BVE Solutions
The computed 12-month bankruptcy probability of BVE Solutions is 2.1% (moderate). The company has been active since 2019 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 | 7 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 27-08-2025 | 2025-00412296 |
| 31-12-2023 | micro | 28-08-2024 | 2024-00395355 |
| 31-12-2022 | micro | 28-06-2023 | 2023-00165938 |
| 31-12-2021 | micro | 26-08-2022 | 2022-20321141 |
| 31-12-2020 | micro | 18-08-2021 | 2021-52600482 |
| NACE primary | Specialised construction(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 04-03-2019 |
| Status | Active |
| Postal code | 8850 |
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. |
|---|---|---|---|---|
| 36001C0718/00H000 | Flanders | 2,128 m² | 1 · 191 m² | 8.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-12-2023 1 director appointed, 1 resigning
- Baptist Vermeulen, Bestuurder
- Baptist Vermeulen, Zaakvoerder
Technical details
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"effective_date": "2023-11-30",
"evidence_quote": "De vergadering besluit de heer Baptist Vermeulen voornoemd, te ontslaan als zaakvoerder.",
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"evidence_quote": "De vergadering besluit de heer Baptist Vermeulen voornoemd, te benoemen tot bestuurder voor onbepaalde duur en ingaand vanaf heden.",
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"evidence_quote": "De vennootschap neemt de vorm aan van een besloten vennootschap. Zij verkrijgt de naam \u00AB BVE SOLUTIONS \u00BB.",
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"evidence_quote": "De vennootschap heeft tot voorwerp: \u2022 De installatie van elektrische bedrading en toebehoren \u2022 De aanleg van telecommunicatielijnen en \u2013 netten \u2022 Het leveren, plaatsen, onderhouden en renoveren van alle elektrotechnische installaties,",
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"evidence_quote": "Als vergoeding voor de inbrengen werden 186 aandelen uitgegeven, genummerd 1 tot en met 186.",
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"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,",
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"evidence_quote": "De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid.",
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"evidence_quote": "De vennootschap kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder, of aan \u00E9\u00E9n of meer directeurs.",
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"evidence_quote": "Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
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"evidence_quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de laatste maandag van de maand juni om 19u.",
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"evidence_quote": "De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de statutenwijziging.",
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"evidence_quote": "Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik het ook zij, is/zijn de bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens deze statuten indien geen andere vereffenaar zou zijn benoemd,",
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"evidence_quote": "Voor de uitvoering van deze statuten, kiest elke in het buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder, woonplaats op de zetel waar alle mededelingen, aanmaningen, dagvaardingen en betekeningen hem geldig kunnen worden gedaan als hij geen andere woonplaats ",
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"evidence_quote": "Voor elk betwisting omtrent de zaken van de vennootschap en de uitvoering van deze statuten, tussen de vennootschap, haar aandeelhouders, bestuurders, commissarissen en vereffenaars, wordt een exclusieve bevoegdheid toegekend aan de rechtbank in wiens rechtsgebied de zetel is gevestigd, tenzij de ve",
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"evidence_quote": "De bepalingen van het Wetboek van vennootschappen en verenigingen, waarvan niet geldig zou zijn afgeweken, worden geacht te zijn ingeschreven in huidige akte, en clausules die strijdig zijn met de dwingende bepalingen van het Wetboek worden geacht niet te zijn geschreven.",
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"effective_date": "2023-11-30",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar 8850 Ardooie, Pittemsestraat 36.",
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"evidence_quote": "De vergadering geeft opdracht en volmacht aan de zaakvoerder/bestuurder tot uitvoering van de genomen besluiten en volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
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],
"notary": {
"name": "Marie-Pascale Himpe",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0721.802.437",
"name_full": "BVE Solutions",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"expeditie van de notulen",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BVE Solutions |