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GLAMOUROOS

Actief
Gentweg(V) 29 ·8600 Diksmuide, België
BE 0783.514.134
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EBIT-marge
Netto resultaat€77k+158,3%
Werkkapitaal€95k+0,8%

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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
15-10-2025 Platteeuw Mathias neemt ontslag als bestuurder Bestuurswijziging
  • Platteeuw Mathias — Bestuurder
Technische details
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-10-08",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van bestuurder Platteeuw Mathias evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur.",
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  "act_meta": {
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    "pub_date": "2025-10-15",
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15-10-2025 Platteeuw Mathias neemt ontslag als bestuurder Bestuurswijziging
  • Platteeuw Mathias — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
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      "role": "bestuurder",
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        "name": "Platteeuw Mathias",
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      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van bestuurder Platteeuw Mathias evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur. Het ontslag gaat in vanaf heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.514.134",
    "name_full": "GLAMOUROOS",
    "legal_form": "BV"
  }
}
29-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • JMTG — Bestuurder
  • Jo-Ann De Roos — Bestuurder
Technische details
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      "kind": "director_out",
      "role": "bestuurder",
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      },
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      "effective_date": "2025-08-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van mevrouw Jo-Ann De Roos als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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      },
      "reason": null,
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      "effective_date": "2025-08-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt JMTG benoemd tot bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2025-09-29",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-18",
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  "subject_company": {
    "kbo": "0783.514.134",
    "name_full": "Glamouroos",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jo-Ann De Roos — Bestuurder
  • Jo-Ann De Roos — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo-Ann De Roos",
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        "birth_date": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van mevrouw Jo-Ann De Roos als bestuurder. Het ontslag gaat in vanaf heden."
    },
    {
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      "role": "bestuurder",
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        "name": "JMTG",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Met algemeenheid van stemmen wordt JMTG benoemd tot bestuurder met Jo-Ann De Roos als vast vertegenwoordiger. Het mandaat gaat in vanaf heden."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0783.514.134",
    "name_full": "GLAMOUROOS",
    "legal_form": "BV"
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}
2022
21-03-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Gentweg 29, 8600 Vladslo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-31",
        "name": "Matthias Fernand Lowie PLATTEEUW",
        "niss": null,
        "address": "Gentweg 29, 8600 Diksmuide (Vladslo)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Matthias Fernand Lowie PLATTEEUW",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-14",
        "name": "Jo-Ann Ingrid Fran\u00E7ois DE ROOS",
        "niss": null,
        "address": "Gentweg 29, 8600 Diksmuide (Vladslo)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Jo-Ann Ingrid Fran\u00E7ois DE ROOS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0783.514.134",
    "name_full": "GLAMOUROOS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-14",
  "post_incorporation_mandates": []
}