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BCHIRI

Active Private limited company (pre-2019)founded 2011active for 15 yearsSantvoortbeeklaan 27 A, 2100 AntwerpKBO/BCE: BE 0833.839.120

Timeline

27 events since 2011
2025
Annual accounts 2024 filed PDFmicro format · 85 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0833839120
2024
Resignation: (director)Appointment: (director) · General meeting of 04-07-20243 points ▸
  • General meeting, 04-07-2024
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 20 days late
Registered office moved from Zwijndrecht to DeurneNew registered office: Santvoortbeeklaan 27A, 2100 Deurne · Previous registered office: Antwerpsesteenweg 1, 2070 Zwijndrecht · General meeting of 09-02-20242 points ▸
  • General meeting, 09-02-2024
  • Registered-office move, Santvoortbeeklaan 27A, 2100 Deurne

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 64 days late
2022
Equity above €500,000 equity €919,242 ▲827% Equity rises from €99,119 to €919,242.
Registered office moved from Antwerp to BurchtNew registered office: Antwerpsesteenweg 1 te 2070 Burcht · Previous registered office: Maarschalk Montgomerylaan 10, 2100 Antwerpen1 point ▸
  • Registered-office move, Antwerpsesteenweg 1 te 2070 Burcht
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 30 days late
Annual accounts 2020 filed PDFmicro format · 223 days late
2021
New manager appointed, resigned · General meeting of 01-04-20153 points ▸
  • General meeting, 01-04-2015
  • Director resignation, (manager)
  • Director appointment, (manager)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €1,436 The net result is €1,436, after 2 loss-making years.
Registered office moved within AntwerpNew registered office: Maarschalk Montgomerylaan 10 te 2100 Antwerpen · Previous registered office: Santvoortbeeklaan 27- 2100 Antwerpen1 point ▸
  • Registered-office move, Maarschalk Montgomerylaan 10 te 2100 Antwerpen

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 13 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2018
Weakest financial year net -€6,949 The net result drops to -€6,949, the lowest from 2012 to 2023. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 42 days late
2016
Highest result from 2012 to 2023 net €10,197 ▲197% The net result of €10,197 is the highest of those years.
Equity above €100,000 equity €103,204 ▲11% With a profit in every financial year since 2012, equity grows to €103,204.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
Purpose change“Patrimoniumvennootschap; Verstrekken van leningen en verlenen van aval; Het beheren, uitbaten, valoriseren…” (deed in Dutch) · General meeting of 15-06-20153 points ▸
  • General meeting, 15-06-2015
  • Purpose change, “Patrimoniumvennootschap; Verstrekken van leningen en verlenen van aval; Het beheren, uitbaten, valoriseren, huren en verhuren, verwerven of vervreemden van alle…” (deed in Dutch)
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFabbreviated format · 312 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 49 days before the deadline
2011
Incorporation PDFpublished on 01-03-2011
First establishment Santvoortbeeklaan 27, Antwerp

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

BCHIRI was incorporated on 16 February 2011.1 The registered office moved to Antwerp in 2020, to Burcht in 2022 and to Deurne in 2024.234 Total assets rose from €718,981 in 2018 to €1.4m in 2024.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-11-2020
  3. 3Belgian Official Gazette, 30-09-2022
  4. 4Belgian Official Gazette, 09-04-2024
  5. 5National Bank, annual accounts 2018 and 2024

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