Bike Engineering
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-10
Gazette deed
Appointments: CALLENS, VANDELANOTTE & THEUNISSEN, CALLENS Boudewijn and CALLENS PhilipAmendment of the articles · Power of attorney12 points ▸
Gazette deed
Appointments: CALLENS, VANDELANOTTE & THEUNISSEN, CALLENS Boudewijn and CALLENS Philip
Amendment of the articles · Power of attorney12 points ▸
- General meeting, 31-08-2026
- Amendment of the articles, 20
- Amendment of the articles, 15
- Auditor appointment, CALLENS, VANDELANOTTE & THEUNISSEN (statutory auditor)
- Auditor appointment, CALLENS Boudewijn (statutory auditor)
- Auditor appointment, CALLENS Philip (statutory auditor)
- Power of attorney, Michaël JANSSEN
- Power of attorney, Philippe MISSOUL
- Power of attorney, Jeroen Dryvers
- Power of attorney, Jef VAN ROEY
- Power of attorney
- Other provision, “Stemming, eenparigheid van stemmen” (deed in Dutch)
07-08
abbreviated format · 7 days late
2025
25-06
abbreviated format · 36 days before the deadline
2024
01-08
abbreviated format · 1 day late
2023
31-08
abbreviated format · 31 days late
2022
31-12
Financial
Equity above €200,000equity €262,243 ▲32.4%
With a profit in every financial year since 2018, equity grows to €262,243.
11-07
abbreviated format · 20 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €96,419 ▲107%
The operating result of €112,598 and the net result of €96,419 are both a record.
31-12
Financial
Equity above €150,000equity €197,997 ▲94.9%
With a profit in every financial year since 2018, equity grows to €197,997.
15-06
abbreviated format · 46 days before the deadline
2020
31-12
Financial
Equity above €100,000equity €101,577 ▲84.5%
With a profit in every financial year since 2018, equity grows to €101,577.
30-06
abbreviated format · 31 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank