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VALVAN IMMO

Actif
BE 0784.312.603
Suivre Print / PDF
Chiffre d'affaires—
Marge EBIT—
Résultat net€333k-30,1%
Fonds de roulement€6,09M+2,0%

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Moniteur belge — actes

15 actes
Évolution du capital · 4
12-02-2026
Modification du capital
12-02-2026
v3.2
02-08-2022
v3.2
02-08-2022
Modification du capital
Évolution de l'adresse · 2
27-10-2025
v3.2
27-10-2025
Changement de siège
Tous les actes · 15 mis à jour il y a 1 mois
2026
08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0436.391.122",
    "person_or_entity_name": "BV RSM INTERAUDIT"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VENCO",
    "person_name": "Peter Vandeputte",
    "org_rep_person_name": "Peter Vandeputte"
  },
  "co_filed_documents": [
    "Bijlagen bij.het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Jonas Uytterhaegen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Benoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-03-26",
      "label": "akte date"
    },
    {
      "date": "2026-03-26",
      "label": "AG date"
    },
    {
      "date": "2026-12-31",
      "label": "jaarrekening eindigend"
    },
    {
      "date": "2027-12-31",
      "label": "jaarrekening eindigend"
    },
    {
      "date": "2028-12-31",
      "label": "jaarrekening eindigend"
    }
  ],
  "key_parties": [
    {
      "kbo": "0784312603",
      "kind": "org",
      "name": "VALVAN IMMO",
      "role": "Oprichter"
    },
    {
      "kbo": "0436391122",
      "kind": "org",
      "name": "RSM INTERAUDIT",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Jonas Uytterhaegen",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Peter Vandeputte",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "quote": "De vergadering beslist heeft om de BV RSM INTERAUDIT, met zetel te 1932 Zaventem Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, alsook! bij het IBR onder het nummer B00091, te benoemen tot commissaris ... De BV.RSM INTERAUDIT duidt de heer Jonas Uytterhaegen, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02777, aan als haar vaste vertegenwoordiger.",
    "person_name": "Jonas Uytterhaegen",
    "person_or_entity_kbo": "0436.391.122"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
05-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: proposal
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of externe accountant zou moeten worden toegekend voor het opstellen van het in artikel 12:62 \u00A71 van het Wetboek van vennootschappen en verenigingen bedoelde verslag, aangezien zal worden voorgesteld aan de aand",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.169.566",
        "name": "VASKON",
        "role": "demerged",
        "address": "Krommebeekstraat 26, 8930 Menen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0784.312.603",
        "name": "VALVAN IMMO",
        "role": "acquiring",
        "address": "Krommebeekstraat 41, 8930 Menen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.207.484",
        "name": "ONV VENCO",
        "role": "contributor",
        "address": "Groenestraat 57, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.244.768",
        "name": "OBV GHEMA",
        "role": "contributor",
        "address": "Ter Olmen 16, 8900 leper",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0700.199.646",
        "name": "CommV VIDRO",
        "role": "contributor",
        "address": "Oude Bellegemstraat 1 bus E, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:12",
      "12:23",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7488,
    "real_estate_included": true,
    "patrimony_description": "A portion of the patrimony of VASKON, including rights and obligations, is transferred to VALVAN IMMO.",
    "equity_transferred_eur": 4798749.78,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV VASKON ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen wordt overgenomen door de BV VALVAN IMMO. Het afgesplitste vermogen, met een netto-waarde van 4.798.749,78 EUR, wordt overgedragen. Aandeelhouders van VASKON ontvangen 7.488 nieuwe aandelen van VALVAN IMMO als vergoeding. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2026.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-02-2026 Opération sur le capital ou les actions Capital & actions·Orinn Vijncke
Notaire: Orinn Vijncke · Wevelgem
Détails techniques 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition proces-verbaal dd. 19/12/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
12-02-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  }
}
12-02-2026 Publication au Moniteur belge — Divers Divers·Orinn Vijncke
Résumé: Fusion proposalNotaire: Orinn Vijncke · Wevelgem
Détails techniques 
{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-10-09",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-10-17",
      "label": "publicatie"
    },
    {
      "date": "2026-01-01",
      "label": "fusie in werking treden"
    },
    {
      "date": "2026-02-12",
      "label": "publicatie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0784312603",
      "kind": "org",
      "name": "VALVAN IMMO",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "REDELTRANS",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Orinn Vijncke",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
27-10-2025 Transfert du siège social au sein de Menen Changement de siège
  • Krommebeekstraat 14, 8930 Menen → Krommebeekstraat 41, 8930 Menen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": null,
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 8/09/2025, naar het volgend adres te verplaatsen: Krommebeekstraat 41 8930 Menen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  }
}
27-10-2025 Transfert du siège social au sein de Menen Changement de siège
  • 8930 Menen, Krommebeekstraat 14 → Krommebeekstraat 41 8930 Menen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Krommebeekstraat 41\n8930 Menen",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8930 Menen, Krommebeekstraat 14",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 27/10/2025 - Annexes du Moniteur belge"
  ]
}
17-10-2025 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-07-08",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van inwerkingtreding"
    }
  ],
  "key_parties": [
    {
      "kbo": "0784312603",
      "kind": "org",
      "name": "VALVAN IMMO",
      "role": "Oprichter"
    },
    {
      "kbo": "0412557628",
      "kind": "org",
      "name": "REDELTRANS",
      "role": "Oprichter"
    },
    {
      "kbo": "0450207484",
      "kind": "org",
      "name": "VENCO",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0466148445",
      "kind": "org",
      "name": "VALTECH",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
10-12-2024 Rik Vanhoorne démissionne de son mandat d'administrateur Changement d'administrateursrectificatif
  • Rik Vanhoorne — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vanhoorne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0718.861.753",
        "name": "VOF CREATIVE LEAN CONSULT",
        "address": "8820 Torhout, Oude Gentweg 68",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de VOF CREATIVE LEAN CONSULT, met zetel te 8820 Torhout, Oude Gentweg 68, ingeschreven in het rechtspersonenregister onder het nummer 0718.861.753, met ingang vanaf 29/09/2023, krachtens ontslagbrief, ingediend op 28",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Vanhoorne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0718.861.753",
        "name": "VOF CREATIVE LEAN CONSULT",
        "address": "8820 Torhout, Oude Gentweg 68",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg komt er ook een einde aan het mandaat van Rik Vanhoorne als vaste vertegenwoordiger van de VOF CREATIVE LEAN CONSULT voor haar mandaat als bestuurder in de BV VALVAN IMMO.",
      "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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VENCO",
    "person_name": null,
    "org_rep_person_name": "Peter Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2024 CREATIVE LEAN CONSULT démissionne de son mandat d'administrateur Changement d'administrateurs
  • CREATIVE LEAN CONSULT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREATIVE LEAN CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de VOF CREATIVE LEAN CONSULT, met zetel te 8820 Torhout, Oude Gentweg 68, ingeschreven in het rechtspersonenregister onder het nummer 0718.861.753, met ingang vanaf 29/09/2023, krachtens ontslagbrief, ingediend op 28"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  }
}
2022
02-08-2022 Augmentation de capital de 367.129,49 € à 368.129,49 € Capital & actions
  • €1.000 → €368.129,49
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 367129.49,
      "currency": "EUR",
      "after_eur": 368129.49,
      "delta_eur": 367129.49,
      "before_eur": 1000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-13",
      "evidence_quote": "Ten gevolge van de parti\u00EBle splitsing, de inbreng in natura en bovenvermelde beslissing tot beschikbaar stellen van het vermogen, wordt de beschikbare inbreng van de overnemende vennootschap aldus verhoogd met een bedrag van 367.129,49 euro, om het te brengen van 1.000,00 euro op 368.129,49 euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  }
}
02-08-2022 Augmentation de capital de 367.129,49 € à 368.129,49 € Capital & actions·Baudouin MOERMAN
  • €1.000 → €368.129,49
Notaire: Baudouin MOERMAN · KortrijkÉtude: B & B Moerman Geassocieerde Notarissen
Détails techniques 
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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    },
    {
      "kind": "share_transfer",
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        {
          "kbo": "0784.312.603",
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          "n_shares_subscribed": 1475690,
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      ],
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    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "capital_increase",
      "after_eur": 368129.49,
      "delta_eur": 367129.49,
      "before_eur": 1000.0,
      "subscribers": [
        {
          "kbo": "0784.312.603",
          "rrn": null,
          "kind": "org",
          "name": "VALVAN IMMO",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1475690,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1475690,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_split",
      "after_eur": 12000.0,
      "delta_eur": -1463790.0,
      "before_eur": 1475790.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VALTECH",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 12000,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Baudouin MOERMAN",
    "firm_city": null,
    "firm_name": "B \u0026 B Moerman Geassocieerde Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-02",
    "filing_date": "2022-07-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-13",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "CERTAM BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition van de akte d.d. 13 juli 2022",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor inzake de inbreng in natura",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VALTECH",
      "role": "aandeelhouder",
      "n_shares": 12000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-04-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "8930 Menen, Krommebeekstraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0466.148.445",
        "name": "VALTECH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0466.148.445",
      "holder_org_name": "VALTECH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-30",
  "post_incorporation_mandates": []
}