BAUVE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-10
Gazette deed
Registered office moved within TernatDirector in office3 points ▸
Gazette deed
Registered office moved within Ternat
Director in office3 points ▸
- General meeting, 10-09-2026
- Registered-office move, Marktplein 25 - 1740 TERNAT
- Director in office, Verdoodt Lode (director)
31-08
full format · 31 days late
2025
22-09
abbreviated format · 53 days late
2024
17-12
Gazette deed
Registered office moved within TernatAppointments: Sempst BV, Odan NV and Griston BV · Permanent representatives: Verdoodt Lode, De Meuter Gaston and De Meuter André8 points ▸
Gazette deed
Registered office moved within Ternat
Appointments: Sempst BV, Odan NV and Griston BV · Permanent representatives: Verdoodt Lode, De Meuter Gaston and De Meuter André8 points ▸
- General meeting, 03-10-2024
- Registered-office move, Terlindenstraat 44-1740 TERNAT
- Director appointment, Sempst BV (director)
- Permanent representative, Verdoodt Lode
- Director appointment, Odan NV (director)
- Permanent representative, De Meuter Gaston
- Director appointment, Griston BV (director)
- Permanent representative, De Meuter André
12-08
abbreviated format · 12 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €412,854 ▲0.7%
The operating result of €572,991 and the net result of €412,854 are both a record.
31-12
Financial
Equity above €2mequity €2.1m ▲25.2%
After 5 profitable years in a row, equity reaches €2.1m.
09-11
Gazette deed
Changes of role: SEMPST, GRISTON and ODANReappointments: SEMPST, GRISTON and ODAN · Appointment: EINDER (director) · Permanent representative: VERDOODT Lukas Lowie Longinus Therese20 points ▸
Gazette deed
Changes of role: SEMPST, GRISTON and ODAN
Reappointments: SEMPST, GRISTON and ODAN · Appointment: EINDER (director) · Permanent representative: VERDOODT Lukas Lowie Longinus Therese20 points ▸
- Power of attorney, Mireille BEDERT
- Power of attorney, David VAN LIERDE
- Director resignation, SEMPST (director)
- Director resignation, GRISTON (director)
- Director resignation, ODAN (director)
- Director reappointment, SEMPST (director (not named in the articles))
- Director reappointment, GRISTON (director (not named in the articles))
- Director reappointment, ODAN (director (not named in the articles))
- Other provision, “kwijting ontslagnemende bestuurders, nog te beslissen” (deed in Dutch)
- Director appointment, EINDER (director (not named in the articles))
- Permanent representative, VERDOODT Lukas Lowie Longinus Therese
- Director appointment, SEMPST (managing director)
- The act holds 8 more points.
11-09
abbreviated format · 42 days late
2022
22-08
abbreviated format · 22 days late
01-08
Gazette deed
Merger: BAUVE takes over KOMITE BShareholding · Net-asset statement · Accounting effect17 points ▸
Gazette deed
Merger: BAUVE takes over KOMITE B
Shareholding · Net-asset statement · Accounting effect17 points ▸
- Board meeting, 28-06-2022
- Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), gans het vermogen onder algemene titel zonder uitzondering noch voorbehoud met alle rec…” (deed in Dutch)
- Other provision, “EERSTE BESLISSING: kennisname van de documenten en verslagen, fusievoorstellen opgesteld door de raden van bestuur van de fuserende vennootschappen” (deed in Dutch)
- The company holds all the shares of KOMITE B
- Other provision, “bestuursorganen, activa en passiva van de betrokken vennootschappen” (deed in Dutch)
- Other provision, “geen uitgifte of omwisseling van aandelen, artikel 12:57 WVV” (deed in Dutch)
- Net-asset statement, 31-12-2021
- Accounting effect, 01-01-2022
- Share cancellation, “raad van bestuur van de naamloze vennootschap BAUVE, vernietiging” (deed in Dutch)
- Other provision, “vaststellingen na fusie: vermogensovergang en goedkeuring, gehele vermogen met alle rechten en verplichtingen zonder uitzondering noch voorbehoud onder algemene…” (deed in Dutch)
- Real estate, KOMITE B
- Custody of records, “door de overnemende vennootschap bewaard, archief omvattende alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren” (deed in Dutch)
- The act holds 5 more points.
2021
31-12
Financial
Equity above €1mequity €1.2m ▲24.1%
After 3 profitable years in a row, equity reaches €1.2m.
Show earlier events
14-07
abbreviated format · 17 days before the deadline
2020
15-09
abbreviated format · 46 days late
2019
31-12
Financial
Back to profitnet €49,047
The net result is €49,047, after one loss-making year.
30-08
abbreviated format · 30 days late
2018
31-08
abbreviated format · 31 days late
2017
31-08
abbreviated format · 31 days late
2007
20-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank