BM Engineering
Timeline
39 events since 1998Board
Capital
Filings
Financial
Establishments
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 25 days late
1 director appointed, 1 resignationResignation: JAN LEYE BV · Permanent representatives: Jan Leye and Steven Vanpoucke · Appointment: KLAMALINO BV8 points ▸
- Director resignation, JAN LEYE BV
- Permanent representative, Jan Leye
- Director appointment, KLAMALINO BV
- Permanent representative, Steven Vanpoucke
- Power of attorney, Olivier De Keukelaere
- Power of attorney, Ellen Quintelier
- Power of attorney, Fien Baert
- Power of attorney, Jolien van Gilse
- The deed holds 2 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0463788474
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 41 days before the deadline
2021
Demerger: BM ENGINEERING splits off to ONEBIMCapital decrease of €16,916.67 · enige aandeelhouder holds all the shares · General meeting of 29-06-20214 points ▸
- General meeting, 29-06-2021
- Capital decrease, €16,916.67
- Accounting effect, 01-01-2021
- enige aandeelhouder holds all the shares
- The deed holds 12 more points.
Capital contribution of €3,101.87Contribution: BM ENGINEERING GROUP · Resignations: JAN LEYE (director) and STEVEN BEIRINCKX (director) · Permanent representatives: LEYE Jan Norbert Kamiel Jozef and BEIRINCKX Steven Joris Maurits · General meeting of 29-06-202115 points ▸
- BM ENGINEERING GROUP holds all the shares, mentioned 3 times in the deed
- Capital, €61,500, 30,240 shares
- Director resignation, JAN LEYE
- Director resignation, STEVEN BEIRINCKX
- Permanent representative, LEYE Jan Norbert Kamiel Jozef
- Permanent representative, BEIRINCKX Steven Joris Maurits
- Director discharge, JAN LEYE
- Director discharge, STEVEN BEIRINCKX
- Director appointment, JAN LEYE
- Director appointment, STEVEN BEIRINCKX
- General meeting, 29-06-2021
- Director reappointment, LEYE Jan Norbert Kamiel Jozef
- Director reappointment, BEIRINCKX Steven Joris Maurits
- Capital contribution, €3,101.87, mentioned twice in the deed
- Legal-form conversion, from private limited company to public limited company
- The deed holds 10 more points.
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
Demerger proposal: BM Engineering splits off to OnebimPermanent representatives: Jan Leye and Steven Beirinckx · Appointment: Figurad Bedrijfsrevisoren (bedrijfsrevisor voor verslag inbreng in natura) · BM Engineering Group BV holds 30,240 shares (100%) · Board meeting of 30-03-202112 points ▸
- Board meeting, 30-03-2021
- Capital, €62,000, 30,240 shares
- BM Engineering Group BV holds 30,240 shares (100%)
- Board composition, Jan Leye BV (director)
- Board composition, Steven Beirinckx BV (director)
- Permanent representative, Jan Leye, mentioned twice in the deed
- Permanent representative, Steven Beirinckx, mentioned twice in the deed
- Board composition, BV LODE DECLERCK (director)
- BM Engineering Group BV holds all the shares
- Accounting effect, 01-01-2021
- Auditor appointment, Figurad Bedrijfsrevisoren (bedrijfsrevisor voor verslag inbreng in natura)
- Legal-form conversion, from private limited company to public limited company
- The deed holds 16 more points.
2020
Amendment of the articles · Legal-form changeLegal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 19-08-20204 points ▸
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company, mentioned twice in the deed
- General meeting, 19-08-2020
- Power of attorney, Andreas LAGA
- Registered office clause, Beneluxlaan 1 bus A
- The deed holds 11 more points.
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Highest result from 2006 to 2025 net €436,107 ▲1,065% The operating result of €473,681 and the net result of €436,107 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 22 days late
1 director resigningBVBA WV Engineers & Architects · Permanent representatives: Vandenabeele Wouter, Leye Jan and Steven Beirinckx · General meeting of 25-06-20195 points ▸
- General meeting, 25-06-2019
- Director resignation, BVBA WV Engineers & Architects
- Permanent representative, Vandenabeele Wouter
- Permanent representative, Leye Jan
- Permanent representative, Steven Beirinckx
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 24 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 124 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 62 days before the deadline
2011
Back to profit net €20,080 The net result is €20,080, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 51 days before the deadline
2010
Weakest financial year net -€23,102 The net result drops to -€23,102, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 57 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank