BMS
ActiveSummary
The computed 12-month bankruptcy probability of BMS is 3.0% (moderate). The 2025 annual accounts show negative equity (-€1.1m) and a net result of -€1.4m. Equity is shrinking by about 37% per year across the filed financial years. Its solvency ranks better than 8% of 2,339 sector peers (NACE 49, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
20-03
Gazette deed
Reappointment: Callens Vandelanotte NV (statutory auditor)Permanent representatives: THUYSBAERT Erik and Wim Heylen4 facts ▸
- General meeting, 17-10-2025
- Auditor reappointment, Callens Vandelanotte NV (statutory auditor)
- Permanent representative, THUYSBAERT Erik
- Permanent representative, Wim Heylen
13-11
Gazette deed
Resignation: Wim Heylen (director)Appointments: W-R (director) and Connect+ (director) · Permanent representatives: Pieter Janssens and Wim Heylen · Director discharge9 facts ▸
- General meeting, 31-08-2025
- Director resignation, Wim Heylen (director)
- Director discharge, Wim Heylen (director)
- Director appointment, W-R (director)
- Permanent representative, Pieter Janssens
- Director appointment, Connect+ (director)
- Permanent representative, Wim Heylen
- Board meeting, 31-08-2025
- Director appointment, W-R (day-to-day manager)
27-12
Gazette deed
Amendment of the articlesPower of attorney3 facts ▸
- General meeting, 17-12-2024
- Power of attorney, Cathérine Goossens
- Other provision, “raadpleging gecoördineerde statuten, https://statuten.notaris.be/costa_v1/enterprises/search” (deed in Dutch)
04-10
Gazette deed
Resignations: Wim Heylen (director) and Didier Clerx (director)Reappointments: Didier Clerx (class A director) and Wim Heylen (bestuurder c) · Capital contribution · Auditor report12 facts ▸
- General meeting, 24-09-2024
- Capital contribution, €2,301,946.04
- Auditor report, 23-09-2024
- Kind of shares, “afschaffen, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles, 10
- Amendment of the articles, 11
- Other provision, “statute coordination mandate, notary to coordinate and sign statutes and file in statute database” (deed in Dutch)
- Director resignation, Wim Heylen (director)
- Director resignation, Didier Clerx (director)
- Director reappointment, Didier Clerx (class A director)
- Director reappointment, Wim Heylen (bestuurder c)
- Board composition, “bestuurder B, not appointed” (deed in Dutch)
21-06
Gazette deed
Resignation: BV Olivier Lanckriet (director)Permanent representative: Olivier Lanckriet3 facts ▸
- General meeting, 15-05-2024
- Director resignation, BV Olivier Lanckriet (director)
- Permanent representative, Olivier Lanckriet
26-03
Gazette deed
Amendment of the articlesTransfer restriction · Board rule4 facts ▸
- General meeting, 14-03-2024
- Transfer restriction, “éénparig, 1.Wijziging regeling overdracht aandelen” (deed in Dutch)
- General meeting, “opdracht aan ondergetekende notaris tot opmaak en ondertekening coördinatie statuten overeenkomstig vorig besluit en neerlegging in statutendatabank, https://st…” (deed in Dutch)
- Board rule, “eenparig”, 3 (deed in Dutch)
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.