Equity
€4.2m ▲ 26.8%
BCV has made a profit in every financial year since 2006.
BCV
Overview
Lifetime
20 annual accounts with figures on one time axis, 26 filings since 2000peak €1.2m (2017)
-not published
peak €1.2m (2021)
€879,116▼ 25.0%
peak €6.0m (2022)
€4.2m▲ 26.8%
€6.5m▲ 72.4%
peak 7.3 FTE (2025)
7.3 FTE▲ 19.7%
Board5 names since 2018
2 directorsCaroline WOUTERS and 1 other
Owners3 names in the annual accounts
100%CMP
Documentsfilings and deeds
17-03-2026136 days before the deadline
2025abbreviated format
Gross margin from €2.0m to €2.3mStaff from 6.1 FTE to 7.3 FTEEquity from €3.3m to €4.2mDebts from €3.8m to €6.5mInvestments €4.4mCash from €145,982 to €81,623
Key points
from the 2025 annual accountsDebts
€6.5m ▲ 72.4%
Debts rose by €2.7m in 2025.
Investments
€4.4m 7.2 × depreciation
Green is investment, beige is depreciation. Land and buildings stand 57.2% higher than in 2024.
Staff
8 employees on 31-12-2025
In 2025, 4 people joined and 3 left.
Filings
26 annual accounts since 2000
The last five annual accounts were filed 47 to 138 days before the end of the period.
Position in the sector
€879,116
Higher net result than 95% of companies in head offices and management consultancy. Sector median €37,464 · 10,858 companies.
Checked score
88
Excellent
Financially stronger than 48% of micro companies in head offices and management consultancy (NACE 70)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
The dashed line is the sector median: 0.1% across 48,570 companies (NACE 70, micro).
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.4%
01-2025: 0.4%● unchanged vs 12-2024
02-2025: 0.4%● unchanged vs 01-2025
03-2025: 0.5%▲ +0.1 percentage points vs 02-2025highest value
04-2025: 0.2%▼ -0.3 percentage points vs 03-2025lowest value
05-2025: 0.2%● unchanged vs 04-2025lowest value
06-2025: 0.2%● unchanged vs 05-2025lowest value
07-2025: 0.2%● unchanged vs 06-2025lowest value
08-2025: 0.2%● unchanged vs 07-2025lowest value
09-2025: 0.2%● unchanged vs 08-2025lowest value
10-2025: 0.2%● unchanged vs 09-2025lowest value
11-2025: 0.2%● unchanged vs 10-2025lowest value
12-2025: 0.2%● unchanged vs 11-2025lowest value
01-2026: 0.2%● unchanged vs 12-2025lowest value
02-2026: 0.2%● unchanged vs 01-2026lowest value
03-2026: 0.2%● unchanged vs 02-2026
04-2026: 0.2%● unchanged vs 03-2026
05-2026: 0.2%● unchanged vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.2%● unchanged vs 06-2026
08-2026: 0.2%● unchanged vs 07-2026
09-2026: 0.2%● unchanged vs 08-2026
10-2026: 0.2%● unchanged vs 09-2026
11-2026: 0.2%● unchanged vs 10-2026
Financial strengthStrong
Score breakdown
raises risk
Liquidity: current ratio 0.26, cash €81,623
lowers risk
Profit of €879,116 (financial year 2025)
Figures for financial year 2025 (filed on 19-03-2026)
Sector: Activities of head offices; management consultancy activities (NACE 70)
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro). It does better than 37% of them on solvency, 37% on liquidity, 45% on profitability and 71% on growth.
The bankruptcy probability was computed on 09-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
The probability rests on the annual accounts with balance sheet date 31-12-2025.
Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Comparable companies, two years later
In July 2024, 31,368 companies had the same profile as BCV has now. Each dot stands for 79 companies, two years later.
93.5%
were still trading
5.9%
stopped another way
0.5%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of BCV itself: 0.2% within 12 months.
Test of the method
The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 31,368 companies, not a prediction for BCV. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Credit verdict
Credit of up to €360,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.26 (0.53 in 2024), below 1. Short-term debt is 10.2% and cash 0.8% of total assets. 61.1% of the assets are financed with debt and provisions.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-03-2026, 136 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
136 days early
2024
138 days early
2023
92 days early
2022
47 days early
2021
47 days early
2020
50 days early
2019
36 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 78 days before the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 1 May (4 of the last 5 accounts filed within 45 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
10-11-2026 today31-12-2026 year end31-07-2027 deadline
Board and ownership
- CMP 100%equity €9.3m (2025) · 2025 annual accounts of CMP
- GHC consolidatesscore 90equity €8.4m (2025) · annual accounts 2023
Shares in 1 company, GROEP KENIS
Board & ownershipRecent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0471330918
Appointment: Caroline WOUTERS (managing director)
Permanent representative: Margot KENIS · General meeting of 22-03-2024 · Gazette deed
Resignations & appointments
“Het beheer van een onroerend of roerend vermogen en de huurfinanciering van roerende en onroerende goederen…” (deed in Dutch) · General meeting of 28-09-2022 · Gazette deed
New managing director
GHC appointed, Margot KENIS resigned · Permanent representative: Margot KENIS · Director discharge: Margot KENIS · General meeting of 19-12-2019 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| BCV Turnhout | €10.7m | €2.3m | 38.9% | 7.3 |
| MHK BELGIUM Eupen | €10.1m | €2.0m | 32.0% | 6.7 |
| Vlaams Instituut Vastgoed Opleiding Ghent | €9.0m | €1.8m | 92.3% | 8.8 |
| Comité européen de Coopération des Industries de la Machine-Outil - The European Committee for the Cooporation of Machine Tool Industries Woluwe-Saint-Lambert | €7.8m | €2.0m | 87.1% | 6.6 |
| AVERBO Aalst | €9.6m | €1.8m | 2.4% | 6.1 |
| PIVAN Waregem | €8.6m | €1.5m | 94.0% | 6.1 |
| VDZ INVEST Asse | €15.5m | €2.3m | 11.5% | 11.8 |
These companies have the same main activity as BCV: business and other management consultancy (NACE 70200). They are comparable in size and age: total assets between €7.8m and €15m, founded between 1991 and 2007.
Official details
Source: KBO- Status
- Active since 01-03-2000Normal situation
- Activity
- Business and other management consultancyNACE 70200and 2 others
- Establishment unit
- 2.100.805.0162300 Turnhout, since 29-05-2000
- Financial year end
- 31 December
- Peppol
- Reachable since 21-10-2026
Annual accounts 2025
- €2.3m▲ 16.4%
- ≈ €4.4mestimated
- €879,116▼ 25.0%
- €4.2m▲ 26.8%
- €10.7m▲ 51.1%
- Employeeson 31-12-2025
- 8▲ 14.3%
- Filing
- Filed on 17-03-2026, 136 days before the end of the filing period
Insights on BCV
Solvency fell in 2025 from 46.4% to 38.9% because of higher long-term debts.
CMP holds all the shares. In May 2024, the Official Gazette published the appointment of Caroline WOUTERS as managing director.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
abbreviated format, filed on 17-03-2026, 136 days before the deadline€2.3m
▲ 16.4%
€1.3m
▼ 5.6%
€1.9m
▲ 18.0%
€1.5m
▲ 5.7%
38.9%
▼ 7.5 percentage points
0.26
▼ 0.27
Amounts without an identifiable currency are taken as euros.
Money flows
no detail for 2025Balance sheet
balance sheet total €10.7m on 31-12-2025What the company ownsHow it is paid for
in €m
in €m
Position in the sector
38.9%
Higher than 38% of 10,858 companies in 2025.
0.26
Higher than 14% of 10,480 companies in 2025.
8.2%
Higher than 60% of 10,727 companies in 2025.
BCV
Middle half of the sector
80% of the sector
Abbreviated accounts in head offices and management consultancy (NACE 70)
Net result: top quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: bottom quarter · Staff: top quarter
Staff
Men and women
Not in that year's accounts.
€54,669
Staff costs divided by the average number of full-time equivalents.
+1 person
people who joined
people who left
In 2025, 4 people joined and 3 left.
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | |||||||||||||||||||||
20/58 |
10.7m | 7.1m | 11.7m | 12.0m | 13.1m | 13.5m | 15.4m | 15.7m | 5.2m | 5.2m | 5.1m | 4.5m | 4.3m | 4.3m | 3.1m | 3.0m | 3.3m | 3.4m | 3.5m | 3.5m | |
21/28 |
10.4m | 6.6m | 11.5m | 11.7m | 12.9m | 13.2m | 14.7m | 15.0m | 3.4m | 3.5m | 3.6m | 2.8m | 2.5m | 2.6m | 1.4m | 1.2m | 1.2m | 1.5m | 1.5m | 927,899 | |
22/27 |
10.4m | 6.6m | 6.9m | 7.1m | 7.3m | 7.6m | 7.8m | 8.1m | 3.4m | 3.5m | 3.6m | 2.8m | 2.5m | 2.6m | 1.4m | 1.2m | 1.2m | 1.5m | 1.5m | 927,656 | |
22 |
10.4m | 6.6m | 6.9m | 7.1m | 7.3m | 7.6m | 7.8m | 8.1m | 3.4m | 3.5m | 2.4m | 2.5m | 2.5m | 2.6m | 1.2m | 1.2m | 1.2m | 1.5m | 1.5m | 927,656 | |
23 |
- | - | - | - | - | - | - | - | - | 1,464 | 2,928 | 4,392 | 5,856 | - | - | - | - | - | - | - | |
27 |
- | - | - | - | - | - | - | - | - | - | 1.1m | 296,886 | - | - | 235,000 | - | - | - | - | - | |
28 |
- | - | 4.6m | 4.6m | 5.6m | 5.6m | 6.9m | 6.9m | - | - | - | - | - | - | - | - | - | 243 | 243 | 243 | |
280/1 |
- | - | 4.6m | 4.6m | 5.6m | 5.6m | 6.9m | - | - | - | - | - | - | - | - | - | - | - | - | - | |
280 |
- | - | 4.6m | 4.6m | 5.6m | 5.6m | 6.9m | - | - | - | - | - | - | - | - | - | - | - | - | - | |
29/58 |
283,430 | 454,409 | 199,432 | 327,382 | 165,154 | 353,663 | 701,634 | 726,812 | 1.8m | 1.8m | 1.6m | 1.8m | 1.8m | 1.7m | 1.7m | 1.8m | 2.2m | 2.0m | 2.0m | 2.5m | |
29 |
- | - | - | - | - | - | 176,078 | 375,284 | 562,078 | 737,235 | 901,479 | 1.1m | 1.2m | 1.3m | 1.5m | 1.6m | 1.7m | 1.8m | 1.9m | 2.0m | |
290 |
- | - | - | - | - | - | 176,078 | 375,284 | 562,078 | 737,235 | 901,479 | 1.1m | 1.2m | - | - | - | - | - | - | - | |
291 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 1.3m | 1.5m | 1.6m | 1.7m | 1.8m | 1.9m | 2.0m | |
3 |
- | - | - | - | - | - | 0 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
40/41 |
201,806 | 308,427 | 18,751 | 279,795 | 73,958 | 218,565 | 254,854 | 307,773 | 335,454 | 426,681 | 451,501 | 171,042 | 163,641 | 173,476 | 218,881 | 134,064 | 427,907 | 132,370 | 123,249 | 547,255 | |
40 |
105,028 | 268,220 | 18,669 | 277,980 | 72,772 | 185,035 | 254,854 | 259,899 | 334,232 | 312,619 | 203,342 | 169,416 | 161,721 | 166,280 | 172,997 | 126,889 | 118,006 | 23,123 | 30,932 | 30,000 | |
41 |
96,778 | 40,207 | 82 | 1,815 | 1,185 | 33,530 | 0 | 47,874 | 1,222 | 114,062 | 248,160 | 1,626 | 1,920 | 7,195 | 45,883 | 7,175 | 309,901 | 109,247 | 92,317 | 517,255 | |
54/58 |
81,623 | 145,982 | 178,153 | 45,367 | 89,342 | 133,965 | 266,823 | 43,755 | 830,431 | 533,494 | 163,115 | 490,309 | 371,574 | 200,219 | 8,116 | 91,836 | 42,933 | 27,963 | 3,596 | 7,242 | |
490/1 |
- | - | 2,528 | 2,220 | 1,853 | 1,134 | 3,878 | - | 69,305 | 54,788 | 34,571 | 35,645 | 33,168 | 32,000 | 1,477 | - | - | - | - | - | |
| Balance sheet: equity and liabilities | |||||||||||||||||||||
10/49 |
10.7m | 7.1m | 11.7m | 12.0m | 13.1m | 13.5m | 15.4m | 15.7m | 5.2m | 5.2m | 5.1m | 4.5m | 4.3m | 4.3m | 3.1m | 3.0m | 3.3m | 3.4m | 3.5m | 3.5m | |
10/15 |
4.2m | 3.3m | 2.1m | 6.0m | 5.2m | 3.9m | 3.3m | 3.0m | 2.7m | 2.4m | 1.9m | 1.6m | 1.3m | 3.2m | 1.6m | 1.3m | 1.1m | 997,861 | 853,292 | 142,319 | |
10/11 |
192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 314,287 | 314,287 | 314,287 | 314,287 | 290,457 | 170,000 | 759,901 | 759,901 | 759,901 | 759,901 | 161,131 | |
10 |
192,423 | 192,423 | 192,423 | 192,423 | 192,423 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
100 |
192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 192,423 | 314,287 | 314,287 | 314,287 | 314,287 | 290,457 | 170,000 | 759,901 | 759,901 | 759,901 | 759,901 | 161,131 | |
13 |
113,789 | 116,481 | 119,174 | 121,866 | 124,558 | 142,685 | 227,432 | 327,277 | 421,218 | 462,104 | 467,342 | 472,580 | 477,573 | 1.9m | 765,742 | 75,990 | 75,990 | 75,990 | 75,990 | 3,823 | |
130/1 |
88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
130 |
88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 88,036 | 75,990 | 75,990 | 75,990 | 75,990 | 75,990 | 3,823 | |
132 |
25,753 | 28,445 | 31,138 | 33,830 | 36,522 | 54,650 | 139,396 | 239,241 | 333,182 | 374,068 | 379,306 | 384,544 | 389,537 | 392,083 | 99,851 | - | - | - | - | - | |
133 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 1.4m | 589,901 | - | - | - | - | - | |
14 |
3.9m | 3.0m | 1.8m | 5.6m | 4.9m | 3.6m | 2.9m | 2.5m | 2.1m | 1.6m | 1.1m | 851,211 | 507,513 | 993,005 | 658,696 | 466,807 | 298,996 | 161,970 | 17,401 | -22,635 | |
15 |
- | - | - | - | 700 | 1,400 | 2,100 | 2,800 | 3,500 | 4,201 | 4,901 | 5,601 | 6,301 | 7,001 | - | - | - | - | - | - | |
16 |
8,685 | 10,071 | 11,457 | 12,844 | 28,494 | 16,337 | 18,084 | 19,831 | 21,578 | 42,991 | 46,049 | 49,107 | 52,038 | 53,709 | 51,416 | - | - | - | - | - | |
160/5 |
- | - | - | - | 13,904 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
164/5 |
- | - | - | - | 13,904 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
168 |
8,685 | 10,071 | 11,457 | 12,844 | 14,590 | 16,337 | 18,084 | 19,831 | 21,578 | 42,991 | 46,049 | 49,107 | 52,038 | 53,709 | 51,416 | - | - | - | - | - | |
17/49 |
6.5m | 3.8m | 9.5m | 6.1m | 7.9m | 9.6m | 12.1m | 12.7m | 2.5m | 2.8m | 3.2m | 2.8m | 2.9m | 1.1m | 1.4m | 1.7m | 2.2m | 2.4m | 2.7m | 3.3m | |
17 |
5.4m | 2.9m | 3.7m | 4.6m | 5.9m | 7.5m | 9.4m | 10.5m | 1.1m | 1.7m | 2.1m | 2.6m | 2.7m | 891,342 | 1.1m | 1.3m | 1.8m | 2.0m | 2.3m | 2.5m | |
170/4 |
5.2m | 2.8m | 3.5m | 4.4m | 5.7m | 7.3m | 9.3m | 10.5m | 1.1m | 1.7m | 2.1m | 2.6m | 2.7m | 891,342 | 1.1m | 1.3m | 1.8m | 2.0m | 2.3m | 2.5m | |
172 |
- | - | - | - | - | - | - | - | - | - | 223,100 | 371,834 | 520,567 | - | - | - | - | - | - | - | |
173 |
- | - | 3.5m | 4.4m | 5.3m | 6.3m | 7.3m | - | 393,941 | 682,729 | 821,323 | 362,869 | 193,096 | 891,342 | 1.1m | 1.3m | - | - | - | - | |
174 |
- | - | - | - | 350,000 | 1.0m | 2.0m | - | 721,250 | 1.0m | 1.1m | 1.9m | 2.0m | - | - | - | - | - | - | - | |
178/9 |
168,000 | 168,000 | 168,000 | 168,000 | 168,000 | 168,000 | 168,000 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
42/48 |
1.1m | 851,788 | 5.8m | 1.4m | 2.0m | 2.1m | 2.6m | 2.2m | 1.3m | 1.2m | 1.0m | 252,400 | 198,777 | 216,000 | 366,413 | 384,103 | 396,845 | 394,208 | 398,697 | 822,655 | |
42 |
522,743 | 791,456 | 893,905 | 1.0m | 971,537 | 986,184 | 1.1m | 911,042 | 288,788 | 361,695 | 360,279 | 178,960 | 177,679 | 148,733 | 206,231 | 215,469 | 239,718 | 237,868 | 236,011 | 234,375 | |
43 |
500,000 | - | - | 15,034 | 105,869 | 105,914 | 91,713 | 92,160 | 133,719 | - | - | - | - | 27,719 | - | - | - | - | - | - | |
430/8 |
- | - | - | 15,034 | 105,869 | 105,914 | 91,713 | 92,160 | 133,719 | - | - | - | - | 27,719 | - | - | - | - | - | - | |
439 |
500,000 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
44 |
20,171 | 12,746 | 19,108 | 44,539 | 9,268 | 3,527 | 21,534 | 10,912 | 12,509 | 3,405 | 3,252 | 14,237 | 6,593 | 2,708 | 305 | 629 | 629 | 111 | 7,389 | - | |
440/4 |
20,171 | 12,746 | 19,108 | 44,539 | 9,268 | 3,527 | 21,534 | 10,912 | 12,509 | 3,405 | 3,252 | 14,237 | 6,593 | 2,708 | 305 | 629 | 629 | 111 | 7,389 | - | |
45 |
44,852 | 47,586 | 128,369 | 117,504 | 36,229 | 72,540 | 113,941 | 33,753 | 133,787 | 157,013 | 36,485 | 59,202 | 14,505 | 22,240 | 45,652 | 17,343 | 6,233 | 6,279 | 6,148 | 151 | |
450/3 |
1,581 | 5,700 | 93,433 | 78,927 | - | 27,175 | 24,566 | 18,441 | 41,819 | 89,152 | 152 | 29,152 | 652 | 22,240 | 45,652 | 17,343 | 6,233 | 6,279 | 6,148 | 151 | |
454/9 |
43,271 | 41,886 | 34,935 | 38,578 | 36,229 | 45,365 | 89,375 | 15,312 | 91,968 | 67,862 | 36,333 | 30,051 | 13,853 | - | - | - | - | - | - | - | |
47/48 |
- | - | 4.8m | 253,591 | 883,953 | 883,953 | 1.2m | 1.2m | 769,384 | 636,384 | 624,978 | - | - | 14,599 | 114,226 | 150,662 | 150,265 | 149,950 | 149,150 | 588,130 | |
492/3 |
26,274 | - | 4,634 | - | 43,589 | 74,403 | 78,052 | 1,308 | 7,028 | - | - | 2,090 | 1,786 | 3,983 | 2,881 | 3,614 | 4,374 | 11,077 | 5,942 | 6,857 | |
| Income statement | |||||||||||||||||||||
70/76A |
- | - | 2.2m | 1.9m | 1.6m | 1.4m | 1.4m | - | 1.8m | 1.6m | 1.2m | 1.2m | 901,061 | 702,184 | 615,719 | 342,537 | - | - | - | - | |
70 |
- | - | 553,912 | 519,883 | 515,785 | 408,539 | 449,225 | - | 1.2m | 1.0m | 671,331 | 637,272 | 487,521 | 314,427 | 313,565 | 226,650 | - | - | - | - | |
74 |
- | - | 1.6m | 1.4m | 1.1m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
76A |
- | - | - | - | - | - | - | - | 1,617 | 431 | - | - | - | 27,180 | - | - | - | - | - | - | |
9900 |
2.3m | 2.0m | - | - | - | - | - | 1.0m | - | - | - | - | - | - | - | - | 202,916 | 243,065 | 217,366 | 99,052 | |
60/66A |
- | - | 834,479 | 744,602 | 717,837 | 667,218 | 754,930 | - | 1.1m | 866,284 | 729,848 | 667,076 | 472,315 | 314,105 | 228,603 | 145,951 | - | - | - | - | |
61 |
- | - | 234,577 | 176,603 | 174,568 | 187,638 | 261,692 | - | 567,800 | 327,540 | 322,860 | 336,579 | 265,369 | 218,325 | 224,987 | 134,463 | - | - | - | - | |
62 |
399,085 | 364,474 | 356,795 | 314,133 | 283,544 | 232,585 | 243,528 | 331,796 | 416,207 | 431,915 | 310,497 | 262,623 | 132,894 | - | - | - | - | - | - | - | |
630 |
614,704 | 240,975 | 240,892 | 241,319 | 243,709 | 245,063 | 248,378 | 250,322 | 95,796 | 103,819 | 89,775 | 62,975 | 70,735 | 87,060 | - | - | - | 27,970 | 27,970 | 27,970 | |
635/8 |
- | - | - | -13,904 | 13,904 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
640/8 |
2,367 | 2,315 | 2,214 | 26,451 | 2,112 | 1,932 | 1,333 | 23,525 | 2,633 | 3,011 | 6,717 | 4,899 | 3,317 | 8,719 | 3,616 | 11,488 | 34,073 | 33,967 | 33,389 | 8,142 | |
66A |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 16,413 | - | - | - | |
9901 |
1.3m | 1.4m | 1.3m | 1.2m | 849,641 | 725,523 | 669,616 | 432,264 | 720,478 | 687,523 | 420,886 | 509,230 | 428,746 | 388,079 | 387,116 | 196,585 | 168,843 | 181,129 | 156,008 | 62,940 | |
75/76B |
41 | 171,202 | 32 | 923 | 655,874 | 218,913 | 31,496 | 43,134 | 54,332 | 64,300 | 73,888 | 83,087 | 91,537 | 106,669 | 106,061 | 112,970 | 119,618 | 125,652 | 131,418 | 22,428 | |
75 |
41 | 256 | 32 | 923 | 655,874 | 218,913 | 31,496 | 43,134 | 54,332 | 64,300 | 73,888 | 83,087 | 91,537 | 106,669 | 106,061 | 112,970 | 119,618 | 125,652 | 131,418 | 22,428 | |
750 |
- | - | - | - | 649,925 | 199,828 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
751 |
- | - | - | - | 5,247 | 18,385 | 30,796 | - | 53,358 | 63,600 | 73,188 | 82,387 | 90,837 | 105,891 | 106,061 | - | - | - | - | - | |
752/9 |
- | - | 32 | 923 | 701 | 700 | 700 | - | 975 | 700 | 700 | 700 | 700 | 778 | - | 112,970 | - | - | - | - | |
76B |
- | 170,946 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
65/66B |
145,178 | 60,614 | 75,908 | 96,006 | 128,505 | 172,181 | 194,048 | 50,923 | 63,130 | 80,148 | 90,909 | 90,265 | 77,880 | 60,025 | 68,229 | 81,582 | 94,480 | 118,269 | 124,460 | 60,322 | |
65 |
145,178 | 60,614 | 75,908 | 96,006 | 128,505 | 172,181 | 194,048 | 50,923 | 63,130 | 80,148 | 90,909 | 90,265 | 77,880 | 60,025 | 68,229 | 81,582 | 94,480 | 118,269 | 124,460 | 60,322 | |
650 |
- | - | 74,488 | 96,006 | 128,505 | 171,314 | 191,230 | - | 62,742 | 79,799 | 90,591 | 89,690 | 77,755 | 60,023 | 68,229 | - | - | - | - | - | |
652/9 |
- | - | 1,419 | - | - | 867 | 2,818 | - | 388 | 349 | 319 | 576 | 125 | 2 | - | 81,582 | - | - | - | - | |
9903 |
1.2m | 1.5m | 1.2m | 1.1m | 1.4m | 772,255 | 507,064 | 424,475 | 711,680 | 671,675 | 403,865 | 502,052 | 442,404 | 461,903 | 424,947 | 227,973 | 177,567 | 188,513 | 162,966 | 25,046 | |
780 |
1,386 | 1,386 | 1,386 | 1,747 | 1,747 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
67/77 |
298,222 | 339,813 | 316,899 | 282,045 | 147,509 | 142,699 | 198,000 | 119,443 | 273,972 | 230,737 | 136,825 | 166,278 | 129,566 | 131,852 | 81,792 | 60,162 | 40,542 | 43,944 | 49,762 | 196 | |
670/3 |
- | - | 316,899 | 283,927 | 188,000 | 146,500 | 198,000 | - | 274,302 | 230,992 | 136,825 | 166,553 | 130,557 | 131,995 | 82,025 | 60,162 | - | - | - | - | |
77 |
- | - | - | 1,882 | 40,491 | 3,801 | 0 | - | 329 | 255 | - | 275 | 991 | 143 | 234 | - | - | - | - | - | |
9904 |
879,116 | 1.2m | 924,669 | 794,274 | 1.2m | 631,303 | 310,811 | 306,778 | 459,121 | 443,997 | 270,098 | 338,705 | 314,509 | 330,452 | 291,740 | 167,811 | 137,025 | 144,569 | 113,204 | 24,850 | |
789 |
2,692 | 2,692 | 2,692 | 2,692 | 18,127 | 84,747 | 99,845 | 93,941 | 40,886 | 5,238 | 5,238 | 4,993 | 2,546 | 3,857 | - | - | - | - | - | - | |
689 |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | 99,851 | - | - | - | - | - | |
9905 |
881,809 | 1.2m | 927,362 | 796,966 | 1.2m | 716,049 | 410,656 | 400,719 | 500,007 | 449,235 | 275,336 | 343,698 | 317,055 | 334,309 | 191,889 | 167,811 | 137,025 | 144,569 | 113,204 | 24,850 | |
| Appropriation of the result | |||||||||||||||||||||
9906 |
3.9m | 3.0m | 6.6m | 5.6m | 4.9m | 3.6m | 2.9m | 2.5m | 2.1m | 1.6m | 1.1m | 851,211 | 1.3m | 993,005 | 658,696 | 466,807 | 298,996 | 161,970 | 90,569 | -22,635 | |
14P |
3.0m | 1.8m | 5.6m | 4.9m | 3.6m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
691/2 |
- | - | - | - | - | - | - | - | - | - | - | - | 802,547 | - | - | - | - | - | 73,167 | - | |
6920 |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | 73,167 | - | |
6921 |
- | - | - | - | - | - | - | - | - | - | - | - | 802,547 | - | - | - | - | - | - | - | |
694/7 |
- | - | 4.8m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
694 |
- | - | 4.8m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
| Social balance sheet | |||||||||||||||||||||
9087 |
7.3 | 6.1 | 5.2 | 4.9 | 4.1 | 2.7 | 2.3 | 2.2 | 4.4 | 5.1 | 3.4 | 3 | 1.5 | - | - | - | - | - | - | - | |
Men (FTE)1003 |
- | - | 4.2 | 3.9 | 2.6 | 1.3 | 1.5 | - | 4.1 | 5.1 | 3.4 | 3 | 1.5 | - | - | - | - | - | - | - | |
Women (FTE)1003 |
- | - | 1 | 1 | 1.5 | 1.5 | 0.8 | - | 0.3 | - | - | - | - | - | - | - | - | - | - | - | |
Agency workers1501 |
- | - | - | - | - | - | 0 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
Hours worked1013 |
11,235 | 9,859 | 9,202 | 8,446 | 7,083 | 4,826 | 3,781 | 3,783 | 7,676 | 8,484 | 5,936 | 5,259 | 2,592 | - | - | - | - | - | - | - | |
| Document | |||||||||||||||||||||
The accounts for 6 older financial years (2000-2005) were filed as documents without figures as data, scans for example.
The notes to these accounts have 14 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2025 (PDF), filed on 17-03-2026.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 17-03-2026 | 2026-00056842 | |
| 31-12-2024 | abbreviated format | 15-03-2025 | 2025-00049221 | |
| 31-12-2023 | full format | 30-04-2024 | 2024-00078471 | |
| 31-12-2022 | full format | 14-06-2023 | 2023-00128078 | |
| 31-12-2021 | full format | 14-06-2022 | 2022-20061259 | |
| 31-12-2020 | full format | 11-06-2021 | 2021-19300260 | |
| 31-12-2019 | full format | 25-06-2020 | 2020-21700184 | |
| 31-12-2018 | abbreviated format | 24-06-2019 | 2019-22000535 | |
| 31-12-2017 | full format | 29-06-2018 | 2018-27200334 | |
| 31-12-2016 | full format | 29-06-2017 | 2017-25800508 | |
| 31-12-2015 | full format | 30-06-2016 | 2016-26300060 | |
| 31-12-2014 | full format | 23-06-2015 | 2015-20500103 | |
| 31-12-2013 | full format | 20-06-2014 | 2014-19800188 | |
| 31-12-2012 | full format | 03-07-2013 | 2013-27800236 | |
| 31-12-2011 | full format | 11-07-2012 | 2012-29400144 | |
| 31-12-2010 | full format | 22-06-2011 | 2011-20400416 | |
| 31-12-2009 | abbreviated format | 01-07-2010 | 2010-25400587 | |
| 31-12-2008 | abbreviated format | 18-06-2009 | 2009-25600087 | |
| 31-12-2007 | abbreviated format | 23-06-2008 | 2008-25600302 | |
| 31-12-2006 | abbreviated format | 25-06-2007 | 2007-27500212 | |
| 31-12-2005 | abbreviated format | 28-07-2006 | 2006-56804569 | |
| 31-12-2004 | abbreviated format | 05-07-2005 | 2005-42302374 | |
| 31-12-2003 | abbreviated format | 05-10-2004 | 2004-71004344 | |
| 31-12-2002 | abbreviated format | 04-09-2003 | 2003-65001067 | |
| 31-12-2001 | abbreviated format | 10-07-2002 | 2002-35500072 | |
| 31-12-2000 | abbreviated format | 20-07-2001 | 2001-40100265 |
Subsidies and aid
Flemish government 2025, 1 entry, €2,367 awarded, €2,367 paid
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1.9m | 1.6m | 1.6m | 1.4m | 1.1m | 970,586 | 917,994 | 682,586 | 816,275 | 791,342 | 510,662 | 572,205 | 499,481 | 475,139 | - | - | - | 209,099 | 183,977 | 90,910 | ||
| 1.5m | 1.4m | 1.2m | 1.0m | 1.5m | 876,366 | 559,189 | 557,100 | 554,917 | 547,816 | 359,873 | 401,680 | 385,244 | 417,512 | - | - | - | 172,538 | 141,173 | 52,820 | ||
| 4.4m | -4.6m | 0 | 650 | -599 | -1.3m | -6,300 | 11.9m | 213,432 | 13,134 | 888,959 | 314,485 | 1.3m | 1.3m | 235,000 | - | - | 0 | 597,770 | - | ||
| -64,359 | -32,171 | 132,786 | -43,976 | -44,622 | -132,858 | 223,068 | -786,676 | 296,937 | 370,379 | -327,194 | 118,735 | 171,355 | 192,103 | -83,720 | 48,902 | 14,970 | 24,368 | -3,647 | - | ||
| -804,335 | -397,379 | -5.6m | -1.1m | -1.8m | -1.7m | -1.9m | -1.5m | 459,082 | 593,701 | 525,673 | 1.5m | 1.6m | 1.5m | 1.3m | 1.4m | 1.8m | 1.6m | 1.6m | 1.7m | ||
| - | - | - | - | - | - | - | - | 60.8% | 68.4% | 62.7% | 79.9% | 87.9% | - | - | 86.7% | - | - | - | - | ||
| 38.9% | 46.4% | 18.1% | 49.6% | 39.4% | 29.1% | 21.4% | 19.1% | 52.0% | 45.0% | 37.3% | 36.3% | 30.4% | 73.0% | 51.7% | 43.9% | 34.2% | 29.1% | 24.2% | 4.1% | ||
| 0.26 | 0.53 | 0.03 | 0.23 | 0.08 | 0.17 | 0.27 | 0.33 | 1.34 | 1.51 | 1.51 | 6.94 | 8.90 | 8.06 | 4.61 | 4.71 | 5.45 | 4.97 | 5.07 | 3.09 | ||
| 1.57 | 1.15 | 4.53 | 1.02 | 1.53 | 2.43 | 3.66 | 4.23 | 0.91 | 1.21 | 1.66 | 1.73 | 2.25 | 0.35 | 0.90 | 1.28 | 1.93 | 2.44 | 3.13 | 23.38 | ||
| 21.1% | 35.8% | 43.9% | 13.3% | 23.8% | 16.0% | 9.4% | 10.2% | 17.0% | 18.8% | 14.1% | 20.6% | 24.1% | 10.5% | 18.3% | 12.9% | 12.1% | 14.5% | 13.3% | 17.5% | ||
| 8.2% | 16.6% | 7.9% | 6.6% | 9.4% | 4.7% | 2.0% | 2.0% | 8.9% | 8.5% | 5.3% | 7.5% | 7.3% | 7.7% | 9.5% | 5.7% | 4.1% | 4.2% | 3.2% | 0.7% | ||
| 13.33 | 27.07 | 20.90 | 14.70 | 8.51 | 5.67 | 4.80 | - | 13.01 | 9.92 | 5.64 | 6.38 | 6.42 | 7.92 | - | - | - | - | - | - | ||
| - | - | 12 days | 195 days | 51 days | 165 days | 207 days | - | 103 days | 113 days | 111 days | 97 days | 121 days | 193 days | 201 days | 204 days | - | - | - | - | ||
| - | - | 30 days | 92 days | 19 days | 7 days | 30 days | - | 8 days | 4 days | 4 days | 15 days | 9 days | 5 days | 0 days | 2 days | - | - | - | - |
EBIT margin. Not meaningful: turnover is only a small part of operating income.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Social balance sheet
| Item | 31-12-2025 | 31-12-2024 | 31-12-2023 | 31-12-2022 | 31-12-2021 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 8 | 7 | 5 | 6 | 4 |
| full-time | 7 | 6 | 5 | 5 | 4 |
| part-time | 1 | 1 | - | 1 | - |
| in full-time equivalents | 7.8 | 6.8 | 5 | 5.8 | 4 |
| 7.3 | 6.1 | 5.2 | 4.9 | 4.1 | |
| On a permanent contract | 8 | 7 | 5 | 6 | 4 |
| Joined | 4 | 3 | 4 | 3 | 1 |
| Left | 3 | 1 | 5 | 1 | 1 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Securities and guarantees
on own assets and for others| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €5.7m | €3.5m | €4.4m | €5.5m | €6.4m |
| Mortgages, amount registered | €7.5m | €4.4m | €25,000 | €25,000 | €25,000 |
| - | - | €5.8m | €5.8m | €5.8m | |
| Carrying value of the mortgaged assets | €7.6m | €3.7m | €4.9m | €5.0m | €5.1m |
| Pledge on other assets, amount secured | - | - | - | €4.2m | €13.1m |
| Carrying value of the other pledged assets | - | - | €4.6m | €4.6m | €3.9m |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
fixed assets acquired| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Tangible fixed assets | €4.4m | - | - | - | - |
| Financial fixed assets | - | - | - | €650 | - |
| €614,704 | €240,975 | €240,892 | €241,319 | €243,709 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Insights on BCV
The operating result for 2025 is 6% lower than in 2024.
Debt's share of the balance-sheet total rises from 53.5% to 61.0%. Equity and debt are higher.
Board & ownership
Board
2 directors, 1 in day-to-day management, last change in 2024Managing director
managing director since 06-04-2018
managing director appointed by deed of 15-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-03-2026
GHC BV
Director, permanent representative Margot KENIS
since 06-04-2018
term until 22-03-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-03-2026
- Caroline WOUTERS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-10-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayCaroline WOUTERS
Director, Managing director
Director, Managing director
GHC
Director
Director
Margot KENIS
Managing director
Managing director
Kenis An Francisca
Director
Director
Kenis Margot Martha Jozefa
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Caroline WOUTERS
- Director, from 06-04-2018 to date
- Managing director, appointed by deed of 15-05-2024, still in office
- GHC
- Director, from 06-04-2018 to date
- Managing director, appointed by deed of 30-01-2020, last mentioned in 2020
- Margot KENIS
- Managing director, until 01-01-2020
- Managing director, until 01-01-2020
- Kenis An Francisca
- Director, until 25-04-2018
- Kenis Margot Martha Jozefa
- Director, appointed by deed of 25-04-2018, until 25-04-2018
Control
100%
This company
BCV
Equity €4.2m
Profit €879,116 in 2025
Further up the chainGHC consolidates
Capital
- Capital
- €192,422.50
- Shares
- 1,899 in the 2023 annual accounts
- Contribution per share
- €101
- Equity per share
- €2,189 in 2025
- Source
- deed of 06-10-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERHONDERD TWEEËNTWINTIG EURO VIJFTIG CENT (€ 192.422,50). Boekjaar. Het boekjaar begint op één januari en eindigt op éénendertig december…”
Shareholders
2 ownersOwners 2
-
100%
- GHCconsolidating parentEquity €8.4m Profit of €1.4m in 2025 (profit of €4.1m in 2024) Checked score 90consolidates
Network & group
Holdings
own 2023 accountsThis companyBCV1 holding, 1 country
2023 accounts
Belgium 1 Equity Result
- BE Groep Kenis60.51% €11.5m result €1.9m
Source: list of holdings in its own 2023 accounts. Every holding stands with its own latest accounts.
Parent
CMP
1003.609.411 · 100% of the shares · equity €9.3m · profit €23,488 (2025)
At the same address
Steenweg op Gierle 320, 2300 Turnhout · 3 other companiesHoldings and subsidiaries
1 holdingHoldings 1
Share, source and own figures per holding (1)
- GROEP KENISsubsidiaryEquity €11.5m Profit of €1.9m in 2025 (profit of €1.5m in 2024) Checked score 9460.51%
Holdings through the years 2018 to 2023
| Name | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|
| GROEP KENIS | 45% | 60.51% | ||||
| RENAULT ANTWERPEN | 100% | 99.99% | ||||
Source: list of holdings in its own accounts
Board mandates elsewhere
1 board mandateBoard mandates of BCVBCV sits on their board1
Connections & network
2 current directorsThe board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
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
History
Company details
Identity
- Enterprise number
- 0471.330.918
- VAT number
- BE 0471.330.918
- Peppol ID
- 0208:0471330918
- LEI code
- 9676006UKQ7H287NH624 no longer live in the LEI register
- Legal form
- Public limited company
- Status
- Active, normal situation
- Founded
- 01-03-2000
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERHONDERD TWEEËNTWINTIG EURO VIJFTIG CENT (€ 192.422,50). Boekjaar. Het boekjaar begint op één januari en eindigt op éénendertig december…”deed of 06-10-2022 (in Dutch)
- Peppol
- Reachable since 21-10-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- BCV in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-10-2022 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 06-10-2022 (in Dutch)
Activities
NACEBEL 2025VAT activities
70200
Business and other management consultancy main activity
Social security (RSZ) activities
70200
Business and other management consultancy main activity
Codes under NACEBEL 2008
VAT activities
70220
Business consulting main activity
68203
Real estate rental
70100
Activities of head offices
Social security (RSZ) activities
70220
Business consulting main activity
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het beheer van een onroerend of roerend vermogen en de huurfinanciering van roerende en onroerende goederen aan derden,het…”deed of 06-10-2022 (in Dutch)
18 activities
- Het beheer van een onroerend of roerend vermogen en de huurfinanciering van roerende en onroerende goederen aan derden,het aankopen,verkopen,ruilen,doen bouwen,doen verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen,alsmede zich borgstellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen;
- Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard,in de ruimste zin bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur.
- Het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten vennootschappen;
- Het bevorderen van de oprichting van vennootschappen door inbreng,participaties of investeringen;
- Het toestaan van leningen aan vennootschappen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels en financiële operaties verrichten,behalve deze die wettelijk zijn voorbehouden aan de krediet- en financiële instellingen;
- Het waarnemen van alle bestuurs en controleopdrachten,het uitoefenen van opdrachten en functies;
- Handel in motorvoertuigen,zowel personenwagens als vrachtwagens,tweedehandsvoertuigen,aanhangwagens,caravans,boten en toebehoren,onderdelen en toebehoren voor motorvoertuigen,brandstoffen,smeermiddelen,alsmede alles wat met dit voorwerp rechtstreeks of onrechtstreeks verband houdt,inzonderheid alle herstellingen van vermelde goederen;carrosseriewerken inclusief spuiten en verven;verhuur verzekering en financiering van vermelde goederen.
- De handel in motorfietsen,elektrische wagens en alle aanverwante motorrijtuigen;
- De handel in onderdelen en toebehoren voor motorrijtuigen;
- Algemeen onderhoud en reparatie van overige motorvoertuigen;
- Reparatie en montage van specifieke autoonderdelen;
- Carrosserieherstelling;
- Handel in fietsen,elektrische fietsen,speedpedelec en aanverwante fietsen,elektrische steps en scooters,onderhoud en herstelling;
- Deelmobiliteit in de meest ruime zin van het woord;
- Verhuur van personenwagens,op korte of lange termijn,evenals de operationele leasing van personenwagens;
- Het ontplooien en uitwerken van nieuwe projecten met betrekking tot het delen van auto’s,fietsen en elektrische mobiliteit;
- Alle handelingen en verrichtingen met betrekking tot de mobiliteit in het algemeen;
- Het ter beschikking stellen van medewerkers.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Bcv nv registered office Steenweg op Gierle 320, 2300 Turnhout | 29-05-2000 | 2.100.805.016 |
Buildings and parcels at the address
- Ground area
- 8,141 m²
- Buildings
- 2,004 m²
- Volume, LiDAR
- 2,309 m³
- Tallest building
- 12.9 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 13453O0956/00W000 | 8,141 m² | 1 · 2,004 m² | 12.9 m |