Bitprods
Timeline
24 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0633830464
Annual accounts 2024 filed PDFabbreviated format · 27 days before the deadline
2024
Capital contribution of €1,000,000General meeting of 19-11-20243 points ▸
- General meeting, 19-11-2024
- Capital contribution, €1,000,000
- Amendment of the articles, article 5
- The deed holds 10 more points.
Annual accounts 2023 filed PDFabbreviated format · 31 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 32 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 148 days late
- General meeting, 11-02-2022
- Director appointment, Grégory Callebaut
2021
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2016 to 2025. It recovers the following year.
Liquidity more than 18 times current ratio 87.60 The current ratio rises from 4.76 to 87.60. Short-term debt falls from €106,072 to €548.
Annual accounts 2020 filed PDFabbreviated format · 151 days late
Company renamed from GREEN VERIDIS IMMO to BitprodsCapital of €400,000 · CALLEBAUT Nicolas Michel Claude Marie-Ghislain holds all the shares · General meeting of 07-12-20214 points ▸
- General meeting, 07-12-2021
- Name change, Bitprods
- Capital, €400,000
- CALLEBAUT Nicolas Michel Claude Marie-Ghislain holds all the shares
- The deed holds 1 more point.
Registered office moved to ZaventemNew registered office: Leuvensesteenweg 533/1, 1930 Zaventem · “Conception et programmation de programmes informatiques; Activités de conseil en informatique; Toutes…” (deed in French) · CALLEBAUT Nicolas Michel Claude Marie-Ghislain holds all the shares · General meeting of 30-04-20218 points ▸
- General meeting, 30-04-2021
- CALLEBAUT Nicolas Michel Claude Marie-Ghislain holds all the shares
- Registered-office move, Leuvensesteenweg 533/1, 1930 Zaventem
- Purpose change, “Conception et programmation de programmes informatiques; Activités de conseil en informatique; Toutes activités de bureau de conseil en matière de gestion…” (deed in French)
- Board composition, CALLEBAUT Nicolas Michel Claude Marie-Ghislain (director)
- Board composition, CALLEBAUT Sébastien Amaury Nathalie (director)
- Registered office clause, Leuvensesteenweg 533/1, 1930 Zaventem
- Power of attorney, Stijn Joye
- The deed holds 5 more points.
Resignation: Grégory Baillon (director)Appointment: Sébastien Callebaut (director) · Director discharge: Grégory Baillon · General meeting of 05-10-20204 points ▸
- General meeting, 05-10-2020
- Director resignation, Grégory Baillon
- Director discharge, Grégory Baillon
- Director appointment, Sébastien Callebaut
First establishment Leuvensesteenweg 533, Zaventem
2020
Back to profit net €7,390 The net result is €7,390, after one loss-making year.
Liquidity more than 33 times current ratio 4.76 The current ratio rises from 0.14 to 4.76. Short-term debt falls from €276,490 to €106,072.
Annual accounts 2019 filed PDFfull format · 73 days late
2019
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Back to profit net €8,860 The net result is €8,860, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 23 days late
2017
Equity above €200,000 equity €318,322 ▲123% Equity rises from €142,684 to €318,322.
Annual accounts 2016 filed PDFfull format · 22 days late
2015
Incorporation PDFpublished on 16-07-2015
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank