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BMS

Active
Private limited companyfounded 2021active for 5 yearsGipsweg 3, 9940 Evergem, BelgiumKBO/BCE: BE 0764.399.788
Summary

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

BMS was incorporated on 26 February 2021 as a private limited company.1 Total assets rose from €6.7m in 2022 to €9.6m in 2025 and headcount from 34.5 to 57.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

2026
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
2025
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)
23-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2024
27-12
Gazette deed Amendment of the articles
Power 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)
09-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
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 articles
Transfer 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)
2023
31-12
Financial Weakest financial yearnet -€2.1m
Net result drops to -€2.1m, the lowest in the series; recovery starts the following year.
15-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 11 deeds read
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.

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