BM AUTO
Timeline
21 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 23 days before the deadline
2025
Weakest financial year net -€67,877 The net result drops to -€67,877, the lowest from 2017 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0653711605
Annual accounts 2024 filed PDFmicro format · 29 days before the deadline
2024
Changes of role: YILMAZ Iprahim, YILMAZ Abdül Kerim and YILMAZ MahmutDirector discharge: YILMAZ Iprahim · Director discharge: YILMAZ Abdül Kerim · Director discharge: YILMAZ Mahmut11 points ▸
- 100 shares
- Director resignation, YILMAZ Iprahim (manager)
- Director resignation, YILMAZ Abdül Kerim (manager)
- Director resignation, YILMAZ Mahmut (manager)
- Director discharge, YILMAZ Iprahim
- Director discharge, YILMAZ Abdül Kerim
- Director discharge, YILMAZ Mahmut
- Director appointment, YILMAZ Iprahim (director (not named in the articles))
- Director appointment, YILMAZ Abdül Kerim (director (not named in the articles))
- Director appointment, YILMAZ Mahmut (director (not named in the articles))
- Registered office clause, Rue de Visé 759 à 4020 Liège
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · 27 days late
2023
Back to profit net €76,141 The net result is €76,141, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 30 days late
Registered office moved from Liège to WandreTransfer of shares from Balci Mahrem to Yilmaz Abdul kerim · New registered office: rue de Visé 759 4020 Wandre · Previous registered office: Rue Bonne-Nouvelle 37 4000 Liège · General meeting of 10-04-20236 points ▸
- General meeting, 10-04-2023
- Director resignation, Balci Mahrem
- Director discharge, Balci Mahrem
- Director appointment, Yilmaz Abdul kerim
- Share transfer, Balci Mahrem → Yilmaz Abdul kerim
- Registered-office move, rue de Visé 759 4020 Wandre
- The deed holds 1 more point.
Registered office moved from Verviers to LiègeTransfer of shares from Balci Mahrem to Yilmaz Ibrahim · Transfer of shares from Balci Mahrem to Yilmaz Mahmut · New registered office: rue Bonne nouvelle 37, 4000 Liège · General meeting of 18-11-20226 points ▸
- General meeting, 18-11-2022
- Share transfer, Balci Mahrem → Yilmaz Ibrahim
- Share transfer, Balci Mahrem → Yilmaz Mahmut
- Director appointment, Yilmaz Ibrahim
- Director appointment, Yilmaz Mahmut
- Registered-office move, rue Bonne nouvelle 37, 4000 Liège
- The deed holds 1 more point.
2022
Resignations: BALCI Bahri (manager) and ILBAY ISMAIL (manager)General meeting of 30-09-20223 points ▸
- General meeting, 30-09-2022
- Director resignation, BALCI Bahri (manager)
- Director resignation, ILBAY ISMAIL (manager)
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 26 days late
- General meeting, 01-08-2019
- Director appointment, BALCI Mahrem (manager)
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
- General meeting, 30-06-2019
- Director resignation, Balcí Mahrem (manager)
2018
Back to profit net €4,425 The net result is €4,425, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 27 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank