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Belgisch Staatsblad — acts
8 acts Address history · 3
22-12-2025
Registered-office move
22-12-2025
v3.2
20-06-2017
v3.2
All acts · 8
updated 6 months ago
2025
22-12-2025 2 directors appointed
- NORDSTRÖM Rolf Lennart — Bestuurder
- STURGESS (geboren GATT) Dominique Louise — Bestuurder
Notary:
Barbara PIERRE · Kortenberg
Technical details
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"notary": {
"name": "Barbara PIERRE",
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"firm_name": null,
"office_city": "Kortenberg",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
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],
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"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
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"co_filed_documents": [
"Expeditie van de akte en statuten."
],
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}22-12-2025 Registered office moved from Sint-Joost-ten-Node to Diegem
- Bolwerklaan 15 bus 12 : 1210 Sint-Joost-ten-Node → Culliganlaan 2, 1831 Diegem
Notary:
Barbara PIERRE · Kortenberg
Technical details
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"seat_type": "siege_administratif",
"new_address": {
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"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
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"region": "brussels_hoofdstedelijk_gewest",
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"notary": {
"name": "Barbara PIERRE",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-12-10",
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},
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},
"co_filed_documents": [
"Expeditie van de akte en statuten."
]
}22-12-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: 1. Het verwerven, vervreemden, bouwen, verbouwen, inrichten, het huren en verhuren, onderhuren en onderverhuren, het uitbaten…Notary:
Barbara PIERRE · Kortenberg
Technical details
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"office_city": "Kortenberg",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"statute_change": {
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"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.948.706",
"name_full_after": "Boulevard Tower",
"legal_form_after": "Bvba",
"name_full_before": "BOULEVARD TOWER",
"current_zetel_raw": "Bolwerklaan 15 bus 12 1210 Sint-Joost-ten-Node",
"legal_form_before": "Bvba"
},
"special_mandates": [],
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},
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"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland: 1. Het verwerven, vervreemden, bouwen, verbouwen, inrichten, het huren en verhuren, onderhuren en onderverhuren, het uitbaten of het beheren zowel rechtstreeks als in opdracht van derden en het ruilen van alle onroerende goederen, al dan niet bebouwd, al dan niet bemeubeld, residentieel of niet-residentieel en, in het algemeen, alle verrichtingen in rechtstreeks of onrechtstreeks verband met het valoriseren van die onroer",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
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"capital_after_eur": null,
"capital_before_eur": 3300000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}22-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}22-12-2025 Registered office moved from Sint-Joost-ten-Node to Diegem
- Bolwerklaan 15, 1210 Sint-Joost-ten-Node → Culliganlaan 2, 1831 Diegem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Gewest",
"street": "Bolwerklaan",
"country": "BE",
"postcode": "1210",
"box_number": "12",
"street_number": "15"
},
"effective_date": "2025-12-10",
"evidence_quote": "3. Derde besluit\nDe vergadering besluit om de zetel te verplaatsen naar 1831 Diegem, Culliganlaan 2."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}22-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": true,
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"effective_date": "2025-12-10",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
20-06-2017 Registered office moved within Saint-Josse-ten-Noode
- Place Rogier 3, 1210 Saint-Josse-ten-Noode → Avenue du Boulevard 15, 1210 Saint-Josse-ten-Noode
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "B 12",
"street_number": "15"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Place Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "3"
},
"effective_date": "2017-04-03",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 avril 2017, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 15 B 12, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "SPRL"
}
}2016
22-07-2016 Daniel Akselson resigns as manager
- Daniel Akselson — Zaakvoerder
Summary:
v3.2
Technical details
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"kind": "director_out",
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"name": "Daniel Akselson",
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},
"effective_date": "2015-09-30",
"evidence_quote": "De algemene vergadering aanvaardt het op 14 september 2015 door de heer Daniel Akselson gegeven ontslag als zaakvoerder van de vennootschap, met ingang van 30 september 2015. De vergadering verleent hem d\u00E9charge voor het door hem uitgevoerde mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}