Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
22-12-2025
Zetelwijziging
22-12-2025
v3.2
20-06-2017
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
22-12-2025 2 bestuurders benoemd
- NORDSTRÖM Rolf Lennart — Bestuurder
- STURGESS (geboren GATT) Dominique Louise — Bestuurder
Notaris:
Barbara PIERRE · Kortenberg
Technische details
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"name": "KANTOOR VANDERVEREN",
"address": "3001 Leuven (Heverlee), Sint-Jansbergsesteenweg 7",
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],
"notary": {
"name": "Barbara PIERRE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortenberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
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}
],
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"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"Expeditie van de akte en statuten."
],
"corrected_publication_numac": null
}22-12-2025 Zetelverplaatsing van Sint-Joost-ten-Node naar Diegem
- Bolwerklaan 15 bus 12 : 1210 Sint-Joost-ten-Node → Culliganlaan 2, 1831 Diegem
Notaris:
Barbara PIERRE · Kortenberg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Bolwerklaan",
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"region_changed": true,
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],
"notary": {
"name": "Barbara PIERRE",
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"firm_name": null,
"office_city": "Kortenberg",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-10",
"unanimous": null
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte en statuten."
]
}22-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: 1. Het verwerven, vervreemden, bouwen, verbouwen, inrichten, het huren en verhuren, onderhuren en onderverhuren, het uitbaten…Notaris:
Barbara PIERRE · Kortenberg
Technische details
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"notary": {
"name": "Barbara PIERRE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortenberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.948.706",
"name_full_after": "Boulevard Tower",
"legal_form_after": "Bvba",
"name_full_before": "BOULEVARD TOWER",
"current_zetel_raw": "Bolwerklaan 15 bus 12 1210 Sint-Joost-ten-Node",
"legal_form_before": "Bvba"
},
"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": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland: 1. Het verwerven, vervreemden, bouwen, verbouwen, inrichten, het huren en verhuren, onderhuren en onderverhuren, het uitbaten of het beheren zowel rechtstreeks als in opdracht van derden en het ruilen van alle onroerende goederen, al dan niet bebouwd, al dan niet bemeubeld, residentieel of niet-residentieel en, in het algemeen, alle verrichtingen in rechtstreeks of onrechtstreeks verband met het valoriseren van die onroer",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 3300000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}22-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}22-12-2025 Zetelverplaatsing van Sint-Joost-ten-Node naar Diegem
- Bolwerklaan 15, 1210 Sint-Joost-ten-Node → Culliganlaan 2, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Gewest",
"street": "Bolwerklaan",
"country": "BE",
"postcode": "1210",
"box_number": "12",
"street_number": "15"
},
"effective_date": "2025-12-10",
"evidence_quote": "3. Derde besluit\nDe vergadering besluit om de zetel te verplaatsen naar 1831 Diegem, Culliganlaan 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}22-12-2025 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": true,
"effective_date": "2025-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
20-06-2017 Zetelverplaatsing binnen Saint-Josse-ten-Noode
- Place Rogier 3, 1210 Saint-Josse-ten-Noode → Avenue du Boulevard 15, 1210 Saint-Josse-ten-Noode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "B 12",
"street_number": "15"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Place Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "3"
},
"effective_date": "2017-04-03",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 avril 2017, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 15 B 12, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "SPRL"
}
}2016
22-07-2016 Daniel Akselson neemt ontslag als zaakvoerder
- Daniel Akselson — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daniel Akselson",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-30",
"evidence_quote": "De algemene vergadering aanvaardt het op 14 september 2015 door de heer Daniel Akselson gegeven ontslag als zaakvoerder van de vennootschap, met ingang van 30 september 2015. De vergadering verleent hem d\u00E9charge voor het door hem uitgevoerde mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}