BILLIT
Timeline
26 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 102 days before the deadline
Resignation: Philippe Moerman (director)100 shares · A shareholder holds all the shares · Board meeting of 22-12-20255 points ▸
- General meeting, 11-12-2025
- Director resignation, Philippe Moerman
- Board meeting, 22-12-2025
- 100 shares
- A shareholder holds all the shares
- The deed holds 3 more points.
2025
Weakest financial year net -€882,680 The net result drops to -€882,680, the lowest from 2015 to 2025.
1 statutory auditor reappointedFORVIS MAZARS BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Nele VAN LAETHEM and Dieter Beausaert · General meeting of 15-07-20254 points ▸
- General meeting, 15-07-2025
- Auditor reappointment, FORVIS MAZARS BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Nele VAN LAETHEM
- Permanent representative, Dieter Beausaert
Annual accounts 2024 filed PDFabbreviated format · 34 days before the deadline
2024
Highest result from 2015 to 2025 net €1.9m ▲157% The operating result of €2.3m and the net result of €1.9m are both a record.
Liquidity more than doubled current ratio 1.75 The current ratio rises from 0.83 to 1.75.
Equity above €2m equity €2.6m ▲166% After 7 profitable years in a row, equity reaches €2.6m.
Capital contribution of €42,900Contributions: MEERSSEMAN Michael (€17,160); VAN GAEVER Tom (€17,160); MOERMAN Philippe (€8,580) · Capital contribution: verhoging beschikbaar eigen vermogen door inbreng in geld · Changes of role: DEMEERSSEMAN Michael (managing director) and VAN GAEVER Tom (managing director) · General meeting of 23-12-202412 points ▸
- General meeting, 23-12-2024
- Capital contribution, €17,160, mentioned twice in the deed
- Capital contribution, €8,580
- Legal-form conversion, from private limited company to public limited company
- Capital, €61,500, 100 shares
- Director resignation, DEMEERSSEMAN Michael
- Director reappointment, DEMEERSSEMAN Michael
- Director resignation, VAN GAEVER Tom
- Director reappointment, VAN GAEVER Tom
- Director appointment, MOERMAN Philippe
- Director appointment, DEMEERSSEMAN Michael (managing director)
- Director appointment, VAN GAEVER Tom (managing director)
- The deed holds 10 more points.
Annual accounts 2023 filed PDFabbreviated format · 64 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0563846944
Annual accounts 2022 filed PDFabbreviated format · 125 days before the deadline
Change of role: Michael Demeersseman, from manager to director100 shares · General meeting of 18-01-20235 points ▸
- General meeting, 18-01-2023
- 100 shares
- Director resignation, Michael Demeersseman (manager)
- Director appointment, Michael Demeersseman
- Registered office clause, Oktrooiplein 1 bus 302, 9000 Gent
- The deed holds 9 more points.
2022
Equity above €500,000 equity €541,752 ▲471% After 5 profitable years in a row, equity reaches €541,752.
Registered office moved within GhentNew registered office: Oktrooiplein 1 bus 302 9000 Gent · Previous registered office: Oktrooiplein 1 bus 601, 9000 Gent · Appointment: Tom Van Gaever (director) · Board meeting of 25-02-20224 points ▸
- General meeting, 24-02-2022
- Director appointment, Tom Van Gaever
- Board meeting, 25-02-2022
- Registered-office move, Oktrooiplein 1 bus 302 9000 Gent
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 120 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 109 days before the deadline
2019
Registered office moved from Zwevegem to GhentNew registered office: Oktrooiplein 1 bus 601 9000 Gent · Previous registered office: Lindelaan 5A, 8550 Zwevegem · Board meeting of 22-05-20192 points ▸
- Board meeting, 22-05-2019
- Registered-office move, Oktrooiplein 1 bus 601 9000 Gent
Annual accounts 2018 filed PDFmicro format · 138 days before the deadline
2018
Back to profit net €33,566 The net result is €33,566, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
First establishment Oktrooiplein 1, Ghent
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2014
Incorporation PDFpublished on 21-10-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank