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BOUTS STATIONS

Actief
Scheepvaartkaai 15 ·3500 Hasselt, België
BE 0466.180.119
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
12-10-2018
v3.2
Alle aktes · 5 bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details 
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  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Akte datum"
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  ],
  "key_parties": [
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      "kind": "person",
      "name": "Luc BOUTS",
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    },
    {
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      "name": "Philip BOUTS",
      "role": "Benoeming bestuurder"
    },
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      "name": "Michael Bouts",
      "role": "Vaste vertegenwoordiger"
    },
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      "kind": "org",
      "name": "Trichterheide NV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Chantal KELDERS",
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    }
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26-05-2026 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Michael Bouts — Vaste vertegenwoordiger
  • Philip Bouts — Vaste vertegenwoordiger
  • Philip BOUTS — Bestuurder
  • Chantal KELDERS — Bestuurder
  • Luc BOUTS — Bestuurder
  • Philip BOUTS — Bestuurder
Technische details 
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    },
    {
      "kind": "board_snapshot",
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  "act_meta": {
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  },
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    }
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    "person_role_at_subject": "Bestuurder"
  },
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    "notulen van de bijzondere algemene vergadering van 31 maart 2026"
  ],
  "corrected_publication_numac": null
}
2024
19-02-2024 Kwijting verleend aan het bestuur Bestuurswijziging·Eric GILISSEN
Notaris: Eric GILISSEN · Hasselt
Technische details 
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      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3500 Hasselt, Scheepvaartkaai 15.",
      "decharge_status": null,
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    "name": "Eric GILISSEN",
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  "act_meta": {
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    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
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      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.180.119",
    "name_full": "BOUTS STATIONS",
    "legal_form": "BV"
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    "org_rep_person_name": null,
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  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
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19-02-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.180.119",
    "name_full": "BOUTS STATIONS",
    "legal_form": "BVBA"
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}
2018
12-10-2018 Zetelverplaatsing binnen Hasselt Zetelwijziging
  • Scheepvaartkaai ZN, 3500 Hasselt → Scheepvaartkaai 15, 3500 Hasselt
Samenvatting: v3.2
Technische details 
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      "kind": "zetel_transfer",
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        "street": "Scheepvaartkaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "15"
      },
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        "city": "Hasselt",
        "region": null,
        "street": "Scheepvaartkaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "ZN"
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "Blijkens verslag van de zaakvoerders van 20/08/2018, hebben de zaakvoerders kennis genomen van de administratieve beslissing om een huisnummer toe te kennen; alzo is de maatschappelijke zetel gevestigd te 3500 Hasselt, Scheepvaartkaai, 15."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0466.180.119",
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    "legal_form": "BVBA"
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