Aller au contenu

Bo

Actif
BE 0759.722.212
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

8 actes
Évolution de l'adresse · 6
15-10-2025
Changement de siège
15-10-2025
v3.2
05-02-2025
v3.2
05-02-2025
Changement de siège
27-12-2022
v3.2
27-12-2022
Changement de siège
Tous les actes · 8 mis à jour il y a 8 mois
2025
15-10-2025 Transfert du siège social de Hasselt à Genk Changement de siège
  • Runkstersteenweg 502, 3500 Hasselt → Guillaume Lambertlaan 93, 3600 Genk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Guillaume Lambertlaan 93, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Guillaume Lambertlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Runkstersteenweg 502, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Runkstersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "502",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.722.212",
    "name_full": "Bo",
    "legal_form": "vZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle Pellens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": []
}
15-10-2025 Transfert du siège social de Hasselt à Genk Changement de siège
  • Runkstersteenweg 502, 3500 Hasselt → Guillaume Lambertlaan 93, 3600 Genk
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Guillaume Lambertlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Runkstersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "502"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De buitengewone algemene vergadering is bijeengekomen op 30/09/2025 en heeft besloten het adres van de maatschappelijke zetel te veranderen naar Guillaume Lambertlaan 93, 3600 Genk en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.722.212",
    "name_full": "BO",
    "legal_form": "VZW"
  }
}
05-02-2025 Transfert du siège social de Koersel à Hasselt Changement de siège
  • Postelmanshoekstraat 10, 3582 Koersel → Runkstersteenweg 502, 3500 Hasselt
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Runkstersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "502"
      },
      "old_address": {
        "city": "Koersel",
        "region": null,
        "street": "Postelmanshoekstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": null,
      "evidence_quote": "3. Het adres van de maatschappelijke zetel van de vzw wordt gewijzigd naar: Runkstersteenweg 502, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.722.212",
    "name_full": "BO",
    "legal_form": "VZW"
  }
}
05-02-2025 Transfert du siège social Changement de siège
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Postelmanshoekstraat 10, 3582 Koersel",
        "city": "Koersel",
        "region": "vlaams_gewest",
        "street": "Postelmanshoekstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Koersel)"
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": null,
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.722.212",
    "name_full": "Bo",
    "legal_form": "vZW",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle Pellens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [
    "Bijl\u00E4gen bij het Belgisch St\u00E4\u00E4tsblad - 05/0",
    "Annexes du Moniteu"
  ]
}
05-02-2025 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Pieter Frederix — Bestuurder
  • Dominique Vande Langerijt — Bestuurder
  • Guy Guisson — Bestuurder
  • Veerle Pellens — Bestuurder
  • Sandrina Bongiovanni — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Frederix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Volgende personen zullen 16/12/2024 toetreden tot de Algemene Vergadering en als bestuurder van het bestuursorgaan: oMijnheer Pieter Frederix, wonende te Thielestraat 13, 3570 Alken met rijksregisternummer 83100506348"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Vande Langerijt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Volgende personen zullen 16/12/2024 toetreden tot de Algemene Vergadering en als bestuurder van het bestuursorgaan: oMijnheer Dominique Vande Langerijt, wonende te Sint-jobstraat 249, 3550 Heusden-Zolder met rijksregisternummer 78111026979"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Guisson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Volgende personen zullen 16/12/2024 toetreden tot de Algemene Vergadering en als bestuurder van het bestuursorgaan: oMijnheer Guy Guisson, wonende te Schomstraat 53, 3582 Koersel, met rijksregisternummer 68031935341"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrina Bongiovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "Volgende persoon zal 16/12/2024 aftreden als bestuurder en tevens voorzitter van het bestuursorgaan: oMevrouw Sandrina Bongiovanni, wonende te Postelmanshoekstraat 10, 352 Koersel met rijksregisternummer 86053107461."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Pellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "olHet voorzitterschap wordt vanaf 16/12/2024 overgedragen aan Mevrouw Veerle Pellens wonende Beverzakstraat 110, 3520 Zonhoven, met rijksregisternummer 86080916074."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.722.212",
    "name_full": "BO",
    "legal_form": "VZW"
  }
}
2022
27-12-2022 Transfert du siège social de Vliermaal à Koersel Changement de siège
  • Boschelstraat 33, 3724 Vliermaal → Postelmanshoekstraat 10, 3582 Koersel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koersel",
        "region": null,
        "street": "Postelmanshoekstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Vliermaal",
        "region": null,
        "street": "Boschelstraat",
        "country": "BE",
        "postcode": "3724",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "2. Het adres van de maatschappelijke zetel van de vzw wordt gewijzigd naar: Postelmanshoekstraat 10. 3582 Koersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.722.212",
    "name_full": "BO",
    "legal_form": "VZW"
  }
}
27-12-2022 Transfert du siège social vers Koersel Changement de siège
  • Postelmanshoekstraat 10. 3582 Koersel.
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Boschelstraat 33 3724 Vliermaal",
        "city": "Vliermaal",
        "region": "vlaams_gewest",
        "street": "Boschelstraat",
        "country": "BE",
        "postcode": "3724",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Postelmanshoekstraat 10. 3582 Koersel.",
        "city": "Koersel",
        "region": "vlaams_gewest",
        "street": "Postelmanshoekstraat",
        "country": "BE",
        "postcode": "3582",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0759.722.212",
    "name_full": "Vzw Bo",
    "legal_form": "vZw"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandrina Bongiovanni",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2020
16-12-2020 Constitution d'une société (VZW) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "3724 Vliermaal, Boschelstraat 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sandrina Bongiovanni",
        "niss": null,
        "address": "3724 Vliermaal, Boschelstraat 33"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Sandrina Bongiovanni",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Leen Haenraets",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Ontginningstraat 13"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Leen Haenraets",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Tatjana Dessers",
        "niss": null,
        "address": "3010 Kessel-Lo, Molenstraat 11"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Tatjana Dessers",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Veerle Pellens",
        "niss": null,
        "address": "3520 Zonhoven, Beverzakstraat 110"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Veerle Pellens",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Rita Abrahams",
        "niss": null,
        "address": "3800 Genk, Hoefstadstraat 72"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Rita Abrahams",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Joris De Vos",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Neerveldstraat 24"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Joris De Vos",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0759.722.212",
    "name_full": "vzw Bo",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-11",
  "post_incorporation_mandates": []
}