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Complete company report
Generated 28-06-2026
Active BE 0550.872.502Public limited company

BeverBrugge

Kwadestraat 113 ·8800 Roeselare, Belgium· 12 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of BeverBrugge is 0.3% (very low). The company has been active since 2014 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 12 yrs
Board 6
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −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
Established
Founded in 2014 — 12 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 05-06-2026 2026-00140067
31-12-2024 verkort 22-07-2025 2025-00294979
31-12-2023 verkort 29-07-2024 2024-00299578
31-12-2022 verkort 29-06-2023 2023-00192786
31-12-2021 verkort 14-06-2022 2022-20070141
31-12-2020 verkort 12-10-2021 2021-72100548
31-12-2019 verkort 24-07-2020 2020-34000523
31-12-2018 verkort 30-09-2019 2019-67700592
31-12-2017 verkort 10-07-2018 2018-31200589
31-12-2016 verkort 25-07-2017 2017-36100037
Directors & mandates 8 directors
Current directors & mandates
  • EMC² bvbaLegal entity
    Director· perm. rep.: Peter Vanneck
    State Gazette act 19138600 (18-10-2019)
    Current
    07-06-2019 → present
  • Brocap NVLegal entity
    Managing director· perm. rep.: Kristof De Smet
    State Gazette act 18015626 (22-01-2018)
    Current
    07-12-2017 → present
  • BrocapLegal entity
    Director· perm. rep.: De Smet Kristof
    State Gazette act 17174955 (13-12-2017)
    Current
    22-11-2017 → present
  • MLO InternationalLegal entity
    Director· perm. rep.: Herpoel Hans
    State Gazette act 17174955 (13-12-2017)
    Current
    22-11-2017 → present
  • CLERCUS B.V.B.A.Legal entity
    Director· perm. rep.: Guy De Clercq
    State Gazette act 17120240 (18-08-2017)
    Current
    18-08-2017 → present
  • BROCAP N.V.Legal entity
    Director· perm. rep.: Kristof De Smet
    State Gazette act 17120240 (18-08-2017)
    Current
    04-05-2017 → present
    2 events
    • 18-08-2017 Appointed· Director
    • 04-05-2017 Appointed· Managing director
Former directors (2)
  • Clercus bvbaLegal entity
    Director· perm. rep.: Guy De Clercq
    State Gazette act 19138600 (18-10-2019)
    Former
    — → 07-06-2019
  • TremisLegal entity
    Director· perm. rep.: De Smet Kristof
    State Gazette act 17174955 (13-12-2017)
    Former
    — → 22-11-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68122)
Legal form Public limited company(014)
Incorporation23-04-2014
StatusActive
Postal code8800
Connections & network 7 connected companies
Group structure
Brocap
Parent · 2 subsidiaries · 1 location
Control→
MLO International
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Brocap Investments
Shared corporate director
→
C-site AAA
Shared corporate director
→
UPGRADE BIO-ENERGY
Shared corporate director
→
ECLIPSE
Shared address
→
HEXAGON
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BeverBrugge
Kwadestraat 113, 8800 RoeselareOverige zakelijke dienstverlening, neg
since 20142.232.384.031
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36017A1881/00A000 Flanders 1.6 ha 1 · 137 m² —
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 23 events

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

2026
05-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
27-03-2026
State Gazette act Registered-office change
2025
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-11-2022
State Gazette act Registered-office change
30-11-2022
State Gazette act Registered-office change
v3.2
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
16-08-2021
State Gazette act Statutes amendment
v3.2
16-08-2021
State Gazette act Capital & shares
v3.2
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
18-10-2019
State Gazette act Director changes
v3.2
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-01-2018
State Gazette act Director changes
v3.2
2017
13-12-2017
State Gazette act Capital & shares
v3.2
13-12-2017
State Gazette act Director changes
v3.2
13-12-2017
State Gazette act Statutes amendment
v3.2
18-08-2017
State Gazette act Director changes
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
12-06-2014
State Gazette act Director changes
v3.2
08-05-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 2
16-08-2021
v3.2
13-12-2017
v3.2
Address history · 3
27-03-2026
Registered-office move
30-11-2022
Registered-office move
30-11-2022
v3.2
All acts · 13 updated 3 months ago
2026
27-03-2026 Registered office moved within Roeselare Registered-office change
  • 8800 Roeselare, Spanjestraat 141 → Kwadestraat 113 bus A5 8800 Roeselare
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 113 bus A5\n8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "A5",
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8800 Roeselare, Spanjestraat 141",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BeverBrugge",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
30-11-2022 Registered office moved from Gent to Roeselare Registered-office change
  • 9032 Gent (Wondelgem), Waterlelielaan 1 → 8800 Roeselare Spanjestraat 141
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8800 Roeselare\nSpanjestraat 141",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9032 Gent (Wondelgem), Waterlelielaan 1",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8890 Moorslede, Korteweg 4",
        "city": "Moorslede",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 Gent, Apostelhuizen 93 bus 0301",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0760.862.654",
    "org_name": "HEXAGON INVEST II",
    "person_name": null,
    "org_rep_person_name": "Jelle Vandendriessche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/11/2022 - Annexes du Moniteur belge"
  ]
}
30-11-2022 Registered office moved from Gent to Roeselare Registered-office change
  • Waterlelielaan 1, 9032 Gent → Spanjestraat 141, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Spanjestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Waterlelielaan",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 16/09/2022 te verplaatsen naar het volgende adres: 8800 Roeselare Spanjestraat 141"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}
2021
16-08-2021 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt de hierna genoemde rechtspersoon aan als bijzondere gevolmachtigde, 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 besloten vennootschap met beperkte aansprakelijkheid \u201CDe Deyne, Verhoeye, Accountants en Belastingsconsulenten\u201D, met maatschappelijke zetel te 9920 Lievegem, Kort Eindeken 25, ondernemingsnummer 0809.489.744, RPR Gent afdeling Gent.",
      "holder_kbo": "0809.489.744",
      "holder_name": "De Deyne, Verhoeye, Accountants en Belastingsconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-08-2021 Capital increase of €600,000 to €1,100,000 Capital & shares
  • €500.000 → €1.100.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 150000,
      "before_eur": 350000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van honderdvijftigduizend euro (\u20AC 150.000,00) om het te brengen van driehonderdvijftigduizend euro (\u20AC 350.000,00) naar vijfhonderdduizend euro (\u20AC 500.000,00) met creatie van zesduizend negenhonderdachtenzeventig (6.978) nieuwe A-aandelen.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 1100000,
      "delta_eur": 600000,
      "before_eur": 500000,
      "amount_type": "uitgiftepremie",
      "effective_date": "2021-06-28",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen door incorporatie van de uitgiftepremie om het kapitaal te brengen van vijfhonderdduizend euro (\u20AC 500.000,00) naar een miljoen honderdduizend euro (\u20AC 1.100.000,00) zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}
2019
18-10-2019 1 director appointed, 1 resigning Director changes
  • Peter Vanneck — Bestuurder
  • Guy De Clercq — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clercus bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De algemene vergadering beslist unaniem om het ontslag van haar bestuurder Clercus bvba met maatschappelijke zetel te Woestijnegoedlaan 16, 9032 Wondelgem, v.v. Guy De Clercq aan te nemen. Het mandaat van Clercus bvba eindigt onmiddellijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanneck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMC\u00B2 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De algemene vergadering beslist om EMC\u00B2 bvba, te benoemen als bestuurder met ingang vanaf 7 juni 2019, voor een termijn die loopt tot en met de gewone algemene vergadering die beraadslaagt over het boekjaar dat eindigt op 31/12/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}
2018
22-01-2018 Kristof De Smet appointed as managing director Director changes
  • Kristof De Smet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brocap nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "De Raad van Bestuur benoemt volgende bestuurder als gedelegeerd bestuurder met ingang vanaf heden: - Brocap nv, vast vertegenwoordigd door Kristof De Smet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}
2017
13-12-2017 Capital increase of €250,000 to €350,000 Capital & shares
  • €100.000 → €350.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 350000,
      "delta_eur": 250000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-22",
      "evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van tweehonderdvijftigduizend euro (\u20AC 250.000,00) om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) naar driehonderdvijftigduizend euro (\u20AC 350.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}
13-12-2017 3 directors appointed, 1 resigning Director changes
  • Herpoel Hans — Bestuurder
  • De Smet Kristof — Bestuurder
  • De Clercq Guy — Bestuurder
  • De Smet Kristof — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Smet Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832317606",
        "name": "Tremis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "De vergadering neemt vanaf heden kennis van het ontslag van de besloten vennootschap met beperkte aansprakelijkheid \u0022Tremis\u0022, met maatschappelijke zetel te 9032 Gent (Wondelgem), Waterlelielaan 1, ondernemingsnummer 0832.317.606 en met als vaste vertegenwoordiger de heer De Smet Kristof, wonende te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herpoel Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882044358",
        "name": "MLO International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "De vergadering besluit vervolgens vanaf heden te (her)beroemen tot bestuurder van de vernootschap voor een termijn van zes jaar, die eindigt onmiddellijk na de jaarvergadering van 202: - de besloten vennootschap met beperkte aansprakelijkheid \u0022MLO International\u0022, met maatschappelijke zetel te 9051 G"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Smet Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669643161",
        "name": "Brocap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "- de naamloze vennootschap \u0022Brocap\u0022, met maatschappelijke zetel te 9032 Gent (Wondelgem), Waterlelielaan 1, ondememingsnummer 0669.643.161 en met als vaste vertegenwoordiger de heer De Smet Kristof, wonende te 8570 Anzegem, Priester Daernsstraat 13;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clercq Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455779739",
        "name": "CLERCUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "- de besloten vennootschap met beperkte aansprakelijkheid \u0022CLERCUS\u0022, met maatschappelijke zetel te 9032 Gent (Wondelgem), Woestijnegoedlaan 16, ondememingsnummer 0455.779.739 en met als vaste vertegenwoordiger de heer De Clercq Guy, wonende te 9032 Gent (Wondelgem), Woestijnegoedlaan 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}
13-12-2017 Articles of association amended Statutes amendment
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": "2017-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de BV ow BVBA De Deyne, Verhoeye Accountants en Belastingconsulenten, met maatschappelijke zetel te 9920 Lovendegem, Kort Eindeken 25, ondernemingsrummer 0809.489.744, RPR Gent, afdeling Gent, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de rechtbanken van koophandel, de Kruispuntbank van Ondememingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0809.489.744",
      "holder_name": "De Deyne, Verhoeye Accountants en Belastingconsulenten",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-08-2017 3 directors appointed Director changes
  • Kristof De Smet — Bestuurder
  • Guy De Clercq — Bestuurder
  • Kristof De Smet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROCAP N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders op deze vergadering te benoemen: - BROCAP N.V. met maatschappelijke zetel te 9032 WONDELGEM, Waterlelielaan 1 te 9032 WONDELGEM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLERCUS B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders op deze vergadering te benoemen: ... - CLERCUS B.V.B.A. met maatschappelijke zetel te 9032 WONDELGEM, Woestijnegoedlaan 16"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROCAP N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-04",
      "evidence_quote": "De Raad van Bestuur benoemt volgende bestuurder als gedelegeerd bestuurder met ingang vanaf heden: - Brocap NV, vast vertegenwoordigd door Kristof De Smet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}
2014
12-06-2014 2 directors appointed Director changes
  • Peter Vanneck — Gedelegeerd bestuurder
  • Peter Vanneck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanneck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866852376",
        "name": "BroCap nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "De raad van bestuur benoemt de nv BroCap, met maatschappelijke zetel te 9032 Gent (Wondelgem), Waterlelielaan 1, BTW BE 0866.852.376, RPR Gent, vast vertegenwoordigd door de heer Peter Vanneck, wonende te 3053 Oud-Heverlee, Kerkeveld 70, met ingang op heden, tot gedelegeerd bestuurder van de vennoot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanneck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866852376",
        "name": "BroCap nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "De raad van bestuur benoemt de nv BroCap, met maatschappelijke zetel te 9032 Gent (Wondelgem), Waterlelielaan 1, BTW BE 0866.852.376, RPR Gent, vast vertegenwoordigd door de heer Peter Vanneck, wonende te 3053 Oud-Heverlee, Kerkeveld 70, met ingang op heden, tot voorzitter van de raad van bestuur, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}
08-05-2014 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Waterlelielaan 1, 9032 Gent (Wondelgem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0543.553.554",
        "name": "ReGenius II"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0543.553.554",
      "holder_org_name": "ReGenius II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0897.807.947",
        "name": "VD \u0026 P Real Estate"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0897.807.947",
      "holder_org_name": "VD \u0026 P Real Estate",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BeverBrugge",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-23",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203
Primary activity highlighted.
Names & trade names
Legal nameNL BeverBrugge
Registered office
Kwadestraat 113 bus A5
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative