B & D SERVICES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
24-07
abbreviated format · 7 days before the deadline
2024
25-10
Gazette deed
Change of role: BEUN Matthias Paul Lutger, from statutory manager to directorResignation: DECONINCK Xandra Anita Willy (statutory manager) · Legal form clause · Amendment of the articles12 points ▸
Gazette deed
Change of role: BEUN Matthias Paul Lutger, from statutory manager to director
Resignation: DECONINCK Xandra Anita Willy (statutory manager) · Legal form clause · Amendment of the articles12 points ▸
- General meeting, 23-10-2024
- Legal form clause, “besloten vennootschap, BV” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39, §2, derde lid” (deed in Dutch)
- Director resignation, BEUN Matthias Paul Lutger (statutory manager)
- Director appointment, BEUN Matthias Paul Lutger (director)
- Director resignation, DECONINCK Xandra Anita Willy (statutory manager)
- Director discharge, BEUN Matthias Paul Lutger
- Registered office clause, “Walckierstraat 7,8660 De Panne” (deed in Dutch)
- Power of attorney
- Other provision, “afgifte uittreksel vóór registratie van de wijzigingsakte, artikel 173 van het Wetboek van Registratierechten” (deed in Dutch)
03-09
Gazette deed
1 director appointed, 3 directors resigningResignations: Xandra Deconinck, Vincent Deconinck and Dina Nevens · Appointment: Select Hotels (director) · Permanent representative: Xandra Deconinck8 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Resignations: Xandra Deconinck, Vincent Deconinck and Dina Nevens · Appointment: Select Hotels (director) · Permanent representative: Xandra Deconinck8 points ▸
- General meeting, 01-08-2024
- Director resignation, Xandra Deconinck (director)
- Director resignation, Vincent Deconinck (director)
- Director resignation, Dina Nevens (director)
- Director appointment, Select Hotels (director)
- Board meeting, 01-08-2024
- Permanent representative, Xandra Deconinck
- Other provision, “gazette annex identifier”, 24128755 (deed in Dutch)
31-07
abbreviated format · on the deadline day
2023
31-12
Financial
Equity above €200,000equity €210,398 ▲22.9%
After 4 profitable years in a row, equity reaches €210,398.
22-08
abbreviated format · 22 days late
2022
31-12
Financial
Equity above €150,000equity €171,207 ▲23.8%
After 3 profitable years in a row, equity reaches €171,207.
08-08
abbreviated format · 8 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €108,515 ▲2,845%
The operating result of €163,463 and the net result of €108,515 are both a record.
31-12
Financial
Equity above €100,000equity €138,321 ▲364%
After 2 profitable years in a row, equity reaches €138,321.
30-08
abbreviated format · 30 days late
Show earlier events
06-07
abbreviated format · 340 days late
2020
31-12
Financial
Back to profitnet €3,684
The net result is €3,684, after one loss-making year.
2019
12-08
abbreviated format · 12 days late
2018
01-08
abbreviated format · 1 day late
2017
19-07
abbreviated format · 12 days before the deadline
2009
12-10
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