BKM
Absorbed by ORANGE BELGIUMDeeds, filings and financial milestones
2024
17-06
full format · 44 days before the deadline
05-03
Gazette deed
Merger: absorbed by ORANGE BELGIUMDissolution of the company · Dissolved without liquidation2 points ▸
Gazette deed
Merger: absorbed by ORANGE BELGIUM
Dissolution of the company · Dissolved without liquidation2 points ▸
- Accounting effect, 01-01-2024
- General meeting, 08-02-2024
- The deed holds 3 more points.
2023
06-11
Gazette deed
Merger proposal: to be absorbed by Orange BelgiumOrange Belgium holds all the shares2 points ▸
Gazette deed
Merger proposal: to be absorbed by Orange Belgium
Orange Belgium holds all the shares2 points ▸
- Accounting effect, 01-01-2024
- Orange Belgium holds all the shares
- The deed holds 13 more points.
14-07
Gazette deed
1 statutory auditor appointed, 1 statutory auditor resigningResignation: KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Jeroen Trumpener and Nico Houthaeve · Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)5 points ▸
Gazette deed
1 statutory auditor appointed, 1 statutory auditor resigning
Resignation: KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Jeroen Trumpener and Nico Houthaeve · Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)5 points ▸
- General meeting, 16-06-2023
- Auditor resignation, KPMG Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Jeroen Trumpener
- Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Nico Houthaeve
29-06
full format · 32 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€5.9m
The net result drops to -€5.9m, the lowest from 2018 to 2023.
31-12
Financial
Equity above €5mequity €6.7m ▲336%
Equity rises from €1.5m to €6.7m.
22-12
Gazette deed
Capital increase of €11,000,000 to €12,477,073.09Capital from €1,477,073.09 to €12,477,073.092 points ▸
Gazette deed
Capital increase of €11,000,000 to €12,477,073.09
Capital from €1,477,073.09 to €12,477,073.092 points ▸
- General meeting, 14-12-2022
- Capital increase, €11,000,000
- The deed holds 3 more points.
23-06
Gazette deed
Capital increaseCapital from €10,522,800 to €13,844,185.66 · Capital from €13,844,185.66 to €1,477,073.094 points ▸
Gazette deed
Capital increase
Capital from €10,522,800 to €13,844,185.66 · Capital from €13,844,185.66 to €1,477,073.094 points ▸
- General meeting, 17-06-2022
- Capital increase, €3,321,385.66
- Capital decrease, €12,367,112.57
- Capital, €1,477,073.09, 2,329 shares
- The deed holds 8 more points.
22-06
full format · 39 days before the deadline
2021
26-10
Gazette deed
Resignation: Isabel Carrion Jurado (director)2 points ▸
Gazette deed
Resignation: Isabel Carrion Jurado (director)
2 points ▸
- Board meeting, 30-09-2021
- Director resignation, Isabel Carrion Jurado
07-10
Gazette deed
Appointment: Antoine Chouc (director)2 points ▸
Gazette deed
Appointment: Antoine Chouc (director)
2 points ▸
- General meeting, 22-03-2021
- Director appointment, Antoine Chouc
Show earlier events
22-06
full format · 39 days before the deadline
2020
31-12
Financial
Equity above €5mequity €5.7m
Equity rises from -€1.1m to €5.7m.
18-06
full format · 43 days before the deadline
2019
16-04
full format · 106 days before the deadline
2018
28-06
full format · 33 days before the deadline
2017
01-06
full format · 60 days before the deadline
2016
10-05
full format · 82 days before the deadline
2015
07-04
full format · 115 days before the deadline
1994
15-09
Gazette deed
Incorporation
51 publications in the Belgian Official Gazette, the last on 05-03-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank