Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
9 acts All acts · 9
updated 6 months ago
2025
18-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Capital increaseNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-12",
"label": "akte date"
},
{
"date": "2025-12-16",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kbo": "1010695359",
"kind": "org",
"name": "BGCOS",
"role": "Vennootschap"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "eigen vermogen verhogen",
"amount": 5782843.32
},
{
"label": "bijkomende inbreng",
"amount": 0.0
}
],
"subject_company": {
"kbo": "1010.695.359",
"name_full": "BGCOS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}30-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Capital increaseNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-10-24",
"label": "akte date"
},
{
"date": "2025-10-30",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "1010695359",
"kind": "org",
"name": "BGCOS",
"role": "Vennootschap"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "eigen vermogen verhogen",
"amount": 17686791.1
},
{
"label": "bijkomende inbreng",
"amount": 0.0
}
],
"subject_company": {
"kbo": "1010.695.359",
"name_full": "BGCOS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}22-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Conversion legal formNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "Geen uitgifteverslaggeving moet worden opgesteld voor de inbreng in geld.",
"articles": [
"5:120, \u00A72"
]
},
"restructuring": null,
"subject_company": {
"kbo": "1010.695.359",
"name_full": "BGCOS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap BGCOS heeft besloten het eigen vermogen te verhogen met 3.000.000,00 EUR via een inbreng in geld zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
04-12-2024 6 directors appointed
- Konstantijn Wildiers — Bestuurder
- Luc Bresseleers — Bestuurder
- Jo Breesch — Bestuurder
- Jakob Treffers — Bestuurder
- Britt Jacobs — Bestuurder
- Luc Bresseleers — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konstantijn Wildiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877247610",
"name": "Selvax BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-30",
"evidence_quote": "De Enige Aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: Selvax BV, een besloten vennootschap naar Belgisch recht met zetel te Borsbeeksesteenweg 19, 2530 Boechout, Belgi\u00EB, en geregistreerd bij de Kruispuntbank van Ondernem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bresseleers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876094003",
"name": "Bremas BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-30",
"evidence_quote": "De Enige Aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: ... Bremas BV, een besloten vennootschap naar Belgisch recht met zetel te Elisalei 16, 2930 Brasschaat, Belgi\u00EB, en geregistreerd bij de Kruispuntbank van Onderneminge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Breesch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870220157",
"name": "Brevak BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-30",
"evidence_quote": "De Enige Aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: ... Brevak BV, een besloten vennootschap naar Belgisch recht met zetel te Terlinckstraat 14, 2600 Antwerpen, Belgi\u00EB, en geregistreerd bij de Kruispuntbank van Onderne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jakob Treffers",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-30",
"evidence_quote": "De Enige Aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: ... Jakob Treffers, met domicilie te Zweerslaan 35, 3723 HN Bilthoven, Nederland;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Britt Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-30",
"evidence_quote": "De Enige Aandeelhouder beslist te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: ... Britt Jacobs, met domicilie te Schubertstraat 82-2, 1077GZ, Amsterdam, Nederland."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Bresseleers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876094003",
"name": "Bremas BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-30",
"evidence_quote": "De Bestuurders besluiten unaniem om, overeenkomstig artikel 14 van de statuten van de Vennootschap en artikel 5:79 WVV, met onmiddellijke ingang, de volgende rechtspersoon aan te stellen als gedelegeerd bestuurder van de Vennootschap: - Bremas BV, een besloten vennootschap naar Belgisch recht met ze"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.695.359",
"name_full": "BGCOS",
"legal_form": "BV"
}
}18-11-2024 Articles of association amended — name change and full restatement of the articles
Summary:
De naam van de vennootschap wordt gewijzigd van 'BOMA BidCo' naar 'BGCOS'.Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-18",
"filing_date": "2024-11-12",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "Ernst en Young Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "TURNA \u00D6mer"
},
"subject_company": {
"kbo": "1010.695.359",
"name_full_after": "BGCOS",
"legal_form_after": "BESLOTEN VENNootschap",
"name_full_before": "BOMA BidCo",
"current_zetel_raw": "Noorderlaan 131, 2030 Antwerpen",
"legal_form_before": "BESLOTEN VENNootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Freshfields Bruckhaus Deringer",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam van de vennootschap bevestigt.",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022BGCOS\u0022",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De vergadering beslist dat de bijkomende inbreng in geld zal verwezenlijken zonder uitgifte van nieuwe aandelen, zodat geen uitgifteverslaggeving nodig is.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:120, \u00A72"
},
{
"summary": "De vergadering beslist dat gestort wordt op de bijkomende inbreng in afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:125"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027BOMA BidCo\u0027 naar \u0027BGCOS\u0027.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 177749999.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-11-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1010.695.359",
"name_full": "BOMA BIDCO",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"quote": "De vergadering beslist Ernst en Young Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B, bus 1, 1831 Machelen, met ondernemingsnummer 0446334711, vast vertegenwoordigd door de heer TURNA \u00D6mer, bedrijfsrevisor, tot commissaris te benoemen, en dit voor de eerste drie boekjaren van de vennootschap.",
"person_name": "TURNA \u00D6mer",
"person_or_entity_kbo": "0446334711"
},
"special_procuration": null,
"single_shareholder_declaration": null
}18-11-2024 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": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering beslist Ernst en Young Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B, bus 1, 1831 Machelen, met ondernemingsnummer 0446334711, vast vertegenwoordigd door de heer TURNA \u00D6mer, bedrijfsrevisor, tot commissaris te benoemen",
"firm_kbo": "0446334711",
"firm_name": "Ernst en Young Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "TURNA \u00D6mer"
},
"subject_company": {
"kbo": "1010.695.359",
"name_full": "BOMA BIDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Julien Creytens, Sigrid Ververken, Sahra Benrabah, Els De Troyer en Philip Van Nevel en elk ander advocaat van \u201CFreshfields Bruckhaus Deringer\u201D ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Freshfields Bruckhaus Deringer",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-18",
"filing_date": "2024-11-12",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0446.334.711",
"person_or_entity_name": "Ernst en Young Bedrijfsrevisoren BV"
},
"subject_company": {
"kbo": "1010.695.359",
"name_full": "BOMA BidCo",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": null,
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-06-2024 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Noorderlaan 131, 2030 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "IK X Luxco 4 S.\u00E0.r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "IK X Luxco 4 S.\u00E0.r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "1010.695.359",
"name_full": "BOMA BidCo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-06-21",
"post_incorporation_mandates": []
}