BUS DE POLDER
La probabilité de faillite calculée de BUS DE POLDER sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1988 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 | 37 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 55 |
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 | 03-07-2025 | 2025-00239175 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00231007 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00194719 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20095736 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18600420 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27800101 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35300148 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37900592 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37200383 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-33000041 |
-
SherpAeroPersonne moraleAdministrateur délégué· repr. perm.: Pieter SteurbautActe Moniteur 22143482 (06-12-2022)Actif01-08-2022 → auj.
-
FidictumPersonne moraleAdministrateur délégué· repr. perm.: Dominique WaeytensActe Moniteur 22069190 (10-06-2022)Actif01-11-2021 → auj.
2 événements
- 01-11-2021 Nommé· Administrateur délégué
- 01-11-2021 Nommé· Administrateur
-
BERNARD GUSTIN SRLPersonne moraleAdministrateur· repr. perm.: Bernard GustinActe Moniteur 20055236 (06-05-2020)Actif20-02-2020 → auj.
-
Pro-V Tec VOFPersonne moraleAdministrateur délégué· repr. perm.: Mario ProvezActe Moniteur 19155527 (29-11-2019)Actif29-11-2019 → auj.
-
Actif01-04-2019 → auj.
2 événements
- 29-11-2019 Nommé· Administrateur délégué
- 01-04-2019 Nommé· Administrateur
-
Actif01-04-2019 → auj.
-
Essoral BVBAPersonne moraleAdministrateur· repr. perm.: Joris LarosseActe Moniteur 19081122 (19-06-2019)Actif26-09-2016 → auj.
3 événements
- 01-04-2019 Nommé· Administrateur
- 31-10-2018 Nommé· Administrateur
- 26-09-2016 Nommé· Administrateur
-
Transart BVBAPersonne moraleAdministrateur· repr. perm.: Luc JulletActe Moniteur 19081122 (19-06-2019)Actif28-06-2013 → auj.
3 événements
- 01-04-2019 Nommé· Administrateur
- 28-06-2013 Nommé· Administrateur
- 01-10-2012 Démission· Administrateur
-
Veolia Transport Belgium NVPersonne moraleAdministrateur délégué· repr. perm.: Luc JulletActe Moniteur 13181312 (04-12-2013)Actif28-06-2013 → auj.
2 événements
- 28-06-2013 Mandat renouvelé· Administrateur délégué
- 28-06-2013 Mandat renouvelé· Administrateur
Anciens dirigeants (12)
-
Bernard Gustin SPRL SRLPersonne moraleAdministrateur· repr. perm.: Bernard GustinActe Moniteur 22381793 (14-12-2022)Ancien— → 30-11-2022
-
Essoral BVPersonne moraleAdministrateur· repr. perm.: Joris LarosseActe Moniteur 22381793 (14-12-2022)Ancien— → 30-11-2022
-
Fidictum BVPersonne moraleAdministrateur· repr. perm.: Dominique WaeytensActe Moniteur 22381793 (14-12-2022)Ancien— → 30-11-2022
-
Ancien— → 30-11-2022
-
Ancien28-06-2013 → 01-11-2021
7 événements
- 01-11-2021 Démission· Administrateur délégué
- 01-11-2021 Démission· Administrateur
- 29-11-2019 Démission· Administrateur
- 29-11-2019 Nommé· Administrateur délégué
- 29-11-2019 Nommé· Administrateur
- 01-04-2019 Nommé· Administrateur
- 28-06-2013 Mandat renouvelé· Administrateur
-
EssoralPersonne moraleAdministrateur· repr. perm.: Joris LarosseActe Moniteur 19155527 (29-11-2019)Ancien29-11-2019 → 29-11-2019
4 événements
- 29-11-2019 Démission· Administrateur
- 29-11-2019 Nommé· Administrateur
- 29-11-2019 Démission· Administrateur délégué
- 29-11-2019 Nommé· Administrateur délégué
-
Ancien07-08-2019 → 29-11-2019
3 événements
- 29-11-2019 Démission· Administrateur
- 29-11-2019 Nommé· Administrateur
- 07-08-2019 Nommé· Administrateur
-
Ancien01-03-2019 → 29-11-2019
3 événements
- 29-11-2019 Nommé· Administrateur délégué
- 29-11-2019 Démission· Administrateur délégué
- 01-03-2019 Nommé· Administrateur délégué
-
Ancien31-10-2018 → 07-08-2019
2 événements
- 07-08-2019 Démission· Administrateur
- 31-10-2018 Nommé· Administrateur
-
Ancien31-10-2018 → 07-08-2019
2 événements
- 07-08-2019 Démission· Administrateur
- 31-10-2018 Nommé· Administrateur
-
Ancien— → 26-09-2016
-
Ancien— → 08-04-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Philippe Venken |
— | 23-01-2025 → auj. |
| Ernst & Young Bedrijfsrevisoren BVActif Commissaire · représenté par Ronald Van Den Ecker |
— | 29-06-2018 → auj. |
| Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par Van Den Ecker Ronald |
— | 28-08-2015 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Ronald Van den Ecker |
— | 17-12-2020 → auj. |
| NACE primaire | Taxis(49320) |
| Forme juridique | SA(014) |
| Date de constitution | 24-10-1988 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G2126/00S000 | Flandre | 1,4 ha | 1 · 1,3 ha | 13,5 m · 2 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.
18-02-2026 Décharge accordée aux administrateurs
Détails techniques
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"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Joris Larosse",
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{
"kind": "decharge_granted",
"role": "plaatsvervangende_vaste_vertegenwoordiger",
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"rrn": null,
"name": "Bruno Humblet",
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"effective_date": "2026-01-13",
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"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
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"name": "Gert Cauwenbergh",
"address": null,
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"profession": "advocaat",
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{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
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"name": "Charlotte Reabel",
"address": null,
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"profession": "advocaat",
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"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Amber Claes",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Ayman Ayada",
"address": null,
"birth_date": null,
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Lucas Claes",
"address": null,
"birth_date": null,
"profession": "advocaat",
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"statutory": "niet_statutair",
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"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-15",
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],
"is_correction": false,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Ayman Ayada",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde - Advocaat"
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 18/02/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}18-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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}18-02-2026 Bruno Humblet nommé plaatsvervangende vaste vertegenwoordiger
- Bruno Humblet — Plaatsvervangende vaste vertegenwoordiger
Détails techniques
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"role": "plaatsvervangende vaste vertegenwoordiger",
"person": {
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"subject_company": {
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}23-01-2025 Philippe Venken nommé administrateur
- Philippe Venken — Bestuurder
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
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"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises",
"address": "Da Vincilaan 9, bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit, op voordracht van de enige bestuurder alsook de ondernemingsraad, om BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, geregistreerd in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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{
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Amber Claes",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
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"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises nommé commissaire
- BDO Bedrijfsrevisoren - BDO Reviseurs d'entreprises — Commissaris
Détails techniques
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"role": "commissaris",
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}23-01-2025 Philippe Venken nommé commissaire
- Philippe Venken — Commissaris
Détails techniques
{
"events": [
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"person": {
"rrn": null,
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"name": "BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises",
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"evidence_quote": "De enige aandeelhouder besluit, op voordracht van de enige bestuurder alsook de ondernemingsraad, om BDO Bedrijfsrevisoren - BDO Reviseurs d\u0027entreprises, met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, geregistreerd in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer"
}
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"schema": "v3.2",
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"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}13-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2023-07-01",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de heer Gert Cauwenbergh, mevrouw Charlotte Reabel, juffrouw Amber Claes, juffrouw Valerie Van Grieken, juffrouw Chlo\u00EB Everaert, mevrouw Annick Garcet en alle andere advocaten en medewerkers van het advocatenkantoor KPMG Law BV. met zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van substitutie, om, alle formaliteiten te vervullen inzake voormelde besluit(en), waaronder onder meer het opstellen, de ondertekening en neerlegging van de publicatieformulieren bij de griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad en de registratie ervan in de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}13-03-2024 Modification des statuts — adaptation au CSA
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-02-22",
"act_kind_objet": "Bevestiging bestuurswijziging - Intrekking bijzondere volmachten - Aanstelling bijzondere gevolmachtigden - formaliteiten"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-02-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation"
],
"scope": null,
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.646.004",
"name_full_after": "BUS DE POLDER",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BUS DE POLDER",
"current_zetel_raw": "Groenendaallaan 387, 2030 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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}14-12-2022 1 administrateur nommé, 4 démissionnaires
- Joris Larosse — Bestuurder
- Miguel De Almeida Teixeira Horta e Costa — Bestuurder
- Dominique Waeytens — Bestuurder
- Joris Larosse — Bestuurder
- Bernard Gustin — Bestuurder
Détails techniques
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Détails techniques
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- Joris Larosse — Enige bestuurder
- Miguel De Almeida Teixeira Horta e Costa — A bestuurder
- Dominique Waeytens — B bestuurder
- Joris Larosse — B bestuurder
- Bernard Gustin — Bestuurder
Détails techniques
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}14-12-2022 Modification des statuts
Détails techniques
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}14-12-2022 12 démissionnaires
- Miguel De Almeida Teixeira Horta e Costa — Bestuurder
- Dominique Waeytens — Bestuurder
- Joris Larosse — Bestuurder
- Bernard Gustin — Bestuurder
- Joris Larosse — Directeur
- Dominique Waeytens — Directeur
- Pieter Steurbaut — Directeur
- Mario Provez — Directeur
Détails techniques
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}06-12-2022 1 administrateur nommé, 1 démissionnaire
- Pieter Steurbaut — Gedelegeerd bestuurder
- Luc Jullet — Bestuurder
Détails techniques
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}06-12-2022 2 administrateurs nommés, 1 démissionnaire
- Pieter Steurbaut — Gedelegeerde voor het dagelijks bestuur
- Pieter Steurbaut — Chief operating officer (coo)
- Luc Jullet — B bestuurder
Détails techniques
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}10-06-2022 1 administrateur nommé, 1 démissionnaire
- Dominique Waeytens — Gedelegeerd bestuurder
- Gerda Verbelen — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "Volgend op het voorgaande en in overeenstemming met artikel 15 van de statuten bevestigt de raad van bestuur haar beslissing tot benoeming van de vennootschap Fidictum BV (0698.615.477 - Kerklandstraat 1 -9620 Zottegem) vast vertegenwoordigd door de heer Dominique Waeytens wonende te Kerklandstraat "
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}10-06-2022 1 administrateur nommé, 1 démissionnaire
- Fidictum BV (Dominique Waeytens) — Gedelegeerde voor het dagelijks bestuur
- Gerda Verbelen — Gedelegeerde voor het dagelijks bestuur
Détails techniques
{
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}
}03-12-2021 1 administrateur nommé, 1 démissionnaire
- Dominique Waeytens — Bestuurder
- Gerda Verbelen — Bestuurder
Détails techniques
{
"events": [
{
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},
"effective_date": "2021-11-01",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de vennootschap, met ingang van 01/11/2021, van mevrouw Gerda Verbelen."
},
{
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"name": "Fidictum BV",
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"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "In overeenstemming met artikel 11, a), lid 2 van de statuten, benoemen de aandeelhouders tot B bestuurder van de vennootschap, met ingang vanaf 01/11/2021, de vennootschap Fidictum BV (BE 0698.615.477 Kerklandstraat 1 - 9620 Zottegem) vast vertegenwoordigd door de heer Dominique Waeytens wonend Kerk"
}
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}
}03-12-2021 1 administrateur nommé, 1 démissionnaire
- Dominique Waeytens — Bestuurder
- Gerda Verbelen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.646.004",
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}
}18-10-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}18-10-2021 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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},
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},
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"Verklaring van de raad van bestuur van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": []
}18-10-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}24-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
"bedrijfsrevisor": {
"quote": "Het bijzonder verslag van de commissaris van de vennootschap, EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem en ingeschreven in het rechtspersonenregister (Brussel) onder nummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor",
"firm_kbo": "0446.334.711",
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Ronald Van den Ecker"
},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}24-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
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"name_full": "BUS DE POLDER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}24-12-2020 Augmentation de capital de 19.210.237,04 € à 21.359.737,04 €
- €2.149.500 → €21.359.737,04
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
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],
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}24-12-2020 Augmentation de capital de 19.210.237,04 € à 21.359.737,04 €
- €2.149.500 → €21.359.737,04
Détails techniques
{
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{
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"effective_date": "2020-12-17",
"evidence_quote": "De vergadering besluit het kapitaal van de Vennootschap te verhogen met een bedrag van negentien miljoen tweehonderdentienduizend tweehonderdzevenendertig euro en vier cent (\u20AC19.210.237,04) om het te brengen van twee miljoen honderdnegenenveertigduizend vijfhonderd euro (\u20AC2.149.500,00) op eenentwintig miljoen driehonderdnegenenvijftigduizend zevenhonderdzevenendertig euro en vier cent (\u20AC21.359.737,04)",
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}
],
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},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}06-05-2020 Bernard Gustin nommé administrateur
- Bernard Gustin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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],
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},
"subject_company": {
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}
}06-05-2020 Bernard Gustin nommé administrateur
- Bernard Gustin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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"kbo": "0898567418",
"name": "Bernard Gustin SPRL",
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},
"effective_date": "2020-02-20",
"evidence_quote": "De algmene vergadering beslist om Bernard Gustin SPRL, met maatschappelijke zetel te Waterraaflaan 25, 1150 Sint-Pieters-Woluwe, met ondernemingsnummer 0898.567.418, vast vertegenwoordigd door de heer Bernard Gustin, te benoemen als bestuurder van de Vennootschap met ingang van 20 februari 2020."
}
],
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},
"subject_company": {
"kbo": "0435.646.004",
"name_full": "BUS DE POLDER",
"legal_form": "NV"
}
}29-11-2019 10 administrateurs nommés, 10 démissionnaires
- Miguel Horta e Costa — A bestuurder
- Transart BVBA — B bestuurder
- Essoral BVBA — B bestuurder
- Gerda Verbelen — B bestuurder
- Transart BVBA — Ceo
- Gerda Verbelen — Cfo
- Bruno Seurinck — Chro
- Pro-V Tec VOF — Cto
Détails techniques
{
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},
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},
{
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},
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}
},
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}
},
{
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},
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}
},
{
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],
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},
"subject_company": {
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}
}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 | BUS DE POLDER |
| Nom commercialNL | Hansea |