Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
10-03-2022
Kapitaalwijziging
10-03-2022
v3.2
Adresverloop · 1
06-09-2021
v3.2
Alle aktes · 6
bijgewerkt 3 jaar geleden
2023
15-02-2023 1 bestuurder benoemd, 2 ontslagnemend
- Bouchier Delphine — Bestuurder
- Lauret Jordy — Bestuurder
- BV CRESCENDO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauret Jordy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Ontslag van Lauret Jordy als niet-statutaire bestuurder met ingang op 01/01/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV CRESCENDO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering beslist tot: Ontslag van BV CRESCENDO als niet-statutaire bestuurder met ingang op 01/01/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouchier Delphine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Bouchier Delphine als niet-statutaire bestuurder met ingang op 01/01/2023. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0753.907.655",
"name_full": "BUR\u0027EAU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jordy Lauret",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-02-2023 1 bestuurder benoemd, 2 ontslagnemend
- Bouchier Delphine — Bestuurder
- Lauret Jordy — Bestuurder
- BV CRESCENDO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauret Jordy",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Ontslag van Lauret Jordy als niet-statutaire bestuurder met ingang op 01/01/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV CRESCENDO",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering beslist tot: Ontslag van BV CRESCENDO als niet-statutaire bestuurder met ingang op 01/01/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouchier Delphine",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering beslist tot: Benoeming van Bouchier Delphine als niet-statutaire bestuurder met ingang op 01/01/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.907.655",
"name_full": "BUR\u0027EAU",
"legal_form": "BV"
}
}2022
10-03-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"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": "2022-03-10",
"filing_date": "2022-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-03-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0753.907.655",
"name_full": "Bur\u0027eau",
"legal_form": "B.V.",
"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": null,
"kind": "person",
"name": "Jordy Lauret",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-03-2022 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": "2022-01-31",
"evidence_quote": "De algemene vergadering neemt kennis van de overdracht van alle aandelen van dhr. Dominic De Caluw\u00E9 aan Jordy Lauret. Jordy Lauret verwerft bijgevolg alle aandelen van de vennootschap en is de enige aandeelhouder (en bestuurder)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.907.655",
"name_full": "BUR\u0027EAU",
"legal_form": "BV"
}
}2021
06-09-2021 Zetelverplaatsing van Oosteeklo naar Gent
- Stroomstraat 17, 9968 Oosteeklo → Kompasplein 19, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "1A",
"street_number": "19"
},
"old_address": {
"city": "Oosteeklo",
"region": "Vlaams Gewest",
"street": "Stroomstraat",
"country": "BE",
"postcode": "9968",
"box_number": null,
"street_number": "17"
},
"effective_date": "2021-08-18",
"evidence_quote": "De bestuurder, de heer Lauret Jordy om vanaf heden de maatschappelijke zetel te verplaatsen van 9968 Oosteeklo, Stroomstraat 17, naar Kompasplein 19 bus 1A, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.907.655",
"name_full": "BUR\u0027EAU",
"legal_form": "BV"
}
}2020
14-09-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9968 Oosteeklo, Stroomstraat 17",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-08-01",
"name": "LAURET Jordy Roger Clement",
"niss": null,
"address": "9968 Assenede (Oosteeklo), Stroomstraat 17"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "LAURET Jordy Roger Clement",
"is_subscriber_only": false,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BV CRESCENDO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BV CRESCENDO",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0753.907.655",
"name_full": "BUR\u0027EAU",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-09-07",
"post_incorporation_mandates": []
}