BIVELENHOF
Timeline
24 events since 2018Board
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 23 days before the deadline
2025
Back to profit net €7,292 The net result is €7,292, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
Registered office moved within HasseltNew registered office: Kolonel Dusartplein 20, 3500 Hasselt · Previous registered office: Havermarkt 22, 3500 Hasselt · Board meeting of 14-03-20252 points ▸
- Board meeting, 14-03-2025
- Registered-office move, Kolonel Dusartplein 20, 3500 Hasselt
2024
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
6 directors appointed, 4 resignationsResignations: VANGRONSVELD Stefan Jacobus Maria (class B director), SOMERS Edwin Jozef AnneMarie (class B director), GEURTS Jean Marie Eugène (class A director) and WAGEMANS Maria Lambertine (class A director) · Appointments: VANGRONSVELD Stefan Jacobus Maria (class B director), SOMERS Edwin Jozef AnneMarie (class B director), GEURTS Jean Marie Eugène (class A director), WAGEMANS Maria Lambertine (class A director), RisasoN (class C director) and Ann To (class C director) · Permanent representatives: NECKEBROECK Rik and VAN BECELAERE Tom · General meeting of 23-05-202414 points ▸
- General meeting, 23-05-2024
- Capital, €300,000, 600 shares
- Director resignation, VANGRONSVELD Stefan Jacobus Maria (class B director)
- Director resignation, SOMERS Edwin Jozef AnneMarie (class B director)
- Director resignation, GEURTS Jean Marie Eugène (class A director)
- Director resignation, WAGEMANS Maria Lambertine (class A director)
- Director appointment, VANGRONSVELD Stefan Jacobus Maria (class B director)
- Director appointment, SOMERS Edwin Jozef AnneMarie (class B director)
- Director appointment, GEURTS Jean Marie Eugène (class A director)
- Director appointment, WAGEMANS Maria Lambertine (class A director)
- Director appointment, RisasoN (class C director)
- Director appointment, Ann To (class C director)
- Permanent representative, NECKEBROECK Rik
- Permanent representative, VAN BECELAERE Tom
- The deed holds 3 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Bilzen-Hoeselt
2023
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Bilzen-Hoeselt
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
2022
Equity above €500,000 equity €698,049 ▲63.6% After 3 profitable years in a row, equity reaches €698,049.
Annual accounts 2021 filed PDFabbreviated format · 26 days late
2021
Highest result from 2019 to 2025 net €360,636 ▲13,387% The operating result of €478,757 and the net result of €360,636 are both a record.
Equity above €200,000 equity €426,698 ▲546% After 2 profitable years in a row, equity reaches €426,698.
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Bilzen-Hoeselt
2020
Back to profit net €2,674 The net result is €2,674, after one loss-making year.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Bilzen-Hoeselt
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Bilzen-Hoeselt
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Bilzen-Hoeselt
Environmental permit granted OmgevingsloketBouwen of herbouwen · Bilzen-Hoeselt
New class C directorSterckx Business Services BVBA appointed, AnnTo BVBA resigned · Permanent representatives: Jimmy Sterckx and Tom Van Becelaere · General meeting of 19-12-20188 points ▸
- General meeting, 19-12-2018
- Director appointment, Sterckx Business Services BVBA (class C director)
- Permanent representative, Jimmy Sterckx
- Director resignation, AnnTo BVBA (class C director)
- Permanent representative, Tom Van Becelaere
- Board composition, Jean-Marie Geurts (class A director)
- Board composition, Edwin Somers (class B director)
- Board composition, PG Consulting Comm V. (class C director)
2018
IncorporationFounders: WAGE, GEWA, IMMO ESTETICO and 4 others · Founding capital of €300,000, 600 shares · Permanent representatives: SOMERS Edwin, Philip Goris and Tom Van Becelaere · published on 30-10-201817 points ▸
- Founder, WAGE
- Founder, GEWA
- Founder, IMMO ESTETICO
- Founder, ALL IN CONSTRUCT
- Founder, VGV INVEST
- Founder, ED SOMERS INVEST
- Founder, MATEXI
- Permanent representative, SOMERS Edwin
- Founding capital, €300,000, 600 shares
- Director appointment, Geurts Jean-Marie (class A director)
- Director appointment, Wagemans Maria (class A director)
- Director appointment, Vangronsveld Stefan (class B director)
- Director appointment, SOMERS Edwin (class B director)
- Director appointment, PG Consulting (class C director)
- Director appointment, Ann To (class C director)
- Permanent representative, Philip Goris
- Permanent representative, Tom Van Becelaere
- The deed holds 6 more points.
First establishment Kolonel Dusartplein 20, Hasselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank