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BVC-SOFT

Active
Private limited company·Uitgeven van overige software· 29 yrs active
De Lokers 13 ·9140 Temse, Belgium
BE 0458.918.084
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
All acts · 3 updated 3 years ago
2023
07-04-2023 Van Cauter Bart appointed as director Director changes·Liesbeth Muller
  • Van Cauter Bart — Bestuurder
Notary: Liesbeth Muller · Waasmunster
Technical details
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauter Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.918.084",
    "name_full": "BVC-SOFT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth Muller",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 04/04/2023.",
    "Geco\u00F6rdineerde statuten."
  ],
  "corrected_publication_numac": null
}
07-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.918.084",
    "name_full": "BVC-SOFT"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
07-04-2023 1 director appointed, 1 resigning Director changes
  • Van Cauter Bart — Zaakvoerder
  • Van Cauter Bart — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Van Cauter Bart",
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    },
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        "name": "Van Cauter Bart",
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      }
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  "subject_company": {
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    "name_full": "BVC-SOFT"
  }
}