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Belgisch Staatsblad — acts
3 acts All acts · 3
updated 8 months ago
2025
09-10-2025 2 directors appointed
- Paermentier Julie — Bestuurder
- Alain Berge — Gedelegeerd bestuurder
Technical details
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0804.738.922",
"name": "WMRNT BV",
"address": "Armand Huysmanslaan 220, 1050 Elsene",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "WMRNT BV, gevestigd te Armand Huysmanslaan 220, 1050 Elsene, met als ondernemingsnummer 0804.738.922, wordt met onmiddelijke ingang benoemd tot bestuurder",
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},
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"effective_date": "2025-06-10",
"evidence_quote": "aanduiding van Julie Paermentier met onmiddellijke ingang als vaste vertegenwoordiger van WRMNT BV om het mandaat van bestuurder in de vennootschap Bodis NV daadwerkelijk uit te oefenen.",
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{
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Akeilya BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Akeilya BV, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alain Berge",
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"mandate_duration": {
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": "2025-10-02",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.306.230",
"name_full": "BODIS",
"legal_form": "Naamloze vennootschap"
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"co_filed_documents": [],
"corrected_publication_numac": null
}2024
13-02-2024 2 directors appointed
- Nicolas BOLS — Enig bestuurder
- Alain BERGE — Gedelegeerd bestuurder
Notary:
Pieter De Meirsman · Lokeren
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nicolas BOLS",
"address": "Huy",
"birth_date": "1979-03-24",
"profession": null,
"birth_place": "Huy"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, alsook tot gedelegeerd bestuurder, de besloten vennootschap AKEILYA",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain BERGE",
"address": "Zaventem, Groenveld 41",
"birth_date": "1990-07-01",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AKEILYA",
"address": "Zaventem, Groenveld 41",
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, alsook tot gedelegeerd bestuurder, de besloten vennootschap AKEILYA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.306.230",
"name_full": "BODIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 Articles of association amended — alignment with the new Companies Code, full restatement of the articles and change of corporate purpose
Summary:
De vennootschap heeft tot voorwerp de uitbating van een grootwarenhuis, inclusief aankoop, verkoop, import, export en vertegenwoordiging van alle artikelen en koopwaren die in direct of indirect verba…Notary:
Pieter De Meirsman · Lokeren
Technical details
{
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-05",
"act_kind_objet": "NV: wijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"object_change",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.306.230",
"name_full_after": "BODIS",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "BODIS",
"current_zetel_raw": "Avenue Armand Huysmans 220 1050 Eisene",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0472.193.228",
"holder_name": "TDRC",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Nicolas BOLS",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "AKEILYA",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Keuze om de vennootschap te onderwerpen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Aanneming van volledig nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp van de vennootschap, doch met wijziging aan de bestuursvorm van de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A74"
}
],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "AKEILYA",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de uitbating van een grootwarenhuis, inclusief aankoop, verkoop, import, export en vertegenwoordiging van alle artikelen en koopwaren die in direct of indirect verband staan met het uitbaten van een grootwarenhuis, hetzij droge en verse voeding, textiel, andere goederen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}