BUS DE POLDER
De berekende faillissementskans van BUS DE POLDER over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 55 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00239175 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00231007 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00194719 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20095736 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18600420 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27800101 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35300148 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37900592 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37200383 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-33000041 |
-
SherpAeroRechtspersoonGedelegeerd bestuurder· vast vert.: Pieter SteurbautStaatsblad-akte 22143482 (06-12-2022)Actief01-08-2022 → heden
-
FidictumRechtspersoonGedelegeerd bestuurder· vast vert.: Dominique WaeytensStaatsblad-akte 22069190 (10-06-2022)Actief01-11-2021 → heden
2 gebeurtenissen
- 01-11-2021 Benoemd· Gedelegeerd bestuurder
- 01-11-2021 Benoemd· Bestuurder
-
BERNARD GUSTIN SRLRechtspersoonBestuurder· vast vert.: Bernard GustinStaatsblad-akte 20055236 (06-05-2020)Actief20-02-2020 → heden
-
Pro-V Tec VOFRechtspersoonGedelegeerd bestuurder· vast vert.: Mario ProvezStaatsblad-akte 19155527 (29-11-2019)Actief29-11-2019 → heden
-
Actief01-04-2019 → heden
2 gebeurtenissen
- 29-11-2019 Benoemd· Gedelegeerd bestuurder
- 01-04-2019 Benoemd· Bestuurder
-
Actief01-04-2019 → heden
-
Essoral BVBARechtspersoonBestuurder· vast vert.: Joris LarosseStaatsblad-akte 19081122 (19-06-2019)Actief26-09-2016 → heden
3 gebeurtenissen
- 01-04-2019 Benoemd· Bestuurder
- 31-10-2018 Benoemd· Bestuurder
- 26-09-2016 Benoemd· Bestuurder
-
Transart BVBARechtspersoonBestuurder· vast vert.: Luc JulletStaatsblad-akte 19081122 (19-06-2019)Actief28-06-2013 → heden
3 gebeurtenissen
- 01-04-2019 Benoemd· Bestuurder
- 28-06-2013 Benoemd· Bestuurder
- 01-10-2012 Ontslagen· Bestuurder
-
Veolia Transport Belgium NVRechtspersoonGedelegeerd bestuurder· vast vert.: Luc JulletStaatsblad-akte 13181312 (04-12-2013)Actief28-06-2013 → heden
2 gebeurtenissen
- 28-06-2013 Mandaat verlengd· Gedelegeerd bestuurder
- 28-06-2013 Mandaat verlengd· Bestuurder
Voormalige bestuurders (12)
-
Bernard Gustin SPRL SRLRechtspersoonBestuurder· vast vert.: Bernard GustinStaatsblad-akte 22381793 (14-12-2022)Voormalig— → 30-11-2022
-
Essoral BVRechtspersoonBestuurder· vast vert.: Joris LarosseStaatsblad-akte 22381793 (14-12-2022)Voormalig— → 30-11-2022
-
Fidictum BVRechtspersoonBestuurder· vast vert.: Dominique WaeytensStaatsblad-akte 22381793 (14-12-2022)Voormalig— → 30-11-2022
-
Voormalig— → 30-11-2022
-
Voormalig28-06-2013 → 01-11-2021
7 gebeurtenissen
- 01-11-2021 Ontslagen· Gedelegeerd bestuurder
- 01-11-2021 Ontslagen· Bestuurder
- 29-11-2019 Ontslagen· Bestuurder
- 29-11-2019 Benoemd· Gedelegeerd bestuurder
- 29-11-2019 Benoemd· Bestuurder
- 01-04-2019 Benoemd· Bestuurder
- 28-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig29-11-2019 → 29-11-2019
4 gebeurtenissen
- 29-11-2019 Ontslagen· Bestuurder
- 29-11-2019 Benoemd· Bestuurder
- 29-11-2019 Ontslagen· Gedelegeerd bestuurder
- 29-11-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig07-08-2019 → 29-11-2019
3 gebeurtenissen
- 29-11-2019 Ontslagen· Bestuurder
- 29-11-2019 Benoemd· Bestuurder
- 07-08-2019 Benoemd· Bestuurder
-
Voormalig01-03-2019 → 29-11-2019
3 gebeurtenissen
- 29-11-2019 Benoemd· Gedelegeerd bestuurder
- 29-11-2019 Ontslagen· Gedelegeerd bestuurder
- 01-03-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig31-10-2018 → 07-08-2019
2 gebeurtenissen
- 07-08-2019 Ontslagen· Bestuurder
- 31-10-2018 Benoemd· Bestuurder
-
Voormalig31-10-2018 → 07-08-2019
2 gebeurtenissen
- 07-08-2019 Ontslagen· Bestuurder
- 31-10-2018 Benoemd· Bestuurder
-
Voormalig— → 26-09-2016
-
Voormalig— → 08-04-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Philippe Venken |
— | 23-01-2025 → heden |
| Ernst & Young Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Ronald Van Den Ecker |
— | 29-06-2018 → heden |
| Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBAActief Commissaris · vertegenwoordigd door Van Den Ecker Ronald |
— | 28-08-2015 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Ronald Van den Ecker |
— | 17-12-2020 → heden |
| NACE primair | Taxi's(49320) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-10-1988 |
| Status | Actief |
| Postcode | 2030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11807G2126/00S000 | Vlaanderen | 1,4 ha | 1 · 1,3 ha | 13,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-02-2026 Kwijting verleend aan het bestuur
Technische details
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}18-02-2026 Wijziging in het bestuur
Technische details
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}18-02-2026 Bruno Humblet benoemd tot plaatsvervangende vaste vertegenwoordiger
- Bruno Humblet — Plaatsvervangende vaste vertegenwoordiger
Technische details
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}23-01-2025 Philippe Venken benoemd tot bestuurder
- Philippe Venken — Bestuurder
Technische details
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}23-01-2025 BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises benoemd tot commissaris
- BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises — Commissaris
Technische details
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}23-01-2025 Philippe Venken benoemd tot commissaris
- Philippe Venken — Commissaris
Technische details
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}13-03-2024 Statutenwijziging
Technische details
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"quote": "de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Amber Claes, juffrouw Valerie Van Grieken, juffrouw Chlo\u00EB Everaert, mevrouw Annick Garcet en alle andere advocaten en medewerkers van het advocatenkantoor KPMG Law BV. met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake voormelde besluit(en), waaronder onder meer het opstellen, de ondertekening en neerlegging van de publicatieformulieren bij de griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad en de registratie ervan in de Kruispuntbank van Ondernemingen.",
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],
"governance_change": {
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}
}13-03-2024 Statutenwijziging
Technische details
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"old": "Naamloze vennootschap",
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}13-03-2024 Statutenwijziging — aanpassing aan het WVV
Technische details
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}14-12-2022 1 bestuurder benoemd, 4 ontslagnemend
- Joris Larosse — Bestuurder
- Miguel De Almeida Teixeira Horta e Costa — Bestuurder
- Dominique Waeytens — Bestuurder
- Joris Larosse — Bestuurder
- Bernard Gustin — Bestuurder
Technische details
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Technische details
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- Joris Larosse — Enige bestuurder
- Miguel De Almeida Teixeira Horta e Costa — A bestuurder
- Dominique Waeytens — B bestuurder
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Technische details
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}14-12-2022 12 ontslagnemend
- Miguel De Almeida Teixeira Horta e Costa — Bestuurder
- Dominique Waeytens — Bestuurder
- Joris Larosse — Bestuurder
- Bernard Gustin — Bestuurder
- Joris Larosse — Directeur
- Dominique Waeytens — Directeur
- Pieter Steurbaut — Directeur
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Technische details
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}06-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pieter Steurbaut — Gedelegeerd bestuurder
- Luc Jullet — Bestuurder
Technische details
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}06-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Pieter Steurbaut — Gedelegeerde voor het dagelijks bestuur
- Pieter Steurbaut — Chief operating officer (coo)
- Luc Jullet — B bestuurder
Technische details
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}10-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Dominique Waeytens — Gedelegeerd bestuurder
- Gerda Verbelen — Gedelegeerd bestuurder
Technische details
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"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur bevestigt hierbij dat zij akte nam van het ontslag van mevrouw Gerda Verbelen, wonende te Azaleastraat 1, 1800 Vilvoorde, als gedelegeerde voor het dagelijks bestuur binnen de Vennootschap en bijgevolg als lid van het college die de gedelegeerden voor het dagelijks bestuur vormen"
},
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"via_org": {
"kbo": "0698615477",
"name": "Fidictum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Volgend op het voorgaande en in overeenstemming met artikel 15 van de statuten bevestigt de raad van bestuur haar beslissing tot benoeming van de vennootschap Fidictum BV (0698.615.477 - Kerklandstraat 1 -9620 Zottegem) vast vertegenwoordigd door de heer Dominique Waeytens wonende te Kerklandstraat "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}10-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fidictum BV (Dominique Waeytens) — Gedelegeerde voor het dagelijks bestuur
- Gerda Verbelen — Gedelegeerde voor het dagelijks bestuur
Technische details
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"role": "gedelegeerde voor het dagelijks bestuur",
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}
},
{
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}
],
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"subject_company": {
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}
}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Dominique Waeytens — Bestuurder
- Gerda Verbelen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
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},
"effective_date": "2021-11-01",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de vennootschap, met ingang van 01/11/2021, van mevrouw Gerda Verbelen."
},
{
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},
"via_org": {
"kbo": "0698615477",
"name": "Fidictum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "In overeenstemming met artikel 11, a), lid 2 van de statuten, benoemen de aandeelhouders tot B bestuurder van de vennootschap, met ingang vanaf 01/11/2021, de vennootschap Fidictum BV (BE 0698.615.477 Kerklandstraat 1 - 9620 Zottegem) vast vertegenwoordigd door de heer Dominique Waeytens wonend Kerk"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}03-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Dominique Waeytens — Bestuurder
- Gerda Verbelen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "Bus De Polder"
}
}18-10-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
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}
}18-10-2021 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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}
],
"notary": {
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},
"act_meta": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "Afdeling ANFERPEN (voluit): Bus De Polder",
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"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "C\u00E9line Beuckels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
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],
"shareholders_after": [],
"share_classes_after": []
}18-10-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}24-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2020-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Het bijzonder verslag van de commissaris van de vennootschap, EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem en ingeschreven in het rechtspersonenregister (Brussel) onder nummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor",
"firm_kbo": "0446.334.711",
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Ronald Van den Ecker"
},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"seat_change": {
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"subject_company": {
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"name_full": "BUS DE POLDER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}24-12-2020 Kapitaalverhoging van €19.210.237,04 tot €21.359.737,04
- €2.149.500 → €21.359.737,04
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 19210237.04,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}24-12-2020 Kapitaalverhoging van €19.210.237,04 tot €21.359.737,04
- €2.149.500 → €21.359.737,04
Technische details
{
"events": [
{
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"amount": 19210237.04,
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"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-17",
"evidence_quote": "De vergadering besluit het kapitaal van de Vennootschap te verhogen met een bedrag van negentien miljoen tweehonderdentienduizend tweehonderdzevenendertig euro en vier cent (\u20AC19.210.237,04) om het te brengen van twee miljoen honderdnegenenveertigduizend vijfhonderd euro (\u20AC2.149.500,00) op eenentwintig miljoen driehonderdnegenenvijftigduizend zevenhonderdzevenendertig euro en vier cent (\u20AC21.359.737,04)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}06-05-2020 Bernard Gustin benoemd tot bestuurder
- Bernard Gustin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0435.646.004",
"name_full": "Bus De Polder"
}
}06-05-2020 Bernard Gustin benoemd tot bestuurder
- Bernard Gustin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gustin",
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},
"via_org": {
"kbo": "0898567418",
"name": "Bernard Gustin SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-20",
"evidence_quote": "De algmene vergadering beslist om Bernard Gustin SPRL, met maatschappelijke zetel te Waterraaflaan 25, 1150 Sint-Pieters-Woluwe, met ondernemingsnummer 0898.567.418, vast vertegenwoordigd door de heer Bernard Gustin, te benoemen als bestuurder van de Vennootschap met ingang van 20 februari 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}29-11-2019 10 bestuurders benoemd, 10 ontslagnemend
- Miguel Horta e Costa — A bestuurder
- Transart BVBA — B bestuurder
- Essoral BVBA — B bestuurder
- Gerda Verbelen — B bestuurder
- Transart BVBA — Ceo
- Gerda Verbelen — Cfo
- Bruno Seurinck — Chro
- Pro-V Tec VOF — Cto
Technische details
{
"events": [
{
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"person": {
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}
},
{
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},
{
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},
{
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},
{
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}
},
{
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},
{
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},
{
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},
{
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},
{
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}
},
{
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},
{
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},
{
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}
},
{
"kind": "director_out",
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},
{
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},
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},
{
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},
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},
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],
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BUS DE POLDER |
| HandelsnaamNL | Hansea |