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BOWCO

Actif
Stedestraat 51 ·8530 Harelbeke, Belgique
BE 0775.982.281
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 3
09-01-2026
v3.2
09-01-2026
Changement de siège
11-08-2022
v3.2
Tous les actes · 7 mis à jour il y a 5 mois
2026
09-01-2026 Transfert du siège social de Tielt à Harelbeke Changement de siège
  • Sint-Janstraat 111, 8700 Tielt → Stedestraat 51, 8530 Harelbeke
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Tielt",
        "region": null,
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Janstraat 111, 8700 Tielt naar Stedestraat 51, 8530 Harelbeke, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}
09-01-2026 Transfert du siège social de Tielt à Harelbeke Changement de siège
  • Sint-Janstraat 111, 8700 Tielt → Stedestraat 51, 8530 Harelbeke
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stedestraat 51, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Sint-Janstraat 111, 8700 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "Bowco",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Persyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 15/12/2025"
  ]
}
2023
11-09-2023 Disparaît par fusion Fin de la société·Christophe VERHAEGHE
  • Ontbinding: 2023-08-22
Notaire: Christophe VERHAEGHE · RuisseledeÉtude: Notariskantoor Verhaeghe & Baert
Détails techniques 
{
  "notary": {
    "name": "Christophe VERHAEGHE",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe \u0026 Baert",
    "office_city": "Ruisselede",
    "is_associated": true
  },
  "auditor": {
    "kind": "accountant",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "no_reserve",
    "ibr_number": "10894009",
    "person_name": "Luc Michiels"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-08-31",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-22",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusie door overneming",
    "art_wvv": [
      "12:24",
      "12:25",
      "12:26",
      "3:56",
      "5:102",
      "12:28"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2023-08-22",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0775.982.281",
    "acquirer_name": "BOWCO",
    "merger_proposal_date": "2023-06-02",
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "BOUWKANTOOR PERSYN"
      }
    ],
    "merger_proposal_numac": "2023-06-13/0076653",
    "accounting_effective_date": "2023-04-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Gent, afdeling BRUGGE",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LMI",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 22/8/2023",
    "verslag van het bestuursorgaan",
    "verslag van de exteme accountant mbt de fusie",
    "verslag van het bestuurorgaan mbt de afschaffing van de soorten aandelen"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": false
  },
  "financials_at_dissolution": {
    "equity_eur": 130697.01,
    "reported_at": "2023-03-31",
    "net_equity_sign": "positive",
    "continuity_basis": "going_concern",
    "net_position_eur": 130697.01,
    "balance_total_eur": 130697.01
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "2.492 nieuwe aandelen (997 A-aandelen en 1.495 B-aandelen) zonder nominale waarde"
  }
}
11-09-2023 Fin de la société publiée Fin de la société
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "date": "2023-08-22",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "besluit de algemene vergadering van de besloten vennootschap \u0022BOUWKANTOOR PERSYN\u0022 tot ontbinding van deze vennootschap, zonder vereffening, met het oog op de voornoemde fusie met de besloten vennootschap \u0022BOWCO\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0775.982.281"
  }
}
2022
11-08-2022 Leemans Philippe démissionne de son mandat d'administrateur Changement d'administrateurs
  • Leemans Philippe — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leemans Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arcelis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "het ontslag van de BV \u0027Arcelis\u0027, met vast vertegenwoordiger Leemans Philippe, met maatschappelijke zetel te Stedestraat 51, 8530 Harelbeke te aanvaarden. Er wordt de bestuurder en zijn vaste vertegenwoordiger kwijting gegeven voor zijn pertode als bestuurder zonder uitzonderingen. Het ontslag gaat i",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}
11-08-2022 Transfert du siège social de Harelbeke à Tielt Changement de siège
  • Stedestraat 51, 8530 Harelbeke → Sint-Janstraat 111, 8700 Tielt
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt",
        "region": null,
        "street": "Sint-Janstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "111"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Stedestraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De maatschappelijke zetel naar Sint-Janstraat 111, 8700 Tielt te verplaatsen De wijziging gaat in vanaf 01/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  }
}
2021
22-10-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "8530 Harelbeke, Stedestraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0835.173.364",
        "name": "ARBORATOR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": "0835.173.364",
      "holder_org_name": "ARBORATOR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BOUWKANTOOR PERSYN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BOUWKANTOOR PERSYN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0775.982.281",
    "name_full": "BOWCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-14",
  "post_incorporation_mandates": []
}