BE-Plan Technics
Timeline
43 events since 1993Board
Filings
Financial
Establishments
Address
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Purpose change · Amendment of the articles“nouveau texte” (deed in French) · General meeting of 04-09-20264 points ▸
- General meeting, 04-09-2026
- Purpose change, “nouveau texte” (deed in French)
- Amendment of the articles, article 3
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- The deed holds 1 more point.
2025
Annual accounts 2025 filed PDFmicro format · 38 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0449613608
Company renamed from DISTRINOX-Services to BE-Plan TechnicsRegistered office moved from Wavre to Brussels · New registered office: Avenue de l’Escrime 15, à Woluwe-Saint-Pierre (1150 Bruxelles) · Previous registered office: 1300 Wavre · General meeting of 29-08-20256 points ▸
- General meeting, 29-08-2025
- Name change, BE-Plan Technics
- Registered-office move, Avenue de l’Escrime 15, à Woluwe-Saint-Pierre (1150 Bruxelles)
- Purpose change, “Travaux d’installation spécialisés, autres que ceux directement liés aux cuisines, notamment dans les domaines de l’isolation, de l’étanchéité, de la protection…” (deed in French)
- Amendment of the articles, article 1
- Power of attorney, Pauline FRANCKX
- The deed holds 2 more points.
Annual accounts 2024 filed PDFmicro format · 75 days late
2024
Annual accounts 2023 filed PDFfull format · 8 days before the deadline
2023
Weakest financial year net -€30,057 The net result drops to -€30,057, the lowest from 2006 to 2025. It recovers the following year.
2022
Change of role: BE-PLAN, from manager to directorPermanent representative: GILLES Hugues · “La maintenance,le dépannage,l’installation,la vente,la location de matériel d’équipement pour cuisines…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 26-12-20227 points ▸
- General meeting, 26-12-2022
- Purpose change, “La maintenance,le dépannage,l’installation,la vente,la location de matériel d’équipement pour cuisines professionnelles et industrielles,pour l’industrie,le…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 840 shares
- Director resignation, BE-PLAN (manager)
- Director appointment, BE-PLAN (director (not named in the articles))
- Permanent representative, GILLES Hugues
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 88 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 5 days late
2020
Annual accounts 2019 filed PDFfull format · 105 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 55 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 118 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 86 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 73 days before the deadline
2013
Back to profit net €1,165 The net result is €1,165, after one loss-making year.
Liquidity more than 27 times current ratio 60.49 The current ratio rises from 2.18 to 60.49. Short-term debt falls from €44,400 to €896.
Annual accounts 2012 filed PDFfull format · 85 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 8 days before the deadline
2010
Back to profit net €12,390 The net result is €12,390, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 48 days before the deadline
2007
Back to profit net €14,533 The net result is €14,533, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
First establishment DISTRINOX SERVICES, Avenue Zénobe Gramme 34, Wavre
Incorporation published on 10-04-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank