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Belgisch Staatsblad — acts
8 acts Capital history · 1
18-07-2016
v3.2
All acts · 8
updated 3 months ago
2026
04-03-2026 2 directors appointed, 1 resigning
- Desmedt-Delphine — Bestuurder
- Devriendt Marleen — Gedelegeerd bestuurder
- Devriendt Marleen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devriendt Marleen",
"address": "Sint-Salvatorskerkhof, 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering beslist unaniem het ontslag te aanvaarden van Devriendt Marleen, woonplaats te 8000 Brugge, Sint-Salvatorskerkhof, met ingang van 31 december 2024.",
"decharge_status": null,
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},
{
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"name": "Desmedt-Delphine",
"address": "Waterputdreef-2-te-8020-Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": "Waterputdreef-2-te-8020-Oostkamp"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist unaniem om tot aanstelling van een nieuwe bestuurder over te gaan, namelijk: Desmedt-Delphine; geboren op-met woonplaats Waterputdreef-2-te-8020-Oostkamp. Het- mandaat-van-de.nieuwe bestuurder vangt aan op 01 januari 2025.",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-01-01"
},
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Devriendt Marleen",
"address": "Sint-Salvatorskerkhof 10.te Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist unaniem om tot aanstelling van een nieuwe gedelegeerd bestuurder over te gaan, namelijk: Devriendt Marleen, wonende te Sint-Salvatorskerkhof 10.te Brugge. Dit mandaat zal aanvangen op 1 januari 2025.",
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"value": "2025-01-01"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-04",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.156.142",
"name_full": "KOVU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 1 resigning, 1 reappointed
- Devriendt Marleen — Niet statutaire bestuurder
- Devriendt Marleen — Niet statutaire bestuurder
Notary:
Anne-Sophie BAUDRY · Brugge
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Devriendt Marleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Devriendt Marleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Anne-Sophie Baudry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Beslissing om volmacht te verlenen aan ondergetekende notaris om de geco\u00F6rdineerde tekst der statuten op te maken en neer te leggen, en de formaliteiten van openbaarmaking te vervullen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "E.J. Neyts Accountancy en Fiskaliteit",
"address": "Kortrijksestraat 26, 8020 Oostkamp",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorts wordt bijzondere volmacht verleend aan de besloten vennootschap \u201CE.J. Neyts Accountancy en Fiskaliteit\u201D, met zetel te 8020 Oostkamp, Kortrijksestraat 26, en al haar bedienden en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Anne-Sophie BAUDRY",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.156.142",
"name_full": "KOVU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Baudry",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie"
],
"corrected_publication_numac": null
}28-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Anne-Sophie BAUDRY · Brugge
Technical details
{
"stage": null,
"notary": {
"name": "Anne-Sophie BAUDRY",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0447.156.142",
"name_full": "KOVU",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Baudry",
"org_rep_person_name": null
},
"summary_narrative": "De akte van de buitengewone algemene vergadering van KOVU, vastgesteld op 21 december 2023, bevat besluiten over de omzetting van de rechtsvorm, het schrappen van de zetel-aanduiding in de statuten, het ontslag en herbenoemen van de bestuurder Marleen Devriendt, en de aanneming van een nieuwe tekst van de statuten. De vergadering verleende ook een volmacht aan de notaris voor de openbaarmaking en een bijzondere volmacht aan een accountantskantoor voor de formaliteiten van de wijziging van inschrijving.",
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-12-2023 Devriendt Marleen reappointed as director
- Devriendt Marleen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devriendt Marleen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurder, mevrouw Devriendt Marleen, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.156.142",
"name_full": "KOVU",
"legal_form": "BVBA"
}
}2017
16-06-2017 DEVRIENDT Marleen appointed as manager
- DEVRIENDT Marleen — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEVRIENDT Marleen",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-16",
"evidence_quote": "Tot niet-statutaire zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid wordt benoemd, voor onbepaalde duur met ingang van heden, zelfde voornoemde mevrouw DEVRIENDT Marleen.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.156.142",
"name_full": "KOVU",
"legal_form": "BV"
}
}2016
18-07-2016 Capital increase of €425,000 to €738,000
- €313.000 → €738.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 425000,
"currency": "EUR",
"after_eur": 738000,
"delta_eur": 425000,
"before_eur": 313000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-23",
"evidence_quote": "beslissing tot kapitaalverhoging met vierhonderd vijfentwintig-duizend euro (425.000,00 \u20AC) om het kapitaal te brengen van driehonderd dertienduizend euro (313.000,00 \u20AC) op zevenhonderd achtendertigduizend (738.000,00 \u20AC), door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.156.142",
"name_full": "KOVU",
"legal_form": "BV"
}
}2014
24-03-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2014-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.156.142",
"name_full": "KOVU",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Verder werd volmacht gegeven met recht van in de plaatsstelling, aan \u0022E.J.Neyts Accountancy en Fiskaliteit, burgerlijke vennootschap met handelsvorm van een BVBA, te 8300 Knokke-Heist, Magere Schorre 72, en zijn aangestelden, om zorg te dragen alle formaliteiten ingevolge huidige verrichting en statutenwijziging, bij het ondernemingsloket, BTW administratie en overige fiscale administraties.",
"holder_kbo": null,
"holder_name": "E.J.Neyts Accountancy en Fiskaliteit, burgerlijke vennootschap met handelsvorm van een BVBA",
"scope_categories": [
"publication",
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2011
08-11-2011 Marleen Devriendt appointed as manager
- Marleen Devriendt — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marleen Devriendt",
"address": null,
"birth_date": null
},
"evidence_quote": "in vervanging van de heer Uyttenhove wordt mevrouw Marleen Devriendt als zaakvoerder benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.156.142",
"name_full": "KOVU",
"legal_form": "BV"
}
}