BS IMMO
Timeline
3 events since 2021Capital
202220242026
2023
Merger: absorbed by KAAIMMOGeneral meeting of 29-12-20223 points ▸
- General meeting, 29-12-2022
- Accounting effect, 01-07-2022
- Power of attorney, Yves Tuerlinckx
- The deed holds 5 more points.
2022
Merger proposal: to be absorbed by Kaaimmo NVPermanent representatives: Sven Bogaerts and Bart Soetaers · Capital increase of €1,800,0006 points ▸
- Permanent representative, Sven Bogaerts
- Permanent representative, Bart Soetaers
- Capital increase, €1,800,000
- Accounting effect, 01-07-2022
- Net-asset statement, 30-06-2022
- Auditor report, uur, EUR
- The deed holds 6 more points.
2021
IncorporationFounding capital of €1,800,000, 1,800 shares · Founder: SOETAERS Bart Roza Leon · Appointment: BS-INVEST (director)7 points ▸
- Founder, SOETAERS Bart Roza Leon
- Founding capital, €1,800,000, 1,800 shares
- 1,800 shares
- Registered office clause, Dikkedijk 2, 8300 Knokke-Heist (Knokke)
- Board rule, 1
- Director appointment, BS-INVEST (director (not named in the articles))
- Permanent representative, SOETAERS Bart Roza Leon
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 1 October 2021 the Belgian Official Gazette published the deed of incorporation of BS IMMO.1 BS - INVEST is director of the company, appointed by deed of 01-10-2021.1 In 2023 the company was absorbed by merger into Kaaimmo.2