BEVIZION
The computed 12-month bankruptcy probability of BEVIZION is 0.1% (very low). The company has been active since 2007 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.
| Active | 19 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 68 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00188138 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00190576 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123828 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20187588 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33400028 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27500152 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33600555 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600592 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400580 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32800218 |
-
AE & REA SRLLegal entityManaging director· perm. rep.: Stéphane LeclipteurState Gazette act 24151173 (22-10-2024)Current24-06-2024 → present
-
Current21-06-2024 → present
-
Macia BVLegal entityDirector· perm. rep.: Marc CroonState Gazette act 23136244 (25-10-2023)Current06-03-2023 → present
-
AE & REA SPRLLegal entityDirector· perm. rep.: Stéphane LeclipteurState Gazette act 21087173 (20-07-2021)Current21-04-2021 → present
-
JUNOMATI SPRLLegal entityDirector· perm. rep.: Bart De LeeuwState Gazette act 21087173 (20-07-2021)Current21-04-2021 → present
-
Current28-06-2019 → present
4 events
- 21-10-2025 Appointed· Director
- 22-10-2024 Mandate renewed· Director
- 24-06-2024 Appointed· Director
- 28-06-2019 Mandate renewed· Director
-
Consult SPRLLegal entityDirector· perm. rep.: Jürgen ArnautState Gazette act 16114139 (11-08-2016)Current01-06-2016 → present
-
Current21-10-2013 → present
-
Current21-10-2013 → present
Former directors (12)
-
PHD CONSULTLegal entityDirector· perm. rep.: D’hOOGE PhilipState Gazette act 25381985 (29-12-2025)Former— → 12-12-2025
-
PHD Consult BVLegal entityManaging director· perm. rep.: Philip D'hoogeState Gazette act 25036354 (17-03-2025)Former21-06-2024 → 17-11-2025
4 events
- 17-11-2025 Resigned· Director
- 17-02-2025 Appointed· Managing director
- 15-01-2025 Appointed· Director
- 21-06-2024 Appointed· Director
-
Former21-06-2024 → 17-02-2025
3 events
- 17-02-2025 Resigned· Director
- 24-06-2024 Appointed· Managing director
- 21-06-2024 Appointed· Director
-
Macla BVLegal entityDirector· perm. rep.: Marc CroonState Gazette act 23056591 (26-04-2023)Former26-04-2023 → 21-06-2024
2 events
- 21-06-2024 Resigned· Director
- 26-04-2023 Appointed· Director
-
JUNOMATI BVLegal entityDirector· perm. rep.: Bart De LeeuwState Gazette act 23056591 (26-04-2023)Former— → 16-02-2023
-
Idaia SPRLLegal entityDirector· perm. rep.: Hilde FamaeyState Gazette act 17066563 (11-05-2017)Former08-02-2017 → 21-04-2021
2 events
- 21-04-2021 Resigned· Director
- 08-02-2017 Appointed· Director
-
D&D Facilities SPRLLegal entityManaging director· perm. rep.: Rik DemanState Gazette act 19019847 (07-02-2019)Former22-11-2018 → 16-03-2020
4 events
- 16-03-2020 Resigned· Director
- 16-03-2020 Resigned· Managing director
- 22-11-2018 Appointed· Managing director
- 22-11-2018 Appointed· Director
-
The Art of Sales SPRLLegal entityDirector· perm. rep.: Marcel RooversState Gazette act 17066563 (11-05-2017)Former08-02-2017 → 06-04-2017
4 events
- 06-04-2017 Resigned· Director
- 06-04-2017 Resigned· Managing director
- 08-02-2017 Appointed· Director
- 08-02-2017 Appointed· Managing director
-
Jura Consult SPRLLegal entityDirector· perm. rep.: Jürgen ArnautState Gazette act 16060604 (02-05-2016)Former02-05-2016 → 08-02-2017
2 events
- 08-02-2017 Resigned· Director
- 02-05-2016 Appointed· Director
-
Former— → 08-02-2017
-
SPRL PincorLegal entityDirector· perm. rep.: William LonguevilleState Gazette act 14059820 (11-03-2014)Former04-09-2013 → 22-12-2014
3 events
- 22-12-2014 Resigned· Director
- 07-01-2014 Mandate renewed· Director
- 04-09-2013 Appointed· Director
-
Carrix sprlLegal entityDirector· perm. rep.: B. DelaleeuwState Gazette act 13159720 (21-10-2013)Former— → 04-09-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Boes & Verrue Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Yannick Boes |
— | 06-10-2025 → present |
| Moore AuditCurrent Statutory auditor · represented by Johan Van Mieghem |
— | 19-11-2019 → present |
| Moore Stephens Audit BVCurrent Statutory auditor · represented by Emile Walkiers |
— | 01-06-2016 → present |
| Verschelden-Walkiers & CoCurrent Statutory auditor |
— | 05-08-2013 → present |
| BV MOORE AUDIT Statutory auditor · represented by Johan Van Mieghem |
— | 25-10-2023 → 06-10-2025 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-04-2007 |
| Status | Active |
| Postal code | 8500 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34353B0292/00H000 | Flanders | 1.5 ha | 1 · 392 m² | 12.7 m · 4 fl. |
| 54007B0769/00S005 | Wallonia | 3,543 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-12-2025 Articles of association amended — translation of the articles and coordination of the articles
Technical details
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"summary": "Artikel 5 van de statuten werd aangepast om de kapitaalverhoging en kapitaalvermindering te regelen.",
"new_text": "Het kapitaal van de vennootschap is vastgesteld op veertien miljoen negenhonderd dertig duizend vierhonderd vijfenzeventig euro (\u20AC 14.930.475,00). Het kapitaal wordt vertegenwoordigd door twee\u00EBnvijftig duizend driehonderd drie\u00EBndertig (52.333) gelijke aandelen op naam, volledig volstort, zonder aanduiding van nominale waarde, elk met een fractiewaarde van \u00E9\u00E9n/twee\u00EBnvijftig duizend driehonderd drie",
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},
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}29-12-2025 Articles of association amended
Technical details
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}29-12-2025 Discharge granted to the board
Technical details
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}29-12-2025 Capital increase of €10,000,000 to €18,500,000
- €8.500.000 → €18.500.000
- Inbreng in geld · Apport en numéraire
Technical details
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}29-12-2025 Capital increase of €10,000,000 to €18,500,000
- €8.500.000 → €18.500.000
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technical details
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}29-12-2025 Capital increase of €10,000,000 to €18,500,000
- €8.500.000 → €18.500.000
- 3 kapitaalbewegingen in deze akte
Technical details
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"evidence_quote": "De vergadering besloot het kapitaal van de vennootschap te verhogen met een bedrag van tien miljoen euro (\u20AC 10.000.000,00), om het te brengen van acht miljoen vijfhonderd duizend euro (\u20AC 8.500.000,00) op achttien miljoen vijfhonderd duizend euro (\u20AC 18.500.000,00).",
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"evidence_quote": "De vergadering besloot het kapitaal van de vennootschap te verminderen met een bedrag van twee miljoen honderd negentien duizend vijfhonderd vijfentwintig euro (\u20AC 2.119.525,00), om het kapitaal te brengen van achttien miljoen vijfhonderd duizend euro (\u20AC 18.500.000,00) op zestien miljoen driehonderd tachtig duizend vierhonderd vijfenzeventig euro (\u20AC 16.380.475,00)",
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"evidence_quote": "De vergadering besloot het kapitaal te verminderen met een bedrag van een miljoen vierhonderd vijftig duizend euro (\u20AC 1.450.000,00), om het kapitaal te brengen van zestien miljoen driehonderd tachtig duizend vierhonderd vijfenzeventig euro (\u20AC 16.380.475,00) op veertien miljoen negenhonderd dertig duizend vierhonderd vijfenzeventig euro (\u20AC 14.930.475,00)",
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}29-12-2025 2 resigning
- PHD CONSULT — Bestuurder
- PHD CONSULT — Gedelegeerd bestuurder
Technical details
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}29-12-2025 D’hOOGE Philip resigns as director
- D’hOOGE Philip — Bestuurder
Technical details
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"effective_date": "2025-12-12",
"evidence_quote": "De vergadering besloot tot het ontslag met onmiddellijke ingang van 12 december 2025 van de bestuurder de besloten vennootschap \u0022PHD CONSULT\u0022, vast vertegenwoordigd door de heer D\u2019 hOOGE Philip."
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- Christian Dumolin — Voorzitter van de raad van bestuur
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}24-02-2025 PHD Consult BV appointed as voorzitter van de raad van bestuur
- PHD Consult BV — Voorzitter van de raad van bestuur
Technical details
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}24-02-2025 1 director appointed, 1 resigning
- Philip D'Hooge — Bestuurder
- PHD Consult BV — Bestuurder
Technical details
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}22-10-2024 6 directors appointed, 1 resigning, 1 reappointed
- Philip D'hooge — Bestuurder
- Veerle Claes — Bestuurder
- Hilde Famaey — Bestuurder
- Christian Dumolin — Bestuurder
- Veerle Claes — Gedelegeerd bestuurder
- Stéphane Leclipteur — Gedelegeerd bestuurder
- Marc Croon — Bestuurder
- Christian Dumolin — Bestuurder
Technical details
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}22-10-2024 6 directors appointed, 2 resigning
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- Veerle Claes — Bestuurder
- Hilde Famaey — Bestuurder
- Christian Dumolin — Voorzitter van de raad van bestuur
- Veerle Claes — Gedelegeerd bestuurder
- Stéphane Leclipteur — Gedelegeerd bestuurder
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Technical details
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}22-10-2024 5 directors appointed, 2 resigning
- Philip D'hooge — Bestuurder
- Veerle Claes — Bestuurder
- Hilde Famaey — Bestuurder
- Christian Dumolin — Voorzitter
- Veerle Claes — Bestuurder
- Marc Croon — Bestuurder
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Technical details
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}25-10-2023 2 directors appointed
- Marc Croon — Bestuurder
- Johan Van Mieghem — Commissaris
Technical details
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}25-10-2023 2 directors appointed, 1 resigning
- Macia BV — Bestuurder
- Moore Audit BV — Commissaris
- Moore Audit BV — Commissaris
Technical details
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}26-04-2023 1 director appointed, 1 resigning
- Marc Croon — Bestuurder
- Bart De Leeuw — Vaste vertegenwoordiger
Technical details
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Technical details
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- Marc Croon — Bestuurder
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Technical details
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}28-02-2022 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BEVIZION |