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ECOCULTURE

Actief
Gildenstraat 6 ·1000 Brussel, België
BE 0457.296.404
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 1
25-04-2016
v3.2
Alle aktes · 10 bijgewerkt 1 maand geleden
2026
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Renouvellement de mandats"
  },
  "key_dates": [
    {
      "date": "2026-02-06",
      "label": "AG date"
    },
    {
      "date": "2026-02-05",
      "label": "CA date"
    },
    {
      "date": "2026-05-08",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Ibraguimova Elena",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Bouchler Margarita",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Bouchler Vladimir",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Dey Jennifer",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Renouvellement de mandats"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ibraguimova Elena"
  },
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  },
  "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": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
    "organ": "conseil_d_administration",
    "person_name": "Bouchler Margarita"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat des administrateurs suivants: -Mme Ibraguimova Elena, domicili\u00E9e rue des Guildes 17 \u00E0 1000 Bruxelles",
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mme Ibraguimova Elena"
  },
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
21-02-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Mme BOUCHLER Margarita",
        "quote": "Le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re \u00E0 : - Mme BOUCHLER Margarita, domicili\u00E9e rue des Guildes, 17 b.2 \u00E0 1000 Bruxelles; n\u00E9e \u00E0 Tashkent (Ouzb\u00E9kistan) le 1er mars 1961.",
        "excluded_powers": null
      }
    ]
  }
}
21-02-2020 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • DEY Jennifer — Bestuurder
  • IBRAGUIMOVA Elena — Bestuurder
  • BOUCHLER Vladimir — Bestuurder
  • BOUCHLER Margarita — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBRAGUIMOVA Elena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-09",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9e de ratifier la prolongation des mandats d\u0027administrateur qui avaient \u00E9t\u00E9 confi\u00E9s lors des Assembl\u00E9es g\u00E9n\u00E9rales des 5 septembre 2005 et 10 septembre 2006 \u00E0: Mme IBRAGUIMOVA Elena"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHLER Vladimir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-09",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9e de ratifier la prolongation des mandats d\u0027administrateur qui avaient \u00E9t\u00E9 confi\u00E9s lors des Assembl\u00E9es g\u00E9n\u00E9rales des 5 septembre 2005 et 10 septembre 2006 \u00E0: M BOUCHLER Vladimir"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHLER Margarita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-09",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9e de ratifier la prolongation des mandats d\u0027administrateur qui avaient \u00E9t\u00E9 confi\u00E9s lors des Assembl\u00E9es g\u00E9n\u00E9rales des 5 septembre 2005 et 10 septembre 2006 \u00E0: Mme BOUCHLER Margarita"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEY Jennifer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-09",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9e de ratifier la nomination de mandat d\u0027administrateur qui a \u00E9t\u00E9 confi\u00E9 lors de l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale du 9 f\u00E9vrier 2020 \u00E0 : Mme DEY Jennifer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  }
}
2016
25-04-2016 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • rue des guildes 17, 1000 Bruxelles → rue des Guildes 6, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Guildes",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des guildes",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2015-10-18",
      "evidence_quote": "Objet de l\u0027acte: Confirmation/Nommination administrateurs - Transfert si\u00E8ge social ... Article.2 Son si\u00E8ge social est \u00E9tabli rue des Guildes, n\u00B06, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  }
}
25-04-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BOUCHLER Margarita",
        "quote": "Le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re \u00E0: ... Mme BOUCHLER Margarita, domicili\u00E9e rue des Guildes, 17 b.2 \u00E0 1000 Bruxelles, n\u00E9e \u00E0 Tashkent (Ouzb\u00E9kistan) le 1er mars 1961.",
        "excluded_powers": null
      }
    ]
  }
}
25-04-2016 4 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • IBRAGUIMOVA Elena — Bestuurder
  • BOUCHLER Vladimir — Bestuurder
  • BOUCHLER Margarita — Bestuurder
  • BOUCHLER Margarita — Gedelegeerd bestuurder
  • IBRAGUIMOVA Elena — Bestuurder
  • BOUCHLER Vladimir — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBRAGUIMOVA Elena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9e de ratifier la prolongation des mandats d\u0027administrateur qui avaient \u00E9t\u00E9 confi\u00E9s lors des assembl\u00E9es g\u00E9n\u00E9rales des 5 septembre 2005 et 10 septembre 2006 \u00E0: Mme IBRAGUIMOVA Elena"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHLER Vladimir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9e de ratifier la prolongation des mandats d\u0027administrateur qui avaient \u00E9t\u00E9 confi\u00E9s lors des assembl\u00E9es g\u00E9n\u00E9rales des 5 septembre 2005 et 10 septembre 2006 \u00E0: M BOUCHLER Vladimir"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBRAGUIMOVA Elena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 d\u0027administrateur: Mme IBRAGUIMOVA Elena"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHLER Vladimir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 d\u0027administrateur: M. BOUCHLER Vladimir"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHLER Margarita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 d\u0027administrateur: Mme BOUCHLER Margarita"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHLER Margarita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re \u00E0: - Mme BOUCHLER Margarita"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  }
}
2007
08-01-2007 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2006-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2007 Vladimir Bouchler benoemd tot bestuurder Bestuurswijziging
  • Vladimir Bouchler — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vladimir Bouchler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur de Vladimir Bouchler, domicili\u00E9 rue des Guildes, 17 b.2 \u00E0 1000 Bruxelles, n\u00E9e \u00E0 Tashkent (Ouzb\u00E9k\u00EDstan) le 1 octobre 1954"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.296.404",
    "name_full": "ECOCULTURE",
    "legal_form": "ASBL"
  }
}