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Moniteur belge — actes
8 actes Évolution de l'adresse · 3
22-12-2025
Changement de siège
22-12-2025
v3.2
20-06-2017
v3.2
Tous les actes · 8
mis à jour il y a 6 mois
2025
22-12-2025 2 administrateurs nommés
- NORDSTRÖM Rolf Lennart — Bestuurder
- STURGESS (geboren GATT) Dominique Louise — Bestuurder
Notaire:
Barbara PIERRE · Kortenberg
Détails techniques
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"name": "KANTOOR VANDERVEREN",
"address": "3001 Leuven (Heverlee), Sint-Jansbergsesteenweg 7",
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],
"notary": {
"name": "Barbara PIERRE",
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"firm_name": null,
"office_city": "Kortenberg",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
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],
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"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
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},
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},
"co_filed_documents": [
"Expeditie van de akte en statuten."
],
"corrected_publication_numac": null
}22-12-2025 Transfert du siège social de Sint-Joost-ten-Node à Diegem
- Bolwerklaan 15 bus 12 : 1210 Sint-Joost-ten-Node → Culliganlaan 2, 1831 Diegem
Notaire:
Barbara PIERRE · Kortenberg
Détails techniques
{
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"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Bolwerklaan 15 bus 12 : 1210 Sint-Joost-ten-Node",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bolwerklaan",
"country": "BE",
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},
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],
"notary": {
"name": "Barbara PIERRE",
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"office_city": "Kortenberg",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-10",
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},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BV"
},
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Expeditie van de akte en statuten."
]
}22-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: 1. Het verwerven, vervreemden, bouwen, verbouwen, inrichten, het huren en verhuren, onderhuren en onderverhuren, het uitbaten…Notaire:
Barbara PIERRE · Kortenberg
Détails techniques
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"notary": {
"name": "Barbara PIERRE",
"firm_city": null,
"firm_name": null,
"office_city": "Kortenberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.948.706",
"name_full_after": "Boulevard Tower",
"legal_form_after": "Bvba",
"name_full_before": "BOULEVARD TOWER",
"current_zetel_raw": "Bolwerklaan 15 bus 12 1210 Sint-Joost-ten-Node",
"legal_form_before": "Bvba"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland: 1. Het verwerven, vervreemden, bouwen, verbouwen, inrichten, het huren en verhuren, onderhuren en onderverhuren, het uitbaten of het beheren zowel rechtstreeks als in opdracht van derden en het ruilen van alle onroerende goederen, al dan niet bebouwd, al dan niet bemeubeld, residentieel of niet-residentieel en, in het algemeen, alle verrichtingen in rechtstreeks of onrechtstreeks verband met het valoriseren van die onroer",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 3300000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}22-12-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}22-12-2025 Transfert du siège social de Sint-Joost-ten-Node à Diegem
- Bolwerklaan 15, 1210 Sint-Joost-ten-Node → Culliganlaan 2, 1831 Diegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Gewest",
"street": "Bolwerklaan",
"country": "BE",
"postcode": "1210",
"box_number": "12",
"street_number": "15"
},
"effective_date": "2025-12-10",
"evidence_quote": "3. Derde besluit\nDe vergadering besluit om de zetel te verplaatsen naar 1831 Diegem, Culliganlaan 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}22-12-2025 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": true,
"effective_date": "2025-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
20-06-2017 Transfert du siège social au sein de Saint-Josse-ten-Noode
- Place Rogier 3, 1210 Saint-Josse-ten-Noode → Avenue du Boulevard 15, 1210 Saint-Josse-ten-Noode
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Avenue du Boulevard",
"country": "BE",
"postcode": "1210",
"box_number": "B 12",
"street_number": "15"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Place Rogier",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "3"
},
"effective_date": "2017-04-03",
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 avril 2017, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 15 B 12, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "SPRL"
}
}2016
22-07-2016 Daniel Akselson démissionne de son mandat de gérant
- Daniel Akselson — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
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"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daniel Akselson",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-30",
"evidence_quote": "De algemene vergadering aanvaardt het op 14 september 2015 door de heer Daniel Akselson gegeven ontslag als zaakvoerder van de vennootschap, met ingang van 30 september 2015. De vergadering verleent hem d\u00E9charge voor het door hem uitgevoerde mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.948.706",
"name_full": "BOULEVARD TOWER",
"legal_form": "BVBA"
}
}