B.M. CONSTRUCTS
Timeline
49 events since 1989Board
Capital
Filings
Financial
Establishments
End and insolvency
Address
19901995200020052010201520202025
2022
Deed on the end the last of 2 in the Belgian Official Gazette
2021
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 06-05-2021
2020
Resignation: ElifKarabas (managing director)Appointment: TuysuzFatos (director) · Director discharge: ElifKarabas · General meeting of 31-08-20206 points ▸
- General meeting, 30-08-2020
- Director resignation, ElifKarabas
- Director resignation, ElifKarabas (managing director)
- Director discharge, ElifKarabas
- General meeting, 31-08-2020
- Director appointment, TuysuzFatos
- The deed holds 1 more point.
Registered office moved within BeringenNew registered office: Lochtemanweg 38, 3580 Beringen · Previous registered office: Kaaistraat 27, 3581 Beringen · Board meeting of 30-06-20202 points ▸
- Board meeting, 30-06-2020
- Registered-office move, Lochtemanweg 38, 3580 Beringen
1 director appointed, 1 resignation, 1 reappointmentResignation: Elif Karabas · Appointment: Tuysuz Fatos · Reappointment: Elif Karabas · General meeting of 30-04-20204 points ▸
- General meeting, 30-04-2020
- Director resignation, Elif Karabas
- Director appointment, Tuysuz Fatos
- Director reappointment, Elif Karabas
- The deed holds 1 more point.
1 director appointed, 2 resignationsResignations: Karabas Elif (managing director) and Cetin Soner · Appointment: Tuysuz Fatos (managing director) · Director discharge: Cetin Soner · General meeting of 30-04-20207 points ▸
- General meeting, 30-04-2020
- Director resignation, Karabas Elif (managing director)
- Director resignation, Cetin Soner
- Director appointment, Tuysuz Fatos
- Director appointment, Tuysuz Fatos (managing director)
- Director discharge, Cetin Soner
- Director discharge, Karabas Elif (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 65 days before the deadline
Registered office moved from Schaerbeek to BeringenNew registered office: Kaaistraat 27, 3580 Beringen · Previous registered office: Generaal Wahislaan 269 bus 5 te 1030 Schaarbeek · Resignations: Tuysuz Selami (managing director) and Kahraman Hamdi (director) · General meeting of 31-12-20199 points ▸
- General meeting, 31-12-2019
- Director resignation, Tuysuz Selami (managing director)
- Director resignation, Kahraman Hamdi
- Director appointment, Elif Karabas
- Director appointment, Cetin Soner
- Director appointment, Elif Karabas (managing director)
- Registered-office move, Kaaistraat 27, 3580 Beringen
- Director discharge, Tuysuz Selami (managing director)
- Director discharge, Kahraman Hamdi
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFabbreviated format · 76 days late
Merger: B.M. CONSTRUCTS takes over HWWVCapital increase of €2,000 to €125,946.76 · 52,500 new shares · Appointment: Kristof Planquette (company auditor) · General meeting of 08-03-201916 points ▸
- Incorporation, 04-03-2015
- Incorporation, 10-05-1989
- General meeting, 08-03-2019, mentioned twice in the deed
- KAHRAMAN Hamdi holds 375 shares
- TUYSUZ Selami holds 125 shares
- Capital, €123,946.76, 500 shares
- KAHRAMAN Hamdi holds 70 shares
- TUYSUZ Selami holds 30 shares
- Capital, €2,000, 100 shares
- Board composition, KAHRAMAN Hamdi (managing director)
- Board composition, TUYSUZ Selami (managing director)
- Board composition, KAHRAMAN Hamdi (sole manager)
- Capital increase, €2,000, mentioned twice in the deed
- Auditor appointment, Kristof Planquette (company auditor)
- Auditor report, 27-02-2019, mentioned twice in the deed
- Capital, €125,946.76, 53,000 shares
- The deed holds 31 more points.
2018
Liquidity more than 14 times current ratio 11.23 The current ratio rises from 0.78 to 11.23. Short-term debt falls from €423,736 to €33,915.
Annual accounts 2017 filed PDFfull format · 141 days late
Merger proposal: B.M. CONSTRUCTS takes over HWVVCapital increase of €2,0004 points ▸
- Capital, €123,946.76, 500 shares
- Capital, €2,000, 100 shares
- Capital increase, €2,000
- Accounting effect, 30-12-2017
- The deed holds 8 more points.
Registered office moved from Uccle to BrusselsNew registered office: Generaal Wahislaan 268 boite 5, 1030 Bruxelles · Previous registered office: CHASSEE DE LA HULPE 1, 1180 UCCLE · Resignations: Marlier Robert (managing director), Dutoya Dorine and Blaton Jean · Board meeting of 21-12-201713 points ▸
- Board meeting, 21-12-2017
- Director resignation, Marlier Robert (managing director)
- Director discharge, Marlier Robert (managing director)
- Director resignation, Dutoya Dorine
- Director resignation, Blaton Jean
- Director resignation, Marlier Robert
- Director discharge, Dutoya Dorine
- Director discharge, Blaton Jean
- Director discharge, Marlier Robert
- Director appointment, Tuysuz Selami
- Director appointment, Kahraman Hamdi
- Director appointment, Tuysuz Selami (managing director)
- Registered-office move, Generaal Wahislaan 268 boite 5, 1030 Bruxelles
2017
Back to profit net €324,991 The net result is €324,991, after 3 loss-making years.
Registered office moved within UccleNew registered office: Chaussée de la Hulpe, n°1-1180 UCCLE · Previous registered office: Avenue Winston Churchill 25, boite A-1180 UCCLE · Reappointments: Jean BLATON, Robert MARLIER and Dorine DUTOYA · General meeting of 02-10-20177 points ▸
- General meeting, 02-10-2017
- Director reappointment, Jean BLATON
- Director reappointment, Robert MARLIER
- Director reappointment, Dorine DUTOYA
- Director appointment, Jean BLATON (chair of the board)
- Director appointment, Robert MARLIER (managing director)
- Registered-office move, Chaussée de la Hulpe, n°1-1180 UCCLE
- The deed holds 1 more point.
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Back to profit net €49,702 The net result is €49,702, after 4 loss-making years.
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Weakest financial year net -€8,554 The net result drops to -€8,554, the lowest from 2006 to 2019.
Annual accounts 2011 filed PDFfull format · 9 days late
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 30 days late
2008
Back to profit net €860 The net result is €860, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
First establishment BM SOLAR, Kaaistraat 27, Beringen
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Incorporation 31 publications in the Belgian Official Gazette, the last on 28-09-2022 · published on 03-06-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank