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Complete company report
Generated 28-06-2026
Active BE 0675.385.462Public limited company

BOEVERIE

Kwadestraat 155 ·8800 Roeselare, Belgium· 9 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of BOEVERIE is 0.3% (very low). The company has been active since 2017 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 9 yrs
Board 3
Locations 1
Publications 10
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 −

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 02-07-2025 2025-00227250
31-12-2023 verkort 22-08-2024 2024-00372320
31-12-2022 verkort 31-08-2023 2023-00420725
31-12-2021 verkort 16-08-2022 2022-20292931
31-12-2020 verkort 31-08-2021 2021-62200550
31-12-2019 verkort 15-07-2020 2020-30500060
31-12-2018 verkort 08-07-2019 2019-30700254
Directors & mandates 8 directors
Current directors & mandates
  • ASSETS INVEST
    Managing director
    State Gazette act 24426381 (05-09-2024)
    Current
    28-08-2024 → present
  • HEEM INVEST
    Managing director
    State Gazette act 24426381 (05-09-2024)
    Current
    28-08-2024 → present
  • Bart Vanderdonckt
    Daily management
    State Gazette act 21055451 (07-05-2021)
    Current
    29-01-2021 → present
Former directors (5)
  • ASSETS INVESTLegal entity
    Director· perm. rep.: Alex De Witte
    State Gazette act 24426381 (05-09-2024)
    Former
    03-09-2024 → 03-09-2024
    3 events
    • 03-09-2024 Resigned· Director
    • 03-09-2024 Appointed· Director
    • 03-09-2024 Appointed· Managing director
  • Baltisse Real EstateLegal entity
    Director· perm. rep.: Marc Janssens
    State Gazette act 24426381 (05-09-2024)
    Former
    03-09-2024 → 03-09-2024
    2 events
    • 03-09-2024 Resigned· Director
    • 03-09-2024 Appointed· Director
  • CLAREBOUTLegal entity
    Director· perm. rep.: Jan Clarebout
    State Gazette act 24426381 (05-09-2024)
    Former
    03-09-2024 → 03-09-2024
    2 events
    • 03-09-2024 Resigned· Director
    • 03-09-2024 Appointed· Director
  • HEEM INVESTLegal entity
    Director· perm. rep.: Johan Heemeryck
    State Gazette act 24426381 (05-09-2024)
    Former
    03-09-2024 → 03-09-2024
    3 events
    • 03-09-2024 Resigned· Director
    • 03-09-2024 Appointed· Director
    • 03-09-2024 Appointed· Managing director
  • Didier Ysenbaert
    Director
    State Gazette act 21055451 (07-05-2021)
    Former
    — → 23-12-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation03-05-2017
StatusActive
Postal code8800
Connections & network 26 connected companies
Group structure
ASSETS INVEST
Parent · 13 subsidiaries · 1 location
Control→
Baltisse Real Estate
Parent · 8 subsidiaries · 1 location
Control→
CLAREBOUT
Parent · 8 subsidiaries · 2 locations
Control→
HEEM INVEST
Parent · 4 subsidiaries · 2 locations
Control→
Network connections
Aartselaar Logistics
Shared corporate director
→
ACCENT OFFICES
Shared corporate director
→
ALHEEMBOUW
Shared corporate director
→
ANNA PAULOWNA
Shared corporate director
→
ARGIBEL
Shared corporate director
→
AXS NAMUR 1
Shared corporate director
→
AXS NAMUR 2
Shared corporate director
→
AXS NAMUR 3
Shared corporate director
→
BALTISSE
Shared corporate director
→
BUILDING
Shared corporate director
→
CLAREBOUT POTATOES
Shared corporate director
→
DEFINCO
Shared corporate director
→
DEWULF
Shared corporate director
→
Dewulf Invest
Shared corporate director
→
FLANDERS FIELD BUSINESS PARK
Shared corporate director
→
IMMO DOUVE
Shared corporate director
→
RESIDENTIE DE VLAMME
Shared corporate director
→
VERVEX CAPITAL
Shared corporate director
→
Victoria Hotel Opco
Shared corporate director
→
Well One
Shared corporate director
→
WOMBAT
Shared corporate director
→
VIJVENS CONSTRUCT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BOEVERIE
Kwadestraat 155, 8800 RoeselareOntwikkeling van residentiële bouwprojecten
since 20172.266.912.566
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.
36017A1278/00X003 Flanders 7,646 m² 1 · 828 m² 0.6 m
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 17 events

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

2025
14-11-2025
State Gazette act Director changes
14-11-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
05-09-2024
State Gazette act Director changes
Andreas LAGA
05-09-2024
State Gazette act Statutes amendment
v3.2
05-09-2024
State Gazette act Statutes amendment
Andreas LAGA
05-09-2024
State Gazette act Director changes
v3.2
22-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
30-07-2024
State Gazette act Registered-office change
30-07-2024
State Gazette act Registered-office change
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
16-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
07-05-2021
State Gazette act Director changes
v3.2
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
05-05-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Address history · 2
30-07-2024
Registered-office move
30-07-2024
v3.2
All acts · 10 updated 7 months ago
2025
14-11-2025 3 directors appointed, 2 resigning Director changes
  • PERUNA — Bestuurder
  • Eveline Vereecke — Vaste vertegenwoordiger
  • NV TITECA — Algemeen beheerder
  • CLAREBOUT — Bestuurder
  • Jan Clarebout — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAREBOUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV CLAREBOUT, met zetel te 8950 Heuvelland Heirweg (Nieuwk) 26, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": "8950 Heuvelland Heirweg (Nieuwk) 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV CLAREBOUT",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Rechtspersoon NV CLAREBOUT heeft Jan Clarebout, met woonplaats te 8950 Heuvelland Heirweg (Nieuwk) 26, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "PERUNA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV PERUNA",
        "address": "8800 Roeselare Kwadestraat 155 bus 9.1",
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV PERUNA, met zetel te 8800 Roeselare Kwadestraat 155 bus 9.1, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eveline Vereecke",
        "address": "9940 Evergem Heifortstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV PERUNA",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Rechtspersoon NV PERUNA heeft Eveline Vereecke, met woonplaats te 9940 Evergem Heifortstraat 78, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "8800 Roeselare, Koestraat 175b bus 2.1",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.385.462",
    "name_full": "BOEVERIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Aiarpi Abramian",
    "org_rep_person_name": "Aiarpi Abramian",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2025 1 director appointed, 1 resigning Director changes
  • NV PERUNA — Bestuurder
  • NV CLAREBOUT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV CLAREBOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV CLAREBOUT, met zetel te 8950 Heuvelland Heirweg (Nieuwk) 26, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV PERUNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV PERUNA, met zetel te 8800 Roeselare Kwadestraat 155 bus 9.1, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.385.462",
    "name_full": "BOEVERIE",
    "legal_form": "NV"
  }
}
2024
05-09-2024 4 directors appointed, 5 resigning Director changes·Andreas LAGA
  • Jan Clarebout — Bestuurder
  • Johan Heemeryck — Bestuurder
  • Marc Janssens — Bestuurder
  • Alex De Witte — Bestuurder
  • Bart Vanderdonckt — Bestuurder
  • CLAREBOUT — Bestuurder
  • HEEM INVEST — Bestuurder
  • BALTISSE REAL ESTATE — Bestuurder
Notary: Andreas LAGA · Izegem
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": "8950 Heuvelland (Nieuwkerke), Heirweg 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CLAREBOUT",
        "address": "8950 Heuvelland (Nieuwkerke), Heirweg 26",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heemeryck",
        "address": "8840 Staden (Oostnieuwkerke) Steenovendreef 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HEEM INVEST",
        "address": "8840 Staden, Steenovendreef 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": "9830 Sint-Martens-Latem, Latemstraat 147",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BALTISSE REAL ESTATE",
        "address": "9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 10",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": "9051 Gent, Schoonzichtstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ASSETS INVEST",
        "address": "9051 Gent (Sint-Denijs-Westrem), Schoonzichtstraat 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanderdonckt",
        "address": "9790 Wortegem-Petegem, Rijborgstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CLAREBOUT",
        "address": "8950 Heuvelland (Nieuwkerke), Heirweg 26",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HEEM INVEST",
        "address": "8840 Staden, Steenovendreef 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BALTISSE REAL ESTATE",
        "address": "9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 10",
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05-09-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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05-09-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Andreas LAGA
Notary: Andreas LAGA · Izegem
Technical details 
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05-09-2024 6 directors appointed, 4 resigning Director changes
  • Jan Clarebout — Bestuurder
  • Johan Heemeryck — Bestuurder
  • Marc Janssens — Bestuurder
  • Alex De Witte — Bestuurder
  • Johan Heemeryck — Gedelegeerd bestuurder
  • Alex De Witte — Gedelegeerd bestuurder
  • Jan Clarebout — Bestuurder
  • Johan Heemeryck — Bestuurder
Summary: v3.2
Technical details 
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        "rrn": null,
        "name": "Johan Heemeryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668447685",
        "name": "HEEM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Besluit tot de (her-)benoeming als bestuurders, met ingang vanaf aktedatum, voor een duur van zes jaar, dit tot de gewone algemene vergadering van 2030, namelijk: - de voornoemde vennootschap HEEM INVEST, vast vertegenwoordigd door de heer Johan Heemeryck, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866682528",
        "name": "BALTISSE REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Besluit tot de (her-)benoeming als bestuurders, met ingang vanaf aktedatum, voor een duur van zes jaar, dit tot de gewone algemene vergadering van 2030, namelijk: - de voornoemde vennootschap BALTISSE REAL ESTATE, vast vertegenwoordigd door de heer Marc Janssens, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479232755",
        "name": "ASSETS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Besluit tot de (her-)benoeming als bestuurders, met ingang vanaf aktedatum, voor een duur van zes jaar, dit tot de gewone algemene vergadering van 2030, namelijk: - de voornoemde vennootschap ASSETS INVEST, vast vertegenwoordigd door de heer Alex De Witte, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heemeryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668447685",
        "name": "HEEM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Raad van bestuur Besluit tot de herbenoeming van: - de voornoemde vennootschap \u201CHEEM INVEST\u201D, vertegenwoordigd als gezegd; ... tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479232755",
        "name": "ASSETS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Raad van bestuur Besluit tot de herbenoeming van: ... - de voornoemde vennootschap \u201CASSETS INVEST\u201D, vertegenwoordigd als gezegd, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.385.462",
    "name_full": "BOEVERIE",
    "legal_form": "NV"
  }
}
30-07-2024 Registered office moved within Roeselare Registered-office change
  • Kwadestraat 149A bus 3.1 - 8800 Roeselare → Kwadestraat 155 bus 12.1, 8800 Roeselare
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 155 bus 12.1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "12.1",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 149A bus 3.1 - 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "3.1",
        "street_number": "149A",
        "locality_suffix": null
      },
      "effective_date": "2024-07-17",
      "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": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0675.385.462",
    "name_full": "Boeverie",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het bijzonder verslag van het bestuursorgaan d.d. 03/06/2024"
  ]
}
30-07-2024 Registered office moved within Roeselare Registered-office change
  • Kwadestraat 149A, 8800 Roeselare → Kwadestraat 155, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "12.1",
        "street_number": "155"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "3.1",
        "street_number": "149A"
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar Kwadestraat 155 bus 12.1, 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.385.462",
    "name_full": "BOEVERIE",
    "legal_form": "NV"
  }
}
2021
07-05-2021 1 director appointed, 1 resigning Director changes
  • Bart Vanderdonckt — Dagelijks bestuur
  • Didier Ysenbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Vanderdonckt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "De Raad van Bestuur dd. 29 januari 2021 heeft beslist tot benoeming van de heer Bart Vanderdonckt, wonende te 9790 Wortegem-Petegem, Rijborstraat 16, als dagelijks bestuurder van de vennootschpa met ingang van 29 januari 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Ysenbaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "de be\u00EBindiging per 23.12.2020 van het mandaat van de heer Didier Ysenbaert als vast vertegenwoordiger van bestuurder NV Baltissimmo;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.385.462",
    "name_full": "BOEVERIE",
    "legal_form": "NV"
  }
}
2017
05-05-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Kwadestraat 149A, bus 3.1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HEEM INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HEEM INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CLAREBOUT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CLAREBOUT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BALTISSIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BALTISSIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0675.385.462",
    "name_full": "BOEVERIE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-29",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL BOEVERIE
Registered office
Kwadestraat 155 bus 12.1
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOUW- EN HOUTONDERNEMING VERSTRAETE BE 0402.771.813 · Roeselare
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative