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BG PIPE

Absorbed by CYNERPRO KBO/BCE: BE 0445.649.672 subsidiary of CYNERPRO
BG PIPE
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Timeline

48 events since 1991
2024
Merger: absorbed by CYNERPRODissolution of the company · Dissolved without liquidation · Resignations: Parisian Bidco (director) and VAN EETVELT Paul José Roger (director)5 points ▸
  • CYNERPRO holds all the shares
  • Accounting effect, 01-01-2024
  • Director resignation, Parisian Bidco
  • Director resignation, VAN EETVELT Paul José Roger
  • Permanent representative, LANASPRE Thibaud
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Permanent representatives: Thibaud Lanaspre and Grégory VoisinGeneral meeting of 30-10-20243 points ▸
  • General meeting, 30-10-2024
  • Permanent representative, Thibaud Lanaspre
  • Permanent representative, Grégory Voisin

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by CynerproCynerpro holds all the shares2 points ▸
  • Cynerpro holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Permanent representatives: Grégory Voisin and Mathieu SardayGeneral meeting of 17-06-20243 points ▸
  • General meeting, 17-06-2024
  • Permanent representative, Grégory Voisin
  • Permanent representative, Mathieu Sarday

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2023
1 director appointed, 1 resignationResignation: MarcVanOpstal · Appointment: ParisianBidcoSAS · Permanent representative: MathieuSarday · General meeting of 12-09-20235 points ▸
  • General meeting, 12-09-2023
  • Director resignation, MarcVanOpstal
  • Director discharge, MarcVanOpstal
  • Director appointment, ParisianBidcoSAS
  • Permanent representative, MathieuSarday

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Highest result from 2006 to 2023 net €1.4m ▲113% The operating result of €1.8m and the net result of €1.4m are both a record.
Equity above €5m equity €5.9m ▲30.5% Equity rises from €4.5m to €5.9m.
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2021
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Board meeting of 27-05-20213 points ▸
  • Board meeting, 27-05-2021
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Adriaan de Leeuw
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
Registered office moved from Antwerp to TemseNew registered office: Haverheidelaan 13A, 9140 Temse · Previous registered office: Sporthalplein 53, 2610 Antwerpen · Board meeting of 22-04-20212 points ▸
  • Board meeting, 22-04-2021
  • Registered-office move, Haverheidelaan 13A, 9140 Temse

Open the deed in the Belgian Official Gazette

2020
Liquidity more than 5 times current ratio 33.44 The current ratio rises from 5.98 to 33.44. Short-term debt falls from €707,178 to €120,727.
2 directors appointed, 3 reappointmentsReappointments: R.B.C.NV, H.B.S.NV and Broers Kevin · Permanent representatives: Broers Roland and Broers Henri · Appointments: R.B.C.NV (managing director) and H.B.S.NV (managing director) · General meeting of 11-06-20208 points ▸
  • General meeting, 11-06-2020
  • Director reappointment, R.B.C.NV
  • Director reappointment, H.B.S.NV
  • Director reappointment, Broers Kevin
  • Permanent representative, Broers Roland
  • Permanent representative, Broers Henri
  • Director appointment, R.B.C.NV (managing director)
  • Director appointment, H.B.S.NV (managing director)

Open the deed in the Belgian Official Gazette

2 directors appointed, 5 resignationsResignations: H.B.S.NV (managing director), R.B.C.SA (managing director), HenriBroers, RolandBroers and KevinBroers · Permanent representatives: HenriBroers and RolandBroers · Appointments: PaulVanEetvelt (managing director) and MarcVanOpstal · General meeting of 15-10-202014 points ▸
  • General meeting, 15-10-2020
  • Director resignation, H.B.S.NV
  • Director resignation, R.B.C.SA
  • Director resignation, HenriBroers
  • Director resignation, RolandBroers
  • Director resignation, KevinBroers
  • Permanent representative, HenriBroers
  • Permanent representative, RolandBroers
  • Director appointment, PaulVanEetvelt
  • Director appointment, MarcVanOpstal
  • Board meeting, 15-10-2020
  • Director resignation, H.B.S.NV (managing director)
  • Director resignation, R.B.C.SA (managing director)
  • Director appointment, PaulVanEetvelt (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 12 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Equity above €2m equity €2.2m ▲19.3% Equity rises from €1.8m to €2.2m.
Annual accounts 2014 filed PDFabbreviated format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 22 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2012
Equity above €1m equity €1.3m ▲119% Equity rises from €591,464 to €1.3m.
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Weakest financial year net €167,989 ▼69.9% The net result drops to €167,989, the lowest from 2006 to 2023.
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 20 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
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation 37 publications in the Belgian Official Gazette, the last on 16-12-2024

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

The registered office was moved to Temse in 2021.1 BG PIPE has filed 32 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into CYNERPRO.3

  1. 1Belgian Official Gazette, 18-05-2021
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 16-12-2024

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