B.C.V.D.
Timeline
18 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0718611731
Annual accounts 2024 filed PDFfull format · 29 days late
Permanent representatives: Stéphanie DRESSEN and Pascal NICLOTGeneral meeting of 28-02-20253 points ▸
- General meeting, 28-02-2025
- Permanent representative, Stéphanie DRESSEN
- Permanent representative, Pascal NICLOT
1 director appointed, 2 resignationsResignations: Bernard COURCELLES and Vincent DUCHATEAU · Appointment: NTP GROUP · Permanent representatives: Pascal NICLOT, Quentin NICLOT and Stéphanie DRESEN · General meeting of 22-11-20249 points ▸
- General meeting, 22-11-2024
- Director resignation, Bernard COURCELLES
- Director resignation, Vincent DUCHATEAU
- Director discharge, Bernard COURCELLES
- Director discharge, Vincent DUCHATEAU
- Director appointment, NTP GROUP
- Permanent representative, Pascal NICLOT
- Permanent representative, Quentin NICLOT
- Permanent representative, Stéphanie DRESEN
2024
Weakest financial year net €3,218 ▼98.8% The net result drops to €3,218, the lowest from 2019 to 2025. It recovers the following year.
1 director appointed, 2 managers resigning, 1 reappointmentResignations: DUCHATEAU Vincent François Philippe (manager) and B.C. GROUP (manager) · Reappointment: DUCHATEAU Vincent François Philippe (director) · Appointment: COURCELLES Bernard Christian Odon Ghislain (director) · General meeting of 28-06-202410 points ▸
- Power of attorney, Tanguy LOIX
- Director resignation, DUCHATEAU Vincent François Philippe (manager)
- Director resignation, B.C. GROUP (manager)
- Director discharge, DUCHATEAU Vincent François Philippe (manager)
- Director discharge, B.C. GROUP (manager)
- Director reappointment, DUCHATEAU Vincent François Philippe (director (not named in the articles))
- Director appointment, COURCELLES Bernard Christian Odon Ghislain (director (not named in the articles))
- Permanent representative, DUCHATEAU Vincent François Philippe
- Registered office clause, Rue des Archers, n°1, 7060 Soignies
- General meeting, 28-06-2024
- The deed holds 4 more points.
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 18 days late
2022
Equity above €1m equity €1.1m ▲41% With a profit in every financial year since 2019, equity grows to €1.1m.
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 28 days before the deadline
2020
Highest result from 2019 to 2025 net €400,016 ▲6,551% The net result of €400,016 is the highest of those years.
Equity above €500,000 equity €506,030 ▲377% With a profit in every financial year since 2019, equity grows to €506,030.
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
2019
Registered office moved from Frameries to SoigniesNew registered office: rue des Archers, n°1 à 7060 Soignies · Previous registered office: Place Jacques Brel 11, 7080 Frameries, Belgique · General meeting of 22-06-20192 points ▸
- General meeting, 22-06-2019
- Registered-office move, rue des Archers, n°1 à 7060 Soignies
- The deed holds 4 more points.
IncorporationFounding capital of €100,000, 1,000 shares, €20,000 paid up · Founders: DUCHATEAU Vincent François Philippe and COURCELLES Bernard Christian Odon Ghislain · Appointments: DUCHATEAU Vincent François Philippe (manager) and B.C. GROUP (manager) · published on 16-01-20196 points ▸
- Founder, DUCHATEAU Vincent François Philippe
- Founder, COURCELLES Bernard Christian Odon Ghislain
- Founding capital, €100,000, 1,000 shares
- Director appointment, DUCHATEAU Vincent François Philippe (manager (not named in the articles))
- Director appointment, B.C. GROUP (manager (not named in the articles))
- Permanent representative, COURCELLES Bernard Christian Odon Ghislain, mentioned twice in the deed
- The deed holds 3 more points.
First establishment Rue des Archers 1, Soignies
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
B.C.V.D. was incorporated on 14 January 2019 by two natural persons, with a starting capital of €100,000.12 The registered office was moved to Soignies in 2019.3 Since 2024, NTP Group has served as director.4 Total assets rose from €2.2m in 2019 to €7.4m in 2025 and headcount from 0.5 to 2 full-time equivalents.5