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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
08-04-2022
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2022
10-08-2022 2 bestuurders benoemd, 2 ontslagnemend, 7 herbenoemd
- lise Van de Voorde — Bestuurder
- Kristof Robeyns — Gedelegeerd bestuurder
- Jan Van de Voorde — Bestuurder
- Willy Bellinkx — Bestuurder
- Willy Bellinkx — Bestuurder
- Marc Neyens — Bestuurder
- Truus Roesems — Bestuurder
- Koen Vandevenne — Vaste vertegenwoordiger
Technische details
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"evidence_quote": "de benoeming van mevrouw lise Van de Voorde, wonende te 1981 Hofstade, Pontstraat 8 tot bestuurder voor een termijn van 6 jaar, eindigend onmiddellijk na de jaarvergadering van het jaar 2028.",
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{
"kind": "director_renew",
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{
"kind": "director_renew",
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"name": "Truus Roesems",
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{
"kind": "director_renew",
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"name": "Koen Vandevenne",
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},
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"evidence_quote": "Koen Vandevenne bv, vast vertegenwoordigd door Koen Vandevenne;",
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{
"kind": "director_renew",
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"evidence_quote": "Brecht Geerts bv, vast vertegenwoordigd door Brecht Geerts;",
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{
"kind": "director_renew",
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"name": "Mathias Vlasselaer",
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},
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"name": "Mathias Vlasselaer bv",
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},
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"effective_date": "2022-05-11",
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{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Bowar bv",
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"country": null,
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},
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"effective_date": "2022-05-11",
"evidence_quote": "Bowar bv, vast vertegenwoordigd door Kristof Robeyns.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"address": null,
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},
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"effective_date": "2022-05-11",
"evidence_quote": "De bestuurders beslissen om Bowar bv, vast vertegenwoordigd door Kristof Robeyns te herbenoemen tot gedelegeerd bestuurder voor een termijn van 6 jaar, eindigend onmiddellijk na de jaarvergadering van het jaar 2028.",
"decharge_status": null,
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},
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},
{
"kind": "director_out",
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"person": {
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"name": "Willy Bellinkx",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "Uit het proces-verbaal van de algemene vergadering van 22 juni 2022 blijkt met ingang van diezelfde datum het ontslag van de heer Willy Bellinkx als bestuurder.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-10",
"filing_date": "2022-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-22",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.142.875",
"name_full": "Bovap",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2022 Kapitaalvermindering van €1.702.179,40 tot €422.000
- €2.124.179,40 → €422.000
Notaris:
Bart Van Der Meersch · Bree
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 422000.0,
"delta_eur": -1702179.4,
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"issue_price_per_share_eur": null
},
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
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"office_city": "Bree",
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},
"act_meta": {
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"pub_date": "2022-04-08",
"filing_date": "2022-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2022-04-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2013-12-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.142.875",
"name_full": "BOVAP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition van het proces-verbaal van statutenwijziging",
"bijzonder verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10000,
"class_name": "Gewone Aandelen",
"capital_share_eur": 422000.0,
"voting_rights_per_share": 1.0
}
]
}2004
27-01-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
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},
"act_meta": {
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"filing_date": "2003-12-15",
"act_kind_objet": "BENOEMING BIJKOMENDE BESTUURDER"
},
"decision": {
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},
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"period_start": "2004-01-01",
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"person_or_entity_kbo": null,
"person_or_entity_name": "Marc Neyens"
},
"subject_company": {
"kbo": "0415.142.875",
"name_full": "NAAMLOZE VENNOOTSCHAP",
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},
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},
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"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "KOEN VANDEVENNE"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}