BME
Timeline
31 events since 2009Board
Capital
Filings
Financial
Establishments
Other
201020122014201620182020202220242026
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0819424524
Annual accounts 2025 filed PDFabbreviated format · 2 days before the deadline
1 director resigning, 6 reappointmentsReappointments: INNO INVEST (class A director), Cicco (class A director), PIETER KANOMA (class A director), INTER CONSULTING (class B director), MEEKERS Roland Willy Joseph (class B director) and CollAct (class B director) · Permanent representatives: VANDERWEYDEN Koen, CICCODEMARCO Daniël, PIETERMANS Chris Jozef Anne, CLAEYS Bartje Daniel Lily and DE PRETER Christoph · Resignation: CollAct14 points ▸
- Director reappointment, INNO INVEST (class A director)
- Director reappointment, Cicco (class A director)
- Director reappointment, PIETER KANOMA (class A director)
- Director reappointment, INTER CONSULTING (class B director)
- Director reappointment, MEEKERS Roland Willy Joseph (class B director)
- Permanent representative, VANDERWEYDEN Koen
- Permanent representative, CICCODEMARCO Daniël
- Permanent representative, PIETERMANS Chris Jozef Anne
- Permanent representative, CLAEYS Bartje Daniel Lily
- Permanent representative, DE PRETER Christoph
- Director resignation, CollAct
- Director reappointment, CollAct (class B director)
- Director reappointment, Cicco (managing director)
- Director reappointment, PIETER KANOMA (managing director)
- The deed holds 7 more points.
2024
Annual accounts 2024 filed PDFabbreviated format · 141 days before the deadline
Highest result from 2010 to 2025 net €295,665 ▲268% The operating result of €397,235 and the net result of €295,665 are both a record.
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
Annual accounts 2023 filed PDFabbreviated format · 154 days before the deadline
Power of attorney: Nathalie Bovend’aerde1 point ▸
- Power of attorney, Nathalie Bovend’aerde
- The deed holds 2 more points.
Back to profit net €80,283 The net result is €80,283, after 2 loss-making years.
3 directors reappointedRoland Meekers, Inter Consulting BV and Inno Invest BV · Permanent representatives: Bart Claeys and Koen Vanderweyden · General meeting of 27-06-20226 points ▸
- General meeting, 27-06-2022
- Director reappointment, Roland Meekers
- Director reappointment, Inter Consulting BV
- Director reappointment, Inno Invest BV
- Permanent representative, Bart Claeys
- Permanent representative, Koen Vanderweyden
2022
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
2021
Annual accounts 2019 filed PDFabbreviated format · 238 days late
Annual accounts 2020 filed PDFabbreviated format · 127 days before the deadline
2020
Back to profit net €70,147 The net result is €70,147, after 6 loss-making years.
Capital increase of €361,964 to €1,105,564Capital from €743,600 to €1,105,564, 2,383 new shares · Resignation: CollAct (bestuurder op voordracht van de aandeelhouders van soort a) · Reappointment: CollAct (niet statutaire bestuurder op voordracht van de aandeelhouders van soort b) · General meeting of 20-08-20209 points ▸
- General meeting, 20-08-2020
- Capital increase, €361,964
- Capital, €1,105,564, 18,843 shares, mentioned twice in the deed
- Kind of shares, 18,843, 12,556
- Director resignation, CollAct (bestuurder op voordracht van de aandeelhouders van soort a)
- Director discharge, CollAct
- Director reappointment, CollAct (niet statutaire bestuurder op voordracht van de aandeelhouders van soort b)
- Permanent representative, DE PRETER Christophe
- Registered office clause, Henry Fordlaan 62, 3600 Genk
- The deed holds 11 more points.
2 directors appointed, 2 resignationsResignations: Chris Pietermans (managing director) and Daniël Ciccodemarco (managing director) · Appointments: CICCO (managing director) and PIETER KANOMA (managing director) · Permanent representatives: Daniël Ciccodemarco and Chris Pietermans · Board meeting of 30-01-202012 points ▸
- Board meeting, 30-01-2020
- Director resignation, Chris Pietermans (managing director)
- Director resignation, Daniël Ciccodemarco (managing director)
- Director discharge, Chris Pietermans
- Director discharge, Daniël Ciccodemarco
- Director appointment, CICCO (managing director)
- Director appointment, PIETER KANOMA (managing director)
- Permanent representative, Daniël Ciccodemarco
- Permanent representative, Chris Pietermans
- General meeting, 07-10-2019
- Director appointment, CICCO
- Director appointment, PIETER KANOMA
- The deed holds 2 more points.
2019
2 directors appointed, 2 resignationsResignations: Chris Pietermans and Daniël Ciccodemarco · Appointments: CICCO and PIETER KANOMA · Permanent representatives: Daniël Ciccodemarco and Chris Pietermans · General meeting of 07-10-20199 points ▸
- General meeting, 07-10-2019
- Director resignation, Chris Pietermans
- Director resignation, Daniël Ciccodemarco
- Director discharge, Chris Pietermans
- Director discharge, Daniël Ciccodemarco
- Director appointment, CICCO
- Director appointment, PIETER KANOMA
- Permanent representative, Daniël Ciccodemarco
- Permanent representative, Chris Pietermans
- The deed holds 2 more points.
Annual accounts 2018 filed PDFabbreviated format · 55 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 7 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Weakest financial year net -€366,789 The net result drops to -€366,789, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 24 days late
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 59 days late
2011
Back to profit net €4,219 The net result is €4,219, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank