Boschmans Steinacher

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    "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge"
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      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de co\u00F6peratieve vennootschap \u201CHLB ANTWERPSE FIDUCIA\u201D, gevestigd te 2600 Antwerpen (district Berchem), Roderveldlaan 3, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0430.720.085, vertegenwoordigd door al haar medewerkers.",
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Durot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "in zijn vervanging worden de heer Vincent Durot en de heer Pierre Durot benoemd als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Durot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "in zijn vervanging worden de heer Vincent Durot en de heer Pierre Durot benoemd als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Durot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "In zijn vervanging wordt de heer Vincent Durol, wonende te 2900 Schoten, Alfons Servaislei 30, benoemd als bestuurder met ingang op 24 juni 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Durot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "Vervolgens beslist de vergadering de heer Pierre Durot, wonende te 2000 Antwerpen, Riemstraat 39, te benoemen als bestuurder met ingang op 24 juni 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont -Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont -Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Er wordt aan herinnerd dat ingevolge art. 17 van de statuten iedere bestuurder de vennootschap in en buiten rechte vertegenwoordigt. Na beraadslaging beslist de bijzondere algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont -Van Impe \u0026 C\u00B0 (IBR B 00013), te benoemen tot c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.515.239",
    "name_full": "BOSCHMANS STEINACHER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Binnenvaartstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Meterenkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De Raad van Bestuur heeft beslist om per 1 juli 2021 de maatschappelijke zetel te verplaatsen van Van Meterenkaai 1, 2000 Antwerpen naar Binnenvaartstraat 85, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.515.239",
    "name_full": "BOSCHMANS STEINACHER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eduard Van Put",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "De vergadering heeft beslist om het ontslag van de heer Eduard Van Put te aanvaarden dat zal ingaan per 30 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.515.239",
    "name_full": "BOSCHMANS STEINACHER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fritz Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404515239",
        "name": "Kereon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De vergadering heeft beslist de bvba Kereon, met maatschappelijke zetel te Leeuwerikstraat 18 A, 9840 De Pinte, vertegenwoordigd door de heer Fritz Lippens te benoemen als zaakvoerder vanaf 1 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.515.239",
    "name_full": "BOSCHMANS STEINACHER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN PUT Eduard Victor Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "met ingang van \u00E9\u00E9n januari tweeduizend achttien te benoemen tot gewone zaakvoerder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer VAN PUT Eduard Victor Hubert, van Beigische nationaliteit, wonende te 2640 Mortsel, Het Prieel 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.515.239",
    "name_full": "BOSCHMANS \u0026CO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.515.239",
    "name_full": "BOSCHMANS \u0026CO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Durot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-15",
      "evidence_quote": "De vergadering heeft het ontslag als zaakvoerder aangeboden door de heer Patrick Durot, met ingang op 15/6/2014 aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony Durot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-15",
      "evidence_quote": "In zijn vervanging heeft de vergadering beslist de heer Anthony Durot, wonende te Louislei 36, 2930 Brasschaat te benoemen als zaakvoerder met ingang op 15/6/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.515.239",
    "name_full": "BOSCHMANS \u0026CO",
    "legal_form": "BVBA"
  }
}