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BLY Group

Active
Private limited companyfounded 2015active for 11 yearsMispelaarlaan 16, 2950 Kapellen, BelgiumKBO/BCE: BE 0632.462.863

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
15-09
Gazette deed Company renamed from Stefan Boeckx to BLY Group
Reappointment: Stefan Boeckx (director) · Appointment: YPERZEELE Laetitia (bijkomende nietstatutaire bestuurder) · Purpose change10 points ▸
  • Name change, BLY Group
  • Purpose change
  • Declaration, “waiver of report obligation, geen commissaris in functie” (deed in Dutch)
  • Capital increase, €5,000, mentioned 2 times in the deed
  • Share issue, “naam”, 100 (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Declaration, “digital contact” (deed in Dutch)
  • Director reappointment, Stefan Boeckx (director)
  • Director appointment, YPERZEELE Laetitia (bijkomende nietstatutaire bestuurder)
  • Power of attorney, PKF BOFIDI Accountants & Advisers

Open the act in the Belgian Official Gazette

30-07
NBB filing Annual accounts 2025 filedPDF
micro format · 1 day before the deadline
2025
31-12
Financial Weakest financial yearnet -€6,350
The net result drops to -€6,350, the lowest from 2018 to 2025.
2024
29-07
NBB filing Annual accounts 2023 filedPDF
micro format · 2 days before the deadline
23-01
Gazette deed Appointment: BOECKX Stefan (director)
Amendment of the articles · Capital conversion · Capital contribution12 points ▸
  • General meeting, 20-12-2023
  • Amendment of the articles, mentioned 6 times in the deed
  • Other provision, “uitsluitend vermogensvoordeel doel, geen ander doel dan aan aandeelhouders rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Capital contribution, €6,150
  • Other provision, “geen rekening niet-opgevraagde inbrengen, kapitaal volledig volgestort” (deed in Dutch)
  • Reserve release, “beschikbaarstelling totaal statutair onbeschikbaar eigen vermogen, overboeking onbeschikbare naar beschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Power of attorney
  • Other provision, “zetel niet gewijzigd” (deed in Dutch)
  • Other provision, “e-mailadres en website” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Director appointment, BOECKX Stefan (director)

Open the act in the Belgian Official Gazette

2023
25-05
NBB filing Annual accounts 2022 filedPDF
micro format · 67 days before the deadline
2022
09-06
NBB filing Annual accounts 2021 filedPDF
micro format · 52 days before the deadline
2021
31-12
Financial Liquidity more than 48 timescurrent ratio 57.99
The current ratio rises from 1.20 to 57.99. Short-term debt falls from €145,978 to €2,634.
31-12
Financial Equity above €150,000equity €150,086 ▲424%
With a profit in every financial year since 2018, equity grows to €150,086.
07-06
NBB filing Annual accounts 2020 filedPDF
micro format · 54 days before the deadline
2020
27-05
NBB filing Annual accounts 2019 filedPDF
micro format · 65 days before the deadline
2019
31-12
Financial Highest result from 2018 to 2025net €387,194 ▲301,219%
The net result of €387,194 is the highest of those years.
Show earlier events
29-08
NBB filing Annual accounts 2018 filedPDF
micro format · 29 days late
2018
26-10
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 87 days late
2017
15-09
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 46 days late
2015
17-06
Gazette deed IncorporationPDF
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

History

On 15 June 2015, BLY Group was incorporated.1 Since 2026 the company has been called BLY Group.2 In 2026 the capital was increased by €5,000.2 Total assets went from €2,426 in 2018 to €192,211 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-09-2026
  3. 3National Bank, annual accounts 2018 and 2025

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