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Complete company report
Generated 27-06-2026
Active BE 0896.466.971Private limited company

AMEVAN

Dansettestraat(Biz) 6 ·7783 Comines-Warneton, Belgium· 18 yrs active
Sector: Retail trade (47260)
Conclusion Checked

The computed 12-month bankruptcy probability of AMEVAN is 0.8% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-07-2025 2025-00287966
31-12-2023 volledig 17-07-2024 2024-00264745
31-12-2022 volledig 31-07-2023 2023-00304905
31-12-2021 volledig 18-08-2022 2022-20319687
31-12-2020 volledig 02-08-2021 2021-46000303
31-12-2019 volledig 11-08-2020 2020-40600074
31-12-2018 volledig 30-07-2019 2019-40400479
31-12-2017 volledig 30-07-2018 2018-39900221
31-12-2016 volledig 29-09-2017 2017-64300249
31-12-2015 volledig 29-08-2016 2016-54100150
Directors & mandates 4 directors
Former directors (4)
  • AMEYE Manuel
    Director
    State Gazette act 24092396 (19-06-2024)
    Former
    — → 19-06-2024
  • DOCKX Karen
    Director
    State Gazette act 24092396 (19-06-2024)
    Former
    — → 19-06-2024
  • REAL UNITED
    Director
    State Gazette act 24092396 (19-06-2024)
    Former
    — → 19-06-2024
  • ROMBAUT Liselotte
    Director
    State Gazette act 24092396 (19-06-2024)
    Former
    — → 19-06-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
JACQUES STEYAERTCurrent
Statutory auditor · represented by Jacques Steyaert
 — 11-03-2019 → present
SPRL "JACQUES STEYAERT"Current
Statutory auditor · represented by Jacques STEYAERT
 — 29-06-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47260)
Legal form Private limited company(610)
Incorporation14-03-2008
StatusActive
Postal code7783
Connections & network 5 connected companies
Group structure
JACQUES STEYAERT
Parent · 5 subsidiaries · 1 location
Control→
Network connections
COMPAKTUNA
Shared corporate director
→
Lamett Europe
Shared corporate director
→
Szrek Automotive
Shared corporate director
→
Vincenthof
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Real Tabac & Co
Dansettestraat(Biz) 6, 7783 Comines-WarnetonDetailhandel in tabaksproducten
since 20082.170.056.185
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54008F0450/00C009indicative Wallonia 183 m² 1 · 59 m² 5.7 m · 2 fl.
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-12-2025
State Gazette act Minor change
Fiscal year change · Levi Sanders
23-12-2025
State Gazette act Miscellaneous
Statutes change · Levi Sanders
23-12-2025
State Gazette act Minor change
v3.2
13-08-2025
State Gazette act Director changes
13-08-2025
State Gazette act Director changes
v3.2
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-10-2024
State Gazette act Director changes
v3.2
31-10-2024
State Gazette act Director changes
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-06-2024
State Gazette act Director changes
v3.2
19-06-2024
State Gazette act Capital & shares
Vincent Van Walleghem
19-06-2024
State Gazette act Director changes
Vincent Van Walleghem
19-06-2024
State Gazette act Miscellaneous
completed · Vincent Van Walleghem
19-06-2024
State Gazette act Capital & shares
v3.2
09-04-2024
State Gazette act Minor change
Fusion completed · Vincent Van Walleghem
2023
29-12-2023
State Gazette act Minor change
Agm rules change · Vincent VAN WALLEGHEM
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-12-2021
State Gazette act Director changes
v3.2
02-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-03-2019
State Gazette act Director changes
v3.2
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-06-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
19-06-2024
Capital change
19-06-2024
v3.2
All acts · 17 updated 6 months ago
2025
23-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Levi Sanders
Summary: Fiscal year changeNotary: Levi Sanders · Koksijde
Technical details 
{
  "notary": {
    "name": "Levi Sanders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde jeudi du mois de mai \u00E0 midi",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-11-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte de modification des statuts",
    "Coordination"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "11-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "12-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "notaire soussign\u00E9",
    "grantor_name": "assembl\u00E9e g\u00E9n\u00E9rale",
    "scope_summary": "Coordonner les statuts (changement de l\u2019article 24 concernant l\u2019exercice financier).",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
23-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Levi Sanders
Summary: Statutes changeNotary: Levi Sanders · Koksijde
Technical details 
{
  "notary": {
    "name": "Levi Sanders",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "akte date"
    },
    {
      "date": "2026-11-30",
      "label": "AG date"
    },
    {
      "date": "2027-05-18",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0896466971",
      "kind": "org",
      "name": "AMEVAN",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Levi Sanders",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "D\u00E9pos\u00E9 en m\u00EAme temps",
      "role": "Mandataire / Ondertekenaar"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
23-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
13-08-2025 1 director appointed, 1 resigning Director changes
  • VCLJ BEDRIJFSREVISOREN — Commissaris
  • JACQUES STEYAERT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JACQUES STEYAERT",
        "address": "9051 Sint-Denijs-Westrem, Poolse Winglaan 98",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL JACQUES STEYAERT, ayant son si\u00E8ge \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98, comme commissaire, et ce \u00E0 compter du 01/01/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ BEDRIJFSREVISOREN",
        "address": "2240 Zandhoven, Langestraat 183",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL VCLJ BEDRIJFSREVISOREN",
        "address": "2240 Zandhoven, Langestraat 183",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL VCLJ BEDRIJFSREVISOREN, ayant son si\u00E8ge \u00E0 2240 Zandhoven, Langestraat 183, comme commissaire, et ce \u00E0 compter du 01/01/2025. \u0421\u0435\nmandat est valable pour une dur\u00E9e d\u00E9termin\u00E9e de trois ans. Le mandat est r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "REAL UNITED BV",
    "person_name": null,
    "org_rep_person_name": "Klaas Vandendries",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 07/02/2025"
  ],
  "corrected_publication_numac": null
}
13-08-2025 1 director appointed, 1 resigning Director changes
  • SRL VCLJ BEDRIJFSREVISOREN — Commissaris
  • SRL JACQUES STEYAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL JACQUES STEYAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL JACQUES STEYAERT, ayant son si\u00E8ge \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98, comme commissaire, et ce \u00E0 compter du 01/01/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL VCLJ BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL VCLJ BEDRIJFSREVISOREN, ayant son si\u00E8ge \u00E0 2240 Zandhoven, Langestraat 183, comme commissaire, et ce \u00E0 compter du 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  }
}
2024
31-10-2024 SRL JACQUES STEYAERT reappointed as statutory auditor Director changes
  • SRL JACQUES STEYAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL JACQUES STEYAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2024 d\u00E9cide de renommer SRL JACQUES STEYAERT, avec si\u00E8ge soc\u00EDal \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  }
}
31-10-2024 1 director appointed, 1 reappointed Director changes
  • Jacques Steyaert — Commissaris
  • Jacques Steyaert — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027enterprises - associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0432.234.275",
        "name": "SRL JACQUES STEYAERT",
        "address": "Poolse Winglaan 98, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/06/2024: L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2024 d\u00E9cide de renommer SRL JACQUES STEYAERT, avec si\u00E8ge soc\u00EDal \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027enterprises - associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0432.234.275",
        "name": "SRL JACQUES STEYAERT",
        "address": "Poolse Winglaan 98, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire aux comptes effectuera l\u0027audit pour trois exercices financiers, \u00E0 savoir! de l\u0027exercice 2024 \u00E0 l\u0027exercice 2026. Ce mandat prendra fin, sous r\u00E9serve de r\u00E9\u00E9lection, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Real United SRL",
    "person_name": null,
    "org_rep_person_name": "Vandendries Klaas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-06-2024 4 resigning Director changes
  • REAL UNITED — Bestuurder
  • AMEYE Manuel — Bestuurder
  • ROMBAUT Liselotte — Bestuurder
  • DOCKX Karen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REAL UNITED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par suite de cette fusion, la soci\u00E9t\u00E9 absorb\u00E9e \u00AB KALI PROJECTS \u003E sera dissoute sans \u00EAtre liquid\u00E9e et il est constat\u00E9 que cette fusion termine le mandat des administrateurs de la soci\u00E9t\u00E9 \u00AB KALI PROJECTS \u00BB, \u00E0 savoir la soci\u00E9t\u00E9 REAL UNITED, monsieur AMEYE Manuel, madame ROMBAUT Liselotte et madame DOCK",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEYE Manuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par suite de cette fusion, la soci\u00E9t\u00E9 absorb\u00E9e \u00AB KALI PROJECTS \u003E sera dissoute sans \u00EAtre liquid\u00E9e et il est constat\u00E9 que cette fusion termine le mandat des administrateurs de la soci\u00E9t\u00E9 \u00AB KALI PROJECTS \u00BB, \u00E0 savoir la soci\u00E9t\u00E9 REAL UNITED, monsieur AMEYE Manuel, madame ROMBAUT Liselotte et madame DOCK",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMBAUT Liselotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par suite de cette fusion, la soci\u00E9t\u00E9 absorb\u00E9e \u00AB KALI PROJECTS \u003E sera dissoute sans \u00EAtre liquid\u00E9e et il est constat\u00E9 que cette fusion termine le mandat des administrateurs de la soci\u00E9t\u00E9 \u00AB KALI PROJECTS \u00BB, \u00E0 savoir la soci\u00E9t\u00E9 REAL UNITED, monsieur AMEYE Manuel, madame ROMBAUT Liselotte et madame DOCK",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOCKX Karen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par suite de cette fusion, la soci\u00E9t\u00E9 absorb\u00E9e \u00AB KALI PROJECTS \u003E sera dissoute sans \u00EAtre liquid\u00E9e et il est constat\u00E9 que cette fusion termine le mandat des administrateurs de la soci\u00E9t\u00E9 \u00AB KALI PROJECTS \u00BB, \u00E0 savoir la soci\u00E9t\u00E9 REAL UNITED, monsieur AMEYE Manuel, madame ROMBAUT Liselotte et madame DOCK",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  }
}
19-06-2024 All shares are now held by a single shareholder Capital & shares·Vincent Van Walleghem
Notary: Vincent Van Walleghem · Coxyde
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Vincent Van Walleghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Coxyde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte de fusion",
    "rapport de l\u0027organe d\u0027administration pour la modification de l\u0027objet",
    "statuts coordonn\u00E9es"
  ],
  "shareholders_after": [
    {
      "kbo": "0896.466.971",
      "pct": null,
      "kind": "org",
      "name": "AMEVAN",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "KALI PROJECTS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
19-06-2024 Change in the board of directors Director changes·Vincent Van Walleghem
Notary: Vincent Van Walleghem · Coxyde
Technical details 
{
  "events": [],
  "notary": {
    "name": "Vincent Van Walleghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Coxyde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte de fusion",
    "rapport de l\u0027organe d\u0027administration pour la modification de l\u0027objet",
    "les statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}
19-06-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Vincent Van Walleghem
Summary: completedNotary: Vincent Van Walleghem · Coxyde
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Vincent Van Walleghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Coxyde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-04-05",
    "act_kind_objet": "FUSION SILENCIEUSE PAR ABSORPTION - DISSOLUTION SANS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renoncer \u00E0 la possibilit\u00E9 que le commissaire \u00E9tablit un rapport \u00E9crit sur le projet de fusion.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.466.971",
        "name": "AMEVAN",
        "role": "acquiring",
        "address": "Rue Dansette 6 Rue suite client 7783 Comines-Warneton (Bizet)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KALI PROJECTS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e KALI PROJECTS, avec tous ses droits et obligations, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante AMEVAN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 AMEVAN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fusionner la soci\u00E9t\u00E9 KALI PROJECTS par absorption. Cette fusion silencieuse, pr\u00E9vue par l\u0027article 12:7 du CSA, implique la dissolution sans liquidation de KALI PROJECTS et le transfert de son patrimoine int\u00E9gral \u00E0 AMEVAN. Les op\u00E9rations de KALI PROJECTS seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 effectu\u00E9es pour le compte d\u0027AMEVAN \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte de fusion",
    "rapport de l\u0027organe d\u0027administration pour la modification de l\u0027objet",
    "les statuts coordonn\u00E9es"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-06-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  }
}
09-04-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Vincent Van Walleghem
Summary: Fusion completedNotary: Vincent Van Walleghem · Koksijde
Technical details 
{
  "notary": {
    "name": "Vincent Van Walleghem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-25",
    "act_kind_objet": "fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN SRL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
29-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Vincent VAN WALLEGHEM
Summary: Agm rules changeNotary: Vincent VAN WALLEGHEM · Koksijde
Technical details 
{
  "notary": {
    "name": "Vincent VAN WALLEGHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la disposition actuelle de l\u0027article 13 des statuts et de la remplacer par une r\u00E8gle selon laquelle, en cas de plusieurs administrateurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale travaille avec un organe de d\u00E9cision coll\u00E9gial o\u00F9 la majorit\u00E9 des administrateurs d\u00E9cide. Les d\u00E9cisions de gestion journali\u00E8re sont prises et ex\u00E9cut\u00E9es individuellement par chaque administrateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "REAL UNITED"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte de modification des statuts",
    "Coordination",
    "Rapport de l\u0027organe d\u2019administration dans le cadre de la modification de l\u0027objet de la soci\u00E9t\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
03-12-2021 Jacques Steyaert reappointed as statutory auditor Director changes
  • Jacques Steyaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432234275",
        "name": "SRL JACQUES STEYAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 juillet 2021 d\u00E9cide de renommer SRL JACQUES STEYAERT, avec si\u00E8ge social \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, l\u0027exercices 2021, 2022 en 2023, ce mandat prend fin imm\u00E9d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SPRL"
  }
}
2019
11-03-2019 Jacques Steyaert reappointed as statutory auditor Director changes
  • Jacques Steyaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Steyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432234275",
        "name": "SPRL JACQUES STEYAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juillet 2018 d\u00E9cide de renommer SPRL JACQUES STEYAERT, avec si\u00E8ge social \u00E0 9051 Sint-Denijs-Westrem, Poolse Winglaan 98 et num\u00E9ro d\u0027enterprise 0432.234.275, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, l\u0027exercices 2018, 2019 en 2020, ce mandat prend fin imm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SPRL"
  }
}
2016
29-06-2016 Jacques STEYAERT reappointed as statutory auditor Director changes
  • Jacques STEYAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques STEYAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u0022JACQUES STEYAERT\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/08/2015 \u00E0 d\u00E9cid\u00E9 de renommer comme commissaire, pour une dur\u00E9e de trois: SPRL \u0022JACQUES STEYAERT\u0022 repr\u00E9sent\u00E9e par Monsieur Jacques STEYAERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.466.971",
    "name_full": "AMEVAN",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113Detailhandel in brood en banketbakkerswerk in gespecialiseerde winkels (koude bakkers)47241Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Detailhandel in chocolade en suikerwerk in gespecialiseerde winkels47242Detailhandel in chocolade en suikerwerk47242Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Detailhandel in drogisterijartikelen en onderhoudsproducten47783Detailhandel in drogisterijartikelen en onderhoudsproducten in gespecialiseerde winkels47784Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
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Names & trade names
Legal nameFR AMEVAN
Registered office
Dansettestraat(Biz) 6
7783 Comines-Warneton, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALI BABA INTERNATIONAL BE 0744.495.685 · Comines-Warneton
BP ENTREPRISES BE 0838.817.594 · Comines-Warneton
MAGIC BE 0836.863.144 · Comines-Warneton
BELLSRINGER BE 0800.498.339 · Mons
CASMATH SRL BE 0795.841.745 · Brugelette
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative