BBS-Consult
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
2025
08-01
micro format · 23 days before the deadline
2024
30-06
Financial
Equity above €200,000equity €200,788 ▲23%
With a profit in every financial year since 2019, equity grows to €200,788.
2023
30-10
micro format · 93 days before the deadline
30-06
Financial
Highest result from 2019 to 2026net €52,691 ▲66.3%
The operating result of €85,413 and the net result of €52,691 are both a record.
30-06
Financial
Equity above €150,000equity €163,251 ▲47.7%
With a profit in every financial year since 2019, equity grows to €163,251.
2022
29-12
micro format · 33 days before the deadline
16-11
Gazette deed
Resignation: VAN MEEL Wouter Maria Jozef (manager and director)Reappointment: VAN MEEL Wouter Maria Jozef (director) · Purpose change · Capital conversion12 points ▸
Gazette deed
Resignation: VAN MEEL Wouter Maria Jozef (manager and director)
Reappointment: VAN MEEL Wouter Maria Jozef (director) · Purpose change · Capital conversion12 points ▸
- General meeting, 28-10-2022
- Other provision, “aanpassing aan Wetboek van vennootschappen en verenigingen, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Other provision, “verslag bestuurder over uitbreiding voorwerp, voorzitter ontslagen van voorlezing” (deed in Dutch)
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, VAN MEEL Wouter Maria Jozef (manager (not named in the articles) and director)
- Director reappointment, VAN MEEL Wouter Maria Jozef (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder/bestuurder voor uitoefening mandaat, volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “2550 Kontich,Broekbosstraat 32” (deed in Dutch)
- Amendment of the articles
- Capital
30-06
Financial
Equity above €100,000equity €110,560 ▲40.2%
With a profit in every financial year since 2019, equity grows to €110,560.
2021
05-10
micro format · 118 days before the deadline
2020
26-10
micro format · 97 days before the deadline
Show earlier events
2019
16-12
micro format · 46 days before the deadline
2018
20-12
micro format · 42 days before the deadline
2017
26-12
micro format · 36 days before the deadline
2012
18-06
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