BMVW
Timeline
14 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 2 resignationsResignations: BEMA (statutory director) and Margo Tijaan (statutory director) · Permanent representatives: MENNES Griet Maria Victor, VERVOORT Hugo Louis Antonia, VAN CAMP Luc Anna Joris, THYS Dirk Jozef Maria and WILLEKENS Hans Jozef Emiel · Appointments: LVC Finance (statutory director) and Thyscor (statutory director) · General meeting of 28-09-202615 points ▸
- General meeting, 28-09-2026
- Director resignation, BEMA (statutory director)
- Permanent representative, MENNES Griet Maria Victor
- Director resignation, Margo Tijaan (statutory director)
- Permanent representative, VERVOORT Hugo Louis Antonia
- Director appointment, LVC Finance (statutory director)
- Permanent representative, VAN CAMP Luc Anna Joris
- Director appointment, Thyscor (statutory director)
- Permanent representative, THYS Dirk Jozef Maria
- Director discharge, BEMA (statutaire zaakvoerders(bestuurders))
- Director discharge, Margo Tijaan (statutaire zaakvoerders(bestuurders))
- Board composition, LVC Finance (statutory director)
- Board composition, SARGON CONSULT (statutory director)
- Board composition, Thyscor (statutory director)
- Permanent representative, WILLEKENS Hans Jozef Emiel
- The deed holds 2 more points.
New establishment in Rumst Molenbergstraat 61
Annual accounts 2025 filed NBBabbreviated format · 44 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0699573106
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2023
3 directors appointed, 3 resignationsResignations: BEMA, SARGON CONSULT and Margo Tijaan · Permanent representatives: MENNES Griet Maria Victor, WILLEKENS Hans Jozef Emiel and VERVOORT Hugo Louis Antonia · Appointments: BEMA, SARGON CONSULT and Margo Tijaan · General meeting of 19-12-202317 points ▸
- General meeting, 19-12-2023
- Registered office clause, Laarstraat 11, 2840 Rumst
- Director resignation, BEMA (statutory director)
- Director resignation, SARGON CONSULT (statutory director)
- Director resignation, Margo Tijaan (statutory director)
- Permanent representative, MENNES Griet Maria Victor
- Permanent representative, WILLEKENS Hans Jozef Emiel, mentioned twice in the deed
- Permanent representative, VERVOORT Hugo Louis Antonia, mentioned twice in the deed
- Director appointment, BEMA (statutory director)
- Director appointment, SARGON CONSULT (statutory director)
- Director appointment, Margo Tijaan (statutory director)
- Board composition, BEMA (statutory director)
- Board composition, SARGON CONSULT (statutory director)
- Board composition, Margo Tijaan (statutory director)
- Director discharge, BEMA (statutory manager)
- Director discharge, SARGON CONSULT (statutory manager)
- Director discharge, Margo Tijaan (statutory manager)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Weakest financial year net €581 ▼95.4% The net result drops to €581, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2018
IncorporationFounding capital of €18,600, 100 shares · Founders: BEMA, SARGON CONSULT and Margo Tijaan · Permanent representatives: VERVOORT Hugo Louis Antonia, MENNES Griet Maria Victor and WILLEKENS Hans Jozef Emiel · published on 05-07-201810 points ▸
- Permanent representative, VERVOORT Hugo Louis Antonia
- Founder, BEMA
- Founder, SARGON CONSULT
- Founder, Margo Tijaan
- Founding capital, €18,600, 100 shares
- Director appointment, BEMA (statutory manager)
- Director appointment, SARGON CONSULT (statutory manager)
- Director appointment, Margo Tijaan (statutory manager)
- Permanent representative, MENNES Griet Maria Victor
- Permanent representative, WILLEKENS Hans Jozef Emiel
- The deed holds 5 more points.
First establishment Laarstraat 11, Rumst
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 3 July 2018, BMVW was incorporated by BEMA, SARGON CONSULT and Margo Tijaan, with a starting capital of €18,600.12 Today the board has 3 members.3 Total assets went from €978,830 in 2019 to €192,925 in 2025 and headcount from 2.5 to 2.7 full-time equivalents.4