Checked.be
Active
BE 0403.664.114Public limited company
BEKINA
Berchemstraat 124 ·9690 Kluisbergen, Belgium· 58 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of BEKINA is 0.1% (very low). The company has been active since 1968 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 | 58 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 52 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1968 — 58 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00182316 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00227830 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00247659 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20160794 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200439 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-19500551 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-24700223 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34000551 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21600313 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29600252 |
Directors & mandates
Current directors & mandates
-
BV "VERITAGE"Legal entityManaging director· perm. rep.: Thomas VANDERBEKEState Gazette act 25128252 (09-10-2025)Current09-10-2025 → present
-
Current01-10-2025 → present
-
Beau NoirLegal entityManaging director· perm. rep.: Wim WAELKENSState Gazette act 25141508 (05-11-2025)Current01-09-2025 → present
2 events
- 01-09-2025 Appointed· Managing director
- 01-09-2025 Appointed· Director
-
Current14-06-2024 → present
2 events
- 13-06-2025 Mandate renewed· Director
- 14-06-2024 Appointed· Director
-
Current14-06-2024 → present
2 events
- 13-06-2025 Mandate renewed· Director
- 14-06-2024 Appointed· Director
-
Current15-01-2017 → present
-
Current15-01-2016 → present
-
De BVBA Level NextLegal entityDirector· perm. rep.: Baert JosephState Gazette act 16049896 (11-04-2016)Current15-01-2016 → present
-
Current15-01-2016 → present
-
Current01-07-2012 → present
3 events
- 07-07-2022 Appointed· Managing director
- 15-01-2017 Resigned· Director
- 01-07-2012 Appointed· Director
Former directors (11)
-
Former15-01-2020 → 30-09-2025
5 events
- 30-09-2025 Resigned· Director
- 07-07-2022 Resigned· Director
- 10-06-2022 Appointed· Director
- 01-03-2021 Appointed· Director
- 15-01-2020 Mandate renewed· Director
-
Bruna Consult BVLegal entityDirector· perm. rep.: Brutsaert HelenaState Gazette act 23122490 (25-09-2023)Former— → 25-09-2023
-
D&A Consultancy CommVLegal entityDirector· perm. rep.: Doulami FaridaState Gazette act 23122490 (25-09-2023)Former— → 25-09-2023
-
BRUNA CONSULTLegal entityDirector· perm. rep.: Brutsaert HelenaState Gazette act 22347591 (19-07-2022)Former10-06-2022 → 07-07-2022
2 events
- 07-07-2022 Resigned· Director
- 10-06-2022 Appointed· Director
-
D&A ConsultancyLegal entityDirector· perm. rep.: DOULAMI FaridaState Gazette act 22347591 (19-07-2022)Former10-06-2022 → 07-07-2022
2 events
- 07-07-2022 Resigned· Director
- 10-06-2022 Appointed· Director
-
Former15-01-2017 → 07-07-2022
4 events
- 07-07-2022 Resigned· Director
- 10-06-2022 Appointed· Director
- 15-01-2020 Mandate renewed· Director
- 15-01-2017 Appointed· Director
-
Former15-01-2017 → 07-07-2022
5 events
- 07-07-2022 Appointed· Director
- 07-07-2022 Resigned· Director
- 01-03-2021 Appointed· Managing director
- 01-03-2021 Mandate renewed· Director
- 15-01-2017 Appointed· Director
-
Former15-01-2017 → 10-06-2022
3 events
- 10-06-2022 Resigned· Director
- 15-01-2020 Mandate renewed· Director
- 15-01-2017 Appointed· Director
-
Former15-01-2016 → 10-06-2022
4 events
- 10-06-2022 Resigned· Director
- 15-01-2020 Mandate renewed· Director
- 15-01-2017 Mandate renewed· Director
- 15-01-2016 Appointed· Director
-
Former15-01-2017 → 01-03-2021
4 events
- 01-03-2021 Resigned· Director
- 01-03-2021 Resigned· Managing director
- 15-01-2017 Appointed· Director
- 15-01-2017 Appointed· Managing director
-
BAUWENS CONSULTLegal entityManaging director· perm. rep.: Peter BauwensState Gazette act 17034874 (06-03-2017)Former15-01-2016 → 24-11-2017
6 events
- 24-11-2017 Resigned· Managing director
- 24-11-2017 Resigned· Director
- 15-01-2017 Appointed· Managing director
- 15-01-2017 Appointed· Director
- 15-01-2016 Appointed· Managing director
- 15-01-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| burgerlijke BVBA Nielandt, Franken & Co BedrijfsrevisorenCurrent Statutory auditor · represented by Wouter Nielandt |
— | 15-01-2020 → present |
| Nielandt, Franken & Co BedrijfsrevisorenCurrent Statutory auditor · represented by Wouter Nielandt |
— | 23-12-2014 → present |
| Nielandt, Franken & Co Bedrijfsrevisoren BVBACurrent Company auditor · represented by Wouter Nielandt |
— | 11-01-2017 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Tina Burm |
— | 25-09-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 9690 |
Connections & network
Group structure
Parent · 11 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
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Parent · 5 subsidiaries · 1 location
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Parent · 3 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 153 subsidiaries · 10 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Subsidiary · 1 location
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Subsidiary · 1 location
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Subsidiary · 2 locations
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Linked via shared directors
via Thomas VANDERBEKE · Permanent representative
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Network connections
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
BEKINA
since 19922.005.999.194
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 45002A0495/00B002 | Flanders | 2.5 ha | 1 · 1.2 ha | — |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
05-11-2025
State Gazette act
Director changes
05-11-2025
State Gazette act
Director changes
05-11-2025
State Gazette act
Director changes
09-10-2025
State Gazette act
Director changes
09-10-2025
State Gazette act
Director changes
09-10-2025
State Gazette act
Director changes
24-06-2025
NBB filing
Annual accounts filed
2024
03-10-2024
State Gazette act
Director changes
03-10-2024
State Gazette act
Director changes
03-10-2024
State Gazette act
Director changes
08-07-2024
NBB filing
Annual accounts filed
19-03-2024
State Gazette act
Statutes amendment
19-03-2024
State Gazette act
Capital & shares
19-03-2024
State Gazette act
Capital & shares
19-03-2024
State Gazette act
Statutes amendment
19-03-2024
State Gazette act
Capital & shares
2023
25-09-2023
State Gazette act
Director changes
25-09-2023
State Gazette act
Director changes
17-07-2023
NBB filing
Annual accounts filed
2022
19-07-2022
State Gazette act
Director changes
19-07-2022
State Gazette act
Director changes
19-07-2022
State Gazette act
Statutes amendment
19-07-2022
State Gazette act
Director changes
19-07-2022
State Gazette act
Statutes amendment
04-07-2022
NBB filing
Annual accounts filed
2021
05-07-2021
NBB filing
Annual accounts filed
15-04-2021
State Gazette act
Director changes
15-04-2021
State Gazette act
Director changes
2020
23-06-2020
NBB filing
Annual accounts filed
28-04-2020
State Gazette act
Director changes
28-04-2020
State Gazette act
Director changes
2019
25-11-2019
State Gazette act
Director changes
25-11-2019
State Gazette act
Director changes
28-06-2019
NBB filing
Annual accounts filed
2018
16-07-2018
NBB filing
Annual accounts filed
30-05-2018
State Gazette act
Capital & shares
30-05-2018
State Gazette act
Capital & shares
03-01-2018
State Gazette act
Director changes
03-01-2018
State Gazette act
Director changes
2017
03-08-2017
State Gazette act
Director changes
03-08-2017
State Gazette act
Director changes
23-06-2017
NBB filing
Annual accounts filed
15-03-2017
State Gazette act
Director changes
15-03-2017
State Gazette act
Director changes
06-03-2017
State Gazette act
Director changes
06-03-2017
State Gazette act
Director changes
24-01-2017
State Gazette act
Statutes amendment
24-01-2017
State Gazette act
Capital & shares
24-01-2017
State Gazette act
Statutes amendment
24-01-2017
State Gazette act
Capital & shares
2016
07-07-2016
NBB filing
Annual accounts filed
11-04-2016
State Gazette act
Director changes
11-04-2016
State Gazette act
Director changes
2015
02-12-2015
State Gazette act
Registered-office change
02-12-2015
State Gazette act
Registered-office change
15-07-2015
State Gazette act
Statutes amendment
15-07-2015
State Gazette act
Statutes amendment
2014
23-12-2014
State Gazette act
Director changes
23-10-2014
State Gazette act
Statutes amendment
23-10-2014
State Gazette act
Capital & shares
20-10-2014
State Gazette act
Director changes
2012
18-07-2012
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 8
19-03-2024
Capital change
19-03-2024
v3.2
19-03-2024
v3.2
30-05-2018
v3.2
30-05-2018
v3.2
24-01-2017
v3.2
24-01-2017
v3.2
23-10-2014
v3.2
Address history · 2
02-12-2015
v3.2
02-12-2015
Registered-office move
All acts · 52
updated 7 months ago
2025
05-11-2025 3 directors appointed, 1 resigning
- Wim WAELKENS — Bestuurder
- Alexander DEWULF — Bestuurder
- Wim WAELKENS — Gedelegeerd bestuurder
- Joseph BAERT — Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2025-09-30",
"evidence_quote": "1/de kennisname van het ontslag als bestuurder van de vennootschap, met ingang van 30 september 2025, de naamloze vennootschap \u0022CONCELLENT\u0022, met zetel te 3080 Tervuren, Jan Van Boendalelaan 7, BTW BE 0874.495.976, RPR Leuven, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Joseph BAERT, "
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"effective_date": "2025-09-01",
"evidence_quote": "2/ de benoeming tot bestuurder van de vennootschap voor een periode eindigend onmiddellijk na de jaarvergadering van 2031, van: - de besloten vennootschap \u0022BEAU NOIR\u0022, met zetel te 8790 Waregem, Nokerseweg 57, BTW BE 0536.830.464, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste verteg"
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"effective_date": "2025-10-01",
"evidence_quote": "- de besloten vennootschap \u0022ACSE\u0022, met zetel te 9860 Oosterzele, Heistraat 43, BTW BE 0889.621.246, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alexander DEWULF, wonende te 8300 Knokke-Heist, Sebastien Nachtegaelestraat 2 2/4, met ingang van 1 oktober 2025."
},
{
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"effective_date": "2025-09-01",
"evidence_quote": "- de besloten vennootschap \u0022BEAU NOIR\u0022, met zetel te 8790 Waregem, Nokerseweg 57, BTW BE 0536.830.464, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Wim WAELKENS, wonende te 8790 Waregem, Nokerseweg 57, tot gedelegeerd bestuurder met ingang van 1 september"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
}
}05-11-2025 4 directors appointed, 2 resigning
- BEAU NOIR — Gedelegeerd bestuurder
- BEAU NOIR — Voorzitter raad van bestuur
- ACSE — Bestuurder
- ACSE — Voorzitter raad van bestuur
- CONCELLENT — Bestuurder
- CONCELLENT — Voorzitter raad van bestuur
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-11-2025 4 directors appointed, 2 resigning
- Wim WAELKENS — Bestuurder
- Alexander DEWULF — Bestuurder
- Wim WAELKENS — Gedelegeerd bestuurder
- Alexander DEWULF — Voorzitter
- Jan Van Boendalelaan — Bestuurder
- Jan Van Boendalelaan — Voorzitter
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
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"kind": "director_out",
"role": "voorzitter",
"person": {
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CONCELLENT",
"address": "3080 Tervuren, Jan Van Boendalelaan 7",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "de kennisname van het ontslag als voorzitter van de raad van bestuur, met ingang van 30 september",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": "8790 Waregem, Nokerseweg 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BEAU NOIR",
"address": "8790 Waregem, Nokerseweg 57",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "de benoeming voor een periode eindigend onmiddellijk na de jaarvergadering van 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Alexander DEWULF",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"address": "9860 Oosterzele, Heistraat 43",
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"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "de benoeming voor een periode eindigend onmiddellijk na de jaarvergadering van 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Bekina",
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}09-10-2025 1 director appointed, 2 reappointed
- Thomas VANDERBEKE — Gedelegeerd bestuurder
- Leavh BV — Bestuurder
- X-US BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "Leavh BV",
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},
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV \u0022VERITAGE\u0022 gedelegeerd bestuurder vertegenwoordigd door Thomas VANDERBEKE vaste vertegenwoordiger",
"decharge_status": null,
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],
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},
"act_meta": {
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"pub_date": "2025-10-09",
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"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.664.114",
"name_full": "Bekina REFRLEGGING TER GRIFFIE VAN ONDLRNE\u0027MINGSRECHTBANK GENT",
"legal_form": "Naamloze vennootschap"
},
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},
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"corrected_publication_numac": null
}09-10-2025 3 directors appointed
- Van Hootegem Ann — Bestuurder
- Caenepeel Beatrix — Bestuurder
- Thomas Vanderbeke — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hootegem Ann",
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},
{
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{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "Bekina"
}
}09-10-2025 3 reappointed
- Van Hootegem Ann — Bestuurder
- Caenepeel Beatrix — Bestuurder
- Thomas VANDERBEKE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hootegem Ann",
"address": null,
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"kbo": "0451226380",
"name": "Leavh BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-13",
"evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: - Leavh BV (Ondernemingsnummer: BE 0451.226.380), met zetel te Lijnstraat 19, 9831 Sint-Martens-Latem vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Van Hootegem An"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caenepeel Beatrix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883181337",
"name": "X-US BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-13",
"evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2027: - X-US BV (Ondernemingsnummer: BE 0883.181.337), met zetel te Optimismelaan 1/3, 1140 Evere vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Caenepeel Beatrix wonende"
},
{
"kind": "director_renew",
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"name": "Thomas VANDERBEKE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV \u0022VERITAGE\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BV \u0022VERITAGE\u0022 gedelegeerd bestuurder vertegenwoordigd door Thomas VANDERBEKE vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
}
}2024
03-10-2024 2 directors appointed
- Ann Van Hootegem — Bestuurder
- Beatrix Caenepeel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Van Hootegem",
"address": null,
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},
"via_org": {
"kbo": "0451226380",
"name": "LEAVH BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-14",
"evidence_quote": "Wordt benoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2025: LEAVH BV (Ondernemingsnummer: 0451,226.380), met zetel te te Lijnstraat 19, 9831 Sint-Martens Latem, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ann Van Hootegem"
},
{
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"kbo": "0883181337",
"name": "X-US BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-14",
"evidence_quote": "Wordt benoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2025: X-US BV (Ondernemingsnummer: 0883.181.337), met zetel te Optimismelaan 1 bus 3, 1140 Evere, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Beatrix Caenepeel"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
}
}03-10-2024 4 directors appointed
- Thomas Vanderbeke — Bestuurder
- Ann Van Hootegem — Bestuurder
- Beatrix Caenepeel — Bestuurder
- Thomas Vanderbeke — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Thomas Vanderbeke",
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{
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"subkind": "regular",
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"name": "LEAV BV",
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"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2024-09-25",
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"address": "Optimismelaan 1 bus 3, 1140 Evere",
"country": "BE",
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},
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"birth_place": null
},
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"name": "LEAV BV",
"address": "Lijnstraat 19, 9831 Sint-Martens Latem",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2024-09-25",
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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},
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"name": "X-US BV",
"address": "Optimismelaan 1 bus 3, 1140 Evere",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": "2024-09-25",
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}
],
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"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-03",
"filing_date": "2024-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
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"corrected_publication_numac": null
}03-10-2024 3 directors appointed
- LEAVH BV — Bestuurder
- X-US BV — Bestuurder
- Thomas Vanderbeke — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEAVH BV",
"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vanderbeke",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA"
}
}19-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerkers van Deloitte.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-03-2024 Capital decrease of €540,000 to €8,160,000
- €8.700.000 → €8.160.000
Notary:
Floris Ghys · Kluisbergen
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8160000.0,
"delta_eur": -540000.0,
"before_eur": 8700000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-19",
"filing_date": "2024-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-12",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Floris Ghys",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0403.664.114",
"pct": 100.0,
"kind": "org",
"name": "BEKINA",
"role": "aandeelhouder",
"n_shares": 96641,
"share_class": null
}
],
"share_classes_after": []
}19-03-2024 Capital decrease of €540,000 to €8,160,000
- €8.700.000 → €8.160.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 540000.0,
"currency": "EUR",
"after_eur": 8160000.0,
"delta_eur": -540000.0,
"before_eur": 8700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-12",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verminderen ten belope van belope van vijfhonderdveertigduizend euro (\u20AC 540.000,00) om het kapitaal terug te brengen van acht miljoen zevenhonderdduizend euro (\u20AC 8.700.000,00) tot acht miljoen honderdzestigduizend euro (\u20AC 8.160.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
}
}19-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}19-03-2024 Capital decrease of €540,000 to €8,160,000
- €8.700.000 → €8.160.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8160000,
"delta_eur": -540000,
"before_eur": 8700000,
"contribution_type": "geld"
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}2023
25-09-2023 1 director appointed, 2 resigning
- VGD Bedrijfsrevisoren — Commissaris
- Bruna Consult BV — Bestuurder
- D&A Consultancy CommV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruna Consult BV",
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{
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}25-09-2023 1 director appointed, 2 resigning
- Tina Burm — Commissaris
- Brutsaert Helena — Bestuurder
- Doulami Farida — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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"evidence_quote": "Er wordt vastgesteld dat het mandaat van bestuurder op heden be\u00EBindigd is, van: Bruna Consult BV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Brutsaert Helena"
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}2022
19-07-2022 5 directors appointed, 7 resigning
- Baert Joseph — Bestuurder
- DOULAMI Farida — Bestuurder
- Brutsaert Helena — Bestuurder
- Devenyns Hendrik — Bestuurder
- Thomas Vanderbeke — Bestuurder
- Vervaecke Bart — Bestuurder
- Buekens Jozef — Bestuurder
- Thomas Vanderbeke — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De vergadering bekrachtigt de benoeming als bestuurder van de hierna vermelde bestuurders met ingang van 10 juni 2022, zoals opgenomen in de notulen van de bijzondere algemene vergadering van 10 juni 2022 : - de BV \u201CL-Bianco\u201D, met zetel te 9600 Ronse, Folderstraat 14, BTW BE 0899.215.437, RPR Gent a"
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"evidence_quote": "Worden benoemd voor een termijn van zes jaar eindigend onmiddellijk na de jaarvergadering van 2028 : - de BV \u201CVERITAGE\u201D, met zetel te 9700 Oudenaarde, Bijskensstraat 2, BTW BE0662.557.213, RPR Gent afdeling Oudenaarde, met als vaste vertegenwoordiger de heer Thomas Vanderbeke voornoemd, hier aanwezi"
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}19-07-2022 9 directors appointed, 5 resigning
- CONCELLENT — Bestuurder
- D&A Consultancy — Bestuurder
- BRUNA CONSULT — Bestuurder
- L-Bianco — Bestuurder
- VERITAGE — Bestuurder
- CONCELLENT — Bestuurder
- L-Bianco — Bestuurder
- D&A Consultancy — Bestuurder
Notary:
Floris Ghys · Kluisbergen
Technical details
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},
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"via_org": {
"kbo": "0787.168.163",
"name": "D\u0026A Consultancy",
"address": "Alfons Biebuycklaan 2, 9050 Gent (Gentbrugge)",
"country": "BE",
"legal_form": "commanditaire vennootschap"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
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"effective_date_qualifier": "immediate"
},
{
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"via_org": {
"kbo": null,
"name": "BRUNA CONSULT",
"address": "Gijverinkhovestraat 2, 8690 Alveringem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
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"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Floris Ghys",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-19",
"filing_date": "2022-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Floris Ghys",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}19-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-07-2022 6 directors appointed, 5 resigning
- Thomas Vanderbeke — Bestuurder
- Joseph Baert — Bestuurder
- Farida Doulami — Bestuurder
- Helena Brutsaert — Bestuurder
- Hendrik Devenyns — Bestuurder
- Thomas Vanderbeke — Gedelegeerd bestuurder
- Thomas Vanderbeke — Bestuurder
- Joseph Baert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vanderbeke",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Thomas Vanderbeke",
"address": null,
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Farida Doulami",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Farida Doulami",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Brutsaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Brutsaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Devenyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Devenyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vanderbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA"
}
}19-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte die woonstkeuze doen op het kantoor te 9051 Gent, Raymonde de Larochelaan 19A: - mevrouw Britt DECONINCK; - mevrouw Shauni HERMIE; - mevrouw Melissa VERHOEVEN.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Thomas Vanderbeke",
"quote": "Vervolgens hebben de bestuurders, aanwezig of vertegenwoordigd, beslist om te benoemen tot gedelegeerd bestuurder : de BV \u201CVERITAGE\u201D, met zetel te 9700 Oudenaarde, Bijskensstraat 2, BTW BE0662.557.213, RPR Gent afdeling Oudenaarde, met als vaste vertegenwoordiger de heer Thomas Vanderbeke voornoemd, hier aanwezig en die aanvaardt.",
"excluded_powers": null
}
]
}
}2021
15-04-2021 2 directors appointed, 2 resigning, 1 reappointed
- Thomas Vanderbeke — Gedelegeerd bestuurder
- Joseph Baert — Bestuurder
- Georges Vanderbeke — Bestuurder
- Georges Vanderbeke — Gedelegeerd bestuurder
- Thomas Vanderbeke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Vanderbeke",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "de heer Georges Vanderbeke, NN 49.04.17-295-58, te ontslaan als bestuurder en gedelegeerd bestuurder met ingang vanaf 01-03-2021. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"effective_date": "2021-03-01",
"evidence_quote": "de heer Georges Vanderbeke, NN 49.04.17-295-58, te ontslaan als bestuurder en gedelegeerd bestuurder met ingang vanaf 01-03-2021. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vanderbeke",
"address": null,
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},
"via_org": {
"kbo": "0662557213",
"name": "VERITAGE bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-01",
"evidence_quote": "VERITAGE bv, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557,213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te herbenoemen als bestuurder voor een periode van zes jaar met ingang vanaf 01-03-2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vanderbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662557213",
"name": "VERITAGE bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-01",
"evidence_quote": "VERITAGE bv, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557.213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te benoemen als gedelegeerd bestuurder met ingang vanaf 01-03-2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Baert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874495976",
"name": "CONCELLENT nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-01",
"evidence_quote": "CONCELLENT nv, Jan Van Boendalelaan 7, 3080 Tervuren, ON 0874.495.976, vertegenwoordigd door de heer Joseph Baert, NN 70.02.26-169.50, te benoemen als voorzitter van de Raad Van Bestuur met ingang vanaf 01-03-2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
}
}15-04-2021 3 directors appointed, 2 resigning
- Thomas Vanderbeke — Bestuurder
- Thomas Vanderbeke — Gedelegeerd bestuurder
- Joseph Baert — Voorzitter raad van bestuur
- Georges Vanderbeke — Bestuurder
- Georges Vanderbeke — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Vanderbeke",
"address": null,
"birth_date": null
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},
{
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}
},
{
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"person": {
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}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter Raad Van Bestuur",
"person": {
"rrn": null,
"name": "Joseph Baert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA"
}
}2020
28-04-2020 5 directors appointed
- CONCELLENT nv — Bestuurder
- NV Capten — Bestuurder
- BVBA Almelior — Bestuurder
- BVBA L-Bianco — Bestuurder
- BVBA Nielandt, Franken & Co Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONCELLENT nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Capten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Almelior",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA L-Bianco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA"
}
}28-04-2020 5 reappointed
- Baert Joseph — Bestuurder
- Buekens Jozef — Bestuurder
- Vervaecke Bart — Bestuurder
- Devenyns Hendrik — Bestuurder
- Wouter Nielandt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baert Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874495976",
"name": "CONCELLENT nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-15",
"evidence_quote": "is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen vanaf 15 januari 2020: - CONCELLENT nv, Jan Boendalelaan 7, 3080 Tervuren, ON 0874.495.976, vertegenwoordigd door de heer Baert Joseph, NN 70.02.26-169.50."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buekens Jozef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826164638",
"name": "De NV Capten",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-15",
"evidence_quote": "is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen vanaf 15 januari 2020: - De NV Capten, Leo de Bethunelaan 80, 9300 Aalst, ON 0826.164.638, vertegenwoordigd door de heer Buekens Jozef, NN 70,03,16-021.20."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vervaecke Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568822351",
"name": "De BVBA Almelior",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-15",
"evidence_quote": "is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen vanaf 15 januari 2020: - De BVBA Almelior, Paul Parmentierlaan 126 bus 11, 8300 Knokke-Heist, ON 0568.822.351, vertegenwoordigd door de heer Vervaecke Bart, NN 70.04.14-233.69."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devenyns Hendrik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899215437",
"name": "De BVBA L-Bianco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-15",
"evidence_quote": "is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen vanaf 15 januari 2020: - De BVBA L-Bianco, Folderstraat 14, 9600 Ronse, ON 0899.215.437, vertegenwoordigd door de heer Devenyns Hendrik, NN 75.08.14-151.90."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Nielandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-15",
"evidence_quote": "Uit de verslag van de bijzondere algemene vergadering der aandeelhouders van 15 januari 2020 blijkt de herbenoeming als commissaris voor de boekjaren 2020, 2021 en 2022 van de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
}
}2019
25-11-2019 2 directors appointed, 1 resigning
- CONCELLENT nv — Bestuurder
- VERITAGE bvba — Gedelegeerd bestuurder
- LEVEL NEXT bvba — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEVEL NEXT bvba",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-03",
"evidence_quote": "LEVEL NEXT bvba, Jezus Eiklaan 2B, 3080 Tervuren, ON 0843.365.411, vertegenwoordigd door CONCELLENT nv, Jan Boendalelaan 7, 3080 Tervuren, ON 0874.495.976, vertegenwoordigd door de heer Baert Joseph, NN 70.02.26-169.50, te ontslaan als bestuurder met ingang vanaf 03-10-2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONCELLENT nv",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-03",
"evidence_quote": "CONCELLENT nv, Jan Boendalelaan 7, 3080 Tervuren, ON 0874.495.976, vertegenwoordigd door de heer Baert Joseph, NN 70.02.26-169.50, te benoemen als bestuurder, met ingang vanaf 03-10-2019, tot en met 14-01-2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERITAGE bvba",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-03",
"evidence_quote": "VERITAGE bvba, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557.213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te benoemen als gedelegeerd bestuurder met ingang vanaf 03-10-2019 en voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
}
}25-11-2019 2 directors appointed, 1 resigning
- CONCELLENT nv — Bestuurder
- VERITAGE bvba — Gedelegeerd bestuurder
- LEVEL NEXT bvba — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEVEL NEXT bvba",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA ONDERNEMINGSRECHTBANK GENT"
}
}2018
30-05-2018 Capital increase of €2,560,000 to €8,700,000
- €6.140.000 → €8.700.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2560000.0,
"currency": "EUR",
"after_eur": 8700000.0,
"delta_eur": 2560000.0,
"before_eur": 6140000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-03",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met twee miljoen vijfhonderdzestigduizend euro (\u20AC 2.560.000,00) om het te brengen van zes miljoen honderdveertigduizend euro (\u20AC 6.140.000,00) naar acht miljoen zevenhonderdduizend euro (\u20AC 8.700.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA",
"legal_form": "NV"
}
}30-05-2018 Capital increase of €2,560,000 to €8,700,000
- €6.140.000 → €8.700.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8700000,
"delta_eur": 2560000,
"before_eur": 6140000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "Bekina"
}
}03-01-2018 2 resigning
- Peter Bauwens — Bestuurder
- Peter Bauwens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bauwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peter Bauwens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.664.114",
"name_full": "BEKINA"
}
}First 30 of 52 acts
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Company registry (CBE)
Activities
Vervaardiging van overige artikelen van hout20510Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Vervaardiging van overige producten van kunststof25240Holdings64200Activiteiten van holdings64210Vervaardiging van andere artikelen van hout16281Vervaardiging van andere artikelen van hout16291
Primary activity highlighted.
Names & trade names
| Legal nameNL | BEKINA |
Registered office
Berchemstraat 124
9690 Kluisbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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