BELCROOM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
abbreviated format · 7 days before the deadline
2025
24-07
abbreviated format · 7 days before the deadline
2024
31-12
Financial
Back to profitnet €1.4m
The net result is €1.4m, after 2 loss-making years.
31-12
Financial
Equity above €2mequity €2.5m ▲119%
Equity rises from €1.2m to €2.5m.
27-12
Gazette deed
2 directors appointed, 1 director resigningResignation: Xavier Deprez (director) · Appointments: BV SOLVIERE (director) and BV Marbell (director) · Permanent representatives: Steven Vierstraete and Filip Deprez7 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Xavier Deprez (director) · Appointments: BV SOLVIERE (director) and BV Marbell (director) · Permanent representatives: Steven Vierstraete and Filip Deprez7 points ▸
- General meeting, 01-12-2024
- Director resignation, Xavier Deprez (director (not named in the articles))
- Director discharge, Xavier Deprez
- Director appointment, BV SOLVIERE (director (not named in the articles))
- Director appointment, BV Marbell (director (not named in the articles))
- Permanent representative, Steven Vierstraete (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Permanent representative, Filip Deprez (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
24-07
abbreviated format · 7 days before the deadline
24-01
Gazette deed
Registered office moved to MenenNew seat: 8930 Menen, Industrielaan 12 · Change of role: Deprez Xavier, from manager to director · Amendment of the articles13 points ▸
Gazette deed
Registered office moved to Menen
New seat: 8930 Menen, Industrielaan 12 · Change of role: Deprez Xavier, from manager to director · Amendment of the articles13 points ▸
- General meeting, 29-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Legal form clause, “behoud, besloten vennootschap” (deed in Dutch)
- Registered-office move, 8930 Menen,Industrielaan 12
- Approval, “verslag van de bestuurder houdende omstandige verantwoording van voorgestelde uitbreiding van het voorwerp” (deed in Dutch)
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
- Director resignation, Deprez Xavier (manager)
- Director appointment, Deprez Xavier (director (not named in the articles))
- Director discharge, Deprez Xavier
- Power of attorney
- The act holds 1 more point.
2023
25-07
abbreviated format · 6 days before the deadline
2022
13-07
abbreviated format · 18 days before the deadline
2021
31-12
Financial
Back to profitnet €2.2m
The net result is €2.2m, after one loss-making year.
31-12
Financial
Liquidity more than 9 timescurrent ratio 7.40
The current ratio rises from 0.75 to 7.40. Short-term debt falls from €867,861 to €340,104.
31-12
Financial
Equity above €1mequity €1.5m
Equity rises from -€609,807 to €1.5m.
Show earlier events
31-08
abbreviated format · 31 days late
2020
31-12
Financial
Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2018 to 2025. It recovers the following year.
31-08
abbreviated format · 31 days late
2019
31-12
Financial
Equity above €500,000equity €603,205 ▲45.2%
With a profit in every financial year since 2018, equity grows to €603,205.
29-08
abbreviated format · 29 days late
2018
14-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank