BVI.EU GBP Belgrade
De berekende faillissementskans van BVI.EU GBP Belgrade over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00270804 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00314843 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00257031 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20203141 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34700274 |
-
BVI.BE NVRechtspersoonBestuurder· vast vert.: Meers MichelStaatsblad-akte 20128882 (03-11-2020)Actief03-09-2020 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| VGD BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Bart Roose |
- | 28-12-2022 → heden |
| NACE primair | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-07-2019 |
| Status | Actief |
| Postcode | 1300 |
Toon 2 andere netwerkverbindingen
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25006C0331/00N000 | Wallonië | 6.168 m² | 1 · 2.304 m² | 12,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 9 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
15-10-2025 Bart Roose benoemd tot commissaris
- Bart Roose, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 sous forme de BV \u0022VGD Bedrijfsrevisoren\u0022 comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.689",
"name_full": "BVI.EU GBP BELGRADE",
"legal_form": "SA"
}
}26-03-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0731.710.689",
"name_full": "BVI.EU GREENPARK HELECINE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-11-2024 Zetelverplaatsing binnen Wavre
- Boulevard de L'Europe 131, 1300 Wavre → Boulevard de l'Europe 131D, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "21",
"street_number": "131D"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Boulevard de L\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "A1",
"street_number": "131"
},
"effective_date": "2024-10-01",
"evidence_quote": "La r\u00E9union de l\u0027organe d\u0027administration du 01/10/2024 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sociale \u00E0 Boulevard de l\u0027Europe 131D/21 - 1300 Wavre, depuis le 01/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.689",
"name_full": "BVI.EU GREENPARK HELECINE",
"legal_form": "SA"
}
}28-12-2022 Bart Roose benoemd tot commissaris
- Bart Roose, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9signent comme auditeur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 sous forme de BV \u00AB VGD Bedrijfsrevisoren \u003E. La soci\u00E9t\u00E9 d\u0027audit pr\u00E9cit\u00E9e a d\u00E9sign\u00E9 Monsieur Bart Roose, ayant son si\u00E8ge \u00E0 Generaal De Wittelaan 17A, 2800 Malines, comme repr\u00E9sentant permanent pour l\u0027exercice du mandat pr\u00E9cit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.689",
"name_full": "BVI.EU GREENPARK HELECINE",
"legal_form": "SA"
}
}18-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.689",
"name_full": "BVI.BE ECO WAVRE PME",
"legal_form": "SA"
}
}10-05-2022 Zetelverplaatsing van Namur naar Wavre
- Avenue des Dessus de LIVES 2, 5101 Namur → Boulevard de l'Europe 131, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Vlaams Gewest",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "A1",
"street_number": "131"
},
"old_address": {
"city": "Namur",
"region": "Waals Gewest",
"street": "Avenue des Dessus de LIVES",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2"
},
"effective_date": "2022-04-04",
"evidence_quote": "La r\u00E9union de l\u0027organe d\u0027administration du 04/04/2022 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge sociale \u00E0 Boulevard de l\u0027Europe 131/A1 -1300 Wavre, depuis le 04/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.689",
"name_full": "BVI.BE ECO WAVRE PME",
"legal_form": "SA"
}
}03-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Meers Michel, Bestuurder
- Melco BV, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melco BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 partir du 3/9/2020 de mettre fin au mandat de I\u0027dministrateur de Melco BV."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meers Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVI.BE NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur BVI.BE NV repr\u00E9sent\u00E9e par: Meers Michel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Uilenbaan 90/2B 2160 Wommelgem. Son mandat prendra effet le 3/9/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0731.710.689",
"name_full": "BVI.BE ECO WAVRE PME",
"legal_form": "SA"
}
}01-08-2019 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "5101 Namur, Avenue des Dessus de Lives 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0465.563.376",
"name": "BVI.BE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0465.563.376",
"holder_org_name": "BVI.BE",
"contribution_type": "in_kind",
"amount_paid_in_eur": 263181.19,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 263181.19,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 263181.19,
"subject_company": {
"kbo": "0731.710.689",
"name_full": "BVI.BE ECO WAVRE PME",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-07-30",
"post_incorporation_mandates": []
}| Officiële naamFR | BVI.EU GBP Belgrade |