BF 19
Timeline
15 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
2025
Address struck
2023
Registered office moved from Brussels to Saint-Josse-ten-NoodeTransfer of 100 shares from CEYLAN Suphi to BALAN Emilian Constantin · New registered office: 54 de la rue du Méridien à 1210 Saint-Josse-Ten-Noode · Previous registered office: Boulevard du Midi 52, 1000 Bruxelles · General meeting of 01-03-20236 points ▸
- General meeting, 01-03-2023
- Director resignation, CEYLAN Suphi
- Director appointment, BALAN Emilian Constantin
- Share transfer, CEYLAN Suphi → BALAN Emilian Constantin, 100 shares
- Registered-office move, 54 de la rue du Méridien à 1210 Saint-Josse-Ten-Noode
- BALAN Emilian Constantin holds 100 shares
Resignation: CETINBAS Ozcan (director)Transfer of 80 shares from CETINBAS Ozcan to CEYLAN Suphi · Transfer of 5 shares from LEAHU Marius to CEYLAN Suphi · Transfer of 5 shares from PRISACARIU Viorel-Marcel to CEYLAN Suphi · General meeting of 01-01-202310 points ▸
- General meeting, 01-01-2023
- Director resignation, CETINBAS Ozcan
- Director appointment, CEYLAN Suphi
- Share transfer, CETINBAS Ozcan → CEYLAN Suphi, 80 shares
- Share transfer, LEAHU Marius → CEYLAN Suphi, 5 shares
- Share transfer, PRISACARIU Viorel-Marcel → CEYLAN Suphi, 5 shares
- Share transfer, MARKU Andrii → CEYLAN Suphi, 5 shares
- Share transfer, MARUSIAK Oleksandr → CEYLAN Suphi, 5 shares
- CEYLAN Suphi holds 100 shares
- Board composition, CEYLAN Suphi (director)
- The deed holds 1 more point.
2022
Registered office moved within BrusselsNew registered office: Boulevard du Midi 52, 1000 Bruxelles · Previous registered office: Clos Mudra 33 bte 302, 1070 Bruxelles · General meeting of 24-03-20222 points ▸
- General meeting, 24-03-2022
- Registered-office move, Boulevard du Midi 52, 1000 Bruxelles
Annual accounts 2020 filed PDFfull format · 349 days late
2020
Highest result from 2017 to 2020 net €110,234 ▲29.1% The operating result of €107,757 and the net result of €110,234 are both a record.
Equity above €150,000 equity €167,911 ▲113% With a profit in every financial year since 2017, equity grows to €167,911.
Annual accounts 2019 filed PDFmicro format · 90 days late
Resignation: COLOPELNIC Mihai (manager)Transfer of 20 shares from COLOPELNIC Mihai to CETINBAS Ozcan · Transfer of 5 shares from COLOPELNIC Ioan to CETINBAS Ozcan · Transfer of 5 shares from COLOPELNIC Daniel to CETINBAS Ozcan · General meeting of 31-05-20209 points ▸
- General meeting, 31-05-2020
- Director resignation, COLOPELNIC Mihai (manager)
- Director appointment, CETINBAS Ozcan
- Share transfer, COLOPELNIC Mihai → CETINBAS Ozcan, 20 shares
- Share transfer, COLOPELNIC Ioan → CETINBAS Ozcan, 5 shares
- Share transfer, COLOPELNIC Daniel → CETINBAS Ozcan, 5 shares
- Share transfer, TIUC Adrian → CETINBAS Ozcan, 5 shares
- Share transfer, SELEVER Daniel → CETINBAS Ozcan, 5 shares
- Share transfer, COVACI Florin Andrei → LEAHU Marius, 5 shares
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Weakest financial year net €4,376 ▼35.1% The net result drops to €4,376, the lowest from 2017 to 2020.
Liquidity more than 16 times current ratio 50.06 The current ratio rises from 3.10 to 50.06. Short-term debt falls from €8,385 to €449.
Annual accounts 2017 filed PDFmicro format · 59 days late
2016
First establishment
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 04-05-2023 · published on 22-08-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank