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KP BEMIDDELING

Absorbed by COVACO KBO/BCE: BE 0821.073.128 subsidiary of COVACO
KP BEMIDDELING
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Timeline

10 events since 2009

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
Merger: absorbed by COVACODissolution of the company · Dissolved without liquidation · Books and records kept by COVACO · General meeting of 18-12-20255 points ▸
  • General meeting, 18-12-2025, mentioned twice in the deed
  • COVACO holds all the shares
  • Accounting effect, 01-01-2026
  • Director resignation, COVACO (sole director)
  • Permanent representative,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
2024
Merger proposal: to be absorbed by COVACOPermanent representative: · COVACO holds all the shares · holds all the shares8 points ▸
  • 100 shares
  • COVACO holds all the shares
  • Board composition, COVACO (sole director)
  • Permanent representative, , mentioned twice in the deed
  • 750 shares
  • holds all the shares
  • Board composition, (sole director)
  • Accounting effect, 01-01-2025
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 72 days late
2023
Registered office moved from Wommelgem to ZandhovenNew registered office: Langestraat 99 bus 2, 2240 Zandhoven · Previous registered office: Stenenkruis 11, 2160 Wommelgem · Resignation: (director) · General meeting of 09-10-20235 points ▸
  • General meeting, 09-10-2023
  • Director resignation,
  • Director appointment, Covaco BV
  • Permanent representative,
  • Registered-office move, Langestraat 99 bus 2, 2240 Zandhoven

Open the deed in the Belgian Official Gazette

Capital conversionGeneral meeting of 13-10-20231 point ▸
  • General meeting, 13-10-2023
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 manager resigning, 1 director reappointedIssue of 100 shares · Permanent representative: · Resignation: (manager)5 points ▸
  • Permanent representative, (company auditor)
  • Legal-form conversion, from limited partnership to private limited company
  • Accounting effect, 30-06-2023
  • Director resignation, (manager)
  • Director reappointment, (director (not named in the articles))
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2015
BoekjaarGeneral meeting of 14-09-20151 point ▸
  • General meeting, 14-09-2015
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2009
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 15-01-2026

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2023 the registered office moved to Zandhoven.1 KP BEMIDDELING has filed 3 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into COVACO.3

  1. 1Belgian Official Gazette, 23-11-2023
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 15-01-2026

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