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BUR'EAU

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Kompasplein 19 ·9000 Gent, Belgium
BE 0753.907.655
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Capital history · 2
10-03-2022
Capital change
10-03-2022
v3.2
Address history · 1
06-09-2021
v3.2
All acts · 6 updated 3 years ago
2023
15-02-2023 1 director appointed, 2 resigning Director changes
  • Bouchier Delphine — Bestuurder
  • Lauret Jordy — Bestuurder
  • BV CRESCENDO — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauret Jordy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Lauret Jordy als niet-statutaire bestuurder met ingang op 01/01/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CRESCENDO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van BV CRESCENDO als niet-statutaire bestuurder met ingang op 01/01/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouchier Delphine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Bouchier Delphine als niet-statutaire bestuurder met ingang op 01/01/2023. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jordy Lauret",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-02-2023 1 director appointed, 2 resigning Director changes
  • Bouchier Delphine — Bestuurder
  • Lauret Jordy — Bestuurder
  • BV CRESCENDO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauret Jordy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Lauret Jordy als niet-statutaire bestuurder met ingang op 01/01/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV CRESCENDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van BV CRESCENDO als niet-statutaire bestuurder met ingang op 01/01/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouchier Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Bouchier Delphine als niet-statutaire bestuurder met ingang op 01/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  }
}
2022
10-03-2022 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-10",
    "filing_date": "2022-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "Bur\u0027eau",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jordy Lauret",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-03-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-01-31",
      "evidence_quote": "De algemene vergadering neemt kennis van de overdracht van alle aandelen van dhr. Dominic De Caluw\u00E9 aan Jordy Lauret. Jordy Lauret verwerft bijgevolg alle aandelen van de vennootschap en is de enige aandeelhouder (en bestuurder)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  }
}
2021
06-09-2021 Registered office moved from Oosteeklo to Gent Registered-office change
  • Stroomstraat 17, 9968 Oosteeklo → Kompasplein 19, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kompasplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1A",
        "street_number": "19"
      },
      "old_address": {
        "city": "Oosteeklo",
        "region": "Vlaams Gewest",
        "street": "Stroomstraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "De bestuurder, de heer Lauret Jordy om vanaf heden de maatschappelijke zetel te verplaatsen van 9968 Oosteeklo, Stroomstraat 17, naar Kompasplein 19 bus 1A, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  }
}
2020
14-09-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9968 Oosteeklo, Stroomstraat 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-01",
        "name": "LAURET Jordy Roger Clement",
        "niss": null,
        "address": "9968 Assenede (Oosteeklo), Stroomstraat 17"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "LAURET Jordy Roger Clement",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BV CRESCENDO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BV CRESCENDO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-07",
  "post_incorporation_mandates": []
}