Skip to content

BILLIE

Absorbed by MV INVESTMENTS KBO/BCE: BE 0465.521.113 subsidiary of BIJKHOEVE IMMO
BILLIE
Follow Report

Timeline

37 events since 1999
2021
Annual accounts 2020 filed PDFunclassified schema · 85 days late
Annual accounts 2019 filed PDFunclassified schema · 159 days late
2020
Merger: absorbed by MV INVESTMENTSResignations: DEDECKER Frank Pierre (managing director); DEDECKER Eva; DEDECKER Kris; DEDECKER Karen and Callens, Pirenne, Theunissen & Co, Bedrijfsrevisoren (statutory auditor) · Permanent representative: Philip CALLENS · MV INVESTMENTS holds all the shares · General meeting of 30-06-20209 points ▸

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by MV INVESTMENTSMV INVESTMENTS holds all the shares7 points ▸
  • Board composition, Frank Pierre DEDECKER (director), mentioned 3 times in the deed
  • Board composition, Eva DEDECKER (director), mentioned 3 times in the deed
  • Board composition, Kris DEDECKER (director), mentioned 3 times in the deed
  • Board composition, Karen DEDECKER (director), mentioned 3 times in the deed
  • Board composition, Frank Pierre DEDECKER (managing director), mentioned twice in the deed
  • Real estate, Immo Bijkhoeve
  • MV INVESTMENTS holds all the shares, mentioned twice in the deed
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

New statutory auditorCallens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. appointed, Clybouw Bedrijfsrevisoren BVBA resigned · Permanent representatives: Arnaud Clybouw and Philip Callens · Director discharge: Clybouw Bedrijfsrevisoren BVBA (statutory auditor) · General meeting of 17-12-20196 points ▸

Open the deed in the Belgian Official Gazette

2019
Capital increase of €4,628,000 to €5,165,700Capital from €537,700 to €5,165,700, 458 new shares3 points ▸
  • Incorporation, 19-02-1999
  • Capital increase, €4,628,000
  • Capital, €5,165,700, 2,682 shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

4 directors appointed, 2 resignationsResignations: DEJOHANMICHIELSENSHANDELSONDERNEMING and MICHIELSENS Johan · Permanent representative: MICHIELSENS Johan · Appointments: DEDECKER FrankPierre (managing director), DEDECKER Eva, DEDECKER Kris and DEDECKER Karen11 points ▸
  • Director resignation, DEJOHANMICHIELSENSHANDELSONDERNEMING
  • Director resignation, MICHIELSENS Johan
  • Permanent representative, MICHIELSENS Johan
  • Director discharge, DEJOHANMICHIELSENSHANDELSONDERNEMING
  • Director discharge, MICHIELSENS Johan
  • Director appointment, DEDECKER FrankPierre
  • Director appointment, DEDECKER Eva
  • Director appointment, DEDECKER Kris
  • Director appointment, DEDECKER Karen
  • Director appointment, DEDECKER FrankPierre (managing director)
  • Capital, €5,165,700, 2,682 shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Reappointment: Clybouw Bedrijfsrevisoren BVBA (statutory auditor)Permanent representative: Arnaud Clybouw · General meeting of 28-08-20193 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 30 days late
2018
Highest result from 2006 to 2018 net €15.9m ▲572% The operating result of €22.1m and the net result of €15.9m are both a record.
Liquidity more than 19 times current ratio 19.14 The current ratio rises from 1.00 to 19.14. Short-term debt falls from €10.6m to €1.1m.
Equity above €10m equity €17.0m ▲150% After 5 profitable years in a row, equity reaches €17.0m.
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2017
Equity above €5m equity €6.8m ▲54.3% After 4 profitable years in a row, equity reaches €6.8m.
Annual accounts 2016 filed PDFfull format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 23 days before the deadline
2014
Back to profit net €81,930 The net result is €81,930, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Equity above €2m equity €2.7m ▲105% Equity rises from €1.3m to €2.7m.
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 26 days before the deadline
2010
Back to profit net €1.3m The net result is €1.3m, after 2 loss-making years.
Equity above €1m equity €1.3m ▲1,198% Equity rises from €103,180 to €1.3m.
Annual accounts 2009 filed PDFfull format · 26 days before the deadline
2009
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2006 to 2018.
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 22 days before the deadline
2006
Annual accounts 2005 filed PDFfull 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
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Incorporation 41 publications in the Belgian Official Gazette, the last on 23-07-2020

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

A capital increase in 2019 brought the capital to €5.2m.1 BILLIE has filed 21 sets of annual accounts, the latest for financial year 2020.2 In 2020 the company was absorbed by merger into MV INVESTMENTS.3

  1. 1Belgian Official Gazette, 19-11-2019
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 23-07-2020

We would like to set cookies. That happens only with your consent. What we measure