Ga naar inhoud

GVAV

Actief
BV·Activiteiten van holdings· 9 jaar actief
Bevrijdingslaan 37 ·8000 Brugge, België
BE 0673.948.080
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
05-12-2025
Zetelwijziging
05-12-2025
v3.2
Alle aktes · 4 bijgewerkt 6 maanden geleden
2025
05-12-2025 Zetelverplaatsing binnen Brugge Zetelwijziging
  • Koolkerkse Steenweg 37, 8000 Brugge → Bevrijdingslaan 37, 8000 Brugge
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bevrijdingslaan 37, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Bevrijdingslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koolkerkse Steenweg 37, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Koolkerkse Steenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Koolkerkse Steenweg 37, 8000 Brugge naar Bevrijdingslaan 37, 8000 Brugge, en dit vanaf 05/11/2025.",
      "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": "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": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0673.948.080",
    "name_full": "GVAV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.966.191",
    "org_name": "VOF Tudors Accountancy",
    "person_name": "Michael Van Ryckeghem",
    "org_rep_person_name": "Michael Van Ryckeghem",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}
05-12-2025 Zetelverplaatsing binnen Brugge Zetelwijziging
  • Koolkerkse Steenweg 37, 8000 Brugge → Bevrijdingslaan 37, 8000 Brugge
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Bevrijdingslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Koolkerkse Steenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Koolkerkse Steenweg 37, 8000 Brugge naar Bevrijdingslaan 37, 8000 Brugge, en dit vanaf 05/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.948.080",
    "name_full": "GVAV",
    "legal_form": "BV"
  }
}
2023
16-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Charlotte LESAGE
Samenvatting: Statutes changeNotaris: Charlotte LESAGE · Brugge
Technische details
{
  "notary": {
    "name": "Charlotte LESAGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0673.948.080",
    "name_full": "GVAV",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte oprichting",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0878.966.191",
    "grantee_name": "TUDORs Accountancy VOF",
    "grantor_name": null,
    "scope_summary": "Verlenen van bijzondere volmacht om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de statutenwijziging, zoals inschrijving in de KBO, btw-nummer aanvraag, registratie in het UBO-register, aansluiting bij een sociaal verzekeringsfonds en sociaal secretariaat.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2017
10-04-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8000 Brugge, Koolkerkse Steenweg 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-06",
        "name": "Glenn Andrew Paul VERCAMER",
        "niss": null,
        "address": "8000 Brugge, Koolkerkse Steenweg 37"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5700,
      "holder_person_name": "Glenn Andrew Paul VERCAMER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 17100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-11-23",
        "name": "Alina Valerjevna VOSTROTINA",
        "niss": null,
        "address": "8000 Brugge, Koolkerkse Steenweg 37"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 633.33,
      "holder_person_name": "Alina Valerjevna VOSTROTINA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 19200,
  "subject_company": {
    "kbo": "0673.948.080",
    "name_full": "GVAV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-06",
  "post_incorporation_mandates": []
}