B & M
Timeline
38 events since 2002Board
Capital
Filings
Financial
20052010201520202025
2021
- General meeting, 06-08-2021
- Accounting effect, 01-01-2021
- The deed holds 3 more points.
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck · General meeting of 21-06-20213 points ▸
- General meeting, 21-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joachim Hoebeeck
- UNILIN holds all the shares
- Incorporation, 16-11-2002
- Capital, €400,000, 1,400 shares
- Board composition, HOVECO MANAGEMENT BV (managing director)
- Board composition, BERNARD THIERS CommV (director)
- Permanent representative, Veronique Hoflack, mentioned twice in the deed
- Permanent representative, Bernard Thiers, mentioned twice in the deed
- Incorporation, 15-09-1956
- Capital, €934,081,129.46, 6,968,005 shares
- Board composition, Rodney David Patton (class A director)
- Board composition, William Christopher Wellborn (class A director)
- Board composition, Lieven Malfait (class B director)
- Board composition, SDS Manco BV (class B director)
- Board composition, HOVECO MANAGEMENT BV (class B director)
- Board composition, RUDEMA BV (class B director)
- Board composition, BERNARD THIERS CommV (class B director and managing director)
- Permanent representative, Sven De Smet
- Permanent representative, Ruben Desmet
- Accounting effect, 01-01-2021
- The deed holds 11 more points.
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Permanent representatives: Joachim Hoebeeck and Mike Boonen2 points ▸
- Permanent representative, Joachim Hoebeeck
- Permanent representative, Mike Boonen
- The deed holds 1 more point.
New managing directorHoveco Management BV appointed, De Boe Lode BV resigned · Permanent representatives: Lode De Boe and Veronique Hoflack · Board meeting of 26-05-20207 points ▸
- General meeting, 17-04-2020
- Director resignation, De Boe Lode BV
- Permanent representative, Lode De Boe
- Director appointment, Hoveco Management BV
- Permanent representative, Veronique Hoflack
- Board meeting, 26-05-2020
- Director appointment, Hoveco Management BV (managing director)
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Liquidity more than doubled current ratio 39.53 The current ratio rises from 18.12 to 39.53. Short-term debt falls from €286,654 to €145,619.
1 director appointed, 1 resignationChange of role: De Boe Lode BVBA, from managing director to director · Resignation: Bernard Thiers · Appointment: Bernard Thiers Comm.V. · General meeting of 17-06-20197 points ▸
- General meeting, 17-06-2019
- Director resignation, Lode De Boe (managing director)
- Director appointment, De Boe Lode BVBA
- Permanent representative, Lode De Boe
- Director resignation, Bernard Thiers
- Director appointment, Bernard Thiers Comm.V.
- Permanent representative, Bernard Thiers
Annual accounts 2018 filed PDFabbreviated format · 42 days before the deadline
2018
Highest result from 2006 to 2020 net €1.1m ▲137% The operating result of €1.4m and the net result of €1.1m are both a record.
Liquidity more than doubled current ratio 18.12 The current ratio rises from 6.75 to 18.12. Short-term debt falls from €657,293 to €286,654.
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Equity above €5m equity €5.2m ▲10.1% After 9 profitable years in a row, equity reaches €5.2m.
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 42 days before the deadline
2014
Liquidity more than triples current ratio 21.85 The current ratio rises from 6.51 to 21.85. Short-term debt falls from €194,507 to €89,548.
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Liquidity more than doubled current ratio 6.51 The current ratio rises from 2.62 to 6.51. Short-term debt falls from €500,051 to €194,507.
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Liquidity more than doubled current ratio 2.62 The current ratio rises from 1.04 to 2.62. Short-term debt falls from €657,090 to €500,051.
Equity above €2m equity €2.1m ▲71.4% After 4 profitable years in a row, equity reaches €2.1m.
Annual accounts 2011 filed PDFabbreviated format · 168 days before the deadline
2011
Liquidity more than doubled current ratio 1.04 The current ratio rises from 0.45 to 1.04. Short-term debt falls from €804,241 to €657,090.
Equity above €1m equity €1.2m ▲74.4% After 3 profitable years in a row, equity reaches €1.2m.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Equity above €500,000 equity €699,331 ▲54% After 2 profitable years in a row, equity reaches €699,331.
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Back to profit net €220,072 The net result is €220,072, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 21 days before the deadline
2008
Equity above €200,000 equity €235,150 Equity rises from -€1.1m to €235,150.
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation PDF27 publications in the Belgian Official Gazette, the last on 31-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank