BMK53
ActiveFrom the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BMK53 has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €66,298. Equity is growing by about 4.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.3% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
10-07
financial year 2025 · full format
23-03
Gazette deed
Registered officeRegistered-office move · Board composition4 facts ▸
Gazette deed
Registered office
Registered-office move · Board composition4 facts ▸
- Board meeting, 05-03-2026
- Registered-office move, 8500 Kortrijk,President Rooseveltplein 21
- Board composition, DEBIE Philippe (director)
- Board composition, DEBIE Laurent (director)
2025
31-12
Financial
Equity above €2mequity €2.0m ▲3.2%
A profit in every financial year since 2018 builds equity to €2.0m.
14-07
financial year 2024 · full format
08-01
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · RestructuringCapital conversion · Demerger · Auditor report42 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Restructuring
Capital conversion · Demerger · Auditor report42 facts ▸
- Capital conversion, EUR, “Onbeschikbare inbreng buiten kapitaal - Andere” (deed in Dutch)
- Capital conversion, “Beschikbare inbreng buiten kapitaal - Andere, Beschikbare reserves” (deed in Dutch)
- Other provision, “geen statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Demerger, “enige aandeelhouder verkrijgende vennootschap, bestuursorganen van overdragende en verkrijgende vennootschap” (deed in Dutch)
- Other provision, “enige aandeelhouder, ontslag integrale lezing voorstel tot partiële splitsing” (deed in Dutch)
- Other provision, “afstand verslaggeving bestuursorganen inzake partiële splitsing, met voorafgaandelijk akkoord van de aandeelhouders van de overdragende vennootschap” (deed in Dutch)
- Other provision, “kennisname verslag bestuursorgaan verkrijgende vennootschap inzake inbreng in natura en uitgifte nieuwe aandelen, artikelen 5:121 en 5:133 WVV” (deed in Dutch)
- Other provision, “afstand verslaggeving bedrijfsrevisor inzake partiële splitsing, met voorafgaandelijk akkoord van de aandeelhouders van de overdragende vennootschap” (deed in Dutch)
- Auditor report, EUR, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren” (deed in Dutch)
- Other provision, “enige aandeelhouder, ontslag integrale lezing verslagen en instemming met gegevens en besluiten” (deed in Dutch)
- Other provision, “Bedrijfsrevisor, vertegenwoordiging VRC Bedrijfsrevisoren als bedrijfsrevisor” (deed in Dutch)
- Demerger, “partiële splitsing door afsplitsing en inbreng, onder opschortende voorwaarde van aanvaarding door algemene vergadering verkrijgende vennootschap” (deed in Dutch)
- +30 further facts in this act
2024
31-12
Financial
Highest result from 2018 to 2025net €70,841 ▲75.2%
Operating result €92,779, net result €70,841, both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.35
Current ratio from 0.56 to 1.35.
31-12
Financial
Equity above €1mequity €2.0m ▲127%
A profit in every financial year since 2018 builds equity to €2.0m.
13-11
Gazette deed
RestructuringPermanent representatives: Philippe DEBIE and Laurent DEBIE · Demerger · Incorporation24 facts ▸
Gazette deed
Restructuring
Permanent representatives: Philippe DEBIE and Laurent DEBIE · Demerger · Incorporation24 facts ▸
- Demerger, 30-10-2024
- Board composition, IMPPHI (director)
- Permanent representative, Philippe DEBIE
- Board composition, MALATEX (director)
- Permanent representative, Laurent DEBIE
- Incorporation, 04-11-2014
- Other provision, “statutenwijziging, statuten tot op heden niet gewijzigd” (deed in Dutch)
- Board composition, Philippe DEBIE (director)
- Board composition, Laurent DEBIE (director)
- Share issue, “op naam, aandelenregister Verkrijgende Vennootschap” (deed in Dutch)
- Other provision, “zoals bestaande aandelen”, 773 (deed in Dutch)
- Accounting effect, 01-07-2024
- +12 further facts in this act
28-10
Gazette deed
Resignations: Jean Pierre DEBIE (director) and Marie Anne DOBBELS (director)Appointments: Philippe DEBIE (director) and Laurent DEBIE (director) · Declaration6 facts ▸
Gazette deed
Resignations: Jean Pierre DEBIE (director) and Marie Anne DOBBELS (director)
Appointments: Philippe DEBIE (director) and Laurent DEBIE (director) · Declaration6 facts ▸
- General meeting, 11-04-2024
- Director resignation, Jean Pierre DEBIE (director)
- Director resignation, Marie Anne DOBBELS (director)
- Director appointment, Philippe DEBIE (director)
- Director appointment, Laurent DEBIE (director)
- Declaration, “aanvaarding mandaat en afwezigheid verbodsbepaling” (deed in Dutch) (2 times)
08-07
financial year 2023 · micro format
2023
25-07
financial year 2022 · micro format
Show earlier events
2022
17-10
financial year 2021 · micro format · 78 days late
2021
13-07
financial year 2020 · micro format
2020
30-10
financial year 2019 · micro format · 91 days late
2019
09-07
financial year 2018 · micro format
2018
18-07
financial year 2017 · micro format
2017
24-08
financial year 2016 · micro format · 24 days late
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