BIT Invest
Timeline
12 events since 2008Board
Capital
Filings
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 13 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807650209
1 director appointed, 2 resignationsResignations: and · Permanent representatives: and · Appointment: · General meeting of 25-09-20256 points ▸
- General meeting, 25-09-2025
- Director resignation,
- Permanent representative,
- Director resignation,
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
1 director appointed, 1 statutory auditor appointedChange of role: , from manager to director · Appointments: (director) and (statutory auditor) · Permanent representative: 9 points ▸
- Power of attorney,
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director discharge,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, Deinsesteenweg 25, 9770 Kruisem
- Auditor appointment,
- Net-asset statement, 30-04-2024
- The deed holds 6 more points.
2023
Registered office moved from Dendermonde to KruisemNew registered office: Deinsesteenweg 25, 9770 Kruisem · Previous registered office: Vlassenhout 1, 9200 Dendermonde · Board meeting of 31-03-20232 points ▸
- Board meeting, 31-03-2023
- Registered-office move, Deinsesteenweg 25, 9770 Kruisem
2022
Demerger: BiT Invest splits off to NOMAD-CARPETS“De kleinhandel en groothandel (met inbegrip van de commissiehandel en vertegenwoordiging), de invoer en…” (deed in Dutch) · Capital decrease of €408,405.03 · holds 7,469 shares · General meeting of 22-12-202111 points ▸
- General meeting, 22-12-2021
- Accounting effect, 01-07-2021
- Capital decrease, €408,405.03
- holds 7,469 shares
- is a shareholder
- is a shareholder
- Partner, (general partner)
- Partner, (limited partner)
- Partner, (limited partner)
- Amendment of the articles, article 5.1
- Purpose change, “De kleinhandel en groothandel (met inbegrip van de commissiehandel en vertegenwoordiging), de invoer en uitvoer, de aankoop en verkoop van textielmachines…” (deed in Dutch)
- The deed holds 10 more points.
2021
Demerger proposal: NOMAD-CARPETS splits off to BIT INVESTPermanent representative: · holds 7,469 shares · is a shareholder8 points ▸
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Demerger, 120, 0
- holds 7,469 shares
- is a shareholder
- is a shareholder
- Accounting effect, 01-07-2021
- The deed holds 9 more points.
2020
Company renamed from J.B. SMITS INVEST to BIT InvestRegistered office moved from Essen to Dendermonde · Transfer of 1 share from · New registered office: Vlassenhout 1, 9200 Dendermonde · General meeting of 20-04-202010 points ▸
- Permanent representative,
- General meeting, 20-04-2020
- Share transfer, , 1 share
- Partner, (general partner)
- Partner, (general partner)
- Director resignation, (manager)
- Director appointment, (manager)
- Name change, BIT Invest
- Registered-office move, Vlassenhout 1, 9200 Dendermonde
- 22,291 shares
- The deed holds 5 more points.
Registered office moved from Oud-Turnhout to EssenNew registered office: Dreef 12, 2910 Essen · Previous registered office: Oude Retiese Baan 16, 2360 Oud-Turnhout · Resignation: (director) · General meeting of 16-03-20206 points ▸
- General meeting, 16-03-2020
- Director resignation,
- Director appointment,
- Permanent representative,
- Board meeting, 16-03-2020
- Registered-office move, Dreef 12, 2910 Essen
Sources: Publications in the Belgian Official GazetteFilings with the National Bank