BCMG
Timeline
18 events since 2018Board
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 75 days late
2025
Weakest financial year net -€28,341 The net result drops to -€28,341, the lowest from 2019 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 99 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0713886148
2024
Annual accounts 2023 filed PDFabbreviated format · 83 days late
2023
Back to profit net €7,719 The net result is €7,719, after one loss-making year.
Registered office moved from Keerbergen to MechelenNew registered office: Gentsesteenweg 123 te 2800 Mechelen · Previous registered office: Tremelobaan 5 te 3140 Keerbergen · Permanent representative: Stijn Liers · Board meeting of 01-10-20233 points ▸
- Board meeting, 01-10-2023
- Registered-office move, Gentsesteenweg 123 te 2800 Mechelen
- Permanent representative, Stijn Liers
Annual accounts 2022 filed PDFabbreviated format · 56 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
Resignation: Yves Vervroegen (director)Permanent representative: Stijn Liers · Director discharge: Yves Vervroegen · General meeting of 06-04-20224 points ▸
- General meeting, 06-04-2022
- Director resignation, Yves Vervroegen
- Director discharge, Yves Vervroegen
- Permanent representative, Stijn Liers
2021
Highest result from 2019 to 2025 net €23,586 ▲45.2% The net result of €23,586 is the highest of those years.
Annual accounts 2020 filed PDFmicro format · 61 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Bonheiden
Environmental permit granted OmgevingsloketBouwen of herbouwen · Haacht
2020
Back to profit net €16,241 The net result is €16,241, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 55 days late
2018
IncorporationFounding capital of €18,600, 300 shares, €6,300 paid up · Founders: BUTCH HOLDING and VERVROEGEN Yves Franciscus Pascal · Appointments: BUTCH HOLDING (manager) and VERVROEGEN Yves Franciscus Pascal (manager) · published on 28-11-20189 points ▸
- Founder, BUTCH HOLDING
- Founder, VERVROEGEN Yves Franciscus Pascal
- Founding capital, €18,600, 300 shares
- BUTCH HOLDING holds 200 shares
- VERVROEGEN Yves Franciscus Pascal holds 100 shares
- Director appointment, BUTCH HOLDING (manager (not named in the articles))
- Director appointment, VERVROEGEN Yves Franciscus Pascal (manager (not named in the articles))
- Permanent representative, LIERS Stijn Jeroen Sven
- Capital, €18,600, 300 shares
- The deed holds 15 more points.
First establishment Gentsesteenweg 123, Mechelen
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
On 26 November 2018, BCMG was incorporated by BUTCH HOLDING and one natural person, with a starting capital of €18,600.12 In 2023 the registered office moved to Mechelen.3 BUTCH HOLDING is manager of the company, appointed by deed of 28-11-2018.2 Total assets went from €1.2m in 2019 to €2.2m in 2025 and headcount from 1 to 2.4 full-time equivalents.4