BOVIS holding
BOVIS holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 8 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 24-12-2025 | 2025-00592657 |
| 30-09-2024 | verkort | 26-02-2025 | 2025-00040619 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00183133 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20070604 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22400359 |
| 31-12-2019 | verkort | 03-07-2020 | 2020-26300299 |
| 31-12-2018 | verkort | 23-08-2019 | 2019-50200257 |
-
Current03-05-2023 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 20-12-2017 |
| Status | Active |
| Postal code | 3001 |
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. |
|---|---|---|---|---|
| 24432H0052/00F004 | Flanders | 784 m² | 1 · 169 m² | 9.5 m · 3 fl. |
| 24434F0243/00S000 | Flanders | 260 m² | 1 · 260 m² | 14.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-05-2026 Merger · Accounting effect · Tax qualification · First fiscal year
- Filing: 2026-04-09 · Pop-Out BV
- Merger: type: geruisloze fusie, deed_date: 2026-02-12proposed · Pop-Out BV
- Accounting effect: 2026-01-01proposed · Pop-Out BV
- Tax qualification: regime: fiscaal vrijstellingsregime, reference: art. 211 § W.I.B., accounting_continuity: art. 3:56 KB van 29 april 2019proposed · Pop-Out BV
- Registration event: court: Ondernemingsrechtbank te Leuven · Bovis Holding BV
- Registration event: court: Ondernemingsrechtbank te Leuven · Pop-Out BV
- First fiscal year: end: 30 september, start: 1 oktoberproposed · Bovis Holding BV
- First fiscal year: end: 30 juni, start: 1 juliproposed · Pop-Out BV
- Share distribution: type: zonder nominale waarde, shares: 300proposed · Bovis Holding BV
- Share distribution: type: zonder nominale waarde, holder: Bovis Holding BV, shares: 5000proposed · Pop-Out BV
- Officer appointment: Bestuurderproposed · Nico Vanzegbroeck
- Officer appointment: Bestuurderproposed · Lieve Verrelst
- Power of attorney: date: 2026-02-12, mandate: verlijden van de akten aangaande de fusieproposed · Vermeulen, Mellaerts en Maussen
- Publication: 2026-05-05
- Act object: Fusievoorstel
Technical details
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"quote": "De datum vanaf welke de handelingen van de over te nemen vennootschap (Pop-Out BV) boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap (Bovis Holding BV) is vastgesteld op 1 januari 2026.",
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"quote": "Het boekjaar gaat in op 1 oktober en eindigt op 30 september van ieder jaar.",
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"quote": "Het boekjaar gaat in op 1 juli en eindigt op 30 juni van het daaropvolgend jaar.",
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"quote": "Het vermogen van de vennootschap wordt vertegenwoordigd door 300 aandelen, zonder nominale waarde.",
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"quote": "Het vermogen van de vennootschap wordt vertegenwoordigd door 5.000 aandelen, zonder nominale waarde. De aandelen worden thans gehouden door Bovis Holding BV, voornoemd.",
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"quote": "Pop-Out BV (over te nemen vennootschap), vertegenwoordigd door: Lieve Verrelst Bestuurder",
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"quote": "De resp. bestuursorganen van Bovis Holding BV en van Pop-Out BV hebben gezamenlijk geassocieerde notarissen Vermeulen, Mellaerts en Maussen te Beringen aangeduid met als opdracht het verlijden van de akten aangaande de fusie.",
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"mandate": "verlijden van de akten aangaande de fusie"
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{
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"quote": "Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
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}05-05-2026 Merger · Accounting effect · Tax qualification · Officer appointment
- Filing: 2026-04-09 · Bovis Holding
- Merger: date: 2026-02-12, type: geruisloze fusieproposed · Pop-Out
- Accounting effect: 2026-01-01proposed · Pop-Out
- Tax qualification: regime: fiscaal vrijstellingsregime, reference: art. 211, §1 W.I.B.proposed · Pop-Out
- Tax qualification: regime: boekhoudkundige continuiteit, reference: art. 3:56 KB van 29 april 2019proposed · Pop-Out
- Tax qualification: amount: 50.0, regime: registratierechten vast recht, currency: EURproposed · Pop-Out
- Tax qualification: regime: BTW neutraal, reference: artikelen 11 jo. 18, § 3 W. BTWproposed · Pop-Out
- Officer appointment: role: Bestuurderproposed · Nico Vanzegbroeck
- Officer appointment: role: Bestuurderproposed · Lieve Verrelst
- Power of attorney: mandate: verlijden van de akten aangaande de fusieproposed · Vermeulen, Mellaerts en Maussen
- Notarial deed: 2026-02-12proposed · Bovis Holding
- Notarial deed: 2026-02-12proposed · Pop-Out
- Publication: 2026-05-05
- Act object: Fusievoorstel
Technical details
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"quote": "Dit voorstel strekt ertoe een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) door te voeren tussen voornoemde vennootschappen waarbij het gehele vermogen van de BV Pop-Out - zowel de rechten als verplichtingen - als gevolg van ontbinding zonder vereffening op de BV Bovis Holding overgaat, zonder uitgifte van nieuwe aandelen",
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}18-02-2026 Registered office moved within Leuven
- Hertogstraat 80, 3001 Leuven → Prinses Lydialaan 27, 3001 Leuven
Technical details
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"effective_date": "2025-09-01",
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}12-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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}03-05-2023 Vanzegbroeck Nico reappointed as director
- Vanzegbroeck Nico, Bestuurder
Technical details
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}22-12-2017 Incorporation of a new BV
Technical details
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}| Legal nameNL | BOVIS holding |