BI GROUP
Timeline
16 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointedAdvima BV (managing director) · Permanent representatives: Arthur De Veene and Jan De Veene · Board meeting of 29-06-20264 points ▸
- Board meeting, 29-06-2026
- Director appointment, Advima BV (managing director)
- Permanent representative, Arthur De Veene
- Permanent representative, Jan De Veene
Annual accounts 2025 filed PDFabbreviated format · 60 days before the deadline
2025
Equity above €10m equity €12.4m ▲45.7% After 2 profitable years in a row, equity reaches €12.4m.
Annual accounts 2024 filed PDFabbreviated format · 87 days before the deadline
Capital increase930,555 new shares · General meeting of 09-04-20254 points ▸
- Capital increase, €1,500,000
- Capital increase, €2,300,000
- Amendment of the articles, article 5
- General meeting, 09-04-2025
- The deed holds 8 more points.
2024
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Liquidity more than 5 times current ratio 1.47 The current ratio rises from 0.26 to 1.47.
Annual accounts 2023 filed PDFfull format · 96 days before the deadline
2023
Weakest financial year net -€112,217 The net result drops to -€112,217, the lowest from 2022 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 94 days before the deadline
2022
New class A directorAtsco BV appointed, Alexandre t'Serstevens resigned · Permanent representative: Alexandre t'Serstevens · General meeting of 15-09-20224 points ▸
- General meeting, 15-09-2022
- Director resignation, Alexandre t'Serstevens (class A director)
- Director appointment, Atsco BV (class A director)
- Permanent representative, Alexandre t'Serstevens
2021
2 directors appointedK.Verluyten BV (chair of the board) and B.I.M.A.BV (managing director) · Permanent representatives: Kristof Verluyten and Jan De Veene · Board meeting of 09-11-20215 points ▸
- Board meeting, 09-11-2021
- Director appointment, K.Verluyten BV (chair of the board)
- Permanent representative, Kristof Verluyten
- Director appointment, B.I.M.A.BV (managing director)
- Permanent representative, Jan De Veene
- The deed holds 1 more point.
3 directors appointed3,958,249 new shares · 2,741,750 new shares · Alexandre t'SERSTEVENS (class A director), B.I.M.A. (class B director) and ADVIMA (class B director) · General meeting of 09-11-202112 points ▸
- Director appointment, Alexandre t'SERSTEVENS (class A director)
- Director appointment, B.I.M.A. (class B director)
- Director appointment, ADVIMA (class B director)
- Permanent representative, Jan DE VEENE
- Permanent representative, Arthur DE VEENE
- Permanent representative, Kristof VERLUYTEN
- Power of attorney, Dries Hommez
- Power of attorney, Margaux Beyer
- Power of attorney, Nina Coussement
- General meeting, 09-11-2021
- Capital increase, €3,958,249
- Capital increase, €2,471,750
- The deed holds 6 more points.
Registered office moved from Antwerp to WaregemNew registered office: Grote Heerweg 75, 8791 Waregem (Beveren-Leie), België · Previous registered office: Duboisstraat 48, 2060 Antwerpen, België · Board meeting of 08-11-20212 points ▸
- Board meeting, 08-11-2021
- Registered-office move, Grote Heerweg 75, 8791 Waregem (Beveren-Leie), België
IncorporationFounding capital of €1, 1 share · Founder: FIN.CO (oprichter verschijner) · Appointment: K. VERLUYTEN (director) · published on 04-11-20214 points ▸
- Founder, FIN.CO (oprichter verschijner)
- Founding capital, €1, 1 share
- Director appointment, K. VERLUYTEN
- Permanent representative, Kristof Verluyten
- The deed holds 1 more point.
First establishment jan de veene, Grote Heerweg 75, Waregem
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
On 2 November 2021, BI GROUP was incorporated as a private limited company by FIN.CO, with a starting capital of €1.12 In 2021 the registered office moved to Waregem.3 The capital was increased 2 times between 2021 and 2025.45 Today the board has 5 members.6 Total assets went from €11.7m in 2022 to €15.3m in 2025.7