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BUR'EAU

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BE 0753.907.655
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Moniteur belge — actes

6 actes
Évolution du capital · 2
10-03-2022
Modification du capital
10-03-2022
v3.2
Évolution de l'adresse · 1
06-09-2021
v3.2
Tous les actes · 6 mis à jour il y a 3 ans
2023
15-02-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Bouchier Delphine — Bestuurder
  • Lauret Jordy — Bestuurder
  • BV CRESCENDO — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauret Jordy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Lauret Jordy als niet-statutaire bestuurder 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": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CRESCENDO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van BV CRESCENDO als niet-statutaire bestuurder met ingang op 01/01/2022. 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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouchier Delphine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Bouchier Delphine als niet-statutaire bestuurder met ingang op 01/01/2023. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jordy Lauret",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-02-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Bouchier Delphine — Bestuurder
  • Lauret Jordy — Bestuurder
  • BV CRESCENDO — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauret Jordy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Lauret Jordy als niet-statutaire bestuurder met ingang op 01/01/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV CRESCENDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist tot: Ontslag van BV CRESCENDO als niet-statutaire bestuurder met ingang op 01/01/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouchier Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Bouchier Delphine als niet-statutaire bestuurder met ingang op 01/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  }
}
2022
10-03-2022 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-10",
    "filing_date": "2022-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "Bur\u0027eau",
    "legal_form": "B.V.",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jordy Lauret",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-03-2022 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": "2022-01-31",
      "evidence_quote": "De algemene vergadering neemt kennis van de overdracht van alle aandelen van dhr. Dominic De Caluw\u00E9 aan Jordy Lauret. Jordy Lauret verwerft bijgevolg alle aandelen van de vennootschap en is de enige aandeelhouder (en bestuurder)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  }
}
2021
06-09-2021 Transfert du siège social de Oosteeklo à Gent Changement de siège
  • Stroomstraat 17, 9968 Oosteeklo → Kompasplein 19, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kompasplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1A",
        "street_number": "19"
      },
      "old_address": {
        "city": "Oosteeklo",
        "region": "Vlaams Gewest",
        "street": "Stroomstraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-08-18",
      "evidence_quote": "De bestuurder, de heer Lauret Jordy om vanaf heden de maatschappelijke zetel te verplaatsen van 9968 Oosteeklo, Stroomstraat 17, naar Kompasplein 19 bus 1A, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  }
}
2020
14-09-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9968 Oosteeklo, Stroomstraat 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-01",
        "name": "LAURET Jordy Roger Clement",
        "niss": null,
        "address": "9968 Assenede (Oosteeklo), Stroomstraat 17"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "LAURET Jordy Roger Clement",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BV CRESCENDO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BV CRESCENDO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0753.907.655",
    "name_full": "BUR\u0027EAU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-07",
  "post_incorporation_mandates": []
}