B.C.M.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-10
Gazette deed
1 director appointed, 1 director resigningResignation: PatrickBuelens (director) · Appointment: B.C.M.Group (director) · Permanent representative: AntonZaytsev6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: PatrickBuelens (director) · Appointment: B.C.M.Group (director) · Permanent representative: AntonZaytsev6 points ▸
- General meeting, 28-08-2026
- Director resignation, PatrickBuelens (director)
- Director appointment, B.C.M.Group (director)
- Permanent representative, AntonZaytsev (vastevertegenwoordiger)
- Board meeting, “bestuurder” (deed in Dutch)
- Power of attorney, PaulGeboes
10-09
Gazette deed
Resignation: Patrick Buelens (director)Permanent representative: Anton Zaytsev · Power of attorney5 points ▸
Gazette deed
Resignation: Patrick Buelens (director)
Permanent representative: Anton Zaytsev · Power of attorney5 points ▸
- General meeting, 28-08-2026
- Director resignation, Patrick Buelens (director)
- Power of attorney, Paul Geboes
- Other provision, “Antwerpen afdeling Antwerpen 1041.198.691, bestuurder” (deed in Dutch)
- Permanent representative, Anton Zaytsev
23-03
abbreviated format · 130 days before the deadline
2025
20-06
abbreviated format · 41 days before the deadline
2024
16-07
abbreviated format · 15 days before the deadline
17-01
Gazette deed
Appointment: BUELENS Patrick (director)Amendment of the articles · Capital conversion · Reserve release11 points ▸
Gazette deed
Appointment: BUELENS Patrick (director)
Amendment of the articles · Capital conversion · Reserve release11 points ▸
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “voorlezing en toelichting door notaris, datum van de uitkering” (deed in Dutch)
- Capital
- Power of attorney, Matthias Moortgat
- Other provision, “nieuwe terminologie WVV sedert 2020-01-01, term zaakvoerder van rechtswege vervangen door bestuurder en hoedanigheid zaakvoerder van rechtswege omgezet naar bes…” (deed in Dutch)
- Director appointment, BUELENS Patrick (director)
- Registered office clause, “2610 Antwerpen(Wilrijk),Terbekehofdreef 67” (deed in Dutch)
- Power of attorney
2023
31-12
Financial
Highest result from 2018 to 2025net €308,152 ▲24.7%
The operating result of €463,183 and the net result of €308,152 are both a record.
23-06
abbreviated format · 38 days before the deadline
2022
10-08
abbreviated format · 10 days late
2021
02-07
abbreviated format · 29 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €68,915 ▼50.5%
The net result drops to €68,915, the lowest from 2018 to 2025. It recovers the following year.
03-09
abbreviated format · 34 days late
Show earlier events
2019
02-08
abbreviated format · 2 days late
2018
29-06
abbreviated format · 32 days before the deadline
2017
31-07
abbreviated format · on the deadline day
1988
14-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank