BREMHOVE
La probabilité de faillite calculée de BREMHOVE sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00265911 |
| 31-12-2024 | consolidatie | 16-10-2025 | 2025-00545779 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00264252 |
| 31-12-2023 | consolidatie | 31-10-2024 | 2024-00528427 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00211256 |
| 31-12-2022 | consolidatie | 02-10-2023 | 2023-00468743 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20126601 |
| 31-12-2021 | consolidatie | 18-10-2022 | 2022-20467394 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36900573 |
| 31-12-2020 | consolidatie | 18-11-2021 | 2021-77600447 |
| NACE primaire | Activités de location(77221) |
| Forme juridique | SA(014) |
| Date de constitution | 29-06-1995 |
| Status | Actif |
| Code postal | 8750 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 37019A0696/00G000 | Flandre | 2,8 ha | 1 · 715 m² | 11,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-07-2023 3 administrateurs nommés
- Joris Ide — Bestuurder
- Joris Ide — Gedelegeerd bestuurder
- Ulrich De Poortere — Commissaris
Détails techniques
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"name": "Ulrich De Poortere",
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}22-02-2023 Modification des statuts
Détails techniques
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"old": "Naamloze vennootschap",
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}09-09-2022 2 administrateurs nommés
- Jacky Bonami — Bestuurder
- Enzo Ide — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE NV"
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}19-07-2022 Augmentation de capital de 156.309.241,11 € à 157.809.227,48 €
- €1.499.986,37 → €157.809.227,48
- Inbreng in natura · Apport en nature
Détails techniques
{
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{
"kind": "capital_increase",
"after_eur": 157809227.48,
"delta_eur": 156309241.10999998,
"before_eur": 1499986.37,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
}
}19-07-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Karel Vanbeylen",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene (Zwevezele)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-19",
"filing_date": "2022-07-08",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "PROMOWEST",
"role": "demerged",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.526.549",
"name": "BREMHOVE",
"role": "acquiring",
"address": "8750 Wingene, Ricksteenweg 38",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:75",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-27",
"exchange_ratio_text": null,
"new_shares_issued_n": 20276,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen, inclusief activa en passiva, dat verband houdt met het onroerend patrimoni\u00EBm, wordt overgedragen van PROMOWEST naar BREMHOVE. De overdracht is gebaseerd op een voorstel tot parti\u00EBle splitsing en omvat de waardering van activa en passiva op basis van boekhoudkundige waarden.",
"equity_transferred_eur": 2851489.03,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Karel Vanbeylen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BREMHOVE besliste op 29 juni 2022 de aanpassing van een eerder besloten partiele splitsing, zoals vastgelegd in een akte van 31 december 2020. De aanpassing is ingevoerd vanwege een materi\u00EBle vergissing in de oorspronkelijke akte. Het voorstel betrof de overdracht van een deel van het vermogen, met name activa en passiva gerelateerd aan onroerend goed, van PROMOWEST naar BREMHOVE. De overdracht werd gerealiseerd via een inbreng in natura van activa en passiva ter waarde van 2.851.489,03 EUR, waarvoor 20.276 nieuwe aandelen werde",
"co_filed_documents": [
"afschrift van de akte parti\u00EBle splitsing",
"addendum bij het verslag van de bedrijfsrevisor inzake de inbreng in natura"
],
"detected_real_type": "demerger_completed",
"referenced_correction": {
"prior_pub_date": "2020-12-31",
"what_corrected": "Aanpassing van agendapunt 5 van de oorspronkelijke akte partiele splitsing om een materi\u00EBle vergissing te corrigeren.",
"prior_pub_number": "22086757"
},
"should_reroute_to_category": null
}21-06-2021 2 administrateurs nommés, 1 démissionnaire
- Jacky Bonami — Vaste vertegenwoordiger
- Wouter Adriansens — Volmacht
- Enzo Ide — Vaste vertegenwoordiger
Détails techniques
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},
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"person": {
"rrn": null,
"name": "Enzo Ide",
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},
{
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"role": "volmacht",
"person": {
"rrn": null,
"name": "Wouter Adriansens",
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}
}
],
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"subject_company": {
"kbo": "0455.526.549",
"name_full": "Bremhove NV"
}
}27-04-2021 Augmentation de capital de 81.091,44 € à 281.091,44 €
- €200.000 → €281.091,44
- Inbreng in natura · Apport en nature
Détails techniques
{
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"kind": "capital_increase",
"after_eur": 281091.44,
"delta_eur": 81091.44,
"before_eur": 200000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}27-04-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Brecht Reyntjens",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene (Zwevezele)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-27",
"filing_date": "2021-04-16",
"act_kind_objet": "Parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verplichting tot opstellen van het splitsingsverslag is door de algemene vergadering van de aandeelhouders van FONDATEL, ARVA PLASTICS en BREMHOVE opgeofferd.",
"articles": [
"12:61",
"12:64"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.526.549",
"name": "FONDATEL",
"role": "demerged",
"address": "8750 Wingene (Zwevezele), Ricksteenweg 38",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ARVA PLASTICS",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.526.549",
"name": "BREMHOVE",
"role": "recipient",
"address": "8750 Wingene (Zwevezele), Ricksteenweg 38",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-02-18",
"exchange_ratio_text": null,
"new_shares_issued_n": 268,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van FONDATEL wordt afgesplitst door overname: deel van de bedrijfstak onderaanneming in industri\u00EBle processen en een ondersteund roerend patrimoine naar ARVA PLASTICS, en een deel van het onroerend patrimoine naar BREMHOVE.",
"equity_transferred_eur": 200000.0,
"accounting_effective_date": "2021-04-03"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brecht Reyntjens",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de naamloze vennootschap BREMHOVE heeft op 3 april 2021 met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing van de naamloze vennootschap FONDATEL. Het vermogen wordt overgedragen aan ARVA PLASTICS (voor een deel van de bedrijfstak en roerend goed) en aan BREMHOVE (voor een deel van het onroerend goed), zonder ontbinding van FONDATEL. De inbreng in natura wordt gewaardeerd op 200.000 EUR, waarvan de boekwaarde 33.118,18 EUR bedraagt. De kapitaalvermindering in FONDATEL bedraagt 150.833,93 EUR. ARVA PLASTICS verhoogt haar k",
"co_filed_documents": [
"afschrift van de akte parti\u00EBle splitsing",
"verslag van de commissaris inzake de inbreng in natura",
"verslag van het bestuursorgaan"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-04-2021 Modification des statuts
Détails techniques
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"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}15-04-2021 Ulrich De Poortere nommé commissaire
- Ulrich De Poortere — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ulrich De Poortere",
"address": null,
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"subject_company": {
"kbo": "0455.526.549",
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}
}01-03-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Stijn Lamote",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-01",
"filing_date": "2021-02-18",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING - NEERLEGGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-02-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van NV Fondatel, NV Arva Plastics en NV Bremhove hebben afzien van de verslagplicht over het splitsingsvoorstel, zoals bepaald in artikelen 12:61, 12:62 en 12:65 WVV.",
"articles": [
"12:61",
"12:62",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.526.549",
"name": "NV Fondatel",
"role": "demerged",
"address": "Hille 184, 8750 Wingene",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.526.549",
"name": "NV Arva Plastics",
"role": "recipient",
"address": "Hille 184, 8750 Wingene",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.526.549",
"name": "NV Bremhove",
"role": "recipient",
"address": "Ricksteenweg 38, 8750 Wingene",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8,1\u00B0",
"12:8,2\u00B0",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-01-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 268,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een bedrijfstak in industri\u00EBle processen, inclusief alle daaraan verbonden activa en passiva, en een deel van het onroerend goed (landbouwgrond) van NV Fondatel. De overdracht is gesplitst tussen NV Arva Plastics en NV Bremhove.",
"equity_transferred_eur": 424620.38,
"accounting_effective_date": "2021-02-01"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "Fondatel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Lamote",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 februari 2021 hebben de bestuursorganen van NV Fondatel, NV Arva Plastics en NV Bremhove een voorstel tot parti\u00EBle splitsing door overneming opgesteld. Het voorstel beoogt de overdracht van een deel van het vermogen van NV Fondatel aan NV Arva Plastics en NV Bremhove, inclusief een bedrijfstak in industri\u00EBle processen en onroerende goederen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 januari 2021. De aandeelhouders hebben afzien van de verslagplicht, en het voorstel is ter griffie van de Ondernemingsrechtbank van Gent neergelegd.",
"co_filed_documents": [
"Bijlage 1: Splitsingsstaat",
"Bijlage 2: Bodemattest Galmaarden",
"Bijlage 3: Bodemattest Herne",
"Bijlage 4: Lijst personeelsleden werkzaam in de bedrijfstak"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2021 Modification des statuts
Détails techniques
{
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"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-01-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Karel Vanbeylen",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-19",
"filing_date": "2020-11-18",
"act_kind_objet": "STATUTENWIJZIGING/PARTIELE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van \u0027PROMOWEST\u0027 en \u0027BREMHOVE\u0027 hebben uitdrukkelijk afstand gedaan van het opstellen van het splitsingsverslag door de bestuursorganen en van de mededeling van verslaggeving, zoals voorgeschreven in artikel 12:64 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:65",
"12:8, 2\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.526.549",
"name": "PROMOWEST",
"role": "absorbed",
"address": "8750 Wingene, Ricksteenweg 38",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.526.549",
"name": "BREMHOVE",
"role": "acquiring",
"address": "8750 Wingene, Ricksteenweg 38",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 20276,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de naamloze vennootschap \u0027PROMOWEST\u0027, met name activa en passiva die betrekking hebben op het onroerend patrimonium, wordt overgedragen aan de naamloze vennootschap \u0027BREMHOVE\u0027. De overdracht gebeurt zonder vernietiging van aandelen.",
"equity_transferred_eur": 2851489.03,
"accounting_effective_date": "2020-12-31"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ivan Rene Leon Van den Bulcke",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027BREMHOVE\u0027 heeft op 31 december 2020 besloten tot een parti\u00EBle splitsing van de naamloze vennootschap \u0027PROMOWEST\u0027, waarbij een deel van het vermogen, met name activa en passiva gerelateerd aan onroerend goed, wordt overgedragen aan \u0027BREMHOVE\u0027. De overdracht gebeurt via inbreng in natura van activa en passiva, waarvoor 20.276 nieuwe aandelen van \u0027BREMHOVE\u0027 worden uitgegeven. De kapitaalvermindering in \u0027PROMOWEST\u0027 bedraagt 3.281.020,96 EUR. De splitsing is uitgevoerd in overeenstemming met artikel 12:59 en volgende van het Wetboek",
"co_filed_documents": [
"afschrift van de akte parti\u00EBle splitsing",
"verslag van de bedrijfsrevisor inzake de inbreng in natura",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Maurice Henri Quaghebeur",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-26",
"filing_date": "2020-11-18",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING - NEERLEGGING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-11-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van NV Promowest en NV Bremhove verklaren zich af te zien van de verslagplicht over het splitsingsvoorstel, zoals bepaald in art. 12:61 en 12:62 WVV, in overeenstemming met art. 12:65 en art. 12:62, \u00A71 laatste lid WVV.",
"articles": [
"12:65",
"12:62, \u00A71 laatste li"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.526.549",
"name": "NV Promowest",
"role": "demerged",
"address": "Ricksteenweg 38, 8750 Wingene",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.526.549",
"name": "NV Bremhove",
"role": "recipient",
"address": "Ricksteenweg 38, 8750 Wingene",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.546,
"legal_articles": [
"12:8,1\u00B0",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-11-30",
"exchange_ratio_text": "1 aandeel per 1,83 aandelen",
"new_shares_issued_n": 20276,
"real_estate_included": true,
"patrimony_description": "Het betreft de overdracht van een deel van het vermogen van NV Promowest, inclusief een terrein met gebouw te Knokke-Heist, gekadastreerd onder nr. 1077/00A000, sectie E, afdeling 31332 KNOKKE-HEIST 2 AFD/KNOKKE 2, met een oppervlakte van 12 a 49 ca. De boekhoudkundige waarde van het overgedragen vermogen bedraagt \u20AC2.851.489,03.",
"equity_transferred_eur": 2851489.03,
"accounting_effective_date": "2020-12-01"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "Bremhove",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Lamote",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 november 2020 hebben de bestuursorganen van NV Promowest en NV Bremhove een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij een deel van het vermogen van NV Promowest, inclusief een onroerend goed te Knokke-Heist, wordt overgedragen aan NV Bremhove. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 november 2020, met een boekhoudkundige waarde van \u20AC2.851.489,03. De aandeelhouder van NV Promowest, dhr. Joris Ide, ontvangt 20.276 nieuwe aandelen in NV Bremhove in ruil voor het overgedragen vermogen. De splitsing is voorzien in art. 12:8,1\u00B0 en art. 12:59 WVV",
"co_filed_documents": [
"Bodemattest OVAM (nummer 20200680552)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2020 3 administrateurs nommés
- Joris Ide — Gedelegeerd bestuurder
- Joris Ide — Vaste vertegenwoordiger
- Enzo Ide — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Enzo Ide",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "Bremhove nv"
}
}05-05-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Wouter Adriansens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-04-23",
"act_kind_objet": "rechtzetting"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-03-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.526.549",
"name": "Bremhove nv",
"role": "other",
"address": "Ricksteenweg 38, 8750 Zwevezele",
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Buildmat nv",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kanioor Pieters-Dick \u0026 C\u00B0 BVBA",
"role": "other",
"address": "Triestlaan 37, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kathleen De Kuysscher",
"role": "other",
"address": "Nijverheidstraat 41, 9040 Sint Amandsberg",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Frank Dick",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Wouter Adriansens",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden en volmachten om administratieve formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, ondernemingsloketten, fiscale administraties, Registratiecommissie en sociaalrechtelijke instellingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "Bremhove",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Adriansens",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Bremhove nv heeft op 31 maart 2020 met \u00E9\u00E9nparigheid van stemmen besloten tot de benoeming van Joris Ide als gedelegeerd bestuurder voor een periode van vier jaar, tot 18 november 2023. Daarnaast werd bevestigd dat Enzo Ide als vaste vertegenwoordiger van Bremhove nv in Buildmat nv optreedt sinds 22 april 2014. Verder werden volmachten verleend aan Kanioor Pieters-Dick \u0026 C\u00B0 BVBA en mevrouw Kathleen De Kuysscher voor het beheer van administratieve inschrijvingen, en aan Frank Dick en Wouter Adriansens voor het publiceren van besluiten in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2020 1 administrateur nommé, 1 démissionnaire
- Joris Ide — Bestuurder
- Promowest BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Promowest BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "Bremhove"
}
}11-02-2019 3 administrateurs nommés, 1 démissionnaire
- Enzo Ide — Bestuurder
- Jacky Bonami — Bestuurder
- Promowest BVBA — Gedelegeerd bestuurder
- Promowest BVBA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Promowest BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enzo Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Promowest BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
}
}18-01-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-01-2019 Augmentation de capital de 16.016.592,70 € à 147.016.592,70 €
- €131.000.000 → €147.016.592,70
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 147016592.7,
"delta_eur": 16016592.699999988,
"before_eur": 131000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
}
}08-12-2017 5 administrateurs nommés
- Enzo Ide — Bestuurder
- Jacky Bonami — Bestuurder
- Joris Ide — Gedelegeerd bestuurder
- Joris Ide — Voorzitter van de raad van bestuur
- Ulrich De Poortere — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enzo Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Bonami",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ulrich De Poortere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
}
}29-12-2015 Ulrich De Poortere nommé commissaris revisor
- Ulrich De Poortere — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Ulrich De Poortere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
}
}28-12-2015 Augmentation de capital de 30.000.000 € à 131.000.000 €
- €101.000.000 → €131.000.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 131000000,
"delta_eur": 30000000,
"before_eur": 101000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
}
}27-03-2007 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}27-03-2007 Augmentation de capital de 42.682.500 € à 45.125.000 €
- €2.442.500 → €45.125.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 45125000,
"delta_eur": 42682500,
"before_eur": 2442500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
}
}19-03-2007 6 administrateurs nommés, 3 démissionnaires
- BVBA Promowest — Bestuurder
- Joris Ide — Bestuurder
- BVBA Promowest — Voorzitter van de raad van bestuur
- BVBA Promowest — Gedelegeerd bestuurder
- Joris Ide — Vaste vertegenwoordiger
- Achiel Ide — Bestuurder
- Verhelst — Bestuurder
- NV Joris Ide Group — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Joris Ide Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Promowest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV Joris Ide Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "BVBA Promowest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Promowest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Ide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel Ide",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.526.549",
"name_full": "BREMHOVE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BREMHOVE |