Ga naar inhoud

BOYANCA

Actief
BV·Bouwrijp maken van terreinen· 4 jaar actief
Luxemburgstraat 20 ·9140 Temse, België
BE 0780.649.763
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 6
30-04-2025
Zetelwijziging
30-04-2025
v3.2
19-12-2023
Zetelwijziging
19-12-2023
v3.2
11-04-2022
v3.2
11-04-2022
Zetelwijziging
Alle aktes · 12 bijgewerkt 21 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Ontslag bestuurder - Benoeming Bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Gospodinov Aeksandar"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
30-04-2025 Zetelverplaatsing binnen Temse Zetelwijziging
  • Schuttershof 45 - 9140 Temse → Luxemburgstraat 20 9140 Temse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schuttershof 45 - 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Schuttershof",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petyo Gyudyulev",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
30-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Petyo Petkov Gyudyulev — Bestuurder
  • Ovali Coskun — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ovali Coskun",
        "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": "Ontslag van bestuurder Ovali Coskun.",
      "decharge_status": null,
      "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": "Ovali Coskun",
        "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": "De heer Ovali Coskun wordt ontlast van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "94.01.08-517.60",
        "name": "Petyo Petkov Gyudyulev",
        "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": "Benoeming van de heer Petyo Petkov Gyudyulev (RR 94.01.08-517.60) als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "94.01.08-517.60",
        "name": "Petyo Petkov Gyudyulev",
        "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": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden:",
      "decharge_status": null,
      "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": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petyo Gyudyulev",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Petyo Petkov Gyudyulev — Bestuurder
  • Ovali Coskun — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ovali Coskun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van bestuurder Ovali Coskun. De heer Ovali Coskun wordt ontlast van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petyo Petkov Gyudyulev",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de heer Petyo Petkov Gyudyulev (RR 94.01.08-517.60) als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}
30-04-2025 Zetelverplaatsing binnen Temse Zetelwijziging
  • Schuttershof 45, 9140 Temse → Luxemburgstraat 20, 9140 Temse
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Schuttershof",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Wijziging van de maatschappelijke zetel van Schuttershof 45 - 9140 Temse naar Luxemburgstraat 20 9140 Temse. - Dit vanaf 01.04.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}
2023
19-12-2023 Zetelverplaatsing van Wilrijk naar Temse Zetelwijziging
  • Fotografielaan 18, 2610 Wilrijk → Schuttershof 45, 9140 Temse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schuttershof 45, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Schuttershof",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fotografielaan 18, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "Boyanca",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ovali Coskun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij j het Belgisch Staat atsblad - 19/12/2023 - Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
19-12-2023 Zetelverplaatsing van Wilrijk naar Temse Zetelwijziging
  • Fotografielaan 18, 2610 Wilrijk → Schuttershof 45, 9140 Temse
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Schuttershof",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "Het maatschappelijk adres wordt verplaatst naar Schuttershof 45, 9140 Temse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}
2022
25-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Coskun Ovali — Bestuurder
  • Goranov Goran — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goranov Goran",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Goran Goranov wordt ontslagen als bestuurder, er wordt kwijting verleent over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coskun Ovali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Ovali Coskun wordt benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}
25-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ovali Coskun — Bestuurder
  • Goran Goranov — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goran Goranov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Goran Goranov wordt ontslagen als bestuurder, er wordt kwijting verleent over zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ovali Coskun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Ovali Coskun wordt benoemd tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goran Goranov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Goran Goranov draagt zijn 100 aandelen over aan Dhr. Ovali Coskun.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ovali Coskun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "Boyanca",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
11-04-2022 Zetelverplaatsing van Anderlecht naar Wilrijk Zetelwijziging
  • Scheutveldstraat 42, 1070 Anderlecht → Fotografielaan 18, 2610 Wilrijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Scheutveldstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "2eET",
        "street_number": "42"
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "Het maatschappelijk adres wordt verplaatst naar Fotografielaan 18, 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  }
}
11-04-2022 Zetelverplaatsing van Anderlecht naar Wilrijk Zetelwijziging·Boyanca
  • Scheutveldstraat 42 bus 2eET, 1070 Anderlecht → Fotografielaan 18, 2610 Wilrijk
Notaris: Boyanca · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fotografielaan 18, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Scheutveldstraat 42 bus 2eET, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Scheutveldstraat",
        "country": "BE",
        "postcode": "1070",
        "box_number": "2eET",
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Boyanca",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-01",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goranoy Goran",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
21-01-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Scheutveldstraat 42 2eET",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-08-12",
        "name": "Goran GORANOV",
        "niss": null,
        "address": "1070 Anderlecht, Scheutveldstraat 42 2eET"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "Goran GORANOV",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0780.649.763",
    "name_full": "BOYANCA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-19",
  "post_incorporation_mandates": []
}