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BORBOLETA

Actif
SA·Fabrication de tapis et moquettes· 76 ans d'activité
Weverijstraat 1 ·9600 Ronse, Belgique
BE 0406.060.410
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Moniteur belge — actes

11 actes
Évolution de l'adresse · 1
20-10-2016
Changement de siège
Tous les actes · 11 mis à jour il y a 1 an
2024
02-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Joachim Hoebeeck — Commissaris
  • Sofian Milad — Commissaris
Détails techniques
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024",
      "evidence_quote": "de huidige commissaris, Deloitte Bedrijfsrevisoren B.V. vertegenwoordigd door de heer Sofian Milad, bereid is om zijn mandaat vroegtijdig te be\u00EBindigen en ter beschikking te stellen van de algemene vergadering.",
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        "value": "2024"
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        "name": "Deloitte Bedrijfsrevisoren B.V.",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Deloitte Bedrijfsrevisoren B.V. kwijting te verlenen voor zijn opdracht voor de periode lopende tot vandaag",
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren B.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om KPMG Bedrijfsrevisoren B.V. te benoemen als commissaris, waarbij deze rechtsgeldig vertegenwoordigd wordt door de heer Joachim Hoebeeck en dit voor een periode van drie jaar.",
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        "value": "3"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-12",
      "unanimous": true
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  ],
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    "name_full": "N.V. Belgotex International",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • KPMG Bedrijfsrevisoren B.V. — Commissaris
  • Deloitte Bedrijfsrevisoren B.V. — Commissaris
Résumé: v3.2
Détails techniques
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      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "rrn": null,
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  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "N.V. Belgotex International"
  }
}
2023
05-12-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Stéphane SAEY
Résumé: Statutes changeNotaire: Stéphane SAEY · DeerlijkÉtude: Geassocieerde Notarissen Deerlijk
Détails techniques
{
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "BORBOLETA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
16-11-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Ponchaut
Résumé: Officer designationNotaire: Ponchaut · Oudenaarde
Détails techniques
{
  "notary": {
    "name": "Ponchaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-18",
    "act_kind_objet": "Ontslag en benoeming van bestuurders"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "Borboleta",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "23 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Associated Weavers International N.V."
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
13-07-2022 2 administrateurs nommés Changement d'administrateurs
  • Michel Van Waeyenberge — Bestuurder
  • Deloitte Bedrijfsrevisoren B.V. — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "Borboleta"
  }
}
02-02-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • N.V. Belgotex International — Bestuurder
  • B.V. Dees Dirk — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. Dees Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Belgotex International",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "Borboleta"
  }
}
2019
01-07-2019 3 administrateurs nommés Changement d'administrateurs
  • Associated Weavers International nv — Bestuurder
  • Dirk Dees bvba — Bestuurder
  • Deloitte Bedrijfsrevisoren cvba — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Associated Weavers International nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dees bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "Borboleta nv"
  }
}
2018
08-08-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Borboleta",
    "old": "PAPILIO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "PAPILIO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
20-10-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Papilio",
    "old": "PRADO RUGS",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "PRADO RUGS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
20-10-2016 Transfert du siège social de Kuurne à Ronse Changement de siège·Wim Taelman
  • Ringlaan 24, 8520 Kuurne → Weverijstraat 1, 9600 Ronse
Notaire: Wim Taelman · Deerlijk
Détails techniques
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Weverijstraat 1, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Weverijstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ringlaan 24, 8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8520 Kuurne, Ringlaan 24 naar 9600 Ronse, Weverijstraat 1, met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft de vorm van een naamloze vennootschap. Zij draagt de naam \u0022Papilio\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wim Taelman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-20",
    "filing_date": "2016-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-10-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "PRADO RUGS",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "gezamenlijke volmacht",
    "geco\u00F6rdineerde statuten"
  ]
}
13-07-2016 Deloitte Bedrijfsrevisoren bv o.v.v.e. C.V.B.A. nommé commissaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren bv o.v.v.e. C.V.B.A. — Commissaris
Résumé: v3.2
Détails techniques
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      "kind": "director_in",
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        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren bv o.v.v.e. C.V.B.A.",
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.060.410",
    "name_full": "Prado Rugs"
  }
}