BCV
Timeline
39 events since 2000Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0471330918
Annual accounts 2025 filed PDFabbreviated format · 136 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 138 days before the deadline
2024
Appointment: Caroline WOUTERS (managing director)Permanent representative: Margot KENIS · General meeting of 22-03-20244 points ▸
- General meeting, 22-03-2024
- Board meeting, 22-03-2024
- Director appointment, Caroline WOUTERS (managing director)
- Permanent representative, Margot KENIS
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 92 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2022
Resignations & appointments“Het beheer van een onroerend of roerend vermogen en de huurfinanciering van roerende en onroerende goederen…” (deed in Dutch) · General meeting of 28-09-20224 points ▸
- General meeting, 28-09-2022
- Purpose change, “Het beheer van een onroerend of roerend vermogen en de huurfinanciering van roerende en onroerende goederen aan derden,het aankopen,verkopen,ruilen,doen…” (deed in Dutch)
- Registered office clause, Steenweg op Gierle 320, 2300 Turnhout
- Capital, €192,422.50
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 47 days before the deadline
2021
Highest result from 2006 to 2025 net €1.2m ▲95% The net result of €1.2m is the highest of those years.
Equity above €5m equity €5.2m ▲31.2% Equity rises from €3.9m to €5.2m.
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
New managing directorGHC appointed, Margot KENIS resigned · Permanent representative: Margot KENIS · Director discharge: Margot KENIS · General meeting of 19-12-20196 points ▸
- General meeting, 19-12-2019
- Director resignation, Margot KENIS (managing director), mentioned twice in the deed
- Director discharge, Margot KENIS
- Board meeting, 19-12-2019
- Director appointment, GHC (managing director)
- Permanent representative, Margot KENIS
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
3 directors appointed, 2 resignationsResignations: Kenis An Francisca and Kenis Margot Martha Jozefa · Appointments: Kenis Margot Martha Jozefa, Wouters Caroline and GHC · Permanent representative: Kenis Margot Martha Jozefa · General meeting of 06-04-20189 points ▸
- General meeting, 06-04-2018
- Director resignation, Kenis An Francisca
- Director resignation, Kenis Margot Martha Jozefa
- Director discharge, Kenis An Francisca
- Director discharge, Kenis Margot Martha Jozefa
- Director appointment, Kenis Margot Martha Jozefa
- Director appointment, Wouters Caroline
- Director appointment, GHC
- Permanent representative, Kenis Margot Martha Jozefa
- The deed holds 1 more point.
2017
Capital decrease of €121,864 to €192,422.50Capital from €314,286.50 to €192,422.50 · General meeting of 08-12-20173 points ▸
- General meeting, 08-12-2017
- Capital decrease, €121,864
- Amendment of the articles, 5.1.
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 28 days before the deadline
2012
Equity above €2m equity €3.2m ▲97.6% With a profit in every financial year since 2006, equity grows to €3.2m.
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Equity above €1m equity €1.1m ▲13.7% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2007
Equity above €500,000 equity €853,292 ▲500% With a profit in every financial year since 2006, equity grows to €853,292.
Annual accounts 2006 filed PDFabbreviated format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
First establishment Bcv nv, Steenweg op Gierle 320, Turnhout
Incorporation published on 11-03-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank