BVDK IMMO
Timeline
3 events since 2020Board
Capital
End
2020202220242026
2021
Merger: absorbed by BVDK MANAGEMENTDissolution of the company · Dissolved without liquidation1 point ▸
- Accounting effect, 29-10-2020
- The deed holds 4 more points.
Merger proposal: to be absorbed by BVDK ManagementAppointment: Van Den Keybus Ben (director) · “1.het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen;het stellen van alle…” (deed in Dutch)9 points ▸
- Incorporation, 23-04-2019
- Registered office clause, Jules Bcrdetstraat 25/702, 2018 Antwerpen
- Capital, €3,182,000, 3,182 shares
- Director appointment, Van Den Keybus Ben
- Incorporation, 23-09-2008
- Capital, €25,000, 250 shares
- Board composition, Van Den Keybus Ben (director)
- Board composition, Aan Fransen (director and permanent representative)
- Accounting effect, 29-10-2020
- The deed holds 18 more points.
2020
IncorporationCompany renamed to BVDK IMMO · Registered office moved to Antwerp · New name: BVDK IMMO8 points ▸
- General meeting, 29-10-2020
- Registered-office move, Jules Bordetstraat 25/702, 2018 Antwerpen, België
- Legal-form conversion, from public limited company to private limited company
- Name change, BVDK IMMO
- Purpose change, “zoals hernomen in nieuwe tekst van statuten zoals hierna aangenomen” (deed in Dutch)
- Director resignation, STEEMAN Joeri
- Director resignation, ROB Frederik
- Director appointment, VAN DEN KEYBUS Ben
- The deed holds 5 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Since 2020 the company has been called BVDK IMMO.1 In 2020 the registered office moved to Antwerp.1 Van Den Keybus Ben is director of BVDK IMMO, appointed by deed of 13-11-2020.1 In 2021 the company was absorbed by merger into BVDK MANAGEMENT.2