BelFacilities
Timeline
21 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 39 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0558957550
2025
Annual accounts 2024 filed PDFfull format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 26 days late
Company renamed from NB TECHNIQUE to BelFacilitiesChange of role: BAOUI Brahim, from manager to director · “Travaux de construction et rénovation; Régulation HVAC; Panneaux solaires; Ventilation; Electricité domotique…” (deed in French) · BAOUI Brahim holds all the shares · General meeting of 27-06-202411 points ▸
- General meeting, 27-06-2024
- BAOUI Brahim holds all the shares
- Power of attorney, Michaelina de Radzitzky (collaboratrice du notaire damien collon)
- Name change, BelFacilities
- Purpose change, “Travaux de construction et rénovation; Régulation HVAC; Panneaux solaires; Ventilation; Electricité domotique; Frigoriste air conditionné; Contrôle d’accès…” (deed in French)
- 1,000 shares
- Power of attorney, Damien COLLON-WINDELINCKX
- Director resignation, BAOUI Brahim (manager)
- Director appointment, BAOUI Brahim (director (not named in the articles))
- Director discharge, BAOUI Brahim
- Registered office clause, 1020 Bruxelles Rue Emile Wauters 29/4
- The deed holds 13 more points.
2023
Back to profit net €3,373 The net result is €3,373, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 32 days late
Resignation: BAOUI Mohammed (director)Transfer of shares from BAOUI Mohammed to BAOUI Brahim · Appointment: BAOUI Brahim (director) · Director discharge: BAOUI Mohammed · General meeting of 03-05-20238 points ▸
- General meeting, 03-05-2023
- Share transfer, BAOUI Mohammed → BAOUI Brahim
- Director resignation, BAOUI Mohammed
- Director discharge, BAOUI Mohammed
- Director appointment, BAOUI Brahim
- BAOUI Mohammed holds 10% of the shares
- BAOUI Brahim holds 90% of the shares
- Board composition, BAOUI Brahim (director)
2022
Annual accounts 2021 filed PDFmicro format · 147 days late
2021
Liquidity more than 7 times current ratio 13.50 The current ratio rises from 1.83 to 13.50. Short-term debt falls from €16,953 to €1,055.
Annual accounts 2020 filed PDFmicro format · 109 days late
Registered office moved from Anderlecht to LaekenTransfer of shares from BAOUI Brahim to BAOUI Mohammed Larbi · New registered office: Rue Emile Wauters n°29 boite 4 1020 Laeken · Previous registered office: Rue d'Aumale 25 1070 Anderlecht · General meeting of 08-02-20215 points ▸
- General meeting, 08-02-2021
- Share transfer, BAOUI Brahim → BAOUI Mohammed Larbi
- Director resignation, BAOUI Brahim
- Director discharge, BAOUI Brahim
- Registered-office move, Rue Emile Wauters n°29 boite 4 1020 Laeken
2020
Annual accounts 2019 filed PDFmicro format · 4 days late
2019
Back to profit net €9,291 The net result is €9,291, after one loss-making year.
Liquidity more than doubled current ratio 2.84 The current ratio rises from 1.16 to 2.84. Short-term debt falls from €17,464 to €6,607.
Annual accounts 2018 filed PDFmicro format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 52 days late
2017
Back to profit net €8,784 The net result is €8,784, after one loss-making year.
Annual accounts 2016 filed PDFmicro format · 79 days late
2014
Incorporation PDFpublished on 13-08-2014
First establishment NB TECHNIQUE, d'Aumalestraat 25, Anderlecht
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank