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BC INTERACTIVE

Absorbed by PROPHETS KBO/BCE: BE 0826.827.505

Timeline

24 events since 2010
2022
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
Merger: absorbed by PROPHETSResignations: PIETER JANSSENS, TREBAX, Bizzjam (daily management delegate) and Know Why (daily management delegate) · Permanent representatives: JANSSENS Pieter, STOOPS Geert, Olivier de Decker de Brandeken and Sabrina Bulteau · General meeting of 08-06-202210 points ▸
  • General meeting, 08-06-2022
  • Accounting effect, 01-01-2022
  • Director resignation, PIETER JANSSENS
  • Director resignation, TREBAX
  • Director resignation, Bizzjam (daily management delegate)
  • Director resignation, Know Why (daily management delegate)
  • Permanent representative, JANSSENS Pieter
  • Permanent representative, STOOPS Geert
  • Permanent representative, Olivier de Decker de Brandeken
  • Permanent representative, Sabrina Bulteau
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by PROPHETS SAiO Belgium SA holds all the shares3 points ▸
  • Merger, 15-04-2022, mentioned 10 times in the deed
  • iO Belgium SA holds all the shares, mentioned 12 times in the deed
  • Accounting effect, 01-01-2022
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

2021
Equity above €2m equity €2.2m ▲15.8% Equity rises from €1.9m to €2.2m.
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Liquidity more than doubled current ratio 3.54 The current ratio rises from 1.71 to 3.54. Short-term debt falls from €2.3m to €913,786.
Registered office moved from Auderghem to BrusselsNew registered office: Chaussée de la Hulpe 120, 1000 Bruxelles · Previous registered office: Rue Jules Cocks 8-10, boîte 11, 1160 Auderghem · Nofollow NV holds all the shares · General meeting of 28-09-20203 points ▸
  • General meeting, 28-09-2020
  • Nofollow NV holds all the shares
  • Registered-office move, Chaussée de la Hulpe 120, 1000 Bruxelles

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 42 days late
2 managers appointedChanges of role: Bizzjam SPRL (day-to-day manager) and Know Why SPRL (day-to-day manager) · Permanent representatives: Olivier de Decker de Brandeken, Sabrina Bulteau, Pieter Janssens and Geert Stoops · Appointments: Pieter Janssens BVBA (manager) and Trebax BVBA (manager) · General meeting of 24-09-201912 points ▸
  • General meeting, 24-09-2019
  • Director resignation, Bizzjam SPRL (manager)
  • Director resignation, Know Why SPRL (manager)
  • Permanent representative, Olivier de Decker de Brandeken
  • Permanent representative, Sabrina Bulteau
  • Director appointment, Pieter Janssens BVBA (manager)
  • Director appointment, Trebax BVBA (manager)
  • Permanent representative, Pieter Janssens
  • Permanent representative, Geert Stoops
  • Board meeting, 24-09-2019
  • Director appointment, Bizzjam SPRL (day-to-day manager)
  • Director appointment, Know Why SPRL (day-to-day manager)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 54 days late
2018
Highest result from 2011 to 2021 net €862,404 ▲8.3% The operating result of €1.3m and the net result of €862,404 are both a record.
Equity above €1m equity €1.5m ▲126% Equity rises from €681,978 to €1.5m.
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Equity above €500,000 equity €681,978 ▲216% Equity rises from €215,769 to €681,978.
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Equity above €200,000 equity €215,769 ▲94.7% Equity rises from €110,795 to €215,769.
Annual accounts 2015 filed PDFfull format · 9 days late
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 13 days late
2013
Weakest financial year net €7,694 ▼65.2% The net result drops to €7,694, the lowest from 2011 to 2021.
Annual accounts 2012 filed PDFfull format · 9 days late
2012
Equity above €100,000 equity €119,469 ▲20.9% With a profit in every financial year since 2011, equity grows to €119,469.
Annual accounts 2011 filed PDFfull format · 16 days late
2010
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 30-06-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Brussels in 2020.1 BC INTERACTIVE has filed 11 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into PROPHETS.3

  1. 1Belgian Official Gazette, 14-12-2020
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 06-07-2022