BIMSOFT
Timeline
35 events since 2004Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864128062
Annual accounts 2024 filed PDFabbreviated format · 60 days late
Annual accounts 2023 filed PDFabbreviated format · 183 days late
2023
Back to profit net €293,445 The net result is €293,445, after 8 loss-making years.
Liquidity more than triples current ratio 1.98 The current ratio rises from 0.50 to 1.98. Short-term debt falls from €363,693 to €132,766.
2 directors appointed, 2 resignationsResignations: MIBALDO (director) and BELOU (director) · Permanent representatives: DOSSCHE Michaël and DUPONT Yves · Appointments: WELTER Roger (director) and WELTER Frederic (director) · General meeting of 12-09-202310 points ▸
- General meeting, 12-09-2023
- Board meeting, 12-09-2023
- Director resignation, MIBALDO (director (not named in the articles))
- Director resignation, BELOU (director (not named in the articles))
- Permanent representative, DOSSCHE Michaël
- Permanent representative, DUPONT Yves
- Director appointment, WELTER Roger (director (not named in the articles))
- Director appointment, WELTER Frederic (director (not named in the articles))
- Director resignation, MIBALDO (managing director)
- Director appointment, WELTER Roger (managing director and chair of the board)
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
Capital decrease of €3,510,328.65 to €1,499,674.74Capital from €5,010,003.39 to €1,499,674.74 · Resignations: Belou (director) and Mibaldo (director) · Reappointments: Belou (director) and Mibaldo (director)9 points ▸
- Capital decrease, €3,510,328.65
- Capital, €1,499,674.74, 104,708 shares
- Director resignation, Belou
- Director resignation, Mibaldo
- Director reappointment, Belou (director (not named in the articles))
- Director reappointment, Mibaldo (director (not named in the articles))
- Permanent representative, Yves Dupont
- Permanent representative, Michaël Dossche
- Registered office clause, Hospitaalweg 1C bus 3
- The deed holds 5 more points.
2021
1 director resigningGraphicomp · Permanent representatives: Bernard Dossche and Michaël Dossche · Director discharge: Graphicomp · General meeting of 02-06-20215 points ▸
- General meeting, 02-06-2021
- Director resignation, Graphicomp
- Director discharge, Graphicomp
- Permanent representative, Bernard Dossche
- Permanent representative, Michaël Dossche
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
1 director resigningBV AAA Service (managing director) · Permanent representatives: Rudiger Martens and Yves Dupont · Director discharge: BV AAA Service · General meeting of 13-10-20205 points ▸
- General meeting, 13-10-2020
- Director resignation, BV AAA Service (managing director)
- Permanent representative, Rudiger Martens
- Director discharge, BV AAA Service
- Permanent representative, Yves Dupont
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 28 days before the deadline
1 director appointedBelou (managing director) · Permanent representatives: Yves Dupont and Rudiger Martens · General meeting of 03-06-20206 points ▸
- General meeting, 03-06-2020
- Director appointment, Belou
- Permanent representative, Yves Dupont
- Board meeting, 03-06-2020
- Director appointment, Belou (managing director)
- Permanent representative, Rudiger Martens
2019
New managing director and chair of the boardBV AAA Service appointed, bvba AAA Management Consulting resigned · Permanent representative: Rudiger Martens · Director discharge: bvba AAA Management Consulting · General meeting of 28-08-20197 points ▸
- General meeting, 28-08-2019
- Director resignation, bvba AAA Management Consulting
- Director discharge, bvba AAA Management Consulting
- Permanent representative, Rudiger Martens, mentioned twice in the deed
- Director appointment, BV AAA Service
- Board meeting, 28-08-2019
- Director appointment, BV AAA Service (managing director and chair of the board)
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 98 days before the deadline
2014
Back to profit net €180,786 The net result is €180,786, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 77 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Back to profit net €3.3m The net result is €3.3m, after 5 loss-making years.
Liquidity more than 55 times current ratio 4.37 The current ratio rises from 0.08 to 4.37.
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 50 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 81 days before the deadline
2004
Incorporation PDFpublished on 26-03-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank