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BOWCO

Actief
Stedestraat 51 ·8530 Harelbeke, België
BE 0775.982.281
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 3
09-01-2026
v3.2
09-01-2026
Zetelwijziging
11-08-2022
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
09-01-2026 Zetelverplaatsing van Tielt naar Harelbeke Zetelwijziging
  • Sint-Janstraat 111, 8700 Tielt → Stedestraat 51, 8530 Harelbeke
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Tielt",
        "region": null,
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Janstraat 111, 8700 Tielt naar Stedestraat 51, 8530 Harelbeke, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}
09-01-2026 Zetelverplaatsing van Tielt naar Harelbeke Zetelwijziging
  • Sint-Janstraat 111, 8700 Tielt → Stedestraat 51, 8530 Harelbeke
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stedestraat 51, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Sint-Janstraat 111, 8700 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "Bowco",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Persyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 15/12/2025"
  ]
}
2023
11-09-2023 Verdwijnt door fusie Einde van de vennootschap·Christophe VERHAEGHE
  • Ontbinding: 2023-08-22
Notaris: Christophe VERHAEGHE · RuisseledeKantoor: Notariskantoor Verhaeghe & Baert
Technische details 
{
  "notary": {
    "name": "Christophe VERHAEGHE",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe \u0026 Baert",
    "office_city": "Ruisselede",
    "is_associated": true
  },
  "auditor": {
    "kind": "accountant",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "no_reserve",
    "ibr_number": "10894009",
    "person_name": "Luc Michiels"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-08-31",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:24",
      "12:25",
      "12:26",
      "3:56",
      "5:102",
      "12:28"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2023-08-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0775.982.281",
    "acquirer_name": "BOWCO",
    "merger_proposal_date": "2023-06-02",
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "BOUWKANTOOR PERSYN"
      }
    ],
    "merger_proposal_numac": "2023-06-13/0076653",
    "accounting_effective_date": "2023-04-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Gent, afdeling BRUGGE",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMI",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 22/8/2023",
    "verslag van het bestuursorgaan",
    "verslag van de exteme accountant mbt de fusie",
    "verslag van het bestuurorgaan mbt de afschaffing van de soorten aandelen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": false
  },
  "financials_at_dissolution": {
    "equity_eur": 130697.01,
    "reported_at": "2023-03-31",
    "net_equity_sign": "positive",
    "continuity_basis": "going_concern",
    "net_position_eur": 130697.01,
    "balance_total_eur": 130697.01
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "2.492 nieuwe aandelen (997 A-aandelen en 1.495 B-aandelen) zonder nominale waarde"
  }
}
11-09-2023 Einde van de vennootschap bekendgemaakt Einde van de vennootschap
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "date": "2023-08-22",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "besluit de algemene vergadering van de besloten vennootschap \u0022BOUWKANTOOR PERSYN\u0022 tot ontbinding van deze vennootschap, zonder vereffening, met het oog op de voornoemde fusie met de besloten vennootschap \u0022BOWCO\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0775.982.281"
  }
}
2022
11-08-2022 Leemans Philippe neemt ontslag als bestuurder Bestuurswijziging
  • Leemans Philippe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leemans Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arcelis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "het ontslag van de BV \u0027Arcelis\u0027, met vast vertegenwoordiger Leemans Philippe, met maatschappelijke zetel te Stedestraat 51, 8530 Harelbeke te aanvaarden. Er wordt de bestuurder en zijn vaste vertegenwoordiger kwijting gegeven voor zijn pertode als bestuurder zonder uitzonderingen. Het ontslag gaat i",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}
11-08-2022 Zetelverplaatsing van Harelbeke naar Tielt Zetelwijziging
  • Stedestraat 51, 8530 Harelbeke → Sint-Janstraat 111, 8700 Tielt
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt",
        "region": null,
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De maatschappelijke zetel naar Sint-Janstraat 111, 8700 Tielt te verplaatsen De wijziging gaat in vanaf 01/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}
2021
22-10-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "8530 Harelbeke, Stedestraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0835.173.364",
        "name": "ARBORATOR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": "0835.173.364",
      "holder_org_name": "ARBORATOR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BOUWKANTOOR PERSYN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BOUWKANTOOR PERSYN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-14",
  "post_incorporation_mandates": []
}