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Private limited companyfounded 2003active for 23 yearsAmandusstraat 13, 3910 Pelt, BelgiumKBO/BCE: BE 0480.054.186

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
19-02
NBB filing Annual accounts filedPDF
financial year 2025 · micro format · 19 days late
2025
30-06
Financial Highest result from 2019 to 2025net €920,373 ▲2,306%
The net result of €920,373 is the highest of those years.
30-06
Financial Liquidity more than 8 timescurrent ratio 5.62
The current ratio rises from 0.67 to 5.62.
30-06
Financial Equity above €1mequity €1.6m ▲127%
With a profit in every financial year since 2019, equity grows to €1.6m.
27-02
NBB filing Annual accounts filedPDF
financial year 2024 · micro format · 27 days late
2024
31-01
NBB filing Annual accounts filedPDF
financial year 2023 · micro format
2023
27-11
Gazette deed Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Power of attorney · Legal-form conversion · Capital conversion16 points ▸
  • General meeting, 10-11-2023
  • Amendment of the articles, mentioned 5 times in the deed
  • Power of attorney, mentioned 2 times in the deed
  • Other provision, “onderwerping bestaande vennootschappen aan WVV vanaf 2020-01-01 en statuten in overeenstemming brengen bij eerstvolgende wijziging na 2020-01-01, Artikel 39 wet…” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening “niet-opgevraagde inbrengen”” (deed in Dutch)
  • Reserve release, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “vrijstelling volstortingsplicht omgezette niet volstorte kapitaal”, 12400 (deed in Dutch)
  • Net-asset statement, “niet negatief of omwille van uitkering niet negatief”, EUR (deed in Dutch)
  • Other provision, “liquiditeitstest uitkering, na uitkering in staat schulden te voldoen naarmate opeisbaar over ten minste twaalf maanden vanaf datum uitkering volgens redelijker…” (deed in Dutch)
  • Capital
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

22-01
NBB filing Annual accounts filedPDF
financial year 2022 · micro format
2022
01-02
NBB filing Annual accounts filedPDF
financial year 2021 · micro format · 1 day late
2021
29-01
NBB filing Annual accounts filedPDF
financial year 2020 · micro format
2020
30-01
NBB filing Annual accounts filedPDF
financial year 2019 · micro format
2019
21-01
NBB filing Annual accounts filedPDF
financial year 2018 · micro format
2018
03-01
NBB filing Annual accounts filedPDF
financial year 2017 · micro format
2017
02-01
NBB filing Annual accounts filedPDF
financial year 2016 · abbreviated format
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

History

On 17 April 2003, B & N was incorporated.1 Today the board has 2 members.2 Total assets went from €1.4m in 2019 to €2.3m in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2019 and 2025

Next steps