Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
05-06-2024
Kapitaalwijziging
05-06-2024
v3.2
Adresverloop · 2
18-12-2025
Zetelwijziging
18-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
18-12-2025 Zetelverplaatsing binnen Mechelen
- Hendrik Consciencestraat 18/8 te 2800 Mechelen → Eikestraat 86-88 te 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eikestraat 86-88 te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Eikestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "86-88",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrik Consciencestraat 18/8 te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Hendrik Consciencestraat",
"country": "BE",
"postcode": "2800",
"box_number": "8",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2025-01-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"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": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
"subject_company": {
"kbo": "0787.209.438",
"name_full": "BVRS Immo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.727.836",
"org_name": "Verschaeren \u0026 Mertens BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"beslissing bestuursorgaan d.d. 08/12/2025"
]
}18-12-2025 Zetelverplaatsing binnen Mechelen
- Hendrik Consciencestraat 18, 2800 Mechelen → Eikestraat 86-88, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Eikestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "86-88"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Hendrik Consciencestraat",
"country": "BE",
"postcode": "2800",
"box_number": "8",
"street_number": "18"
},
"effective_date": "2025-01-16",
"evidence_quote": "Bij gewone beslissing van de bestuurder wordt er besloten de zetel te verplaatsen met terugwerkende kracht vanaf 16/01/2025: - van: Hendrik Consciencestraat 18/8 te 2800 Mecheten - naar: Eikestraat 86-88 te 2800 Mechelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.209.438",
"name_full": "BVRS IMMO",
"legal_form": "BV"
}
}2024
05-06-2024 Kapitaalverhoging van €600.000 tot €600.000
- €0 → €600.000
Notaris:
Olivier De Ruyver · Liedekerke
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 600000.0,
"delta_eur": 600000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bevers Bruce",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bevers Anke",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bevers Mayke",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2000,
"contribution_amount_eur": null
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 6000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Olivier De Ruyver",
"firm_city": null,
"firm_name": null,
"office_city": "Liedekerke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-05-21"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Aelvoet, Saman \u0026 Partners Comm.V.",
"ibr_number": "B-0481",
"mission_type": "apport_nature",
"individual_name": "Wendy Saman"
},
"subject_company": {
"kbo": "0787.209.438",
"name_full": "BVRS Immo",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier De Ruyver",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}05-06-2024 Kapitaalverhoging van €600.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 600000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-21",
"evidence_quote": "De vergadering besluit tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van zeshonderdduizend euro (\u20AC 600.000,00), mits creatie van zesduizend (6.000) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.209.438",
"name_full": "BVRS IMMO",
"legal_form": "BV"
}
}2022
15-06-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2800 Mechelen, Hendrik Consciencestraat 18 bus 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-04-29",
"name": "BEVERS Bruce",
"niss": null,
"address": "2801 Mechelen (Heffen), Raaienblokstraat 9"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12000,
"holder_person_name": "BEVERS Bruce",
"is_subscriber_only": true,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 12000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-01-29",
"name": "BEVERS Anke",
"niss": null,
"address": "2800 Mechelen, Rembert Dodoensstraat 30"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9000,
"holder_person_name": "BEVERS Anke",
"is_subscriber_only": true,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-03-12",
"name": "BEVERS Mayke",
"niss": null,
"address": "2801 Mechelen (Heffen), Steenweg op Blaasveld 67/A"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9000,
"holder_person_name": "BEVERS Mayke",
"is_subscriber_only": true,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0787.209.438",
"name_full": "BVRS Immo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-06-08",
"post_incorporation_mandates": []
}