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BAVECON

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Groenstraat 18 ·9070 Destelbergen, Belgium
BE 0479.813.171
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Address history · 1
23-07-2025
Registered-office move
All acts · 2 updated 11 months ago
2025
23-07-2025 Registered office moved from Laarne to Destelbergen Registered-office change
  • Krimineelstraat 22, 9270 Laarne → Groenstraat 18, 9070 Destelbergen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Groenstraat 18, 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Krimineelstraat 22, 9270 Laarne",
        "city": "Laarne",
        "region": "vlaams_gewest",
        "street": "Krimineelstraat",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2025-07-23",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.813.171",
    "name_full": "ivoluiti BAVECON",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Baele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
19-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stijn Urkens
Summary: otherNotary: Stijn Urkens · Laarne-Kalken
Technical details
{
  "stage": null,
  "notary": {
    "name": "Stijn Urkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne-Kalken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0479.813.171",
    "name_full": "BAVECON",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BAVECON heeft een proces-verbaal opgesteld waarin de statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, de rechtsvorm wordt behouden, het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening, en volledig nieuwe statuten worden aangenomen. De nieuwe statuten regelen onder meer de naam, zetel, voorwerp, aandelen, bestuur, vergaderingen, boekjaar, winstverdeling, ontbinding en andere algemene maatregelen.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}