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BMOP

Inactive
KBO/BCE: BE 0673.525.537

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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History

The registered office was moved to Knokke-Heist in 2025.1 The board currently has 2 members; GALCYON has served longest, since 2024.1 In 2025 BMOP was absorbed by merger into GAELENS & CO.2

  1. 1Belgian Official Gazette, 10-03-2025
  2. 2Belgian Official Gazette, 29-07-2025

Acts, filings and financial milestones

2026
31-03
NBB filing Annual accounts filed
financial year 2025 · micro format · 42 days late
2025
29-07
Gazette deed Restructuring · End & cessation
Dissolution · Merger · Declaration7 facts ▸
  • General meeting, “fusievoorstel in zijn geheel en zonder wijziging goedgekeurd” (deed in Dutch) (2 times)
  • Dissolution, merger, “met het oog op de met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:7, 1° en 12:50 en volgende van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “geen bijzondere rechten toegekend aan aandeelhouders van de overgenomen vennootschap, geen bijzondere rechten in de overgenomen vennootschap, alle aandelen deze…” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
  • General meeting, “vastgesteld dat de overname verwezenlijkt werd en dat de overgenomen vennootschap definitief opgehouden heeft te bestaan” (deed in Dutch) (2 times)
  • Power of attorney
30-05
Gazette deed Restructuring · Miscellaneous
Permanent representative: Nicolas Gaelens · Merger · Shareholding14 facts ▸
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, gehelevermogen,rechtenenverplichtingen,vanov CasteteneemboverАвеню” (deed in Dutch)
  • Other provision, “buitengewone algemene vergaderingen over fusievoorstel, bijeenroepen ter beraadslaging en beslissing” (deed in Dutch)
  • Other provision, “benaming overnemende vennootschap, overnemende vennootschap” (deed in Dutch)
  • Director in office, Nicolas Gaelens (director)
  • Other provision, “overtetemavennootschap, benaminginfusievoorstel” (deed in Dutch)
  • Director in office, GAELENS & CO (director)
  • Shareholding, GAELENS & CO
  • Other provision, “toekenningnieuweaandelenvoorovernemingvermogen, artikel12:57,1ºWetboekvanvennootschappenenverenigingen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “kostenenlastenfusie” (deed in Dutch)
  • Other provision, “rechtenaanbijzondereaandeelhoudersenhouderseffectendanAANDELINGEN” (deed in Dutch)
  • Other provision, “bijzonderevoordelenaanledenbestuursorganentefuserenvennootschappen” (deed in Dutch)
  • +2 further facts in this act
24-03
NBB filing Annual accounts filed
financial year 2024 · micro format
10-03
Gazette deed Resignations: Caroline Gaelens (director) and Luc Gaelens (director)
Appointment: GAELENS & CO (director) · Permanent representative: Nicolas Gaelens · Registered-office move7 facts ▸
  • General meeting, 12-12-2024
  • Director resignation, Caroline Gaelens (director)
  • Director resignation, Luc Gaelens (director)
  • Director appointment, GAELENS & CO (director)
  • Permanent representative, Nicolas Gaelens
  • Board meeting, 12-12-2024
  • Registered-office move, Kragenheule 2,8300 Knokke-Heist
2024
31-12
Financial Liquidity more than 34 timescurrent ratio 58.29
Current ratio from 1.68 to 58.29; short-term debt falls from €765,191 to €9,295.
08-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
05-12
Gazette deed Resignations: Luc Asselman (director) and Luc Gaelens (director)
Appointments: Luc Gaelens (director) and Caroline Gaelens (director) · Amendment of the articles · Capital conversion13 facts ▸
  • General meeting, 23-11-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “nieuwe WVV-terminologie sedert 2020-01-01, term zaakvoerder van besloten vennootschap vervangen door bestuurder” (deed in Dutch)
  • Director resignation, Luc Asselman (director (not named in the articles))
  • Director resignation, Luc Gaelens (director (not named in the articles))
  • Director discharge, Luc Asselman
  • Director discharge, Luc Gaelens
  • Director appointment, Luc Gaelens (director (not named in the articles))
  • Director appointment, Caroline Gaelens (director (not named in the articles))
  • Other provision, “geen benoemingsbeletsel, geen maatregel verzet tegen benoeming” (deed in Dutch) (2 times)
  • Registered office clause, “9000 Gent,Kortrijksesteenweg 1008,bus 001, VIJFDE besluit” (deed in Dutch)
  • +1 further fact in this act
22-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2018 to 2024net €751,515 ▲344%
Operating result €1.0m, net result €751,515, both a record.
31-12
Financial Equity above €1mequity €1.0m ▲93.7%
A profit in every financial year since 2018 builds equity to €1.0m.
16-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
31-12
Financial Equity above €500,000equity €535,043 ▲46.2%
A profit in every financial year since 2018 builds equity to €535,043.
23-04
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
27-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
03-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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