BCD HOLDING
Part of the group
11 companies in 2 countries
Timeline
50 events since 1993Board
Capital
Filings
Financial
1995200020052010201520202025
2024
2023
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
- LEVEL V holds all the shares
- Accounting effect, 01-04-2023
- The deed holds 9 more points.
2022
Appointment: (statutory auditor)Permanent representative: · General meeting of 06-10-20223 points ▸
- General meeting, 06-10-2022
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2022 filed PDFfull format · 76 days before the deadline
Back to profit net €443,373 The net result is €443,373, after one loss-making year.
Liquidity more than 92 times current ratio 155.80 The current ratio rises from 1.69 to 155.80. Short-term debt falls from €351,228 to €1,581.
2021
Annual accounts 2021 filed PDFfull format · 55 days before the deadline
2020
2 directors resigning, 2 reappointmentsResignations: LEVEL V and · Reappointments: LEVEL V (director) and (director) · Permanent representatives: and · General meeting of 20-08-202011 points ▸
- General meeting, 20-08-2020
- Capital, €1,000,000, 7,217 shares
- Director resignation, LEVEL V
- Director reappointment, LEVEL V (director (not named in the articles))
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Director reappointment, LEVEL V (managing director)
- Registered office clause, Ter Stratenweg 37, 2520 Ranst
- Director discharge, LEVEL V
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
2019
Back to profit net €385,432 The net result is €385,432, after one loss-making year.
Appointment: (statutory auditor)Permanent representative: · General meeting of 02-04-20193 points ▸
- General meeting, 02-04-2019
- Auditor appointment, (statutory auditor)
- Permanent representative,
1 director appointed, 2 resignationsResignations: and · Permanent representatives: , and · Appointment: · General meeting of 19-06-20199 points ▸
- General meeting, 19-06-2019
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director discharge,
- Director discharge,
- Director appointment,
- Permanent representative,
Annual accounts 2018 filed PDFfull format · 68 days before the deadline
2018
Consolidated accounts 2017 filed PDF
Annual accounts 2017 filed PDFfull format · 62 days before the deadline
2017
New managing directorLevel V NV appointed, resigned · Permanent representatives: and · General meeting of 24-02-20177 points ▸
- General meeting, 24-02-2017
- Director resignation,
- Permanent representative,
- Director appointment, Level V NV
- Permanent representative,
- Board meeting, 24-02-2017
- Director appointment, Level V NV (managing director)
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 68 days before the deadline
2016
Appointment: (statutory auditor)Permanent representative: · General meeting of 19-07-20163 points ▸
- General meeting, 19-07-2016
- Auditor appointment, (statutory auditor)
- Permanent representative,
- The deed holds 1 more point.
2015
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 131 days before the deadline
Highest result from 2007 to 2023 net €3.9m ▲644% The net result of €3.9m is the highest of those years.
Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 71 days before the deadline
2014
Back to profit net €526,887 The net result is €526,887, after 4 loss-making years.
2013
Annual accounts 2013 filed PDFabbreviated format · 149 days before the deadline
Weakest financial year net -€11,228 The net result drops to -€11,228, the lowest from 2007 to 2023.
Equity above €2m equity €2.0m ▲1,250% Equity rises from €151,414 to €2.0m.
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 56 days before the deadline
2009
Liquidity more than 116 times current ratio 107.67 The current ratio rises from 0.93 to 107.67. Short-term debt falls from €214,924 to €1,489.
Equity above €150,000 equity €152,850 ▲5.5% With a profit in every financial year since 2007, equity grows to €152,850.
Annual accounts 2008 filed PDFabbreviated format · 77 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 49 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Incorporation 33 publications in the Belgian Official Gazette, the last on 29-02-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank