Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
01-02-2024
v3.2
01-02-2024
Kapitaalwijziging
Adresverloop · 4
23-01-2026
v3.2
23-01-2026
Zetelwijziging
24-12-2024
v3.2
24-12-2024
Zetelwijziging
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
23-01-2026 Zetelverplaatsing van Overijse naar Dilbeek
- Terhulpensesteenweg 217, 3090 Overijse → Oudesmidestraat 20, 1700 Dilbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": null,
"street": "Oudesmidestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Overijse",
"region": null,
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": "B-C",
"street_number": "217"
},
"effective_date": "2026-01-15",
"evidence_quote": "De vergadering aanvaardt unaniem de verplaasting van de zetel van Terhulpensesteenweg 217 Bo\u00EEte B-C 3090 Overijse to Oudesmidestraat 20 1700 Dilbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONCEPT",
"legal_form": "BV"
}
}23-01-2026 Zetelverplaatsing van Overijse naar Dilbeek
- Terhulpensesteenweg 217 Boîte B-C 3090 Overijse → Oudesmidestraat 20 1700 Dilbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Oudesmidestraat 20 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Oudesmidestraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Terhulpensesteenweg 217 Bo\u00EEte B-C 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": "B-C",
"street_number": "217",
"locality_suffix": null
},
"effective_date": "2026-01-15",
"evidence_quote": "De vergadering aanvaardt unaniem de verplaasting van de zetel van Terhulpensesteenweg 217 Bo\u00EEte B-C 3090 Overijse to Oudesmidestraat 20 1700 Dilbeek.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONCE\u0420\u0422",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sahar El Mabrouk",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2025
12-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sahar El Mabrouk — Bestuurder
- Thomas Lenders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sahar El Mabrouk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-31",
"evidence_quote": "Er wordt unaniem besloten hem te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lenders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-31",
"evidence_quote": "De ontslag Dhr. Thomas Lenders gaat in vanaf heden 31/07/2025.",
"decharge_status": null,
"mandate_duration": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-12",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONCEP\u0422",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}12-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sahar El Mabrouk — Bestuurder
- Thomas Lenders — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sahar El Mabrouk",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-31",
"evidence_quote": "Er wordt unaniem besloten hem te benoemen tot bestuurder de Benoeming Mevrouw Sahar El Mabrouk gaat in vanaf heden 31/07/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lenders",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-31",
"evidence_quote": "De ontslag Dhr. Thomas Lenders gaat in vanaf heden 31/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONCEPT",
"legal_form": "BV"
}
}2024
24-12-2024 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": null,
"region": "Vlaams Gewest",
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Avenue Frans van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "98"
},
"effective_date": "2024-12-03",
"evidence_quote": "Onderwerp akte: WIJZIGING VAN DE NAAM - WIJZIGING VAN HET VOORWERP - VERPLAATSING VAN DE ZETEL NAAR HET VLAAMSE GEWEST"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONSTRUCT",
"legal_form": "SRL"
}
}24-12-2024 Zetelverplaatsing naar Overijse
- 3090 Overijse, Terhulpensesteenweg 217 B-C
Notaris:
Alexandra RHODIUS · Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "3090 Overijse, Terhulpensesteenweg 217 B-C",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Terhulpensesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": "B-C",
"street_number": "217",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-16",
"act_kind_objet": "WIJZIGING VAN DE NAAM - WIJZIGING VAN HET VOORWERP - VERPLAATSING VAN DE ZETEL NAAR HET VLAAMSE GEWEST"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandra RHODIUS",
"org_rep_person_name": null,
"person_role_at_subject": "NOTARIS"
},
"co_filed_documents": []
}01-02-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 375,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-31",
"evidence_quote": "La cession de 375 des actions \u00E0 Monsieur LENDERS Thomas.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONSTRUCT",
"legal_form": "SRL"
}
}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- LENDERS Thomas — Bestuurder
- BONGO BOVERY Benie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BONGO BOVERY Benie",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "-D\u00E9mission au poste d\u0027administrateur de madame BONGO BOVERY Benie qui accepte, avec effet au 31/12/2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENDERS Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "-Nomination au poste d\u0027administrateur de Monsieur LENDERS Thomas, qui accepte, avec effet au 31/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONSTRUCT",
"legal_form": "SRL"
}
}01-02-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- LENDERS Thomas — Bestuurder
- BONGO BOVERY Benie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BONGO BOVERY Benie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "D\u00E9mission au poste d\u0027administrateur de madame BONGO BOVERY Benie qui accepte, avec effet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LENDERS Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur LENDERS Thomas, qui accepte, avec effet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s ces op\u00E9rations, Monsieur LENDERS Thomas d\u00E9tient 100% des actions de la soci\u00E9t\u00E9 et il est le seul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LENDERS Thomas",
"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": "Apr\u00E8s ces op\u00E9rations, Monsieur LENDERS Thomas d\u00E9tient 100% des actions de la soci\u00E9t\u00E9 et il est le seul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"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": "Br\u00FCxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-01",
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONSTRUCT",
"legal_form": "SRL"
},
"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": [],
"corrected_publication_numac": null
}01-02-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LENDERS Thomas",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 375,
"contribution_amount_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": "Br\u00FCxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-01",
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONSTRUCT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": 100.0,
"kind": "person",
"name": "LENDERS Thomas",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LENDERS Thomas",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2023
04-07-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Frans van Kalken 9 bte 8, 1070 Anderlecht",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-04-30",
"name": "BONGO BOVERY Benie",
"niss": null,
"address": "7000 Mons, Boulevard Gendebien, num\u00E9ro 20 bo\u00EEte 3-1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2250,
"holder_person_name": "BONGO BOVERY Benie",
"is_subscriber_only": false,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 2250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-08-23",
"name": "LENDERS Thomas",
"niss": null,
"address": "1640 Ittre, rue Bruy\u00E8re de Virginal, num\u00E9ro 128"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "LENDERS Thomas",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0803.396.956",
"name_full": "BOVERY CONSTRUCT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-06-29",
"post_incorporation_mandates": []
}