GOVAR RENTING
La probabilité de faillite calculée de GOVAR RENTING sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | verkort | 18-03-2026 | 2026-00057435 |
| 30-06-2024 | verkort | 13-02-2025 | 2025-00034860 |
| 30-06-2023 | verkort | 21-12-2023 | 2023-00535974 |
| 30-06-2022 | verkort | 03-02-2023 | 2023-00023808 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-03800308 |
| 30-06-2020 | verkort | 11-01-2021 | 2021-00700593 |
| 30-06-2019 | verkort | 30-01-2020 | 2020-03700499 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-04400322 |
| 30-06-2017 | verkort | 31-01-2018 | 2018-04000059 |
| 30-06-2016 | verkort | 31-01-2017 | 2017-03700165 |
-
BV Govar GroupPersonne moraleAdministrateur· repr. perm.: Evelyne GovaereActe Moniteur 25049519 (15-04-2025)Actif01-01-2025 → auj.
Anciens dirigeants (3)
-
Ann DepoorterAdministrateurActe Moniteur 25049519 (15-04-2025)Ancien- → 01-01-2025
-
Comm.V C.G.B.Personne moraleAdministrateur· repr. perm.: Christophe GovaereActe Moniteur 25049519 (15-04-2025)Ancien- → 01-01-2025
-
Comm.V EDU CompanyPersonne moraleAdministrateur· repr. perm.: Evelyne GovaereActe Moniteur 25049519 (15-04-2025)Ancien- → 01-01-2025
| NACE primaire | Location et location-bail d'autres machines, équipements et biens matériels(77399) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-01-2003 |
| Status | Actif |
| Code postal | 8850 |
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. |
|---|---|---|---|---|
| 36001D0455/00T000 | Flandre | 9 378 m² | 1 · 2 338 m² | 9,0 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.
Nous connaissons 9 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
10-09-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Mathieu MELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Ardooie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-10",
"filing_date": "2025-09-08",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "De bedrijfsrevisor heeft zijn opdracht uitgevoerd volgens de Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0479.304.912",
"name": "GOVAR RENTING",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GOVAR GROUP",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Inbreng in natura zonder uitgifte van nieuwe aandelen van een vordering van 2.033.951,80 EUR van BV \u0022GOVAR GROUP\u0022 op de BV \u0022GOVAR RENTING\u0022.",
"equity_transferred_eur": 2033951.8,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0479.304.912",
"name_full": "GOVAR RENTING",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathieu MELIS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van GOVAR RENTING BV heeft beslist over een inbreng in natura van een vordering van 2.033.951,80 EUR van GOVAR GROUP BV. De revisor heeft zijn opdracht uitgevoerd en de vergadering heeft de verslagen goedgekeurd. Het eigen vermogen wordt hierdoor verhoogd met 2.033.951,80 EUR zonder dat nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"afschrift akte",
"verslagen bestuursorgaan en revisor"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2025 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Mathieu MELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Ardooie",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "Uittreksel uit: ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
},
"agm_change": {
"new_schedule": "de vierde zaterdag van de maand maart om 09.00u",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei om 14u naar de vierde zaterdag van maart om 09.00u."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0479.304.912",
"name_full": null,
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "09-30",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "06-30",
"first_full_new_year": 2026,
"transition_period_end": "2025-09-30"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-04-2025 1 administrateur nommé, 3 démissionnaires, 1 reconduit
- Evelyne Govaere, Bestuurder
- Christophe Govaere, Bestuurder
- Evelyne Govaere, Bestuurder
- Ann Depoorter, Bestuurder
- Guido Govaere, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Govaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm.V C.G.B.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelyne Govaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm.V EDU Company",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Depoorter",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"via_org": {
"kbo": null,
"name": "BV Govar Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Govaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Stijn Lamote",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lamote Stragier Advocaten",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een volmacht te verlenen aan Stijn Lamote, Thomas Storme en Joren Van Poucke of elke andere advocaat van het kantoor Lamote Stragier Advocaten, met de mogelijkheid tot indeplaatsstelling en de bevoegdheid de nodige documenten te ondertekenen, om al het nodige te doen v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Storme",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een volmacht te verlenen aan Stijn Lamote, Thomas Storme en Joren Van Poucke of elke andere advocaat van het kantoor Lamote Stragier Advocaten, met de mogelijkheid tot indeplaatsstelling en de bevoegdheid de nodige documenten te ondertekenen, om al het nodige te doen v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Joren Van Poucke",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Lamote Stragier Advocaten",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een volmacht te verlenen aan Stijn Lamote, Thomas Storme en Joren Van Poucke of elke andere advocaat van het kantoor Lamote Stragier Advocaten, met de mogelijkheid tot indeplaatsstelling en de bevoegdheid de nodige documenten te ondertekenen, om al het nodige te doen v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.304.912",
"name_full": "Govar Renting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Storme",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [
"eenparige schriftelijke besluiten aandeelhouders dd. 17 maart 2025"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | GOVAR RENTING |