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GROEP BDSV

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsBissegemstraat 43, 8560 WevelgemKBO/BCE: BE 0804.932.130
GROEP BDSV
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Board

4 directors, 4 in day-to-day management, no change since February 2026
BONVIN GILLES CONSULT BV
Director (not named in the articles) and managing director, permanent representative BONVIN Gilles
director (not named in the articles) since 16-08-2023 managing director appointed by deed of 23-08-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
DEFRAYE LUC ZAKENKANTOOR BV
Director (not named in the articles) and managing director, permanent representative DEFRAYE Luc
director (not named in the articles) since 16-08-2023 managing director appointed by deed of 23-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
DVV HEULE BV
Director (not named in the articles) and managing director, permanent representative VANDEPUTTE Kevin
director (not named in the articles) since 16-08-2023 managing director appointed by deed of 23-08-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
VERZEKERINGEN SOUBRY BV
Director (not named in the articles) and managing director, permanent representative SOUBRY Franky
director (not named in the articles) since 16-08-2023 managing director appointed by deed of 23-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management
BONVIN GILLES CONSULT BV, DEFRAYE LUC ZAKENKANTOOR BV, DVV HEULE, VERZEKERINGEN SOUBRY
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 23-08-2023
Permanent representatives 4
BONVIN Gilles
Permanent representative, for BONVIN GILLES CONSULT BV
appointed by deed of 23-08-2023
DEFRAYE Luc
Permanent representative, for DEFRAYE LUC ZAKENKANTOOR BV
appointed by deed of 23-08-2023
SOUBRY Franky
Permanent representative, for VERZEKERINGEN SOUBRY
appointed by deed of 23-08-2023
VANDEPUTTE Kevin
Permanent representative, for DVV HEULE
appointed by deed of 23-08-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BONVIN GILLES CONSULT BV
Director (not named in the articles), Managing director
DEFRAYE LUC ZAKENKANTOOR BV
Director (not named in the articles), Managing director
DVV HEULE
Director (not named in the articles), Managing director
VERZEKERINGEN SOUBRY
Director (not named in the articles), Managing director
INSURIX
Managing director
LeadershipBoardEarlier
Mandates as a list
  • BONVIN GILLES CONSULT BV
    • Director (not named in the articles), from 16-08-2023 to date
    • Managing director, appointed by deed of 23-08-2023, still in office
  • DEFRAYE LUC ZAKENKANTOOR BV
    • Director (not named in the articles), from 16-08-2023 to date
    • Managing director, appointed by deed of 23-08-2023, still in office
  • DVV HEULE
    • Director (not named in the articles), from 16-08-2023 to date
    • Managing director, appointed by deed of 23-08-2023, still in office
  • VERZEKERINGEN SOUBRY
    • Director (not named in the articles), from 16-08-2023 to date
    • Managing director, appointed by deed of 23-08-2023, still in office
  • INSURIX
    • Director (not named in the articles), from 16-08-2023 to 18-02-2026
    • Managing director, appointed by deed of 23-08-2023, until 18-02-2026

Control

Shareholder
DEFRAYE LUC ZAKENKANTOOR
Equity €1.3m
Loss €37,212 in 2025 (profit €858,309 in 2024)
Checked score 94
33.33%
This company
GROEP BDSV
Equity €58,292
Profit €106,547 in 2025

and 3 other shareholders

Capital

Contribution
€30,000
Shares
120
Contribution per share
€250
Equity per share
€486 in 2025
Source
deed of 23-08-2023

Owners through the years

as the annual accounts name them
BONVIN GILLES CONSULT
23.33%
23.33%
DVV HEULE
16.67%
16.67%
INSURIX
16.67%
16.67%
DEFRAYE LUC ZAKENKANTOOR
33.33%
33.33% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
120 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager helft kopers naar evenredigheid verworven aantal”
Share issue ruleThe articles set how and by whom new shares are issued.
“Alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte, alle bestaande aandeelhouders hebben voorkeurrecht op nieuwe soort”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 10:00

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-08-2023 ↗
Capital over time
  1. 23-08-2023 Incorporation · €30,000 · 120 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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