Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad17-01-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
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KBO-event
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 6
16-12-2025
Kapitaalwijziging
16-12-2025
v3.2
07-09-2023
v3.2
07-09-2023
Kapitaalwijziging
14-04-2023
v3.2
14-04-2023
Kapitaalwijziging
Adresverloop · 6
16-12-2025
Zetelwijziging
16-12-2025
v3.2
09-07-2025
Zetelwijziging
09-07-2025
v3.2
07-09-2023
Zetelwijziging
07-09-2023
v3.2
Alle aktes · 17
bijgewerkt 6 maanden geleden
2025
16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mihaylova Boryana Antonova — Bestuurder
- Mihailov Stivan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mihailov Stivan",
"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": "het ontslag als bestuurder van de heer Mihailov Stivan Declarg\u00E9 wordt hem verleend.",
"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": "Mihaylova Boryana Antonova",
"address": "Sleepstraat 229, 9000 Gent",
"birth_date": null,
"profession": "Zaakvoerder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "tot nieuwe bestuurder wordt aangesteld em die aanvaardt per 1.7.2025 door mevrouw Mihaylova Boryana Antonova",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mlhaylova Boryana Antonova",
"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": "op datum van 1.7.2025 zijn al de aandelen in het bezit van mevrouw Mihaylova Boryana Antonova",
"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": null,
"person": {
"rrn": null,
"name": "Mlhaylova Boryana Antonova",
"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": "op datum van 1.7.2025 zijn al de aandelen in het bezit van mevrouw Mihaylova Boryana Antonova",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS3 Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mlhaylova Boryana Antonova",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS3 Group",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mihaylova Boryana Antonova",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-12-2025 Zetelverplaatsing naar Gent
- Sleepstraat 229, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sleepstraat 229, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sleepstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "229",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS3 Group",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mlhaylova Boryana Antonova",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij.het Belgisch Staatsblad--16/1-2/2025--Annexes du-Moniteur belge"
]
}16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mihaylova Boryana Antonova — Bestuurder
- Mihailov Stivan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mihailov Stivan",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "het ontslag als bestuurder van de heer Mihailov Stivan Declarg\u00E9 wordt hem verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mihaylova Boryana Antonova",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "tot nieuwe bestuurder wordt aangesteld em die aanvaardt per 1.7.2025 door mevrouw Mihaylova Boryana Antonova, wonende te Sleepstraat 229, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BV"
}
}16-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BV"
}
}16-12-2025 Zetelverplaatsing van Hamme naar Gent
- Petrus Van Der Jeugdlaan 13, 9220 Hamme → Sleepstraat 229, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Sleepstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "229"
},
"old_address": {
"city": "Hamme",
"region": "Vlaams Gewest",
"street": "Petrus Van Der Jeugdlaan",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-07-01",
"evidence_quote": "de zetel wordt verplaatst naar Sleepstraat 229, 9000 Gent en dit per 1.7.2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BV"
}
}09-07-2025 Zetelverplaatsing van GENT naar Hamme
- NIEUWLAND 72 - GENT 9000 → Petrus Van Der Jeugdlaan 13 - Hamme 9220
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Petrus Van Der Jeugdlaan 13 - Hamme 9220",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Petrus Van Der Jeugdlaan",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "NIEUWLAND 72 - GENT 9000",
"city": "GENT",
"region": "vlaams_gewest",
"street": "NIEUWLAND",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"effective_date": "2025-06-09",
"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": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-09",
"unanimous": null
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mihailov Stivan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/07/2025 - Annexes du Moniteur belge"
]
}09-07-2025 Zetelverplaatsing van GENT naar Hamme
- NIEUWLAND 72, 9000 GENT → Petrus Van Der Jeugdlaan 13, 9220 Hamme
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hamme",
"region": null,
"street": "Petrus Van Der Jeugdlaan",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "GENT",
"region": null,
"street": "NIEUWLAND",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "72"
},
"effective_date": "2025-06-09",
"evidence_quote": "Tijdens de bijzonder algemene vergadering dd 09-06-2025 wordt beslist het adres van de maatschappelijke zetel van BS 3 GROUP BV met ingang van 09-06-2025 te verplaatsen naar Petrus Van Der Jeugdlaan 13 - Hamme 9220"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BV"
}
}2023
07-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-06-23",
"evidence_quote": "Mehmedov Mehmed draagt zijn aandelen 10/100 over aan Mihaylov Stivan.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BV"
}
}07-09-2023 Zetelverplaatsing binnen GENT
- HENRI PIRENNELAAN 77- 9050 GENT → NIEUWLAND2, 9000 GENT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "NIEUWLAND2, 9000 GENT",
"city": "GENT",
"region": "vlaams_gewest",
"street": "NIEUWLAND2",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "HENRI PIRENNELAAN 77- 9050 GENT",
"city": "GENT",
"region": "vlaams_gewest",
"street": "HENRI PIRENNELAAN",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "77",
"locality_suffix": null
},
"effective_date": "2023-08-22",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-07",
"filing_date": "2023-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-22",
"unanimous": true
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MIHAILOV STIVAN",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad- 07/09/2023- Annexes du Moniteur belge"
]
}07-09-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mihaylov Stivan",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 90,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-07",
"filing_date": "2023-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-08-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 90.0,
"kind": "person",
"name": "Mihailov Stivan",
"role": "g\u00E9rant_statutaire",
"n_shares": 90,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "Mihailov Vesselin",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
}
],
"share_classes_after": []
}07-09-2023 Zetelverplaatsing binnen GENT
- HENRI PIRENNELAAN 77, 9050 GENT → NIEUWLAND 2, 9000 GENT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
"region": null,
"street": "NIEUWLAND",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "GENT",
"region": null,
"street": "HENRI PIRENNELAAN",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "77"
},
"effective_date": "2023-08-22",
"evidence_quote": "Maatschappelijke zetel van BS 3 GROUP met ingang 22-08-2023 te verplaatsen naar NIEUWLAND2, 9000 GENT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0797.060.183",
"name_full": "BS 3 GROUP",
"legal_form": "BV"
}
}14-04-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-03-31",
"evidence_quote": "Polak Jaroslav draagt zijn 10 aandelen over aan Stivan Mihailov o\u0440 31-03-2023.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 10,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-04-01",
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}
}14-04-2023 Verrichting in kapitaal of aandelen
Technische details
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}14-04-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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},
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}
}14-04-2023 Wijziging in het bestuur
Technische details
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}16-01-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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