Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0472.292.307Cooperative company

Beauvent

Zandvoordestraat 500A ·8400 Oostende, Belgium· 25 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of Beauvent is 0.1% (very low). The company has been active since 2000 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 25 yrs
Locations 2
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Long track record −

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
Long-established
Founded in 2000 — 25 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 15-06-2026 2026-00160510
31-12-2024 verkort 17-06-2025 2025-00144616
31-12-2023 verkort 18-06-2024 2024-00136078
31-12-2022 verkort 15-06-2023 2023-00127867
31-12-2021 verkort 21-06-2022 2022-20076559
31-12-2020 verkort 10-06-2021 2021-18500195
31-12-2019 verkort 18-09-2020 2020-53700331
31-12-2018 verkort 14-06-2019 2019-18100325
31-12-2017 verkort 31-08-2018 2018-55100046
31-12-2016 verkort 16-08-2017 2017-43300390
Legal Structure
NACE primary 35110
Legal form Cooperative company(706)
Incorporation05-07-2000
StatusActive
Postal code8400
Establishment units 2 locations
Beauvent CV
Eurozonelaan 1, 7700 MouscronProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20142.239.661.506
Beauvent CV
Zandvoordestraat 500, 8400 OostendeProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20182.299.653.333
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.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
54432C0941/00A000 Wallonia 6.5 ha 1 · 2.1 ha —
35026A0455/00F004 Flanders 1.1 ha 1 · 3,914 m² 6.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

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

2026
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
16-06-2025
State Gazette act Director changes
v3.2
16-06-2025
State Gazette act Director changes
2024
19-06-2024
State Gazette act Director changes
v3.2
19-06-2024
State Gazette act Director changes
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
23-06-2023
State Gazette act Registered-office change
Arnold Vermeersch
23-06-2023
State Gazette act Statutes amendment
v3.2
23-06-2023
State Gazette act Director changes
v3.2
23-06-2023
State Gazette act Miscellaneous
other · Arnold Vermeersch
23-06-2023
State Gazette act Registered-office change
Arnold Vermeersch
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
16-09-2022
State Gazette act Director changes
16-09-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
04-06-2021
State Gazette act Director changes
v3.2
2020
18-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
03-07-2020
State Gazette act Director changes
v3.2
2019
08-10-2019
State Gazette act Director changes
v3.2
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
27-08-2018
State Gazette act Director changes
v3.2
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
30-06-2017
State Gazette act Director changes
v3.2
08-02-2017
State Gazette act Miscellaneous
completed · Eric HIMPE
08-02-2017
State Gazette act Registered-office change
Eric Himpe
2016
17-10-2016
State Gazette act Miscellaneous
proposal · Niko Deprez
17-06-2016
State Gazette act Director changes
v3.2
2015
03-07-2015
State Gazette act Director changes
v3.2
2010
04-10-2010
State Gazette act Director changes
v3.2
2005
05-09-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Address history · 3
23-06-2023
Registered-office move
23-06-2023
Registered-office move
08-02-2017
Registered-office move
All acts · 23 updated 1 year ago
2025
16-06-2025 3 directors appointed, 2 resigning Director changes
  • Alexandra Vanhuyse — Bestuurder
  • Evy Dubois — Bestuurder
  • Brecht Zwaenepoel — Bestuurder
  • Maja Reynebeau — Bestuurder
  • Paul Vermeersch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maja Reynebeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Vanhuyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Zwaenepoel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "Beauvent"
  }
}
16-06-2025 3 directors appointed, 2 resigning Director changes
  • Alexandra Vanhuyse — Bestuurder
  • Evy Dubois — Bestuurder
  • Brecht Zwaenepoel — Bestuurder
  • Maja Reynebeau — Bestuurder
  • Paul Vermeersch — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maja Reynebeau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In het bestuursorgaan van 4 december 2024 werd het ontslag van bestuurder Maja Reynebeau aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De statutaire algemene vergadering, gehouden op 17 mei 2025, heeft akte genomen van de beslissing om het mandaat van de heer Paul Vermeersch te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Vanhuyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens dezelfde statutaire algemene vergadering van 17 mei 2025 werd besloten tot de benoeming van de volgende personen als bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens dezelfde statutaire algemene vergadering van 17 mei 2025 werd besloten tot de benoeming van de volgende personen als bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Zwaenepoel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens dezelfde statutaire algemene vergadering van 17 mei 2025 werd besloten tot de benoeming van de volgende personen als bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan alle bestuurders wordt unaniem kwijting gegeven.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "Beauvent",
    "legal_form": "COOPERATIEVE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemarie De Jonghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-06-2024 4 directors appointed, 1 resigning Director changes
  • Maja Reynebeau — Bestuurder
  • Eric Achten — Bestuurder
  • Mark De Backer — Bestuurder
  • Niko Deprez — Bestuurder
  • Wim De Backer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maja Reynebeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Achten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Deprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "Beauvent"
  }
}
19-06-2024 1 resigning, 4 reappointed Director changes
  • Wim De Backer — Bestuurder
  • Maja Reynebeau — Bestuurder
  • Eric Achten — Bestuurder
  • Mark De Backer — Bestuurder
  • Niko Deprez — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "Neemt akte van dat het mandaat van Wim De Backer stopt op heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maja Reynebeau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslist om mevrouw Maja Reynebeau, Eric Achten, Mark De Backer en Niko Deprez een verlenging van hun mandaat als bestuurder toe te staan voor een periode van 3 jaar tot aan de algemene vergadering van 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Achten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslist om mevrouw Maja Reynebeau, Eric Achten, Mark De Backer en Niko Deprez een verlenging van hun mandaat als bestuurder toe te staan voor een periode van 3 jaar tot aan de algemene vergadering van 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslist om mevrouw Maja Reynebeau, Eric Achten, Mark De Backer en Niko Deprez een verlenging van hun mandaat als bestuurder toe te staan voor een periode van 3 jaar tot aan de algemene vergadering van 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Deprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslist om mevrouw Maja Reynebeau, Eric Achten, Mark De Backer en Niko Deprez een verlenging van hun mandaat als bestuurder toe te staan voor een periode van 3 jaar tot aan de algemene vergadering van 2027",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "Beauvent",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-06-2023 Registered office moved from Diksmuide to Oostende Registered-office change·Arnold Vermeersch
  • Ijzerdijk 47 : 8600 Diksmuide → 8400 Oostende, Zandvoordestraat 500A
Notary: Arnold Vermeersch · Oudenburg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "8400 Oostende, Zandvoordestraat 500A",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Zandvoordestraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "500A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ijzerdijk 47 : 8600 Diksmuide",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Ijzerdijk",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnold Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan wijziging voorwerp",
    "verslag bestuursorgaan creatie soorten aandelen",
    "geco\u00F6rdineerde tekst der statuten"
  ]
}
23-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Beauvent",
    "old": "BeauVent",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "Beauvent"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
23-06-2023 Frédéric HAGHEBAERT appointed as algemeen directeur Director changes
  • Frédéric HAGHEBAERT — Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HAGHEBAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "Beauvent"
  }
}
23-06-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Arnold Vermeersch
Summary: otherNotary: Arnold Vermeersch · Oudenburg
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-21",
    "act_kind_objet": "DIVERSEN, DOEL, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnold Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BeauVent, een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, heeft op 14 juni 2023 met eenparigheid van stemmen besluiten genomen over de wijziging van de statuten, de naam van de vennootschap (van \u0027BeauVent\u0027 naar \u0027Beauvent\u0027), de verhuizing van de zetel van Diksmuide naar Oostende, de aanpassing van het doel, de invoering van twee soorten aandelen (A- en S-aandelen), de herbenoeming van bestuurders en de algemene directeur, en de goedkeuring van een nieuw intern reglement. De nieuwe statuten zijn opgenomen in de notulen en zijn in overeenstemming met het ",
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bestuursorgaan wijziging voorwerp",
    "verslag bestuursorgaan creatie soorten aandelen",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
23-06-2023 Registered office moved from Diksmuide to Oostende Registered-office change·Arnold Vermeersch
  • Ijzerdijk 47, 8600 Diksmuide → Zandvoordestraat 500A, 8400 Oostende
Notary: Arnold Vermeersch · Oudenburg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zandvoordestraat 500A, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Zandvoordestraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "500A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ijzerdijk 47, 8600 Diksmuide",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Ijzerdijk",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "De algemene vergadering besluit de schrijfwijze van de naam van de vennootschap te wijzigen van \u2018BeauVent\u2019 naar \u2018Beauvent\u2019.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Zetel : in het Vlaams gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zandvoordestraat 500A, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Zandvoordestraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "500A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ijzerdijk 47, 8600 Diksmuide",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Ijzerdijk",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "De algemene vergadering besluit de schrijfwijze van de naam van de vennootschap te wijzigen van \u2018BeauVent\u2019 naar \u2018Beauvent\u2019.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Zetel : in het Vlaams gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-23",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent",
    "legal_form": "CV"
  },
  "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": [
    "uitgifte van de akte",
    "verslag bestuursorgaan wijziging voorwerp",
    "verslag bestuursorgaan creatie soorten aandelen",
    "geco\u00F6rdineerde tekst der statuten"
  ]
}
2022
16-09-2022 2 directors appointed, 1 resigning Director changes
  • Wim De Backer — Bestuurder
  • Eric Achten — Voorzitter
  • Dirk Dewilde — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Backer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Eric Achten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Paul Proot",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-16",
    "filing_date": "2022-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent COOPERATIEVE VENNOOTSCHA\u0420 \u041C\u0415\u0422 \u0412EPERKTE AANSPRAKELIJKHEID",
    "legal_form": "CVBA"
  },
  "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": [],
  "corrected_publication_numac": null
}
16-09-2022 2 directors appointed, 2 resigning Director changes
  • Wim De Backer — Bestuurder
  • Eric Achten — Voorzitter
  • Dirk Dewilde — Bestuurder
  • Paul Proot — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Paul Proot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Eric Achten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
2021
04-06-2021 4 directors appointed Director changes
  • Mark De Backer — Bestuurder
  • Niko Deprez — Bestuurder
  • Maja Reynebeau — Bestuurder
  • Eric Achter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maja Reynebeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Achter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
2020
03-07-2020 3 directors appointed, 1 resigning Director changes
  • Paul Proot — Bestuurder
  • Annemarie De Jonghe — Bestuurder
  • Philippe Tavernier — Bestuurder
  • Joris Van Dael — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Dael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Proot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemarie De Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tavernier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
2019
08-10-2019 2 directors appointed, 2 resigning Director changes
  • Dirk Dewilde — Bestuurder
  • Frédéric Haghebaert — Directeur
  • Willem Velghe — Bestuurder
  • Bram Pauwels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Velghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Haghebaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
2018
27-08-2018 5 directors appointed, 2 resigning Director changes
  • Bram Pauwels — Bestuurder
  • Niko Deprez — Gedelegeerd bestuurder
  • Willem Velghe — Bestuurder
  • Mark De Backer — Bestuurder
  • Joris Van Dael — Bestuurder
  • Gabriël Feys — Bestuurder
  • Christof Gheeraert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBl Feys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Velghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Dael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Gheeraert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
2017
30-06-2017 3 directors appointed Director changes
  • Proot Paul — Bestuurder
  • Feys Gabriël — Bestuurder
  • Proot Paul — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Proot Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Feys Gabri\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Proot Paul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
08-02-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Eric HIMPE
Summary: completedNotary: Eric HIMPE · LepersFirm: Eric HIMPE - Annelies HIMPE, Geassocieerde Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Eric HIMPE",
    "firm_city": null,
    "firm_name": "Eric HIMPE - Annelies HIMPE, Geassocieerde Notarissen",
    "office_city": "Lepers",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-08",
    "filing_date": "2017-01-26",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHITNG -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.292.307",
        "name": "BeauVent",
        "role": "acquiring",
        "address": "Sint-Bertinusstraat 39, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ALTIMO INTERNATIONAL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MIPA-SOLAR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschappen \u0027ALTIMO INTERNATIONAL\u0027 en \u0027MIPA-SOLAR\u0027 wordt overgenomen door \u0027BeauVent\u0027. Er is geen omwisseling van aandelen. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TeamAccount",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BeauVent heeft besloten tot fusie door overneming van de besloten vennootschappen \u0027ALTIMO INTERNATIONAL\u0027 en \u0027MIPA-SOLAR\u0027 onder toepassing van artikel 719 tot 727 van het Wetboek van Vennootschappen. De overnemende vennootschap, BeauVent, neemt het gehele vermogen van de overgenomen vennootschappen over zonder liquidatie. De fusie is silencieus, aangezien BeauVent al alle aandelen van de overgenomen vennootschappen bezat. De vergadering besloot ook de zetel van BeauVent te verplaatsen naar Diksmuide en de statuten aan te passen voor e-mailberichten.",
  "co_filed_documents": [
    "expeditie van de akte-fusie",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-02-2017 Registered office moved from Veurne to Diksmuide Registered-office change·Eric Himpe
  • Sint-Bertinusstraat 39, 8630 Veurne → Lijzerdijk 47, 8600 Diksmuide
Notary: Eric Himpe · LepersFirm: Eric Himpe - Annelies Himpe, Geassocieerde Notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lijzerdijk 47, 8600 Diksmuide",
        "city": "Diksmuide",
        "region": "vlaams_gewest",
        "street": "Lijzerdijk",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Bertinusstraat 39, 8630 Veurne",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Sint-Bertinusstraat",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van de Sint-Bertinusstraat 39 te 8630 Veurne-Bulskamp naar Lijzerdijk 47 te 8600 Diksmuide.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 8600 Diksmuide, Lijzerdijk 47.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Himpe",
    "firm_city": null,
    "firm_name": "Eric Himpe - Annelies Himpe, Geassocieerde Notarissen",
    "office_city": "Lepers",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-08",
    "filing_date": "2017-01-26",
    "act_kind_objet": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHITNG - vergadering van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "8900.000.000",
    "org_name": "TeamAccount",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte-fusie",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde statuten"
  ]
}
2016
17-10-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Niko Deprez
Summary: proposalNotary: Niko Deprez · Veurne
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Niko Deprez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-17",
    "filing_date": "2016-10-05",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE EEN MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.292.307",
        "name": "BeauVent",
        "role": "acquiring",
        "address": "Sint-Bertinusstraat 39 8630 Veurne",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0848.812.455",
        "name": "Altimo International",
        "role": "absorbed",
        "address": "IJzerdijk 47 8600 Diksmuide",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0830.424.423",
        "name": "Mipa-Solar",
        "role": "absorbed",
        "address": "IJzerdijk 47 8600 Diksmuide",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van de over te nemen vennootschappen \u0027Altimo International\u0027 en \u0027Mipa-Solar\u0027 wordt overgenomen door de overnemende co\u00F6peratieve vennootschap \u0027BeauVent\u0027. Dit omvat onder andere een WKK-eenheid en een fotovolta\u00EFsche installatie op onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0500.498.125",
    "org_name": "TeamAccount",
    "person_name": null,
    "org_rep_person_name": "Guy Roelens"
  },
  "summary_narrative": "Dit is een fusievoorstel voor een vereenvoudigde fusie door overneming, waarbij de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027BeauVent\u0027 (KBO: 0472.292.307) de gehele activa en passiva van de BVBA \u0027Altimo International\u0027 (KBO: 0848.812.455) en de BVBA \u0027Mipa-Solar\u0027 (KBO: 0830.424.423) overneemt. De fusie is gebaseerd op de vereniging van alle aandelen in \u00E9\u00E9n hand, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gepland vanaf 1 september 2016, en de activa omvatten onder andere energieopwekkingssystemen en onroerende goederen.",
  "co_filed_documents": [
    "Fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting - Altimo International",
    "Fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting - Mipa-Solar",
    "Uittreksel uit de notulen van de raad van bestuur gehouden op 23 september 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-06-2016 2 directors appointed Director changes
  • Christof Gheeraert — Bestuurder
  • Dirk Dewilde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Gheeraert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
2015
03-07-2015 4 directors appointed Director changes
  • Mia Vermeire — Bestuurder
  • Bram Pauwels — Bestuurder
  • Niko Deprez — Bestuurder
  • Niko Deprez — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Deprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
2010
04-10-2010 3 directors appointed Director changes
  • Steven Camertijn — Bestuurder
  • Wim Maris — Bestuurder
  • Niko Deprez — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Camertijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Deprez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
2005
05-09-2005 3 directors appointed Director changes
  • Chiis VANDENBERGHE — Bestuurder
  • Paul PROOT — Bestuurder
  • Paul VERMEERSCH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiis VANDENBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PROOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VERMEERSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.292.307",
    "name_full": "BeauVent"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Productie van elektriciteit40110Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameNL Beauvent
Registered office
Zandvoordestraat 500A
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BEMA BE 0462.338.721 · Oostende
C - Power BE 0466.525.755 · Oostende
CLEMACO TRADING BE 0474.412.350 · Oostende
ELICIO BE 0552.775.977 · Oostende
ELICIO BERLARE BE 0811.412.621 · Oostende
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative