JV BV
ActiveActs, filings and financial milestones
2025
08-07
micro format · 23 days before the deadline
25-03
Gazette deed
Company renamed from Pol Lowette to JV BVRegistered office moved within Tongeren-Borgloon · New seat: 3700 Tongeren-Borgloon, Kruissteenweg 446 · Previous seat: 3700 Tongeren-Borgloon, de Schaetzengaarde 910 points ▸
Gazette deed
Company renamed from Pol Lowette to JV BV
Registered office moved within Tongeren-Borgloon · New seat: 3700 Tongeren-Borgloon, Kruissteenweg 446 · Previous seat: 3700 Tongeren-Borgloon, de Schaetzengaarde 910 points ▸
- General meeting, 13-03-2025
- Name change, JV BV
- Purpose change
- Director resignation, LOWETTE Leopold Georges Remi (director)
- Director discharge, LOWETTE Leopold Georges Remi
- Board rule, 1
- Director appointment, MERCKEN Catherine Antoinette Maria Edgard Bouwdewijn (director (not named in the articles))
- Registered-office move, 3700 Tongeren-Borgloon,Kruissteenweg 446
- Power of attorney
- Power of attorney, Maarten BUNKENS
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 3.05
The current ratio rises from 1.14 to 3.05. Short-term debt falls from €9,316 to €1,434.
26-06
micro format · 35 days before the deadline
2022
15-09
Gazette deed
IncorporationStarting capital €20,000 · Appointment: LOWETTE Leopold,Georges,Remi (director) · Founder10 points ▸
Gazette deed
Incorporation
Starting capital €20,000 · Appointment: LOWETTE Leopold,Georges,Remi (director) · Founder10 points ▸
- Incorporation, 12-09-2022
- Founder, LOWETTE Leopold,Georges,Remi
- Founding capital, €20,000
- Share issue, 100, “inbrengen” (deed in Dutch)
- Bank account, 20000, “bijzondere rekening geopend namens de vennootschap in oprichting” (deed in Dutch)
- Other provision, “echtgenote van oprichter, scheiding van goederen blijkens huwelijkscontract” (deed in Dutch)
- Other provision, “instrumenterend notariskantoor, Op de Dries 4,3770 Riemst” (deed in Dutch)
- Registered office clause, “3700 Tongeren,de Schaetzengaarde 9” (deed in Dutch)
- Director appointment, LOWETTE Leopold,Georges,Remi (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank