BULO
La probabilité de faillite calculée de BULO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1997 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.
| Active | 29 ans |
| Sites | 3 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 31-10-2025 | 2025-00555688 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00487743 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00331808 |
| 31-12-2021 | volledig | 24-10-2022 | 2022-20470243 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-34800205 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-57300368 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-40700392 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-33400059 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-50400190 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-31800601 |
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 28-01-1997 |
| Status | Actif |
| Code postal | 2800 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12402A0019/00M000 | Flandre | 4,0 ha | 1 · 3,6 ha | — |
| 44062B0082/00B002 | Flandre | 861 m² | 1 · 20 m² | 2,5 m |
| 21447B0299/02G000 | Bruxelles | 202 m² | 1 · 203 m² | 17,4 m · 3 ét. |
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.
03-07-2025 Geoffrey Loontjens nommé commissaire
- Geoffrey Loontjens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02712",
"name": "Geoffrey Loontjens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD Bedrijfsrevisoren",
"address": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0832.260.889",
"name": "BV dnf belgium",
"address": "2000 Antwerpen, Indi\u00EBstraat 28",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Verleysen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2025 2 administrateurs nommés
- FIGURAD Bedrijfsrevisoren — Commissaris
- BV dnf belgium — Accountant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "accountant",
"person": {
"rrn": null,
"name": "BV dnf belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO"
}
}26-07-2023 Carlo Busschop nommé administrateur
- Carlo Busschop — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Busschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "Bulo"
}
}26-04-2023 Dirk BUSSCHOP démissionne de son mandat d'administrateur
- Dirk BUSSCHOP — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk BUSSCHOP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO"
}
}26-04-2023 Dirk BUSSCHOP démissionne de son mandat d'administrateur
- Dirk BUSSCHOP — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk BUSSCHOP",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Dirk BUSSCHOP als niet-statutaire bestuurder, en dit met ingang op 01/01/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Dirk BUSSCHOP",
"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 algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.905.605",
"name_full": "NEERGELEOD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.260.889",
"org_name": "BV dnf belgium",
"person_name": null,
"org_rep_person_name": "Ellen Bombeeck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2022 1 administrateur nommé, 1 démissionnaire
- Guy Roeckens — Bedrijfsrevisor
- Thierry Pauwels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "Bulo"
}
}21-12-2020 Augmentation de capital de 324.368,06 € à 7.474.512,19 €
- €7.150.144,13 → €7.474.512,19
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7474512.19,
"delta_eur": 324368.0600000005,
"before_eur": 7150144.13,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO"
}
}21-12-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-12-11",
"act_kind_objet": "Rechtzetting kapitaal"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.905.605",
"name": "BULO",
"role": "other",
"address": "BLARENBERGLAAN 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De correctie betreft de kapitaalverhoging door inbreng in natura en de resulterende kapitaalbedragen. De correctie is beperkt tot de bedragen in het kapitaalartikel en de inbrengwaarde.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Timmermans",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat een rechtzetting van het kapitaal van BULO, naamloze vennootschap met zetel te Mechelen, op basis van een verbeterende akte van 17 november 2020. De correctie betreft fouten in de bedragen van de kapitaalverhoging door inbreng in natura en het resulterende kapitaalbedrag, zoals gepubliceerd in het Belgisch Staatsblad op 25 februari 2020.",
"co_filed_documents": [
"uitgifte verbeterende akte",
"co\u00F6rdinatie statuten"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-02-25",
"what_corrected": "Fouten in kapitaalbedragen en inbrengwaarde in de publicatie van 25 februari 2020, betreffende kapitaalverhoging door inbreng in natura.",
"prior_pub_number": "2020-02-25/20030816"
},
"should_reroute_to_category": null
}09-12-2020 Carla Eysermans démissionne de son mandat d'administrateur
- Carla Eysermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carla Eysermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO"
}
}25-02-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-25",
"filing_date": "2020-02-13",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.905.605",
"name": "BULO NV",
"role": "acquiring",
"address": "BLARENBERGLAAN 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.738.875",
"name": "POCODIN BVBA",
"role": "absorbed",
"address": "BLARENBERGLAAN 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"694",
"695",
"696",
"701",
"704"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 1052,
"real_estate_included": true,
"patrimony_description": "De gehele activa en passiva van POCODIN BVBA, inclusief alle goederen, rechten en verplichtingen, worden overgenomen zonder uitzondering of voorbehoud. De overdracht omvat het volledige vermogen, inclusief onroerende goederen en roerende goederen.",
"equity_transferred_eur": 324638.06,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.905.605",
"org_name": "dnf Service Center BVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 30 december 2019 heeft de buitengewone algemene vergadering van BULO NV besloten tot fusie door overneming van POCODIN BVBA, met zetel te Mechelen. De fusie werd goedgekeurd na kennisneming van het fusievoorstel, het bijzonder verslag van de raad van bestuur en het controleverslag van de commissaris. De overnemende vennootschap, BULO NV, verhoogt haar kapitaal met \u20AC324.638,06 door inbreng in natura van het volledige vermogen van POCODIN BVBA, waarvoor 1.052 nieuwe aandelen worden uitgegeven. De fusie is van kracht vanaf 1 oktober 2019 voor boekhoudkundige en fiscale doeleinden.",
"co_filed_documents": [
"uitgifte akte",
"bijzonder verslag raad van bestuur",
"controleverslag commissaris",
"statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Erik Adriaenssens",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-27",
"filing_date": "2019-11-15",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bijzondere verslaggeving wordt unaniem verzakt overeenkomstig artikel 695, \u00A71, laatste lid van het Wetboek van Vennootschappen.",
"articles": [
"695 \u00A71 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.738.875",
"name": "BVBA POCODIN",
"role": "absorbed",
"address": "2800 Mechelen, Blarenberglaan 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0459.905.605",
"name": "NV BULO",
"role": "acquiring",
"address": "2800 Mechelen, Blarenberglaan 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.30838,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": "1 aandeel per 3,24 aandelen",
"new_shares_issued_n": 1052,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van BVBA POCODIN wordt overgenomen door NV BULO, inclusief alle rechten, verplichtingen, activa en passiva zonder uitzondering.",
"equity_transferred_eur": 324368.06,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0414.470.211",
"org_name": "DNF Service Center",
"person_name": null,
"org_rep_person_name": "Frederik Daeseleire"
},
"summary_narrative": "De bestuursorganen van BVBA POCODIN en NV BULO hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij het gehele vermogen van POCODIN overgaat naar BULO. De fusie is voorzien op 30 december 2019, met boekhoudkundige retroactiviteit vanaf 1 oktober 2019. De aandeelhouders van POCODIN ontvangen 1.052 nieuwe aandelen in BULO tegen een ruilverhouding van ongeveer 1:3,24. Er wordt geen geldelijke opleg uitbetaald. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"2 origineel ondertekende exemplaren van het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2019 Louis Busschop nommé administrateur délégué
- Louis Busschop — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Louis Busschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO"
}
}23-01-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BULO",
"old": "BULO KANTOORMEUBELEN",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-01-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-23",
"filing_date": "2019-01-11",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-27",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.905.605",
"name": "BULO KANTOORMEUBELEN",
"role": "acquiring",
"address": "BLARENBERGLAAN 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.236.005",
"name": "BULVANO",
"role": "absorbed",
"address": "BLARENBERGLAAN 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2076.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"602 \u00A71",
"693",
"701",
"704"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": "2.076 aandelen op naam en zonder vermelding van nominale waarde",
"new_shares_issued_n": 2076,
"real_estate_included": true,
"patrimony_description": "De fusie omvat de overname van het gehele vermogen van BULVANO NV, inclusief alle activa en passiva, zonder uitzondering of voorbehoud. De inbreng in natura omvat het volledige vermogen van BULVANO NV, met een waarde van \u20AC538.699,21 op basis van de jaarrekening afgesloten per 30 juni 2018.",
"equity_transferred_eur": 538699.21,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0848.910.742",
"org_name": "dnf Service Center BVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 27 december 2018 heeft de buitengewone algemene vergadering van BULO KANTOORMEUBELEN NV besloten tot fusie door overneming van BULVANO NV, waarbij BULO KANTOORMEUBELEN NV de overnemende vennootschap wordt. De fusie is gebaseerd op een fusievoorstel dat op 13 november 2018 is neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Mechelen. De overname omvat het gehele vermogen van BULVANO NV, inclusief onroerende goederen, met een waarde van \u20AC538.699,21 op basis van de jaarrekening afgesloten per 30 juni 2018. De vergoeding voor de inbreng in natura bestaat uit 2.076 nieuwe aandelen van",
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten",
"bijzonder verslag raad van bestuur",
"controleverslag"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dirk Busschop",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-28",
"filing_date": "2018-11-13",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bijzondere verslaggeving voor de fusie wordt unaniem verzakt, zoals voorzien in artikel 695, \u00A71, laatste lid van het Wetboek van Vennootschappen.",
"articles": [
"695 \u00A71 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.236.005",
"name": "NV BULVANO",
"role": "absorbed",
"address": "2800 Mechelen, Blarenberglaan 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0459.905.605",
"name": "NV BULO KANTOORMEUBELEN",
"role": "acquiring",
"address": "2800 Mechelen, Blarenberglaan 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.25952,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": "1 aandeel BULO KANTOORMEUBELEN NV per 3,85 aandelen BULVANO NV",
"new_shares_issued_n": 2076,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van NV BULVANO zal overgaan op NV BULO KANTOORMEUBELEN, inclusief alle rechten, verplichtingen, activa en passiva zonder uitzondering.",
"equity_transferred_eur": 538699.21,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0414.470.211",
"org_name": "DNF Service Center",
"person_name": null,
"org_rep_person_name": "Dirk Busschop"
},
"summary_narrative": "De bestuursorganen van NV BULVANO en NV BULO KANTOORMEUBELEN hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij NV BULVANO volledig zal worden opgenomen in NV BULO KANTOORMEUBELEN. De fusie is voorzien op basis van de boekhoudkundige eigen vermogenswaarde per 30 juni 2018, met een ruilverhouding van 1 aandeel BULO KANTOORMEUBELEN per 3,85 aandelen BULVANO. De fusie zal boekhoudkundig retroactief vanaf 1 juli 2018 gelden. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-10-2018 Nijs Roeckens Bedrijfsrevisoren bvba nommé commissaire
- Nijs Roeckens Bedrijfsrevisoren bvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nijs Roeckens Bedrijfsrevisoren bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN"
}
}07-09-2018 Réduction de capital de 12.281.000 € à 6.888.144,13 €
- €19.169.144,13 → €6.888.144,13
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6888144.13,
"delta_eur": -12281000.0,
"before_eur": 19169144.13,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN"
}
}07-09-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-09-07",
"filing_date": "2018-09-05",
"act_kind_objet": "RECHTZETTING"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2018-09-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.905.605",
"name": "BULO KANTOORMEUBELEN",
"role": "other",
"address": "Blarenberglaan 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De correctie betreft de tekst in de oorspronkelijke fusieakte van 29 december 2016, waarin een fout in de verklaring over de kapitaalvermindering en de opslorping van verliezen werd gemaakt. De correctie herstelt de juiste verdeling van de kapitaalvermindering over twee componenten: \u20AC9.603.674,54 en \u20AC2.677.325,46.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 3 september 2018 verleende notaris Peter Timmermans te Antwerpen een verbeterende akte om een fout in de oorspronkelijke fusieakte van 29 december 2016 te corrigeren. De fout betrof de verklaring over de kapitaalvermindering en de opslorping van verliezen. De correctie herstelt de juiste verdeling van de totale kapitaalvermindering van \u20AC12.281.000,00 in twee delen: \u20AC9.603.674,54 en \u20AC2.677.325,46.",
"co_filed_documents": [
"expeditie van de akte",
"aangehecht e volmacht"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2017-01-27",
"what_corrected": "Fout in de verklaring over de kapitaalvermindering en opslorping van verliezen in de fusieakte van 29 december 2016",
"prior_pub_number": "2017-01-27/17015233"
},
"should_reroute_to_category": null
}05-01-2018 Louis Busschop nommé bijkomend bestuurder
- Louis Busschop — Bijkomend bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "Louis Busschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN"
}
}27-01-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-27",
"filing_date": "2017-01-11",
"act_kind_objet": "Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.905.605",
"name": "BULO KANTOORMEUBELEN",
"role": "acquiring",
"address": "BLARENBERGLAAN 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0826.644.193",
"name": "BULO DESIGN",
"role": "absorbed",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.764.124",
"name": "BVBA INDESA",
"role": "other",
"address": "Blarenberglaan 6, 2800 Mechelen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"602 \u00A71",
"671",
"693",
"694",
"695 \u00A71",
"701",
"704 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 aandeel per 27.941 aandelen",
"new_shares_issued_n": 27941,
"real_estate_included": false,
"patrimony_description": "De fusie omvat de volledige activa en passiva van BULO DESIGN, inclusief alle activa en passiva zonder uitzondering of voorbehoud. De inbreng in natura bestaat uit de activa en passiva van de BVBA BULO DESIGN, met een netto-boekwaarde van 9.468.906,86 EUR op basis van de jaarrekening afgesloten per 30 juni 2016.",
"equity_transferred_eur": 9468906.86,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.764.124",
"org_name": "DnF Service Center bvba",
"person_name": null,
"org_rep_person_name": "Dirk BUSSCHOP"
},
"summary_narrative": "De buitengewone algemene vergadering van BULO KANTOORMEUBELEN op 29 december 2016 keurde de fusie door overneming van BULO DESIGN BVBA goed. De overnemende vennootschap, BULO KANTOORMEUBELEN, neemt de volledige activa en passiva van BULO DESIGN over zonder liquidatie. De inbreng in natura werd gecontroleerd door een bedrijfsrevisor, en de vergoeding bestaat uit 27.941 nieuwe aandelen zonder nominale waarde. De fusie is geldig vanaf 1 juli 2016 voor boekhoudkundige en fiscale doeleinden.",
"co_filed_documents": [
"uitgifte akte",
"bijzonder verslag raad van bestuur",
"controleverslag commissaris",
"co\u00F6rdinatie statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2016 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Frederik Daeseleire",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-24",
"filing_date": "2016-07-01",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen verklaren unaniem afstand te nemen van de bijzondere verslaggeving zoals bedoeld in artikel 695, \u00A71 van het Wetboek van Vennootschappen.",
"articles": [
"695 \u00A71 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0826.644.193",
"name": "BVBA BULO DESIGN",
"role": "absorbed",
"address": "2000 Antwerpen, Indi\u00EBstraat 28",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0459.905.605",
"name": "NV BULO KANTOORMEUBELEN",
"role": "acquiring",
"address": "2800 Mechelen, Blarenberglaan 6",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.2915,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-06-30",
"exchange_ratio_text": "1 aandeel NV BULO KANTOORMEUBELEN per 3.43 aandelen BVBA BULO DESIGN",
"new_shares_issued_n": 19901,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van BVBA BULO DESIGN wordt overgenomen door NV BULO KANTOORMEUBELEN, inclusief alle rechten, verplichtingen, activa en passiva zonder uitzondering.",
"equity_transferred_eur": 6744397.35,
"accounting_effective_date": "2016-07-01"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0414.470.211",
"org_name": "DNF Service Center",
"person_name": null,
"org_rep_person_name": "Frederik Daeseleire"
},
"summary_narrative": "De bestuursorganen van BVBA BULO DESIGN en NV BULO KANTOORMEUBELEN hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij het gehele vermogen van BVBA BULO DESIGN overgaat naar NV BULO KANTOORMEUBELEN. De fusie is gepland voor goedkeuring door de buitengewone algemene vergaderingen, met boekhoudkundige retroactiviteit vanaf 1 juli 2016. De aandeelhouders van BVBA BULO DESIGN zullen 19.901 nieuwe aandelen in NV BULO KANTOORMEUBELEN ontvangen tegen een ruilverhouding van 1 aandeel NV BULO KANTOORMEUBELEN per 3,43 aandelen BVBA BULO DESIGN.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2016 Carlo Busschop nommé administrateur délégué
- Carlo Busschop — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carlo Busschop",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BELGISCH STAATSBLARECHTBANK"
}
}25-08-2015 5 administrateurs nommés, 2 démissionnaires
- Carlo Busschop — Bestuurder
- Dirk Busschop — Bestuurder
- Dirk Busschop — Gedelegeerd bestuurder
- Nijs Roeckens Bedrijfsrevisoren bv-bvba — Commissaris
- Guy Roeckens — Vaste vertegenwoordiger commissaris
- Benedicte Deloof — Bestuurder
- Guy Parmentier — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benedicte Deloof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Busschop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Busschop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Busschop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nijs Roeckens Bedrijfsrevisoren bv-bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN"
}
}14-12-2009 2 administrateurs nommés
- Dirk Busschop — Gedelegeerd bestuurder
- Bénédicte Deloof — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Busschop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Deloof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN"
}
}15-07-2005 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "BULO KANTOORMEUBELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-07-15",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2005-07-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.905.605",
"name": "BULO KANTOORMEUBELEN",
"role": "other",
"address": "Leopold IIl-lei 21, 2650 Edegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De fusievoorstel betreft een fusie door overname van een bedrijfstak van een andere vennootschap, waarbij de overnemende vennootschap de patrimoine van de overgenomen vennootschap overneemt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.905.605",
"name_full": "BULO KANTOORMEUBELEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat een fusievoorstel van de naamloze vennootschap BULO KANTOORMEUBELEN, gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 15 juli 2005. Het voorstel is ingediend bij de rechtbank van koophandel te Antwerpen en is bedoeld voor goedkeuring door de buitengewone algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BULO |