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BVDK IMMO

Absorbed by BVDK MANAGEMENT KBO/BCE: BE 0757.950.575
BVDK IMMO
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Last board

1 director, no change since 2021
Director
appointed by deed of 13-11-2020 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 13-11-2020, still in office
    • Director, until 28-08-2020
    • Director, until 28-08-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€3,182,000
Shares
3,182
Contribution per share
€1,000
Source
deed of 04-03-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-11-2020 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 04-03-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 14:00
deed of 04-03-2021 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“In vorm en op wijze zoals voorzien voor wijziging statuten, besluit algemene vergadering op elk ogenblik”
deed of 13-11-2020 (in Dutch)

Capital transactions

Capital over time
  1. 04-03-2021 Capital stated in the deed · €3,182,000 · 3,182 shares
  2. 13-11-2020 Converted to unavailable equity · €3,194,081.90
  3. 13-11-2020 Converted to available equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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