 13 des statuts."
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"single_shareholder_declaration": null
}09-03-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Saint-Lazare 4, 1210 Bruxelles → Bolwerklaan 21, 1210 Bruxelles
Technische details
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"effective_date": "2023-01-01",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Bolwerklaan 21, 1210 \u0412ruxelles, avec effet \u00E0 ce jour."
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}27-01-2023 Statutenwijziging
Technische details
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat de \u0022Clifford Chance LLP\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 65, bo\u00EEte 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019 \u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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}03-01-2023 Zetelverplaatsing van Saint-Josse-ten-Noode naar Bruxelles
- Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode → Boulevard Saint-Lazare 4, 1210 Bruxelles
Technische details
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}29-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- WHITEWOOD CAPITAL, Bestuurder
- LF REAL ESTATE PARTNERS INTERNATIONAL LUX S.À R.L., Bestuurder
Technische details
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"name": "LF REAL ESTATE PARTNERS INTERNATIONAL LUX S.\u00C0 R.L.",
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"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur unique et statutaire \u0022 LF REAL ESTATE PARTNERS INTERNATIONAL LUX S.\u00C0 R.L. \u0022, ayant son si\u00E8ge \u00E0 rue Guillaume Schneider 12, L-2522 Luxembourg, Grand-Duch\u00E9 de Luxembourg , repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Rendall Davi",
"discharge_granted": true
},
{
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}
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}
}29-10-2021 Statutenwijziging
Technische details
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Victoria Li\u00E9geois, Madame Evita Bassot et tout autre avocat de \u0022Linklaters LLP\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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}01-07-2020 Zetelverplaatsing van Ixelles naar St-Josse-Ten-Noode
- Avenue Louise 65, 1050 Ixelles → Boulevard Albert II 7, 1210 St-Josse-Ten-Noode
Technische details
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"postcode": "1050",
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},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er d\u00E9cembre 2019, \u00E0 l\u0027adresse suivante: Boulevard Albert II, 7, 1210 St-Josse-Ten-Noode"
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"subject_company": {
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}23-10-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-23",
"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE POLE STAR"
},
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0680.630.093",
"name": "Bolivar JV Bel",
"role": "acquiring",
"address": "Avenue Louise 65 bo\u00EEte 12, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 en commandite par actions",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Pole Star SA",
"role": "absorbed",
"address": "Avenue Louise 65 bo\u00EEte 12, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "North Light SA",
"role": "absorbed",
"address": "Avenue Louise 65 bo\u00EEte 12, 1050 Bruxelles",
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}
],
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de Pole Star SA et North Light SA, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 Bolivar JV Bel SCA. Les op\u00E9rations sont comptablement et fiscalement consid\u00E9r\u00E9es comme effectu\u00E9es \u00E0 partir du 1er octobre 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
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"person_name": null,
"org_rep_person_name": "Pieter Puelinckx, Arthur Barb\u00E9, Evita Bassot"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Bolivar JV Bel SCA, r\u00E9unie le 1er octobre 2018 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Bolivar JV Bel SCA absorbe Pole Star SA et North Light SA. Le patrimoine total des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Bolivar JV Bel SCA, avec effet comptable et fiscal \u00E0 compter du 1er octobre 2018.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
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}05-10-2018 Kapitaalvermindering van €10.000.000 tot €132.032.600
- €142.032.600 → €132.032.600
Technische details
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 657 juncto article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de dix millions d\u0027euros (EUR 10.000.000,00), pour le ramener de cent quarante-deux millions trente-deux mille six cents euros (EUR 142.032.600,00) \u00E0 cent trente-deux millions trente-deux mille six cents euros (EUR 132.032.600,00), sans annulation d\u0027actions.",
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}27-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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},
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{
"kbo": "0871.398.510",
"name": "North Light SA",
"role": "absorbed",
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},
{
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}
],
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"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de North Light SA, y compris les biens immobiliers situ\u00E9s en Belgique et les droits r\u00E9els sur ces biens, est transf\u00E9r\u00E9e \u00E0 Bolivar JV Bel SCA.",
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"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0680.630.093",
"name_full": "Bolivar JV Bel SCA",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Linklaters LLP",
"person_name": null,
"org_rep_person_name": "Evita Bassot"
},
"summary_narrative": "Ce projet de fusion vise \u00E0 absorber North Light SA par Bolivar JV Bel SCA, conform\u00E9ment \u00E0 l\u0027article 676, 1\u00B0 du Code des soci\u00E9t\u00E9s, dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Bolivar SCA, d\u00E9j\u00E0 titulaire de 100 % des actions de North Light SA, absorbe celle-ci sans \u00E9mission de nouvelles actions, afin de permettre \u00E0 Bolivar SCA de se conformer aux exigences de l\u0027Arr\u00EAt\u00E9 royal FIIS concernant la d\u00E9tenance directe des biens immobiliers en Belgique. La fusion est effective \u00E0 compter du 1er octobre 2018.",
"co_filed_documents": [
"projet de fusion",
"d\u00E9cisions du g\u00E9rant statutaire"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-08-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pieter Puelinckx, Li-Yu Tu, Evita Bassot, Emmanuelle Mouzon",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-27",
"filing_date": "2016-11-09",
"act_kind_objet": "Projet de fusion relatif \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-08-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0871.395.936",
"name": "Pole Star SA",
"role": "absorbed",
"address": "Avenue Louise 65, bo\u00EEte 12, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0680.630.093",
"name": "Bolivar JV Bel SCA",
"role": "acquiring",
"address": "Avenue Louise 65, bo\u00EEte 12, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1\u00B0",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, tant actif que passif, de Pole Star SA est transf\u00E9r\u00E9 \u00E0 Bolivar JV Bel SCA. Cela inclut tous les biens immobiliers situ\u00E9s en Belgique, les droits r\u00E9els sur ces biens, ainsi que les activit\u00E9s immobili\u00E8res et financi\u00E8res associ\u00E9es.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0680.630.093",
"name_full": "Bolivar JV Bel SCA",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Linklaters LLP",
"person_name": null,
"org_rep_person_name": "Evita Bassot"
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 absorber Pole Star SA par Bolivar JV Bel SCA, soci\u00E9t\u00E9 en commandite par actions. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse, est justifi\u00E9e par la n\u00E9cessit\u00E9 pour Bolivar SCA de d\u00E9tenir directement ses biens immobiliers conform\u00E9ment aux exigences de l\u0027arr\u00EAt\u00E9 royal FIIS. Bolivar SCA d\u00E9tient d\u00E9j\u00E0 100 % des actions de Pole Star SA, ce qui permet d\u0027appliquer la proc\u00E9dure simplifi\u00E9e sans \u00E9mission de nouvelles actions. La fusion entrera en vigueur le 1er octobre 2018.",
"co_filed_documents": [
"projet de fusion",
"d\u00E9cisions du g\u00E9rant statutaire"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2018 Kapitaalverhoging van €14.252.000 tot €142.032.600
- €127.780.600 → €142.032.600
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 14252000.0,
"currency": "EUR",
"after_eur": 142032600.0,
"delta_eur": 14252000.0,
"before_eur": 127780600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatorze millions deux cent cinquante-deux mille euros (14.252.000,00 EUR), pour le porter de cent vingt-sept millions sept cent quatre-vingts mille six cents euros (127.780.600,00 EUR) \u00E0 cent quarante-deux millions trente-deux mille six cents euros (142.032.600,00 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 14252000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "uitgiftepremie",
"effective_date": "2018-01-11",
"evidence_quote": "cent euros (100,00 EUR) par action seront comptabilis\u00E9s sur un compte \u0022Primes d\u0027\u00E9mission\u0022, soit au total quatorze millions deux cent cinquante-deux mille euros (14.252.000,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.630.093",
"name_full": "BOLIVAR JV BEL",
"legal_form": "SCA"
}
}09-10-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.630.093",
"name_full": "BOLIVAR JV BEL",
"legal_form": "SCA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre BASSOT Evita et tout autre avocat de \u0022Linklaters\u0022 LLP, \u00E5 1000 Bruxelles, Rue de Brederode 13, avec num\u00E9ro d\u0027entreprise 0888.945.909, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027actualiser du registre des parts de la Soci\u00E9t\u00E9.",
"holder_kbo": "0888.945.909",
"holder_name": "Linklaters LLP",
"scope_categories": [
"register_update",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-09-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise 65 bte 12, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "LF Real Estate Partners International Lux S.\u00E0 r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LF Real Estate Partners International Lux S.\u00E0 r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 98.49,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 98.49,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SCPI LF Europimmo"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SCPI LF Europimmo",
"contribution_type": "cash",
"amount_paid_in_eur": 195012.51,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1979,
"amount_subscribed_eur": 195012.51,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Bolivar Bel SCA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Bolivar Bel SCA",
"contribution_type": "cash",
"amount_paid_in_eur": 1095089,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 11022,
"amount_subscribed_eur": 1095089,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1300200,
"subject_company": {
"kbo": "0680.630.093",
"name_full": "Bolivar JV Bel",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-08-31",
"post_incorporation_mandates": []
}| Officiële naamFR | Bolivar JV Bel |