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Moniteur belge — actes
23 actes Évolution de l'adresse · 3
23-06-2023
Changement de siège
23-06-2023
Changement de siège
08-02-2017
Changement de siège
Tous les actes · 23
mis à jour il y a 1 an
2025
16-06-2025 3 administrateurs nommés, 2 démissionnaires
- Alexandra Vanhuyse — Bestuurder
- Evy Dubois — Bestuurder
- Brecht Zwaenepoel — Bestuurder
- Maja Reynebeau — Bestuurder
- Paul Vermeersch — Bestuurder
Résumé:
v3.2
Détails techniques
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}16-06-2025 3 administrateurs nommés, 2 démissionnaires
- Alexandra Vanhuyse — Bestuurder
- Evy Dubois — Bestuurder
- Brecht Zwaenepoel — Bestuurder
- Maja Reynebeau — Bestuurder
- Paul Vermeersch — Bestuurder
Détails techniques
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},
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}2024
19-06-2024 4 administrateurs nommés, 1 démissionnaire
- Maja Reynebeau — Bestuurder
- Eric Achten — Bestuurder
- Mark De Backer — Bestuurder
- Niko Deprez — Bestuurder
- Wim De Backer — Bestuurder
Résumé:
v3.2
Détails techniques
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}
}19-06-2024 1 démissionnaire, 4 reconduits
- Wim De Backer — Bestuurder
- Maja Reynebeau — Bestuurder
- Eric Achten — Bestuurder
- Mark De Backer — Bestuurder
- Niko Deprez — Bestuurder
Détails techniques
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
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},
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"body": "algemene_vergadering",
"date": "2024-05-18",
"unanimous": null
}
],
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},
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},
"co_filed_documents": [],
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}2023
23-06-2023 Transfert du siège social de Diksmuide à Oostende
- Ijzerdijk 47 : 8600 Diksmuide → 8400 Oostende, Zandvoordestraat 500A
Notaire:
Arnold Vermeersch · Oudenburg
Détails techniques
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},
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"language": "nl",
"pub_date": "2023-06-23",
"filing_date": "2023-06-21",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-14",
"unanimous": true
},
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},
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"person_name": "Arnold Vermeersch",
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},
"co_filed_documents": [
"uitgifte van de akte",
"verslag bestuursorgaan wijziging voorwerp",
"verslag bestuursorgaan creatie soorten aandelen",
"geco\u00F6rdineerde tekst der statuten"
]
}23-06-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"changed": true
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"seat_change": {
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"changed": true
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"subject_company": {
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"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
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"changed": false
}
}23-06-2023 Frédéric HAGHEBAERT nommé algemeen directeur
- Frédéric HAGHEBAERT — Algemeen directeur
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
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"name": "Fr\u00E9d\u00E9ric HAGHEBAERT",
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}23-06-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Arnold Vermeersch · Oudenburg
Détails techniques
{
"stage": null,
"notary": {
"name": "Arnold Vermeersch",
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"language": "nl",
"pub_date": "2023-06-23",
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"act_kind_objet": "DIVERSEN, DOEL, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-14",
"unanimous": true
},
"conversion": null,
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"summary_narrative": "De algemene vergadering van BeauVent, een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, heeft op 14 juni 2023 met eenparigheid van stemmen besluiten genomen over de wijziging van de statuten, de naam van de vennootschap (van \u0027BeauVent\u0027 naar \u0027Beauvent\u0027), de verhuizing van de zetel van Diksmuide naar Oostende, de aanpassing van het doel, de invoering van twee soorten aandelen (A- en S-aandelen), de herbenoeming van bestuurders en de algemene directeur, en de goedkeuring van een nieuw intern reglement. De nieuwe statuten zijn opgenomen in de notulen en zijn in overeenstemming met het ",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-06-2023 Transfert du siège social de Diksmuide à Oostende
- Ijzerdijk 47, 8600 Diksmuide → Zandvoordestraat 500A, 8400 Oostende
Notaire:
Arnold Vermeersch · Oudenburg
Détails techniques
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},
"effective_date": "2023-06-14",
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},
{
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},
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},
"effective_date": "2023-06-14",
"evidence_quote": "De algemene vergadering besluit de schrijfwijze van de naam van de vennootschap te wijzigen van \u2018BeauVent\u2019 naar \u2018Beauvent\u2019.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Zetel : in het Vlaams gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arnold Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-23",
"filing_date": "2023-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag bestuursorgaan wijziging voorwerp",
"verslag bestuursorgaan creatie soorten aandelen",
"geco\u00F6rdineerde tekst der statuten"
]
}2022
16-09-2022 2 administrateurs nommés, 1 démissionnaire
- Wim De Backer — Bestuurder
- Eric Achten — Voorzitter
- Dirk Dewilde — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dewilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Backer",
"address": null,
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},
"reason": null,
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Eric Achten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-09-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Paul Proot",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-16",
"filing_date": "2022-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent COOPERATIEVE VENNOOTSCHA\u0420 \u041C\u0415\u0422 \u0412EPERKTE AANSPRAKELIJKHEID",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "none",
"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
}16-09-2022 2 administrateurs nommés, 2 démissionnaires
- Wim De Backer — Bestuurder
- Eric Achten — Voorzitter
- Dirk Dewilde — Bestuurder
- Paul Proot — Voorzitter
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dewilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Paul Proot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Eric Achten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent"
}
}2021
04-06-2021 4 administrateurs nommés
- Mark De Backer — Bestuurder
- Niko Deprez — Bestuurder
- Maja Reynebeau — Bestuurder
- Eric Achter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niko Deprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maja Reynebeau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Achter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent"
}
}2020
03-07-2020 3 administrateurs nommés, 1 démissionnaire
- Paul Proot — Bestuurder
- Annemarie De Jonghe — Bestuurder
- Philippe Tavernier — Bestuurder
- Joris Van Dael — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Van Dael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Proot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemarie De Jonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Tavernier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent"
}
}2019
08-10-2019 2 administrateurs nommés, 2 démissionnaires
- Dirk Dewilde — Bestuurder
- Frédéric Haghebaert — Directeur
- Willem Velghe — Bestuurder
- Bram Pauwels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Velghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dewilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Haghebaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent"
}
}2018
27-08-2018 5 administrateurs nommés, 2 démissionnaires
- Bram Pauwels — Bestuurder
- Niko Deprez — Gedelegeerd bestuurder
- Willem Velghe — Bestuurder
- Mark De Backer — Bestuurder
- Joris Van Dael — Bestuurder
- Gabriël Feys — Bestuurder
- Christof Gheeraert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Niko Deprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBl Feys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Velghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Van Dael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christof Gheeraert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent"
}
}2017
30-06-2017 3 administrateurs nommés
- Proot Paul — Bestuurder
- Feys Gabriël — Bestuurder
- Proot Paul — Voorzitter raad van bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proot Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Feys Gabri\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Proot Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent"
}
}08-02-2017 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Eric HIMPE · LepersÉtude:
Eric HIMPE - Annelies HIMPE, Geassocieerde Notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric HIMPE",
"firm_city": null,
"firm_name": "Eric HIMPE - Annelies HIMPE, Geassocieerde Notarissen",
"office_city": "Lepers",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-08",
"filing_date": "2017-01-26",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHITNG -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.292.307",
"name": "BeauVent",
"role": "acquiring",
"address": "Sint-Bertinusstraat 39, 8630 Veurne",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ALTIMO INTERNATIONAL",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MIPA-SOLAR",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720",
"721",
"722",
"723",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschappen \u0027ALTIMO INTERNATIONAL\u0027 en \u0027MIPA-SOLAR\u0027 wordt overgenomen door \u0027BeauVent\u0027. Er is geen omwisseling van aandelen. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-09-01"
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TeamAccount",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van BeauVent heeft besloten tot fusie door overneming van de besloten vennootschappen \u0027ALTIMO INTERNATIONAL\u0027 en \u0027MIPA-SOLAR\u0027 onder toepassing van artikel 719 tot 727 van het Wetboek van Vennootschappen. De overnemende vennootschap, BeauVent, neemt het gehele vermogen van de overgenomen vennootschappen over zonder liquidatie. De fusie is silencieus, aangezien BeauVent al alle aandelen van de overgenomen vennootschappen bezat. De vergadering besloot ook de zetel van BeauVent te verplaatsen naar Diksmuide en de statuten aan te passen voor e-mailberichten.",
"co_filed_documents": [
"expeditie van de akte-fusie",
"aanwezigheidslijst",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2017 Transfert du siège social de Veurne à Diksmuide
- Sint-Bertinusstraat 39, 8630 Veurne → Lijzerdijk 47, 8600 Diksmuide
Notaire:
Eric Himpe · LepersÉtude:
Eric Himpe - Annelies Himpe, Geassocieerde Notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lijzerdijk 47, 8600 Diksmuide",
"city": "Diksmuide",
"region": "vlaams_gewest",
"street": "Lijzerdijk",
"country": "BE",
"postcode": "8600",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Sint-Bertinusstraat 39, 8630 Veurne",
"city": "Veurne",
"region": "vlaams_gewest",
"street": "Sint-Bertinusstraat",
"country": "BE",
"postcode": "8630",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van de Sint-Bertinusstraat 39 te 8630 Veurne-Bulskamp naar Lijzerdijk 47 te 8600 Diksmuide.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 8600 Diksmuide, Lijzerdijk 47.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Himpe",
"firm_city": null,
"firm_name": "Eric Himpe - Annelies Himpe, Geassocieerde Notarissen",
"office_city": "Lepers",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-08",
"filing_date": "2017-01-26",
"act_kind_objet": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHITNG - vergadering van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "8900.000.000",
"org_name": "TeamAccount",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte-fusie",
"aanwezigheidslijst",
"geco\u00F6rdineerde statuten"
]
}2016
17-10-2016 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Niko Deprez · Veurne
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Niko Deprez",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-17",
"filing_date": "2016-10-05",
"act_kind_objet": "FUSIEVOORSTEL INZAKE EEN MET FUSIE DOOR OVERNEMING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0472.292.307",
"name": "BeauVent",
"role": "acquiring",
"address": "Sint-Bertinusstraat 39 8630 Veurne",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0848.812.455",
"name": "Altimo International",
"role": "absorbed",
"address": "IJzerdijk 47 8600 Diksmuide",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0830.424.423",
"name": "Mipa-Solar",
"role": "absorbed",
"address": "IJzerdijk 47 8600 Diksmuide",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van de over te nemen vennootschappen \u0027Altimo International\u0027 en \u0027Mipa-Solar\u0027 wordt overgenomen door de overnemende co\u00F6peratieve vennootschap \u0027BeauVent\u0027. Dit omvat onder andere een WKK-eenheid en een fotovolta\u00EFsche installatie op onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-09-01"
},
"subject_company": {
"kbo": "0472.292.307",
"name_full": "BeauVent",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0500.498.125",
"org_name": "TeamAccount",
"person_name": null,
"org_rep_person_name": "Guy Roelens"
},
"summary_narrative": "Dit is een fusievoorstel voor een vereenvoudigde fusie door overneming, waarbij de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027BeauVent\u0027 (KBO: 0472.292.307) de gehele activa en passiva van de BVBA \u0027Altimo International\u0027 (KBO: 0848.812.455) en de BVBA \u0027Mipa-Solar\u0027 (KBO: 0830.424.423) overneemt. De fusie is gebaseerd op de vereniging van alle aandelen in \u00E9\u00E9n hand, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gepland vanaf 1 september 2016, en de activa omvatten onder andere energieopwekkingssystemen en onroerende goederen.",
"co_filed_documents": [
"Fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting - Altimo International",
"Fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting - Mipa-Solar",
"Uittreksel uit de notulen van de raad van bestuur gehouden op 23 september 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-06-2016 2 administrateurs nommés
- Christof Gheeraert — Bestuurder
- Dirk Dewilde — Bestuurder
Résumé:
v3.2
Détails techniques
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}2015
03-07-2015 4 administrateurs nommés
- Mia Vermeire — Bestuurder
- Bram Pauwels — Bestuurder
- Niko Deprez — Bestuurder
- Niko Deprez — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}2010
04-10-2010 3 administrateurs nommés
- Steven Camertijn — Bestuurder
- Wim Maris — Bestuurder
- Niko Deprez — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
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},
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},
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],
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"subject_company": {
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}2005
05-09-2005 3 administrateurs nommés
- Chiis VANDENBERGHE — Bestuurder
- Paul PROOT — Bestuurder
- Paul VERMEERSCH — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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],
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