BIBIPARS
Timeline
18 events since 2018Board
Capital
Filings
Financial
Establishments
Address
Other
20182020202220242026
2026
Registered office moved from Overijse to MeiseTransfer of shares from to · New registered office: Kleine Wouwer 26, 1860 Meise · Previous registered office: Brusselsesteenweg 292, 3090 Overijse · General meeting of 29-06-20265 points ▸
- General meeting, 29-06-2026
- Share transfer,
- Director appointment,
- Director resignation,
- Registered-office move, Kleine Wouwer 26, 1860 Meise
- The deed holds 1 more point.
2024
Address struck effective 05-04-2024
2023
Registered office moved from Wezembeek-Oppem to OverijseNew registered office: Brusselsesteenweg 292, 3090 Overijse · Previous registered office: Grensstraat 166 bus 3, 1970 Wezembeek-Oppem · General meeting of 10-11-20222 points ▸
- General meeting, 10-11-2022
- Registered-office move, Brusselsesteenweg 292, 3090 Overijse
2022
Annual accounts 2021 filed PDFmicro format · 153 days late
2021
Back to profit net €1,605 The net result is €1,605, after one loss-making year.
Transfer of 25 shares from to Resignation: (director) · General meeting of 09-11-20214 points ▸
- General meeting, 09-11-2021
- Share transfer, , 25 shares
- Director resignation,
- Board composition, (director)
Annual accounts 2020 filed PDFfull format · 74 days late
Transfer of 25 shares from to Resignation: (director) · General meeting of 01-08-20213 points ▸
- General meeting, 01-08-2021
- Share transfer, , 25 shares
- Director resignation,
General meeting of 01-04-20211 point ▸
- General meeting, 01-04-2021
- The deed holds 2 more points.
Transfer of 25 shares from to Appointment: (director) · General meeting of 29-03-20213 points ▸
- General meeting, 29-03-2021
- Share transfer, , 25 shares
- Director appointment,
2020
Weakest financial year net -€3,000 The net result drops to -€3,000, the lowest from 2018 to 2021. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 150 days late
2019
Back to profit net €3,946 The net result is €3,946, after one loss-making year.
First establishment YAS EXPRESS, Fonsnylaan 104, Sint-Gillis (bij-Brussel)
Registered office moved from Woluwe-Saint-Lambert to Wezembeek-Oppem FlandreTransfer of 90 shares from to · Transfer of 10 shares from to · New registered office: Grensstraat 166 bus 3, 1970 Wezembeek-Oppem Flandre · General meeting of 31-10-20196 points ▸
- General meeting, 31-10-2019
- Director appointment, (manager)
- Director resignation, (manager)
- Registered-office move, Grensstraat 166 bus 3, 1970 Wezembeek-Oppem Flandre
- Share transfer, , 90 shares
- Share transfer, , 10 shares
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Share transferTransfer of shares from to · Transfer of shares from to · holds 100 shares · General meeting of 01-05-20186 points ▸
- General meeting, 01-05-2018
- Share transfer,
- Share transfer,
- holds 100 shares
- is a shareholder
- is a shareholder
IncorporationFounding capital of €19,000, 100 shares, €6,500 paid up · Founders: , and · Appointment: (manager) · published on 08-03-20188 points ▸
- Capital, €19,000, 100 shares
- Registered office clause, Clos Hof ten Berg 30/b19, 1200 Woluwe-Saint-Lambert
- Board rule, 1
- Director appointment, (manager)
- Founder,
- Founder,
- Founder,
- Founding capital, €19,000, 100 shares
- The deed holds 7 more points.
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 6 March 2018, BIBIPARS was incorporated by three natural persons, with a starting capital of €19,000.12 The registered office moved to Wezembeek-Oppem Flandre in 2019, to Overijse in 2023 and to Meise in 2026.345 is director of the company, appointed by deed of 06-07-2026.5 Total assets went from €6,664 in 2018 to €11,996 in 2021.6