Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 1 maand geleden
2026
05-05-2026 1 bestuurder benoemd, 2 ontslagnemend
- Pauline WEEKERS — Bestuurder
- Patrick WEEKERS — Bestuurder
- Anne BOSTEELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick WEEKERS",
"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": "2026-04-02",
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de heer Patrick WEEKERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne BOSTEELS",
"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": "2026-04-02",
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van mevrouw Anne BOSTEELS",
"decharge_status": null,
"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": "Pauline WEEKERS",
"address": "Nieuw-Rodelaan 11, 1640 Sint-Genesius-Rode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-02",
"evidence_quote": "De vergadering benoemt tot bestuurder, met ingang vanaf 2 april 2026, mevrouw Pauline WEEKERS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick WEEKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne BOSTEELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.287.976",
"name_full": "BOSRAND",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
13-02-2024 1 bestuurder benoemd, 1 herbenoemd
- WEEKERS Patrick Pierre-Yves Gilbert — Bestuurder
- BOSTEELS Anne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSTEELS Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 Mevrouw BOSTEELS Anne, voornoemd.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEEKERS Patrick Pierre-Yves Gilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist tevens om de Heer WEEKERS Patrick Pierre-Yves Gilbert, (\u2026), wonende te 9255 Buggenhout, Kasteelstraat 187 A. Zijn mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.287.976",
"name_full": "BOSRAND IMMOBILIEN",
"legal_form": "BVBA"
}
}13-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0480.287.976",
"name_full": "BOSRAND IMMOBILIEN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
21-08-2014 1 bestuurder benoemd, 1 ontslagnemend
- Anne BOSTEELS — Zaakvoerder
- Pauline WEEKERS — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pauline WEEKERS",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder van Mevrouw Pauline WEEKERS vanaf 1 juli 2014."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anne BOSTEELS",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "De vergadering benoemt tot zaakvoerder, met ingang vanaf 1 juli 2014, Mevrouw Anne BOSTEELS, wonende te 9255 Buggenhout, Kasteelstraat 187/A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.287.976",
"name_full": "BOSRAND IMMOBILIEN",
"legal_form": "BVBA"
}
}