Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
7 acts Address history · 3
09-01-2026
v3.2
09-01-2026
Registered-office move
11-08-2022
v3.2
All acts · 7
updated 5 months ago
2026
09-01-2026 Registered office moved from Tielt to Harelbeke
- Sint-Janstraat 111, 8700 Tielt → Stedestraat 51, 8530 Harelbeke
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Harelbeke",
"region": null,
"street": "Stedestraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Tielt",
"region": null,
"street": "Sint-Janstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "111"
},
"effective_date": "2026-01-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Janstraat 111, 8700 Tielt naar Stedestraat 51, 8530 Harelbeke, en dit vanaf 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.982.281",
"name_full": "BOWCO",
"legal_form": "BV"
}
}09-01-2026 Registered office moved from Tielt to Harelbeke
- Sint-Janstraat 111, 8700 Tielt → Stedestraat 51, 8530 Harelbeke
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stedestraat 51, 8530 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Stedestraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "51",
"locality_suffix": "(H-G)"
},
"old_address": {
"raw": "Sint-Janstraat 111, 8700 Tielt",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Sint-Janstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "nl",
"pub_date": "2026-01-09",
"filing_date": "2025-12-30",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0775.982.281",
"name_full": "Bowco",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Persyn",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 15/12/2025"
]
}2023
11-09-2023 Ceases to exist through merger
- Ontbinding: 2023-08-22
Notary:
Christophe VERHAEGHE · RuisseledeFirm:
Notariskantoor Verhaeghe & Baert
Technical details
{
"notary": {
"name": "Christophe VERHAEGHE",
"firm_city": null,
"firm_name": "Notariskantoor Verhaeghe \u0026 Baert",
"office_city": "Ruisselede",
"is_associated": true
},
"auditor": {
"kind": "accountant",
"firm_kbo": null,
"firm_name": null,
"conclusion": "no_reserve",
"ibr_number": "10894009",
"person_name": "Luc Michiels"
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-11",
"filing_date": "2023-08-31",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-22",
"unanimous": true
},
"end_event": {
"reason": "Fusie door overneming",
"art_wvv": [
"12:24",
"12:25",
"12:26",
"3:56",
"5:102",
"12:28"
],
"is_death": true,
"sub_type": "silent_merger_absorbed",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2023-08-22",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0775.982.281",
"acquirer_name": "BOWCO",
"merger_proposal_date": "2023-06-02",
"co_absorbed_companies": [
{
"kbo": null,
"name": "BOUWKANTOOR PERSYN"
}
],
"merger_proposal_numac": "2023-06-13/0076653",
"accounting_effective_date": "2023-04-01"
},
"court_division": {
"name": "Ondernemingsrechtbank Gent, afdeling BRUGGE",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0775.982.281",
"name_full": "BOWCO",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LMI",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift proces-verbaal dd 22/8/2023",
"verslag van het bestuursorgaan",
"verslag van de exteme accountant mbt de fusie",
"verslag van het bestuurorgaan mbt de afschaffing van de soorten aandelen"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": false
},
"financials_at_dissolution": {
"equity_eur": 130697.01,
"reported_at": "2023-03-31",
"net_equity_sign": "positive",
"continuity_basis": "going_concern",
"net_position_eur": 130697.01,
"balance_total_eur": 130697.01
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "2.492 nieuwe aandelen (997 A-aandelen en 1.495 B-aandelen) zonder nominale waarde"
}
}11-09-2023 End of the company published
Summary:
v3.2
Technical details
{
"events": [
{
"date": "2023-08-22",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "besluit de algemene vergadering van de besloten vennootschap \u0022BOUWKANTOOR PERSYN\u0022 tot ontbinding van deze vennootschap, zonder vereffening, met het oog op de voornoemde fusie met de besloten vennootschap \u0022BOWCO\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0775.982.281"
}
}2022
11-08-2022 Leemans Philippe resigns as director
- Leemans Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leemans Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arcelis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-01",
"evidence_quote": "het ontslag van de BV \u0027Arcelis\u0027, met vast vertegenwoordiger Leemans Philippe, met maatschappelijke zetel te Stedestraat 51, 8530 Harelbeke te aanvaarden. Er wordt de bestuurder en zijn vaste vertegenwoordiger kwijting gegeven voor zijn pertode als bestuurder zonder uitzonderingen. Het ontslag gaat i",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.982.281",
"name_full": "BOWCO",
"legal_form": "BV"
}
}11-08-2022 Registered office moved from Harelbeke to Tielt
- Stedestraat 51, 8530 Harelbeke → Sint-Janstraat 111, 8700 Tielt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt",
"region": null,
"street": "Sint-Janstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "111"
},
"old_address": {
"city": "Harelbeke",
"region": null,
"street": "Stedestraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "51"
},
"effective_date": "2022-05-01",
"evidence_quote": "De maatschappelijke zetel naar Sint-Janstraat 111, 8700 Tielt te verplaatsen De wijziging gaat in vanaf 01/05/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0775.982.281",
"name_full": "BOWCO",
"legal_form": "BV"
}
}2021
22-10-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "8530 Harelbeke, Stedestraat 51",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0835.173.364",
"name": "ARBORATOR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": "0835.173.364",
"holder_org_name": "ARBORATOR",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BOUWKANTOOR PERSYN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BOUWKANTOOR PERSYN",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0775.982.281",
"name_full": "BOWCO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-10-14",
"post_incorporation_mandates": []
}