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Complete company report
Generated 28-06-2026
Active BE 0421.247.442Public limited company

BOUWMAR

Noorderlaan 133 ·2030 Antwerpen, Belgium· 45 yrs active
Sector: Retail trade (47521)
Conclusion Checked

The computed 12-month bankruptcy probability of BOUWMAR is 0.8% (low). The company has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 45 yrs
Board 8
Locations 4
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1981 — 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-08-2025 2025-00444355
31-12-2023 volledig 30-08-2024 2024-00436423
31-12-2022 volledig 30-08-2023 2023-00401916
31-12-2021 volledig 31-08-2022 2022-20401925
31-12-2020 volledig 04-08-2021 2021-46200351
31-12-2019 volledig 17-07-2020 2020-31700209
31-12-2018 volledig 24-07-2019 2019-37600164
31-12-2017 volledig 30-08-2018 2018-56400387
31-12-2016 volledig 20-07-2017 2017-34400254
31-12-2015 volledig 13-07-2016 2016-31600144
Directors & mandates 15 directors
Current directors & mandates
  • BOURELIER Yoann Jean-Claude Michel
    Director
    State Gazette act 24308526 (05-01-2024)
    Current
    05-01-2024 → present
  • Bernard Thuysbaert
    Director
    State Gazette act 22100370 (22-08-2022)
    Current
    22-08-2022 → present
  • Berrard Thuysbaert
    Director
    State Gazette act 18171549 (30-11-2018)
    Current
    14-11-2018 → present
  • Annabelle Bourrelier
    Director
    State Gazette act 18038036 (27-02-2018)
    Current
    01-01-2018 → present
  • Jean-Michel Bourrelier
    Director
    State Gazette act 18038036 (27-02-2018)
    Current
    01-01-2018 → present
  • LE TÉNO Yann
    Director
    State Gazette act 24308526 (05-01-2024)
    Current
    01-01-2018 → present
    3 events
    • 05-01-2024 Mandate renewed· Director
    • 22-08-2022 Resigned· Director
    • 01-01-2018 Appointed· Director
  • Yoann Bourrelier
    Director
    State Gazette act 18038036 (27-02-2018)
    Current
    01-01-2018 → present
  • Bourrelier Jean-Claude
    Director
    State Gazette act 19104526 (31-07-2019)
    Current
    28-06-2013 → present
    2 events
    • 31-07-2019 Mandate renewed· Director
    • 28-06-2013 Mandate renewed· Director
Former directors (7)
  • BOURELIER Annabelle Catherine
    Director
    State Gazette act 24308526 (05-01-2024)
    Former
    — → 05-01-2024
  • BOURELIER Jean Claude
    Director
    State Gazette act 24308526 (05-01-2024)
    Former
    — → 05-01-2024
  • BOURELIER Jean-Michel
    Director
    State Gazette act 24308526 (05-01-2024)
    Former
    — → 05-01-2024
  • BOURY MICHELE
    Director
    State Gazette act 18038036 (27-02-2018)
    Former
    01-01-2018 → 05-01-2024
    2 events
    • 05-01-2024 Resigned· Director
    • 01-01-2018 Appointed· Director
  • THUYSBAERT Bernard Yolande Prosper George Michel Marie Ghislain
    Director
    State Gazette act 24308526 (05-01-2024)
    Former
    — → 05-01-2024
  • Christian Roubaud
    Director
    State Gazette act 13117135 (26-07-2013)
    Former
    01-01-2013 → 31-12-2017
    3 events
    • 31-12-2017 Resigned· Director
    • 28-06-2013 Mandate renewed· Director
    • 01-01-2013 Appointed· Director
  • Erik Haegeman
    Director
    State Gazette act 13016131 (28-01-2013)
    Former
    — → 31-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT CVBACurrent
Statutory auditor · represented by Karine Morris
 — 22-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47521)
Legal form Public limited company(014)
Incorporation06-02-1981
StatusActive
Postal code2030
Connections & network 15 connected companies
Network connections
ANDENNE BRICOLAGE
Shared address
→
BG REAL ESTATE
Shared address
→
BG RETAIL
Shared address
→
BOCO
Shared address
→
BOUHA INVEST
Shared address
→
C.B. BOUWMARKTEN
Shared address
→
DIY RETAIL SERVICES
Shared address
→
GRUTO
Shared address
→
M.A.G.
Shared address
→
M.A.Z.
Shared address
→
MEKOWA
Shared address
→
ROBO
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 4 locations
GAMMA
Nieuwpoortsesteenweg 665, 8400 OostendeDetailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.
since 19812.018.440.930
Steenweg op Gierle 245, 2300 Turnhout
Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.
since 20012.018.441.029
Bouwmar
Torhoutsesteenweg 556, 8400 OostendeDetailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.
since 20032.145.436.003
Noorderlaan 133, 2030 Antwerpen
Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)
since 20212.313.406.547
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13453O0197/00M000 Flanders 2.3 ha 1 · 3,826 m² 10.0 m · 3 fl.
11807G1697/00H000 Flanders 1.1 ha 1 · 2,719 m² 41.7 m · 2 fl.
35020A0252/00D000 Flanders 5,155 m² 1 · 2,510 m² 7.5 m · 2 fl.
35385B0055/02C007 Flanders 3,071 m² 1 · 1,850 m² —
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-11-2025
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Antwerpen
05-11-2025
State Gazette act Registered-office change
05-11-2025
State Gazette act Registered-office change
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-10-2024
State Gazette act Capital & shares
v3.2
25-10-2024
State Gazette act Capital & shares
25-10-2024
State Gazette act Capital & shares
v3.2
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Director changes
v3.2
11-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Statutes amendment
v3.2
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-08-2022
State Gazette act Director changes
v3.2
22-08-2022
State Gazette act Director changes
v3.2
2021
04-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-03-2021
State Gazette act Director changes
v3.2
22-03-2021
State Gazette act Registered-office change
v3.2
22-03-2021
State Gazette act Registered-office change
Le Téno Yann
22-03-2021
State Gazette act Director changes
v3.2
2020
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
State Gazette act Director changes
v3.2
31-07-2019
State Gazette act Director changes
v3.2
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-11-2018
State Gazette act Director changes
v3.2
30-11-2018
State Gazette act Director changes
v3.2
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-02-2018
State Gazette act Director changes
v3.2
27-02-2018
State Gazette act Director changes
v3.2
2017
01-08-2017
State Gazette act Director changes
v3.2
01-08-2017
State Gazette act Director changes
v3.2
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-01-2015
State Gazette act Director changes
v3.2
16-01-2015
State Gazette act Director changes
v3.2
2013
26-07-2013
State Gazette act Director changes
v3.2
28-01-2013
State Gazette act Director changes
v3.2
2012
17-12-2012
State Gazette act Director changes
v3.2
2006
14-04-2006
State Gazette act Statutes amendment
v3.2
14-04-2006
State Gazette act Capital & shares
v3.2
14-04-2006
State Gazette act Statutes amendment
v3.2
14-04-2006
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 35 acts
Capital history · 5
25-10-2024
v3.2
25-10-2024
Capital change
25-10-2024
v3.2
14-04-2006
v3.2
14-04-2006
v3.2
Address history · 5
05-11-2025
Registered-office move
05-11-2025
Registered-office move
05-11-2025
v3.2
22-03-2021
v3.2
22-03-2021
Registered-office move
All acts · 35 updated 7 months ago
2025
05-11-2025 Registered office moved within Antwerpen Registered-office change·Notaris van de Ondernemingsrechtbank Antwerpen
  • 2030 Antwerpen, Noorderlaan 99A → Noorderlaan 133 bus 7, 2030 Antwerpen
Notary: Notaris van de Ondernemingsrechtbank Antwerpen · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderlaan 133 bus 7, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "7",
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2030 Antwerpen, Noorderlaan 99A",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "A",
        "street_number": "99",
        "locality_suffix": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "Het bestuur beslist met unanimiteit de zetel en de exploitatiezetel gevestigd te Noorderlaan 99 bus A, 2030 Antwerpen te verplaatsen naar Noorderlaan 133 bus 7, 2030 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": "Greet Slegers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuur van 01/09/2025",
    "Kopie van de akte van de Ondernemingsrechtbank Antwerpen"
  ]
}
05-11-2025 Registered office moved within Antwerpen Registered-office change
  • 2030 Antwerpen, Noorderlaan 99A → Noorderlaan 133 bus 7, 2030 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Noorderlaan 133 bus 7, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "7",
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2030 Antwerpen, Noorderlaan 99A",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "A",
        "street_number": "99",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het bestuur beslist met unanimiteit de zetel en de exploitatiezetel gevestigd te Noorderlaan 99 bus A, 2030 Antwerpen te verplaatsen naar Noorderlaan 133 bus 7, 2030 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": "Greet Slegers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Luik B"
  ]
}
05-11-2025 Registered office moved within Antwerpen Registered-office change
  • Noorderlaan 99, 2030 Antwerpen → Noorderlaan 133, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "7",
        "street_number": "133"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "A",
        "street_number": "99"
      },
      "effective_date": null,
      "evidence_quote": "Het bestuur beslist met unanimiteit de zetel en de exploitatiezetel gevestigd te Noorderlaan 99 bus A, 2030 Antwerpen te verplaatsen naar Noorderlaan 133 bus 7, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
2024
25-10-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar Aldelingnne"
  }
}
25-10-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
25-10-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
11-01-2024 Karine Morris reappointed as statutory auditor Director changes
  • Karine Morris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421247442",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt door de Algemene Vergadering beslist het mandaat van RSM InterAudit BV, kantoorhoudende te 1932 Zaventem, Lozenberg 22 bus 2, met als wettelijke vertegenwoordiger Karine Morris als commissaris te verlengen voor een periode van 3 jaar t.e.m. de jaarvergadering die b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
11-01-2024 RSM InterAudit BV appointed as statutory auditor Director changes
  • RSM InterAudit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar"
  }
}
05-01-2024 5 resigning, 2 reappointed Director changes
  • BOURELIER Jean Claude — Bestuurder
  • BOURELIER Annabelle Catherine — Bestuurder
  • BOURELIER Jean-Michel — Bestuurder
  • BOURY MICHELE — Bestuurder
  • THUYSBAERT Bernard Yolande Prosper George Michel Marie Ghislain — Bestuurder
  • LE TÉNO Yann — Bestuurder
  • BOURELIER Yoann Jean-Claude Michel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURELIER Jean Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De heer BOURRELIER Jean Claude, wonende te 94130 Nogent sur Marne (Frankrijk), Avenue de la Belle Gabrielle 27, heeft verzaakt bij afzonderlijk document. ... De algemene vergadering verleent ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE T\u00C9NO Yann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders ... De heer LE T\u00C9NO Yann, wonende te 2930 Brasschaat, Verhoevenlei 133, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURELIER Annabelle Catherine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... Mevrouw BOURRELIER Annabelle Catherine, wonende te 3825 Lans-en-Vercors (Frankrijk), All\u00E9e des Sapins 64, heeft verzaakt bij afzonderlijk document. ... De algemene vergadering verleent volled",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURELIER Yoann Jean-Claude Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders ... De heer BOURRELIER Yoann Jean-Claude Michel, wonende te 7501 Paris 12e (Frankrijk), Avenue Ledru-Rollin 75, hier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURELIER Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De heer BOURRELIER Jean-Michel, wonende te 94130 Nogent sur Marne (Frankrijk), Avenue des Merisiers 3, heeft verzaakt bij afzonderlijk document. ... De algemene vergadering verleent volledige",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURY MICHELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... Mevrouw BOURY MICHELE, wonende te 94130 NOGENT-SUR-MARNE (Frankrijk), Avenue Belle Gabrielle, heeft verzaakt bij afzonderlijk document ... De algemene vergadering verleent volledige en algehe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THUYSBAERT Bernard Yolande Prosper George Michel Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De heer THUYSBAERT Bernard Yolande Prosper George Michel Marie Ghislain, wonende te 3090 Overijse, Smetslaan 23, heeft verzaakt bij afzonderlijk document. ... De algemene vergadering verleent",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
05-01-2024 7 directors appointed, 7 resigning Director changes
  • Bourrelier Jean Claude — Bestuurder
  • Le Téno Yann — Bestuurder
  • Bourrelier Annabelle Catherine — Bestuurder
  • Bourrelier Yoann Jean-Claude Michel — Bestuurder
  • Bourrelier Jean-Michel — Bestuurder
  • Boury Michele — Bestuurder
  • Thuysbaert Bernard Yolande Prosper George Michel Marie Ghislain — Bestuurder
  • Bourrelier Jean Claude — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le T\u00E9no Yann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Annabelle Catherine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Yoann Jean-Claude Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean-Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boury Michele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuysbaert Bernard Yolande Prosper George Michel Marie Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le T\u00E9no Yann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Annabelle Catherine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Yoann Jean-Claude Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean-Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boury Michele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuysbaert Bernard Yolande Prosper George Michel Marie Ghislain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR"
  }
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CKONSILANTO\u201D, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 0201, en haar mandatarissen en lasthebbers: ... is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0404.876.020",
      "holder_name": "KONSILANTO",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
22-08-2022 1 resigning, 1 reappointed Director changes
  • Le Téno Yann — Bestuurder
  • Bernard Thuysbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem volgende bestuurder te herbenoemen voor een periode van zes jaar tot aan de algemene vergadering van 2028 die beslist over de jaarrekening per 31 december 2027: -Bernard Thuysbaert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le T\u00E9no Yann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bestuurder Le T\u00E9no Yann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
22-08-2022 Bernard Thuysbaert appointed as director Director changes
  • Bernard Thuysbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR"
  }
}
2021
22-03-2021 1 director appointed, 1 resigning Director changes
  • RSM InterAudit CVBA — Commissaris
  • BG Retail BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BG Retail BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR"
  }
}
22-03-2021 Registered office moved from Gent to Antwerpen Registered-office change
  • Maïsstraat 62, 9000 Gent → Noorderlaan 99A, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "99A"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ma\u00EFsstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "Er wordt voorgesteld om de maatschappelijke zetel en de exploitatiezetel gevestigd te 9000 Gent, Ma\u00EFsstraat 62 te verplaatsen naar 2030 Antwerpen, Noorderlaan 99A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
22-03-2021 Registered office moved from Gent to Antwerpen Registered-office change·Le Téno Yann
  • Maïsstraat 62, 9000 Gent → 2030 Antwerpen, Noorderlaan 99A
Notary: Le Téno Yann · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Noorderlaan 99A",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "99A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ma\u00EFsstraat 62, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ma\u00EFsstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "Er wordt voorgesteld om de maatschappelijke zetel en de exploitatiezetel gevestigd te 9000 Gent, Ma\u00EFsstraat 62 te verplaatsen naar 2030 Antwerpen, Noorderlaan 99A",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Le T\u00E9no Yann",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-22",
    "filing_date": "2021-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-02-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Le T\u00E9no Yann",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/03/2021"
  ]
}
22-03-2021 1 resigning, 1 reappointed Director changes
  • BG Retail BV — Bestuurder
  • Karine Morris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karine Morris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt door de Algemene Vergadering beslist het mandaat van RSM InterAudit CVBA, kantoorhoudende te 1932 Zaventem, Lozenberg 22 bus 2, met als wettelijke vertegenwoordiger Karine Morris, als commissaris te verlengen voor een periode van 3 jaar t.e.m. de jaarvergadering di"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BG Retail BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-22",
      "evidence_quote": "Met algemeenheid van stemmen wordt door de Algemene Vergadering beslist het mandaat van BG Retail BV, Takkebijsters 57, 4817BL Breda, Nederland te be\u00EBindigen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
2019
31-07-2019 2 reappointed Director changes
  • Bourrelier Jean-Claude — Bestuurder
  • BG Retail BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het mandaat van Bourrelier Jean-Claude, wonende te Frankrijk, 94130 Nogent sur Marne, Avenue de la Belle Gabri\u00EBlle 27 en het mandaat van BG Retail BV, met zetel te Nederland, 4817BL Breda, Takkebijsters 57, als bestuurders te herbenoemen voor een periode van 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BG Retail BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het mandaat van Bourrelier Jean-Claude, wonende te Frankrijk, 94130 Nogent sur Marne, Avenue de la Belle Gabri\u00EBlle 27 en het mandaat van BG Retail BV, met zetel te Nederland, 4817BL Breda, Takkebijsters 57, als bestuurders te herbenoemen voor een periode van 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
31-07-2019 2 directors appointed Director changes
  • Bourrelier Jean-Claude — Bestuurder
  • BG Retail BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bourrelier Jean-Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BG Retail BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar"
  }
}
2018
30-11-2018 Berrard Thuysbaert appointed as director Director changes
  • Berrard Thuysbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berrard Thuysbaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar"
  }
}
30-11-2018 Berrard Thuysbaert appointed as director Director changes
  • Berrard Thuysbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berrard Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-14",
      "evidence_quote": "Met eenparigheid var stemmen wordt besloten om als bestuurder te benoemen: de heer Berrard Thuysbaert, bestuurder van vennootschappen, gedomicilieerd te 3090 Overijse, Smetslaan 23 en met rijksregistertrumner 67.04.29.317.54, dit voor een periode vanaf heden tot en met de aandeelhoudersvergadering d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
27-02-2018 5 directors appointed, 1 resigning Director changes
  • Yann Le Téno — Bestuurder
  • Annabelle Bourrelier — Bestuurder
  • Yoann Bourrelier — Bestuurder
  • Jean-Michel Bourrelier — Bestuurder
  • Boury Michèle — Bestuurder
  • Christian Roubaud — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Roubaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Le T\u00E9no",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annabelle Bourrelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoann Bourrelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bourrelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boury Mich\u00E8le",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR"
  }
}
27-02-2018 5 directors appointed, 1 resigning Director changes
  • Yann Le Téno — Bestuurder
  • Annabelle Bourrelier — Bestuurder
  • Yoann Bourrelier — Bestuurder
  • Jean-Michel Bourrelier — Bestuurder
  • Boury Michèle — Bestuurder
  • Christian Roubaud — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Roubaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Er wordt akte genomen van de beslissing van de heer Christian Roubaud om zijn ontslag te geven als bestuurder van de vennootschap. Dit ontslag treedt in voege per 31 december 2017 en wordt met algemeenheid van stemmen goedgekeurd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann Le T\u00E9no",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Er wordt met algemeenheid van stemmen besloten om: De heer Yann Le T\u00E9no, wonende te 2930 Brasschaat, Verhoevenlei 133; ... te benoemen als bestuurders van de vennootscha\u0440. Deze benoemingen treden in voege per 1 januari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annabelle Bourrelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Er wordt met algemeenheid van stemmen besloten om: ... Mevrouw Annabelle Bourrelier, wonende te Frankrijk, 38250 Lans en Vercors, All\u00E9e des Sapins 64; ... te benoemen als bestuurders van de vennootscha\u0440. Deze benoemingen treden in voege per 1 januari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoann Bourrelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Er wordt met algemeenheid van stemmen besloten om: ... De heer Yoann Bourrelier, wonende te Frankrijk, Avenue Ledru Rollin 75, 75012 Parijs; ... te benoemen als bestuurders van de vennootscha\u0440. Deze benoemingen treden in voege per 1 januari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bourrelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Er wordt met algemeenheid van stemmen besloten om: ... De heer Jean-Michel Bourrelier, wonende te Frar\u0131krijk, Avenue des Merisiers 3, 94130 Nogent sur Marne; ... te benoemen als bestuurders van de vennootscha\u0440. Deze benoemingen treden in voege per 1 januari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boury Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Er wordt met algemeenheid van stemmen besloten om: ... Mevrouw Boury Mich\u00E8le, wonende te Frankrijk, Avenue de la Belle Gabrielle 27, 94130 Nogent sur Marne te benoemen als bestuurders van de vennootscha\u0440. Deze benoemingen treden in voege per 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
2017
01-08-2017 RSM InterAudit CVBA reappointed as statutory auditor Director changes
  • RSM InterAudit CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het mandaat van RSM InterAudit CVBA, kantoorhoudend te 1932 Zaventem, Lozenberg 22 bus 2, met als wettelijke vertegenwoordigers Luc Toelen en Karine Morris, als commissaris te verlengen voor een periode van 3 jaar t.e.m. de jaarvergadering die beslist over de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
01-08-2017 RSM InterAudit CVBA appointed as statutory auditor Director changes
  • RSM InterAudit CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar"
  }
}
2015
16-01-2015 RSM InterAudit CVBA appointed as statutory auditor Director changes
  • RSM InterAudit CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "Bouwmar"
  }
}
16-01-2015 RSM InterAudit CVBA reappointed as statutory auditor Director changes
  • RSM InterAudit CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering besluit unariem het mandaat van RSM InterAudit CVBA, kartoorhoudend te 1932 Zaventem, Lozenberg 22 bus 2, met als wettelijke vertegenwoordigers Luc Toelen en Karine Morris, als commissaris te verlengen voor een periode van 3 jaar t.e.m. de jaarvergadering die besli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
2013
26-07-2013 2 reappointed Director changes
  • Christian Roubaud — Bestuurder
  • Jean Claude Bourrelier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Roubaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Er wordt voorgesteld om de heer Christian Roubaud, wonende te Frankrijk, 77150 Lessigny, Rue des Grands Champs 3 te herbenoemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Claude Bourrelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Er wordt voorgesteld om de heer Jean Claude Bourrelier, wonende te Franknijk, 94130 Nogent sur Marne, Avenue de la belle Gabrielle 27 te herbenoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
28-01-2013 1 director appointed, 1 resigning Director changes
  • Christian Roubaud — Bestuurder
  • Erik Haegeman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Haegeman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "Er wordt akte genomen van de beslissing van de heer Erik Haegeman om zijn ontslag te geven als bestuurder van de vennootschap. Dit ontslag treedt in voege per 31 december 2012. Met algemeenheld van stemmen wordt dit goedgekeurd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Roubaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Er wordt voorgesteld om de heer Christian Roubaud, wonende te Frankrijk, 77150 Lessigny, Rue des Grands Champs 3 te benoemen als bestuurder van de vennootscha\u0440. Deze benoeming treedt in voege per 1 januari 2013. Dit mandaat zal onbezoldigd worden uitgeoefend. Met algemeenheid van stemmen wordt dit g",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.247.442",
    "name_full": "BOUWMAR",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte < 2500 m²)47191Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Overige niet-gespecialiseerde detailhandel in winkels (verkoop van overwegend niet-voedingsmiddelen met verkoopsoppervlakte van mind er dan 2.500 m2)52122Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.52462
Primary activity highlighted.
Names & trade names
Legal nameNL BOUWMAR
Registered office
Noorderlaan 133 bus 7
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ANDENNE BRICOLAGE BE 0436.096.558 · Antwerpen
BG RETAIL BE 0412.562.873 · Antwerpen
BOCO BE 0453.374.337 · Antwerpen
C.B. BOUWMARKTEN BE 0444.848.730 · Antwerpen
DIY RETAIL SERVICES BE 0435.223.360 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative