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Rapport d'entreprise complet
Généré 27-06-2026
Actif BE 0683.487.536SPRL

BOLARDO

Brusselsesteenweg 18 ·1730 Asse, Belgique· 8 ans d'activité
Secteur: Transport routier de marchandises (49410)
Conclusion Checked

La probabilité de faillite calculée de BOLARDO sur 12 mois est de 1,5% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 8 ans
Direction 2
Sites 1
Publications 16
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
1,5% Faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus élevé +Entreprise jeune +

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Plus de 3 ans d'activité
Constituée en 2017 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers7 dépôts BNB
Comptes en cours de traitement
La BNB a 7 dépôt(s) pour cette entreprise — dernier exercice 2024 (micro). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 micro 30-09-2025 2025-00514134
31-12-2023 micro 14-01-2025 2025-00004448
31-12-2022 verkort 30-07-2023 2023-00291196
31-12-2021 verkort 27-07-2023 2023-00278812
31-12-2020 micro 28-10-2021 2021-74000558
31-12-2019 micro 28-10-2021 2021-74000532
31-12-2018 micro 25-08-2019 2019-58200279
Direction & mandats 4 dirigeants
Dirigeants & mandats actuels
Anciens dirigeants (2)
  • Zizaoui
    Administrateur
    Acte Moniteur 24154476 (28-10-2024)
    Ancien
    — → 01-12-2023
  • De Vocht Hugo
    Administrateur
    Acte Moniteur 23157953 (11-12-2023)
    Ancien
    — → 16-10-2023
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
NACE primaire Transport routier de marchandises(49410)
Forme juridique SPRL(015)
Date de constitution18-10-2017
StatusActif
Code postal1730
Connexions & réseau 5 entreprises liées
Connexions réseau
ARDI ONE COMPANY
Adresse commune
→
DK AESTHETICS
Adresse commune
→
GROUP - NVC
Adresse commune
→
YAMA INO
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
BOLARDO
Imperiastraat 8, 1930 ZaventemCommerce de gros non spécialisé de denrées surgelées
depuis 20242.365.299.369
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Flandre 2 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
23094D0041/00F000 Flandre 7 975 m² 1 · 1 789 m² —
23322E0103/00N000 Flandre 369 m² 1 · 167 m² 10,1 m · 1 ét.
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 23 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
19-03-2026
Acte du Moniteur Changement de siège
2025
30-09-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · micro
14-01-2025
Dépôt BNB Comptes annuels déposés
exercice 2023 · micro
2024
28-10-2024
Acte du Moniteur Capital & actions
28-10-2024
Acte du Moniteur Changement d'administrateurs
28-10-2024
Acte du Moniteur Modification des statuts
v3.2
28-10-2024
Acte du Moniteur Changement de siège
28-10-2024
Acte du Moniteur Modification des statuts
28-10-2024
Acte du Moniteur Capital & actions
v3.2
28-10-2024
Acte du Moniteur Changement d'administrateurs
v3.2
28-10-2024
Acte du Moniteur Changement de siège
v3.2
2023
11-12-2023
Acte du Moniteur Changement de siège
v3.2
11-12-2023
Acte du Moniteur Changement d'administrateurs
v3.2
11-12-2023
Acte du Moniteur Changement d'administrateurs
11-12-2023
Acte du Moniteur Capital & actions
11-12-2023
Acte du Moniteur Changement de siège
11-12-2023
Acte du Moniteur Capital & actions
v3.2
30-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · verkort
27-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2021 · verkort
2021
28-10-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · micro
28-10-2021
Dépôt BNB Comptes annuels déposés
exercice 2019 · micro
2019
25-08-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · micro
2017
20-10-2017
Acte du Moniteur Constitution
oprichting
Moniteur belge — actes 16 actes
Évolution du capital · 4
28-10-2024
Modification du capital
28-10-2024
v3.2
11-12-2023
Modification du capital
11-12-2023
v3.2
Évolution de l'adresse · 5
19-03-2026
Changement de siège
28-10-2024
Changement de siège
28-10-2024
v3.2
11-12-2023
v3.2
11-12-2023
Changement de siège
Tous les actes · 16 mis à jour il y a 3 mois
2026
19-03-2026 Transfert du siège social de Zaventem à Asse Changement de siège
  • Imperiastraat 8 - 1930 Zaventem → Brusselsesteenweg 18A, 1730 Asse
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 18A, 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dadaev Achmed Magomedovitch",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van 2 februari 2026"
  ]
}
2024
28-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DADAEV Achmed Magomedovitch",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DADAEV Achmed Magomedovitch",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": null,
    "legal_form": "Besloten Vennootschap",
    "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": [
    "notulen van de bijzondere algemene vergadering van 1 december 2023"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "DADAEV Achmed Magomedovitch",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
28-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • DADAEV Achmed Magomedovitch — Bestuurder
  • Zizaoui — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zizaoui",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "Het ontslag van de heer Zizaoui wordt aanvaard door de algemene vergadering. zijn ontslag neemt aanvang op datum van 1 december 2023. Er wordt hem volledige kwijting verleend voor zijn 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": "DADAEV Achmed Magomedovitch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De benoeming van de heer DADAEV Achmed Magomedovitch wordt aanvaard door de algemene vergadering. Zijn mandaat neemt aanvang op datum van 1 december 2023. Hij aanvaardt dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Zizaoui",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Zizaoui draaft zijn aandelen, in totaliteit 100%, over aan de heer DADAEV Achmed Magomedovitch.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Imperiastraat 8, 1930 Zaventem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tegelijkertijd neergelegd: notulen van de bijzondere algemene vergadering van 1 december 2023.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van 1 december 2023"
  ],
  "corrected_publication_numac": null
}
28-10-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-10-2024 Transfert du siège social vers Zaventem Changement de siège
  • Imperiastraat 8, 1930 Zaventem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Imperiastraat 8, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-18",
      "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": "immediate",
      "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": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DADAEV Achmed Magomedovitch",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van 1 december 2023"
  ]
}
28-10-2024 Modification des statuts Modification des statuts
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Ontslag en benoeming bestuurder, overdracht van aandelen, verplaatsing maatschappelijke zete!"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": true
  },
  "statute_change": {
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    "scope": null,
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": null,
    "current_zetel_raw": "Lozenberg 17 B1, 1932 Zaventem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van 1 december 2023"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-01",
    "previous_mb_reference": null
  }
}
28-10-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-01",
      "evidence_quote": "De heer Zizaoui draaft zijn aandelen, in totaliteit 100%, over aan de heer DADAEV Achmed Magomedovitch.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BVBA"
  }
}
28-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • DADAEV Achmed Magomedovitch — Bestuurder
  • Zizaoui — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zizaoui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Het ontslag van de heer Zizaoui wordt aanvaard door de algemene vergadering. zijn ontslag neemt aanvang op datum van 1 december 2023. Er wordt hem volledige kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DADAEV Achmed Magomedovitch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De benoeming van de heer DADAEV Achmed Magomedovitch wordt aanvaard door de algemene vergadering. Zijn mandaat neemt aanvang op datum van 1 december 2023. Hij aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BVBA"
  }
}
28-10-2024 Transfert du siège social au sein de Zaventem Changement de siège
  • Lozenberg 17, 1932 Zaventem → Imperiastraat 8, 1930 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "B1",
        "street_number": "17"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Imperiastraat 8, 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BVBA"
  }
}
2023
11-12-2023 Transfert du siège social de Kruibeke à Zaventem Changement de siège
  • Burchtstraat 42, 9150 Kruibeke → Lozenberg 17, 1932 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "B1",
        "street_number": "17"
      },
      "old_address": {
        "city": "Kruibeke",
        "region": "Vlaams Gewest",
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt vanaf 16 oktober verplaatst naar Lozenberg 17/B1, 1932 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BVBA"
  }
}
11-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Zizaoui Ismail — Bestuurder
  • De Vocht Hugo — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vocht Hugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "Het ontslag van de heer De Vocht Hugo wordt aanvaard door de algemene vergadering. Zijn ontslag neemt aanvang op datum van 16 oktober 2023. Er wordt hem volledige kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zizaoui Ismail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "De benoeming van de heer Zizaoui Ismail wordt aanvaard door de algemene vergadering. Zijn mandaat neemt aanvang op datum van 16 oktober 2023. Hij aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BVBA"
  }
}
11-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Zizaoui Ismail — Bestuurder
  • De Vocht Hugo — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vocht Hugo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-16",
      "evidence_quote": "Het ontslag van de heer De Vocht Hugo wordt aanvaard door de algemene vergadering. Zijn ontslag neemt aanvang op datum van 16 oktober 2023. Er wordt hem volledige kwijting verleend voor zijn 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": "Zizaoui Ismail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-16",
      "evidence_quote": "De benoeming van de heer Zizaoui Ismail wordt aanvaard door de algemene vergadering. Zijn mandaat neemt aanvang op datum van 16 oktober 2023. Hij aanvaardt dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "De Vocht Hugo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vocht Hugo draagt zijn aandelen, in totaliteit 93 (50%), over aan de heer Zizaoui Ismail.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bollaert Inez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bollaert Inez draagt haar aandelen, in totaliteit 93 (50%), over aan de heer Zizaoui Ismail.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Zizaoui Ismail",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aldus beschikt de heer Zizaoui Ismail over 100% van de aandelen van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yves Puymbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt eveneens kwijting verleend aan de heren Yves en Richard Puymbroeck.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Richard Puymbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt eveneens kwijting verleend aan de heren Yves en Richard Puymbroeck.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BV"
  },
  "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": [
    "notulen van de bijzondere algemene vergadering van 16 oktober 2023"
  ],
  "corrected_publication_numac": null
}
11-12-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "De Vocht Hugo",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Zizaoui Ismail",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "contribution_amount_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bollaert Inez",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Zizaoui Ismail",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 93,
          "contribution_amount_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": null,
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "Bestoten Vennootschap",
    "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": [
    "notulen van de bijzondere algemene vergadering van 16 oktober 2023"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Zizaoui Ismail",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-12-2023 Transfert du siège social de Kruibeke à Zaventem Changement de siège
  • Burchtstraat 42, 9150 Kruibeke → Lozenberg 17/B1, 1932 Zaventem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lozenberg 17/B1, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "B1",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burchtstraat 42, 9150 Kruibeke",
        "city": "Kruibeke",
        "region": "vlaams_gewest",
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2023-10-16",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van 16 oktober 2023"
  ]
}
11-12-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 93,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-10-16",
      "evidence_quote": "De Vocht Hugo draagt zijn aandelen, in totaliteit 93 (50%), over aan de heer Zizaoui Ismail. Bollaert Inez draagt haar aandelen, in totaliteit 93 (50%), over aan de heer Zizaoui Ismail.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BVBA"
  }
}
2017
20-10-2017 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Burchtstraat 42, 9150 Kruibeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-07-25",
        "name": "DE VOCHT, Hugo Gaston Maria",
        "niss": null,
        "address": "9150 Kruibeke, Burchtstraat 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DE VOCHT, Hugo Gaston Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-11-28",
        "name": "BOLLAERT, Inez",
        "niss": null,
        "address": "9150 Kruibeke, Burchtstraat 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "BOLLAERT, Inez",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0683.487.536",
    "name_full": "BOLARDO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-18",
  "post_incorporation_mandates": []
}
Avis de crédit avis par client et montant

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Fondé sur des sources officielles (BNB, BCE, Moniteur). Indicatif, pas un conseil de crédit.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Transports routiers de fret, sauf services de déménagement49410Transport routier de fret49410
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL BOLARDO
Siège social
Brusselsesteenweg 18 bus A
1730 Asse, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
GIGA BE 0419.901.617 · Asse
GXO Logistics Belgium BE 0404.801.091 · Asse
Transport Marcel Depaire BE 0402.607.804 · Asse
TRANSPORTS MISSIAEN BE 0416.043.688 · Asse
Aerotax BE 0400.615.245 · Zaventem
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif