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BOW

Actief
012·Activiteiten van holdings· 10 jaar actief
Hoekvoetweg 3 ·3582 Beringen, België
BE 0650.773.889
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 12 dagen geleden
2026
09-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
  • Ontbinding: 2024-09-30
  • Sluiting: 2024-09-30
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Foederer Bedrijfsrevisoren",
    "conclusion": "with_reserve",
    "ibr_number": "A02680",
    "person_name": "Christophe Robbeets"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Ontbinding en vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:100",
      "2:79",
      "2:42",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2024-09-30",
    "dissolution_effective_date": "2024-09-30",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": true
  },
  "liquidator": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Het bestuursorgaan",
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtoank Antwerpen, afd. Hasselt",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Hoekvoetweg 3, 3582 Beringen",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "De vennoten",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0650.773.889",
    "name_full": "BOW",
    "legal_form": "commanditaire vennootschap"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Werner Bosmans",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Werner Bosmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van de bestuurder per 23 maart 2026",
    "staat van activa en passiva per 23 februari 2026",
    "verslag van de bedrijfsrevisor per 25 maart 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": -19222.18,
    "reported_at": "2026-02-23",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 52.82
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "De terugname van het resterend actief gebeurt door de vennoten zelf."
  }
}
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Liquidation closure
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Ontbinding en vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Werner Bosmans"
  },
  "subject_company": {
    "kbo": "0650.773.889",
    "name_full": "BOW",
    "legal_form": "commanditaire vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-02-23",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Werner Bosmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag van de bestuurder per 23 maart 2026",
    "staat van activa en passiva per 23 februari 2026",
    "verslag van de bedrijfsrevisor per 25 maart 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": 19222.18,
    "deficit_or_surplus": "deficit",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "Hoekvoetweg 3, 3582 Beringen"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "grantor_name": null,
    "scope_summary": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en haar personeel voor het vervullen van alle administratieve formaliteiten, zoals inschrijvingen, wijzigingen, schrappingen, sociale verzekeringsfondsen, ondernemingsrechtbank, btw-registratie en het ondertekenen van notulen en documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": "Een eenzijdige opzegging gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
30-03-2016 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3582 Beringen, Hoekvoetweg 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-17",
        "name": "Werner Bosmans",
        "niss": null,
        "address": "3582 Beringen, Hoekvoetweg 3"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "Werner Bosmans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-09-26",
        "name": "Ann Vanderveeren",
        "niss": null,
        "address": "3582 Beringen, Hoekvoetweg 3"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Ann Vanderveeren",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0650.773.889",
    "name_full": "BOW",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-23",
  "post_incorporation_mandates": []
}