Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
13-09-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 11 maanden geleden
2025
22-07-2025 2 herbenoemd
- BURO PROJECT OFFICE — Bestuurder
- BURO PROJECT OFFICE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BURO PROJECT OFFICE",
"address": "9990 Maldegem, Nieuwstraat 84",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "Er blijkt uit het verslag van de algemene vergadering dd. 12.06.2025 dat werd beslist: - te herbenoemen als bestuurder vanaf 01.01.2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BURO PROJECT OFFICE",
"address": "9990 Maldegem, Nieuwstraat 84",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "Er blijkt uit het verslag van de raad van bestuur dd. 12.06.2025 dat werd beslist: - te herbenoemen als gedelegeerd bestuurder vanaf 01.01.2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "2025-07-22",
"filing_date": "2025-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.993.027",
"name_full": "BURO PROJEC\u0422",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Het Accountantskantoor",
"person_name": null,
"org_rep_person_name": "Wim Grammens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de algemene vergadering dd 12.06.2025",
"Verslag van de raad van bestuur dd 12.06.2025",
"Volmacht"
],
"corrected_publication_numac": null
}2022
13-09-2022 Herstructurering van de aandelenklassen
Notaris:
Geertrui Van der Paal · GavereKantoor:
Notaris Van der Paal
Technische details
{
"events": [
{
"kind": "share_class_creation",
"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": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-13",
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.993.027",
"name_full": "BURO PROJEC\u0422",
"legal_form": "naamloze vennootschap",
"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": [
"expedition van het proces-verbaal",
"bijzonder verslag van de raad van bestuur",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}