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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
27-11-2025
Kapitaalwijziging
27-11-2025
v3.2
Adresverloop · 2
15-04-2024
v3.2
15-04-2024
Zetelwijziging
Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
27-11-2025 Kapitaalverhoging van €1.508.100 tot €1.508.100
- €0 → €1.508.100
- Inbreng in natura · Apport en nature
Notaris:
Patrick SOMERS · Bonheiden
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1508100.0,
"delta_eur": 1508100.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "1015.946.623",
"rrn": null,
"kind": "org",
"name": "K\u0026C Marine Contractors Europe BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 602,
"contribution_amount_eur": null
},
{
"kbo": "1015.946.821",
"rrn": null,
"kind": "org",
"name": "K\u0026C Marine Contractors World BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 602,
"contribution_amount_eur": null
},
{
"kbo": "1015.947.217",
"rrn": null,
"kind": "org",
"name": "K\u0026C Marine Vessels BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 602,
"contribution_amount_eur": null
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 1508100.0,
"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": "create"
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOONEN Stefan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DEFREYN Kathleen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Patrick SOMERS",
"firm_city": null,
"firm_name": null,
"office_city": "Bonheiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-17"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Elke De Vriendt"
},
"subject_company": {
"kbo": "0441.207.270",
"name_full": "BERVAND",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces verbaal",
"uittreksel uit het proces verbaal",
"verslag bestuurder(s)",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOONEN Stefan",
"role": null,
"n_shares": 375,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DEFREYN Kathleen",
"role": null,
"n_shares": 375,
"share_class": null
}
],
"share_classes_after": []
}27-11-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Patrick SOMERS · Bonheiden
Technische details
{
"notary": {
"name": "Patrick SOMERS",
"firm_city": null,
"firm_name": null,
"office_city": "Bonheiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-25",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"individual_name": "Elke De Vriendt"
},
"subject_company": {
"kbo": "0441.207.270",
"name_full_after": "BERVAND",
"legal_form_after": "B.V.",
"name_full_before": "BERVAND",
"current_zetel_raw": "Waversesteenweg 71 bus A 2820 Bonheiden",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Somers",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces verbaal",
"uittreksel uit het proces verbaal",
"verslag bestuurder(s)",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1500,
"shares_before": null,
"capital_after_eur": 1508100.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 750,
"label": "750 nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}27-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.207.270",
"name_full": "BERVAND",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2025 Kapitaalverhoging van €1.508.100
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1508100.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1508100.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-17",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van een miljoen vijfhonderdenachtduizend honderd euro (\u20AC 1.508.100,00), door een inbreng in natura met financi\u00EBle vaste activa.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.207.270",
"name_full": "BERVAND",
"legal_form": "BV"
}
}2024
15-04-2024 Zetelverplaatsing binnen Bonheiden
- Eikendreef 10, 2820 Bonheiden → Waversesteenweg 71A, 2820 Bonheiden
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bonheiden",
"region": null,
"street": "Waversesteenweg",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "71A"
},
"old_address": {
"city": "Bonheiden",
"region": null,
"street": "Eikendreef",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "10"
},
"effective_date": "2023-11-18",
"evidence_quote": "De algemene vergadering van 18 novermber 2023 heeft met unanimiteit beslist om de zetel van de vennootschap te verplaatseen en dit vanaf 18 november 2023. De nieuwe zetel zal zljn: Waversesteenweg 71A, 2820 Bonheiden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.207.270",
"name_full": "BERVAND",
"legal_form": "BV"
}
}15-04-2024 Zetelverplaatsing binnen Bonheiden
- Eikendreef 10, 2820 Bonheiden → Waversesteenweg 71A, 2820 Bonheiden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waversesteenweg 71A, 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Waversesteenweg",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "71A",
"locality_suffix": null
},
"old_address": {
"raw": "Eikendreef 10, 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Eikendreef",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-11-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-15",
"filing_date": "2024-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-18",
"unanimous": true
},
"subject_company": {
"kbo": "0441.207.270",
"name_full": "Ondernemingghtbank",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Defreyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2020
06-11-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.207.270",
"name_full": "BERVAND",
"legal_form": "BVBA"
}
}06-11-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-11-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.207.270",
"name_full": "BERVAND",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
24-02-2010 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.207.270",
"name_full": "BERVAND",
"legal_form": "BVBA"
}
}