BVS
Timeline
8 events since 2017Board
Capital
Filings
End
Address
20182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 19-12-2024 · Books and records kept by Van Spitaels Bart in Schilde (10 years) · Resignation: Van Spitaels Bart (director) · General meeting of 19-12-20246 points ▸
- General meeting, 19-12-2024
- Dissolution, 19-12-2024
- Liquidation closure, 19-12-2024
- Asset distribution, 19-12-2024
- Director resignation, Van Spitaels Bart
- Auditor report, 19-12-2024
2024
Registered-office moveGeneral meeting of 01-01-20242 points ▸
- General meeting, 01-01-2024
- Registered-office move, Groene wandeling 11, 2970 'S Gravenwezel
2023
Annual accounts 2022 filed PDFmicro format · 63 days late
Registered office moved within SchotenNew registered office: Alfons Servaislei 87, 2900 Schoten · Previous registered office: Nervierslei 12, 2900 Schoten1 point ▸
- Registered-office move, Alfons Servaislei 87, 2900 Schoten
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFmicro format · 60 days late
2021
Resignation: Van Spitaels Bart (manager)Reappointment: Van Spitaels Bart (director) · “Alle mogelijke advies- en/of dienstenfuncties; Alle mogelijke activiteiten die verband houden met het verlenen…” (deed in Dutch) · Director discharge: Van Spitaels Bart · General meeting of 10-12-20219 points ▸
- General meeting, 10-12-2021
- Registered-office move, Flemish Region
- Registered-office move, Nerviërslei 12, 2900 Schoten
- Director resignation, Van Spitaels Bart (manager)
- Director discharge, Van Spitaels Bart
- Director reappointment, Van Spitaels Bart (director (not named in the articles))
- Auditor report, 18-11-2021
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 30-09-2021
- The deed holds 5 more points.
2020
Amendment of the articlesFounding capital of €2,500, 100 shares · Founders: Van Spitaels Bart (general partner) and Schnitfink Niki (limited partner) · Appointment: Van Spitaels Bart (manager)6 points ▸
- Founder, Van Spitaels Bart (general partner)
- Founder, Schnitfink Niki (limited partner)
- Founding capital, €2,500, 100 shares
- Partner, Van Spitaels Bart (general partner)
- Partner, Schnitfink Niki (limited partner)
- Director appointment, Van Spitaels Bart (manager)
- The deed holds 1 more point.
2017
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 24-01-2025
Sources: Publications in the Belgian Official GazetteFilings with the National Bank