BMG-CONCEPT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
micro format · 64 days before the deadline
2025
31-12
Financial
Back to profitnet €51
The net result is €51, after 3 loss-making years.
19-06
micro format · 42 days before the deadline
2024
07-07
micro format · 24 days before the deadline
2023
08-12
Gazette deed
Reappointment: MICHIELS Bernard (director)Purpose change · Amendment of the articles · Capital conversion10 points ▸
Gazette deed
Reappointment: MICHIELS Bernard (director)
Purpose change · Amendment of the articles · Capital conversion10 points ▸
- General meeting, 09-11-2023
- Other provision, “dispense de lecture du rapport sur modification d'objet, rapport de l’organe d’administration établi conformément à l’article 5:101 du CSA” (deed in French)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “article 39,§2,deuxième alinéa de la loi du 23-03-2019” (deed in French)
- Reserve release, “conformément aux formes et majorités de la modification des statuts, suppression et mise à disposition pour distributions futures” (deed in French)
- Director reappointment, MICHIELS Bernard (director)
- Registered office clause, “1060 Saint-Gilles,Boulevard Jamar 19 boite 603” (deed in French)
- Power of attorney
- Power of attorney, Olivier DUBUISSON
29-06
micro format · 32 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€4,401
The net result drops to -€4,401, the lowest from 2018 to 2025. It recovers the following year.
20-08
micro format · 20 days late
2021
16-07
micro format · 15 days before the deadline
2020
31-07
micro format · on the deadline day
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 3.46
The current ratio rises from 1.21 to 3.46. Short-term debt falls from €28,721 to €3,318.
26-07
micro format · 5 days before the deadline
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