BVI.EU INTERNATIONAL
La probabilité de faillite calculée de BVI.EU INTERNATIONAL sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 9 |
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 | verkort | 14-07-2025 | 2025-00271196 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00314068 |
| 31-12-2022 | verkort | 19-07-2023 | 2023-00250727 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20320511 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-34700302 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31600176 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-21900385 |
-
Melco BVBAPersonne moraleGérant· repr. perm.: Meers MichelActe Moniteur 18029168 (09-02-2018)Actif27-12-2017 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| VGD BedrijfsrevisorenActif Commissaire · représenté par Bart Roose |
— | 02-02-2023 → auj. |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 09-11-2017 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024B0077/00M000 | Flandre | 5,2 ha | 1 · 3 774 m² | 12,1 m · 3 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.
21-10-2025 Bart Roose reconduit comme commissaire
- Bart Roose — Commissaris
Détails techniques
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"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te herbenoemen als commissaris van de vennootschap voor de drie opeenvolgende boekjaren afgesloten op 31 december 2025, 2026 en 2027."
}
],
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},
"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.EU INTERNATIONAL",
"legal_form": "BV"
}
}21-10-2025 1 administrateur nommé, 1 reconduit
- Bart Roose — Vaste vertegenwoordiger
- VGD Bedrijfsrevisoren — Commissaris
Détails techniques
{
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"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te herbenoemen als commissaris van de vennootschap voor de drie opeenvolgende boekjaren afgesloten op 31 december 2025, 2026 en 2027.",
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"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": "2800 Mechelen, Generaal De Wittelaan 17A",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": true,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-09",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.EU International",
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"publication_proxy": {
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"org_kbo": null,
"org_name": "BVI.EU NV",
"person_name": null,
"org_rep_person_name": "Meers Michel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2024 Modification des statuts
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.BE INTERNATIONAL",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Er wordt een bijzondere volmacht toegekend aan de besloten vennootschap B@Veri Boekhoudkantoor, met zetel te 2980 Zoersel, Kapellei 250 bus 4, met ondernemingsnummer 0864.426.782, en al haar aangestelden en gevolmachtigden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de diensten van de RSZ en loonadministratie, de sociale kas, de Kruispuntbank van Ondernemingen, het Belgisch Staatsblad, de belasting- en de BTW-administratie, het UBO-register, eStox, en daartoe zo nodig een ondernemingsloket aan te stellen. De volmachthouder krijgt de opdracht en het mandaat om afschriften van de getekende akten bij de notaris op te vragen.",
"holder_kbo": "0864.426.782",
"holder_name": "B@Veri Boekhoudkantoor",
"scope_categories": [
"RSZ",
"loonadministratie",
"sociale kas",
"KBO",
"Belgisch Staatsblad",
"belasting",
"BTW",
"UBO-register",
"eStox",
"ondernemingsloket",
"notaris afschriften"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2023 Bart Roose nommé commissaire
- Bart Roose — Commissaris
Détails techniques
{
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},
"evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefe"
}
],
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},
"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.BE INTERNATIONAL",
"legal_form": "BVBA"
}
}02-02-2023 VGD Bedrijfsrevisoren nommé commissaire
- VGD Bedrijfsrevisoren — Commissaris
Détails techniques
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"decharge_status": null,
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},
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},
{
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.BE INTERNATIONAL",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MEERS MICHEL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Ammexes du-Moniteur-belge"
],
"corrected_publication_numac": null
}23-05-2022 Transfert du siège social de WOMMELGEM à Kontich
- UILENBAAN 90, 2160 WOMMELGEM → Prins Boudewijnlaan 7C, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "0201",
"street_number": "7C"
},
"old_address": {
"city": "WOMMELGEM",
"region": null,
"street": "UILENBAAN",
"country": "BE",
"postcode": "2160",
"box_number": "2B",
"street_number": "90"
},
"effective_date": "2022-03-21",
"evidence_quote": "Het bestuursorgaan dd 21/03/2022 heeft beslist de maatschappelijke zetel te verplaatsen naar Prins Boudewijnlaan 7C Bus 0201 te 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.BE INTERNATIONAL",
"legal_form": "BVBA"
}
}23-05-2022 Transfert du siège social vers WOMMELGEM
- UILENBAAN 90 BUS 2B TE 2160 WOMMELGEM
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "UILENBAAN 90 BUS 2B TE 2160 WOMMELGEM",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "UILENBAAN",
"country": "BE",
"postcode": "2160",
"box_number": "2B",
"street_number": "90",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 7C Bus 0201 te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "0201",
"street_number": "7C",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": "2022-05-23",
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-21",
"unanimous": null
},
"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.BE INTERNATIONAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": []
}09-02-2018 Meers Michel nommé gérant
- Meers Michel — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Meers Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Melco BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-27",
"evidence_quote": "De bijzondere algemene vergadering dd 8/1/2018 besluit tot benoeming van Melco BVBA, met als vaste vertegenwoordiger Meers Michel, als zaakvoerder, in opvolging van Chake BVBA en dit vanaf 27 december 2017."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.BE INTERNATIONAL",
"legal_form": "BVBA"
}
}13-11-2017 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "Uilenbaan 90/2 Bus B, 2160 Wommelgem",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
"kbo": null,
"name": "BVI.BE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BVI.BE",
"contribution_type": "cash",
"amount_paid_in_eur": 99900,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 99900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MEERS Michel Ren\u00E9 Louis Andr\u00E9",
"niss": null,
"address": "2970 Schilde, Vogelsanck 10"
},
"share_class": "aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "MEERS Michel Ren\u00E9 Louis Andr\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0684.530.285",
"name_full": "BVI.BE INTERNATIONAL",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-11-08",
"post_incorporation_mandates": []
}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 | BVI.EU INTERNATIONAL |