BUS DE POLDER
The computed 12-month bankruptcy probability of BUS DE POLDER is 0.7% (low). The company has been active since 1988 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.
| Active | 37 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 55 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00239175 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00231007 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00194719 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20095736 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18600420 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27800101 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35300148 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37900592 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37200383 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-33000041 |
-
SherpAeroLegal entityManaging director· perm. rep.: Pieter SteurbautState Gazette act 22143482 (06-12-2022)Current01-08-2022 → present
-
FidictumLegal entityManaging director· perm. rep.: Dominique WaeytensState Gazette act 22069190 (10-06-2022)Current01-11-2021 → present
2 events
- 01-11-2021 Appointed· Managing director
- 01-11-2021 Appointed· Director
-
BERNARD GUSTIN SRLLegal entityDirector· perm. rep.: Bernard GustinState Gazette act 20055236 (06-05-2020)Current20-02-2020 → present
-
Pro-V Tec VOFLegal entityManaging director· perm. rep.: Mario ProvezState Gazette act 19155527 (29-11-2019)Current29-11-2019 → present
-
Current01-04-2019 → present
2 events
- 29-11-2019 Appointed· Managing director
- 01-04-2019 Appointed· Director
-
Current01-04-2019 → present
-
Essoral BVBALegal entityDirector· perm. rep.: Joris LarosseState Gazette act 19081122 (19-06-2019)Current26-09-2016 → present
3 events
- 01-04-2019 Appointed· Director
- 31-10-2018 Appointed· Director
- 26-09-2016 Appointed· Director
-
Transart BVBALegal entityDirector· perm. rep.: Luc JulletState Gazette act 19081122 (19-06-2019)Current28-06-2013 → present
3 events
- 01-04-2019 Appointed· Director
- 28-06-2013 Appointed· Director
- 01-10-2012 Resigned· Director
-
Veolia Transport Belgium NVLegal entityManaging director· perm. rep.: Luc JulletState Gazette act 13181312 (04-12-2013)Current28-06-2013 → present
2 events
- 28-06-2013 Mandate renewed· Managing director
- 28-06-2013 Mandate renewed· Director
Former directors (12)
-
Bernard Gustin SPRL SRLLegal entityDirector· perm. rep.: Bernard GustinState Gazette act 22381793 (14-12-2022)Former— → 30-11-2022
-
Essoral BVLegal entityDirector· perm. rep.: Joris LarosseState Gazette act 22381793 (14-12-2022)Former— → 30-11-2022
-
Fidictum BVLegal entityDirector· perm. rep.: Dominique WaeytensState Gazette act 22381793 (14-12-2022)Former— → 30-11-2022
-
Former— → 30-11-2022
-
Former28-06-2013 → 01-11-2021
7 events
- 01-11-2021 Resigned· Managing director
- 01-11-2021 Resigned· Director
- 29-11-2019 Resigned· Director
- 29-11-2019 Appointed· Managing director
- 29-11-2019 Appointed· Director
- 01-04-2019 Appointed· Director
- 28-06-2013 Mandate renewed· Director
-
Former29-11-2019 → 29-11-2019
4 events
- 29-11-2019 Resigned· Director
- 29-11-2019 Appointed· Director
- 29-11-2019 Resigned· Managing director
- 29-11-2019 Appointed· Managing director
-
Former07-08-2019 → 29-11-2019
3 events
- 29-11-2019 Resigned· Director
- 29-11-2019 Appointed· Director
- 07-08-2019 Appointed· Director
-
Former01-03-2019 → 29-11-2019
3 events
- 29-11-2019 Appointed· Managing director
- 29-11-2019 Resigned· Managing director
- 01-03-2019 Appointed· Managing director
-
Former31-10-2018 → 07-08-2019
2 events
- 07-08-2019 Resigned· Director
- 31-10-2018 Appointed· Director
-
Former31-10-2018 → 07-08-2019
2 events
- 07-08-2019 Resigned· Director
- 31-10-2018 Appointed· Director
-
Former— → 26-09-2016
-
Former— → 08-04-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Philippe Venken |
— | 23-01-2025 → present |
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ronald Van Den Ecker |
— | 29-06-2018 → present |
| Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Van Den Ecker Ronald |
— | 28-08-2015 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by Ronald Van den Ecker |
— | 17-12-2020 → present |
| NACE primary | Taxi operation(49320) |
| Legal form | Public limited company(014) |
| Incorporation | 24-10-1988 |
| Status | Active |
| Postal code | 2030 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G2126/00S000 | Flanders | 1.4 ha | 1 · 1.3 ha | 13.5 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-02-2026 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "InfraMobility NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "plaatsvervangende_vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Humblet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Ayman Ayada",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Lucas Claes",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ayman Ayada",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde - Advocaat"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 18/02/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}18-02-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}18-02-2026 Bruno Humblet appointed as plaatsvervangende vaste vertegenwoordiger
- Bruno Humblet — Plaatsvervangende vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "plaatsvervangende vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Humblet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER"
}
}23-01-2025 Philippe Venken appointed as director
- Philippe Venken — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises",
"address": "Da Vincilaan 9, bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit, op voordracht van de enige bestuurder alsook de ondernemingsraad, om BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, geregistreerd in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amber Claes",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises appointed as statutory auditor
- BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER"
}
}23-01-2025 Philippe Venken appointed as statutory auditor
- Philippe Venken — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit, op voordracht van de enige bestuurder alsook de ondernemingsraad, om BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, geregistreerd in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}13-03-2024 Articles of association amended
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": "2023-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Amber Claes, juffrouw Valerie Van Grieken, juffrouw Chlo\u00EB Everaert, mevrouw Annick Garcet en alle andere advocaten en medewerkers van het advocatenkantoor KPMG Law BV. met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake voormelde besluit(en), waaronder onder meer het opstellen, de ondertekening en neerlegging van de publicatieformulieren bij de griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad en de registratie ervan in de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2024 Articles of association amended
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": "0435.646.004",
"name_full": "BUS DE POLDER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}13-03-2024 Articles of association amended — alignment with the new Companies Code
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-22",
"act_kind_objet": "Bevestiging bestuurswijziging - Intrekking bijzondere volmachten - Aanstelling bijzondere gevolmachtigden - formaliteiten"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-02-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation"
],
"scope": null,
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.646.004",
"name_full_after": "BUS DE POLDER",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BUS DE POLDER",
"current_zetel_raw": "Groenendaallaan 387, 2030 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Bevestiging bestuurswijziging ingevolge de tot met fusie door overneming gelijkgestelde verrichting zoals voorzien bij artikel 12:7 juncto artikel 12:50 WVV, van Hansea NV door InfraMobility NV",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:7"
},
{
"summary": "Bevestiging bestuurswijziging ingevolge de tot met fusie door overneming gelijkgestelde verrichting zoals voorzien bij artikel 12:7 juncto artikel 12:50 WVV, van Hansea NV door InfraMobility NV",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Gert Cauwenbergh",
"excluded_powers": []
},
{
"name": "Charlotte Reabel",
"excluded_powers": []
},
{
"name": "Amber Claes",
"excluded_powers": []
},
{
"name": "Valerie Van Grieken",
"excluded_powers": []
},
{
"name": "Chlo\u00EB Everaert",
"excluded_powers": []
},
{
"name": "Annick Garcet",
"excluded_powers": []
},
{
"name": "alle andere advocaten en medewerkers van het advocatenkantoor KPMG Law BV",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amber Claes",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-12-2022 1 director appointed, 4 resigning
- Joris Larosse — Bestuurder
- Miguel De Almeida Teixeira Horta e Costa — Bestuurder
- Dominique Waeytens — Bestuurder
- Joris Larosse — Bestuurder
- Bernard Gustin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel De Almeida Teixeira Horta e Costa",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De vergadering neemt akte van de ontslagname van de voltallige raad van bestuur met ingang vanaf heden, namelijk: De heer Miguel De Almeida Teixeira Horta e Costa, A bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Waeytens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fidictum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De vergadering neemt akte van de ontslagname van de voltallige raad van bestuur met ingang vanaf heden, namelijk: Fidictum BV, vast vertegenwoordigd door de heer Dominique Waeytens, B bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Essoral BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De vergadering neemt akte van de ontslagname van de voltallige raad van bestuur met ingang vanaf heden, namelijk: Essoral BV, vast vertegenwoordigd door de heer Joris Larosse, B bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gustin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bernard Gustin SPRL SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De vergadering neemt akte van de ontslagname van de voltallige raad van bestuur met ingang vanaf heden, namelijk: Bernard Gustin SPRL SRL, vast vertegenwoordigd door de heer Bernard Gustin, bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454982260",
"name": "HANSEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-30",
"evidence_quote": "De vergadering besluit vervolgens om met ingang vanaf heden de naamloze vennootschap HANSEA, met zetel gevestigd te 2030 Antwerpen, Groenendaallaan 387, ingeschreven in het rechtspersonenregister (Antwerpen, afdeling Antwerpen- onder nummer BE0454.982.260, vast vertegenwoordigd door de heer Joris La"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}14-12-2022 Articles of association amended
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": "0435.646.004",
"name_full": "BUS DE POLDER"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-12-2022 1 director appointed, 4 resigning
- Joris Larosse — Enige bestuurder
- Miguel De Almeida Teixeira Horta e Costa — A bestuurder
- Dominique Waeytens — B bestuurder
- Joris Larosse — B bestuurder
- Bernard Gustin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "A bestuurder",
"person": {
"rrn": null,
"name": "Miguel De Almeida Teixeira Horta e Costa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B bestuurder",
"person": {
"rrn": null,
"name": "Dominique Waeytens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B bestuurder",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gustin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER"
}
}14-12-2022 Articles of association amended
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": "2022-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris, of elke andere medewerker van Akta Notarisvennootschap BV, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Maarten DE CLERCQ",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-12-2022 12 resigning
- Miguel De Almeida Teixeira Horta e Costa — Bestuurder
- Dominique Waeytens — Bestuurder
- Joris Larosse — Bestuurder
- Bernard Gustin — Bestuurder
- Joris Larosse — Directeur
- Dominique Waeytens — Directeur
- Pieter Steurbaut — Directeur
- Mario Provez — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel De Almeida Teixeira Horta e Costa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Waeytens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Fidictum BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Essoral BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gustin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bernard Gustin SPRL SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Joris Larosse",
"address": "Hertoginstraat 98, 2300 Turnhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Essoral BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dominique Waeytens",
"address": "Kerklandstraat 1, 9620 Zottegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Fidictum BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pieter Steurbaut",
"address": "Minneweg 6, 1910 Kampenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SherpAero BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mario Provez",
"address": "Veldekensdreef 10, 9500 Geraardsbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ProV Tec VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Seurinck",
"address": "Tieltsteenweg 30, 8780 Oostrozebeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick Bral",
"address": "Bredestraat 68, 2180 Ekeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Maarten DE CLERCQ",
"firm_city": null,
"firm_name": "Akta Notarisvennootschap",
"office_city": "Stekene",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten DE CLERCQ",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 1 director appointed, 1 resigning
- Pieter Steurbaut — Gedelegeerd bestuurder
- Luc Jullet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Jullet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847968852",
"name": "TRANSART BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief gedateerd op 11 mei 2022 waarin TRANSART BV (0847.968.852), vast vertegenwoordigd door de heer Luc Jullet, ontslag neemt als B-bestuurder van de Vennootschap met ingang vanaf 1 juli 2022 en aanvaardt dit ontslag voor zover noodzakelijk. Aan bov",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Steurbaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0783419114",
"name": "SherpAero BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-01",
"evidence_quote": "In overeenstemming met artikel 15 van de statuten van de Vennootschap bevestigt de raad van bestuur haar beslissing om de vennootschap SherpAero BV (0783.419.114 - Minneweg 6 1910 Kampenhout) vast vertegenwoordigd door de heer Pieter Steurbaut wonende te Minneweg 6-1910 Kampenhout te benoemen als ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}06-12-2022 2 directors appointed, 1 resigning
- Pieter Steurbaut — Gedelegeerde voor het dagelijks bestuur
- Pieter Steurbaut — Chief operating officer (coo)
- Luc Jullet — B bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Luc Jullet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde voor het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Pieter Steurbaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Operating Officer (COO)",
"person": {
"rrn": null,
"name": "Pieter Steurbaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER"
}
}10-06-2022 1 director appointed, 1 resigning
- Dominique Waeytens — Gedelegeerd bestuurder
- Gerda Verbelen — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De raad van bestuur bevestigt hierbij dat zij akte nam van het ontslag van mevrouw Gerda Verbelen, wonende te Azaleastraat 1, 1800 Vilvoorde, als gedelegeerde voor het dagelijks bestuur binnen de Vennootschap en bijgevolg als lid van het college die de gedelegeerden voor het dagelijks bestuur vormen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Waeytens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698615477",
"name": "Fidictum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "Volgend op het voorgaande en in overeenstemming met artikel 15 van de statuten bevestigt de raad van bestuur haar beslissing tot benoeming van de vennootschap Fidictum BV (0698.615.477 - Kerklandstraat 1 -9620 Zottegem) vast vertegenwoordigd door de heer Dominique Waeytens wonende te Kerklandstraat "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}10-06-2022 1 director appointed, 1 resigning
- Fidictum BV (Dominique Waeytens) — Gedelegeerde voor het dagelijks bestuur
- Gerda Verbelen — Gedelegeerde voor het dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde voor het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde voor het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Fidictum BV (Dominique Waeytens)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER"
}
}03-12-2021 1 director appointed, 1 resigning
- Dominique Waeytens — Bestuurder
- Gerda Verbelen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de vennootschap, met ingang van 01/11/2021, van mevrouw Gerda Verbelen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Waeytens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698615477",
"name": "Fidictum BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "In overeenstemming met artikel 11, a), lid 2 van de statuten, benoemen de aandeelhouders tot B bestuurder van de vennootschap, met ingang vanaf 01/11/2021, de vennootschap Fidictum BV (BE 0698.615.477 Kerklandstraat 1 - 9620 Zottegem) vast vertegenwoordigd door de heer Dominique Waeytens wonend Kerk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}03-12-2021 1 director appointed, 1 resigning
- Dominique Waeytens — Bestuurder
- Gerda Verbelen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Waeytens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "Bus De Polder"
}
}18-10-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "Bus De Polder"
}
}18-10-2021 All shares are now held by a single shareholder
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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "Afdeling ANFERPEN (voluit): Bus De Polder",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line Beuckels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Verklaring van de raad van bestuur van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": []
}18-10-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}24-12-2020 Articles of association amended
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": "2020-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Het bijzonder verslag van de commissaris van de vennootschap, EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem en ingeschreven in het rechtspersonenregister (Brussel) onder nummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor",
"firm_kbo": "0446.334.711",
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Ronald Van den Ecker"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2020 Articles of association amended
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": "0435.646.004",
"name_full": "BUS DE POLDER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}24-12-2020 Capital increase of €19,210,237.04 to €21,359,737.04
- €2.149.500 → €21.359.737,04
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21359737.04,
"delta_eur": 19210237.04,
"before_eur": 2149500.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER"
}
}24-12-2020 Capital increase of €19,210,237.04 to €21,359,737.04
- €2.149.500 → €21.359.737,04
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 19210237.04,
"currency": "EUR",
"after_eur": 21359737.04,
"delta_eur": 19210237.04,
"before_eur": 2149500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-17",
"evidence_quote": "De vergadering besluit het kapitaal van de Vennootschap te verhogen met een bedrag van negentien miljoen tweehonderdentienduizend tweehonderdzevenendertig euro en vier cent (\u20AC19.210.237,04) om het te brengen van twee miljoen honderdnegenenveertigduizend vijfhonderd euro (\u20AC2.149.500,00) op eenentwintig miljoen driehonderdnegenenvijftigduizend zevenhonderdzevenendertig euro en vier cent (\u20AC21.359.737,04)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}06-05-2020 Bernard Gustin appointed as director
- Bernard Gustin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gustin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "Bus De Polder"
}
}06-05-2020 Bernard Gustin appointed as director
- Bernard Gustin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gustin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898567418",
"name": "Bernard Gustin SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-20",
"evidence_quote": "De algmene vergadering beslist om Bernard Gustin SPRL, met maatschappelijke zetel te Waterraaflaan 25, 1150 Sint-Pieters-Woluwe, met ondernemingsnummer 0898.567.418, vast vertegenwoordigd door de heer Bernard Gustin, te benoemen als bestuurder van de Vennootschap met ingang van 20 februari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}29-11-2019 10 directors appointed, 10 resigning
- Miguel Horta e Costa — A bestuurder
- Transart BVBA — B bestuurder
- Essoral BVBA — B bestuurder
- Gerda Verbelen — B bestuurder
- Transart BVBA — Ceo
- Gerda Verbelen — Cfo
- Bruno Seurinck — Chro
- Pro-V Tec VOF — Cto
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A bestuurder",
"person": {
"rrn": null,
"name": "Miguel Horta e Costa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B bestuurder",
"person": {
"rrn": null,
"name": "Transart BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B bestuurder",
"person": {
"rrn": null,
"name": "Essoral BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B bestuurder",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A bestuurder",
"person": {
"rrn": null,
"name": "Miguel Horta e Costa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B bestuurder",
"person": {
"rrn": null,
"name": "Transart BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B bestuurder",
"person": {
"rrn": null,
"name": "Essoral BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B bestuurder",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Transart BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "CFO",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "CHRO",
"person": {
"rrn": null,
"name": "Bruno Seurinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "CTO",
"person": {
"rrn": null,
"name": "Pro-V Tec VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "COO",
"person": {
"rrn": null,
"name": "Essoral BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "GM",
"person": {
"rrn": null,
"name": "Patrick Bral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Transart BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Gerda Verbelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CHRO",
"person": {
"rrn": null,
"name": "Bruno Seurinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CTO",
"person": {
"rrn": null,
"name": "Pro-V Tec VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "COO",
"person": {
"rrn": null,
"name": "Essoral BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "GM",
"person": {
"rrn": null,
"name": "Patrick Bral",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "Bus De Polder"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BUS DE POLDER |
| Trade nameNL | Hansea |