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BEVAFIN

Actief
BE 0864.616.527
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
29-04-2021
v3.2
Alle aktes · 3 bijgewerkt 5 maanden geleden
2026
02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-03",
    "act_kind_objet": "PROJET FUSION\nPROJET COMMUN D\u0027UNE OPERATION ASSIMILEE A\nLA FUSION PAR ABSORPTION"
  },
  "key_dates": [
    {
      "date": "2025-12-02",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2025-12-26",
      "label": "acte modificatif"
    },
    {
      "date": "2025-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
    },
    {
      "date": "2025-12-31",
      "label": "Situation comptable arr\u00EAt\u00E9e"
    },
    {
      "date": "2024-12-31",
      "label": "Comptes annuels de la Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "date": "2025-06-30",
      "label": "Comptes annuels de la Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "date": "2025-11-04",
      "label": "Date de signature"
    },
    {
      "date": "2026-01-02",
      "label": "Publication aux annexes au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0864616527",
      "kind": "org",
      "name": "BEVAFIN",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0473981689",
      "kind": "org",
      "name": "IMMO RENAISSANCE",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Johan Beerlandt",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Olivier Baum",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Patrick Ader",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0864.616.527",
    "name_full": "BEVAFIN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
09-01-2024 Johan BEERLANDT benoemd tot bestuurder Bestuurswijziging
  • Johan BEERLANDT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction de g\u00E9rant et elle nomme en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, Monsieur Johan BEERLANDT, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.616.527",
    "name_full": "BEVAFIN",
    "legal_form": "SPRL"
  }
}
2021
29-04-2021 Zetelverplaatsing van Uccle naar Bruxelles Zetelwijziging
  • Avenue Fond'Roy 81, 1180 Uccle → Av Louise 397, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "9",
        "street_number": "397"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Fond\u0027Roy",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 1er avril 2021 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 l\u0027adresse suivante: Av Louise 397 bte 9 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.616.527",
    "name_full": "BEVAFIN",
    "legal_form": "SPRL"
  }
}