Ca’Vista
ActiveActs, filings and financial milestones
2026
09-09
Gazette deed
Capital & shares · Amendment of the articlesDeclaration · Auditor report · Capital increase15 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Declaration · Auditor report · Capital increase15 points ▸
- General meeting, “buitengewone algemene vergadering, unanimous” (deed in Dutch)
- Other provision, “kennisname verslag bestuursorgaan, ontslaan voorzitter van voorlezing” (deed in Dutch)
- Declaration, “ontvangst afschrift verslag bestuursorgaan, geen opmerkingen” (deed in Dutch)
- Other provision, “kennisname verslag bedrijfsrevisor, ontslaan voorzitter van voorlezing” (deed in Dutch)
- Declaration, “ontvangst afschrift verslag bedrijfsrevisor, geen opmerkingen” (deed in Dutch)
- Auditor report, 04-08-2026
- Capital increase, €450,000, mentioned 4 times in the deed
- GIANLUCA DI TARANTO holds 45,000 shares, mentioned 2 times in the deed
- Director in office, Di Taranto Gianluca (director)
- Declaration, “kennis van financiële toestand en statuten, volledig op de hoogte te zijn van de financiële toestand en van de statuten van de Vennootschap” (deed in Dutch)
- CORNEL Antonius holds 45,000 shares, mentioned 2 times in the deed
- Declaration, “verzaking aan de verslagplicht van het bestuursorgaan opgelegd bij artikel 5:121 §1 WVV” (deed in Dutch)
- The act holds 3 more points.
17-07
micro format · 14 days before the deadline
19-06
Gazette deed
Company renamed from Beauvoir Exploitatie to Ca’VistaPurpose change · Power of attorney4 points ▸
Gazette deed
Company renamed from Beauvoir Exploitatie to Ca’Vista
Purpose change · Power of attorney4 points ▸
- General meeting, 02-06-2026
- Name change, Ca’Vista
- Purpose change
- Power of attorney, Paul VERHAVERT
12-02
Gazette deed
Registered office moved from Keerbergen to HeverNew seat: 3191 Hever, Kwaenijkstraat 2C · Previous seat: 3140 Keerbergen, Mereldreef 60 C2 points ▸
Gazette deed
Registered office moved from Keerbergen to Hever
New seat: 3191 Hever, Kwaenijkstraat 2C · Previous seat: 3140 Keerbergen, Mereldreef 60 C2 points ▸
- General meeting, 10-12-2025
- Registered-office move, 3191 Hever, Kwaenijkstraat 2C
2025
01-10
Gazette deed
2 directors appointed, 1 director resigningResignation: Wathion Sara (director) · Appointments: Di Taranto Gianluca (director) and Op de Beeck Anne-Sophie (director)4 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Wathion Sara (director) · Appointments: Di Taranto Gianluca (director) and Op de Beeck Anne-Sophie (director)4 points ▸
- General meeting, 01-07-2025
- Director resignation, Wathion Sara (director)
- Director appointment, Di Taranto Gianluca (director)
- Director appointment, Op de Beeck Anne-Sophie (director)
2024
17-12
Gazette deed
IncorporationAppointments: Cornel Antonius (director) and Wathion Sara (director) · Registered office clause · Board rule12 points ▸
Gazette deed
Incorporation
Appointments: Cornel Antonius (director) and Wathion Sara (director) · Registered office clause · Board rule12 points ▸
- Other provision, “Slot- en overgangsbepalingen – uitwerking, neerlegging ter griffie van een uitgifte van de oprichtingsakte” (deed in Dutch)
- Registered office clause, “3140 Keerbergen,Mereldreef 60 C” (deed in Dutch)
- Board rule, 2
- Director appointment, Cornel Antonius (director (not named in the articles))
- Director appointment, Wathion Sara (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten door comparanten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Founder, Cornel Antonius
- Founder, Wathion Sara
- Incorporation, 13-12-2024
- Founding capital
- Other provision, “statuten, comparanten verklaren statuten als volgt” (deed in Dutch)
- Capital
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank