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BEVERDIJK

Active
Private limited company·Activiteiten van holdings· 20 yrs active
Cesar Francklaan(Kok) 17 ·8670 Koksijde, Belgium
BE 0876.404.304
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

3 acts
Capital history · 1
22-07-2025
Capital change
All acts · 3 updated 11 months ago
2025
22-07-2025 Change in the board of directors Director changes
Technical details
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.404.304",
    "name_full": "BEVERDIJK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 All shares are now held by a single shareholder Capital & shares
Technical details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.404.304",
    "name_full": "BEVERDIJK",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
22-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Verplaatsing zetel."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.404.304",
        "name": "BEVERDIJK",
        "role": "other",
        "address": "Ooststraat 3 te 8647 Lo-Reninge",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "role": "other",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0876.404.304",
    "name_full": "BEVERDIJK",
    "legal_form": "BESLOTEN VENNootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine"
  },
  "summary_narrative": "De vennootschap BEVERDIJK verplaatst haar zetel van Lo-Reninge naar Koksijde, met ingang van 20 juni 2025. De algemene vergadering heeft dit met \u00E9\u00E9nparigheid van stemmen goedgekeurd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}