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BVM BEHEER

Absorbed by DE SYNDICUS KBO/BCE: BE 0464.374.830
BVM BEHEER
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Timeline

37 events since 1998
2024
Merger: absorbed by DE SYNDICUSDissolution of the company · Dissolved without liquidation · Director discharge: bestuurders van de overgenomen vennootschap2 points ▸
  • Accounting effect, 01-01-2024
  • Director discharge, bestuurders van de overgenomen vennootschap
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by DE SYNDICUSDE SYNDICUS holds all the shares2 points ▸
  • DE SYNDICUS holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Back to profit net €87,946 The net result is €87,946, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 119 days late
Annual accounts 2021 filed PDFabbreviated format · 466 days late
2022
Weakest financial year net -€71,346 The net result drops to -€71,346, the lowest from 2006 to 2023.
Demerger: BVM VASTGOED splits off to BVM VASTGOEDMAKELAARFounding capital of €287,869.45 · Company renamed from BVM VASTGOEDMAKELAAR to BVM BEHEER · Capital decrease of €12,787.44 to €7,663.77 · Capital from €20,451.21 to €7,663.77 · General meeting of 24-12-202114 points ▸
  • General meeting, 24-12-2021
  • Auditor report, 23-12-2021
  • Accounting effect, 01-07-2021
  • Capital decrease, €12,787.44
  • Founding capital, €287,869.45
  • Director appointment, VP INVEST LEUVEN
  • Permanent representative, Victor PEETERS
  • Power of attorney, Ann VRANKEN, mentioned twice in the deed
  • Name change, BVM BEHEER
  • Director resignation, Victor PEETERS
  • Director resignation, VP INVEST LEUVEN
  • Director discharge, Victor PEETERS
  • Director discharge, VP INVEST LEUVEN
  • Registered office clause, Kolonel Begaultlaan 75/01.01, 3012 Leuven (Wilsele)
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

2021
Demerger proposal: BV BVM VASTGOEDMAKELAAR splits off to BV BVM VASTGOEDPermanent representative: Wim VERBOVEN · Appointment: CV(BA) Vandelanotte Bedrijfsrevisoren - Vandelanotte Réviseurs d'Entreprises (statutory auditor) · BV DE SYNDICUS holds 281 shares · Board meeting of 09-11-202117 points ▸

Open the deed in the Belgian Official Gazette

5 directors appointed, 4 resignationsResignations: BV VAN EYCK INVEST, BV ACTIBIS, Denis VERSTREKEN and Christophe VAN EYCK · Permanent representatives: Christophe VAN EYCK, Denis VERSTREKEN and Wim VERBOVEN · Appointments: Robrecht MAS, Patrick SYEN, Annelies VAN PRAET, Victor PEETERS and BV VP INVEST LEUVEN · General meeting of 09-11-202114 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 82 days before the deadline
2020
Highest result from 2006 to 2023 net €182,386 ▲89.8% The operating result of €253,421 and the net result of €182,386 are both a record.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 23 days late
2 managers appointedActibis BVBA (manager) and Van Eyck Christophe (manager) · Permanent representative: Verstreken Denis · General meeting of 13-05-20194 points ▸

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 46 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 24 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 64 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 84 days late
2014
Equity above €200,000 equity €216,695 ▲17.4% After 4 profitable years in a row, equity reaches €216,695.
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
Annual accounts 2011 filed PDFabbreviated format · 192 days late
2011
Back to profit net €977 The net result is €977, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 19 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 12 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation 18 publications in the Belgian Official Gazette, the last on 27-12-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The board currently has 3 members.1 BVM BEHEER has filed 25 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into DE SYNDICUS.3

  1. 1National Bank, annual accounts 2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 30-12-2024

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