Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
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
- 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
- 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
- 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
- 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
- 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
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
- 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
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
- 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
- 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",
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},
{
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},
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"kind": "until_agm_year",
"value": "2025"
},
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},
{
"kind": "director_in",
"role": "voorzitter",
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"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,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2022 2 directors appointed, 2 resigning
- 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,
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}
},
{
"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
- 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
- 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
- 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
- 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,
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}
},
{
"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
- 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",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Feys Gabri\u00EBl",
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}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
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"name": "Proot Paul",
"address": null,
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}
}
],
"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
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
- 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",
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"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,
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}
],
"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
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
- Christof Gheeraert — Bestuurder
- Dirk Dewilde — Bestuurder
Summary:
v3.2
Technical details
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}2015
03-07-2015 4 directors appointed
- Mia Vermeire — Bestuurder
- Bram Pauwels — Bestuurder
- Niko Deprez — Bestuurder
- Niko Deprez — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2010
04-10-2010 3 directors appointed
- Steven Camertijn — Bestuurder
- Wim Maris — Bestuurder
- Niko Deprez — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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}2005
05-09-2005 3 directors appointed
- Chiis VANDENBERGHE — Bestuurder
- Paul PROOT — Bestuurder
- Paul VERMEERSCH — Bestuurder
Summary:
v3.2
Technical details
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