BNS TECHNICS
Timeline
25 events since 2006Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
2022
- General meeting, 08-11-2022
- Accounting effect, 01-01-2022
- The deed holds 6 more points.
Merger proposal: to be absorbed by BUMACO KOELTECHNIEK“voorwerp van over te nemen vennootschap” (deed in Dutch) · BUMACO KOELTECHNIEK holds all the shares5 points ▸
- Board composition, LOPA MANAGEMENT BV (director), mentioned twice in the deed
- Purpose change, “voorwerp van over te nemen vennootschap” (deed in Dutch)
- Capital, €100,440.13, 1,421 shares
- BUMACO KOELTECHNIEK holds all the shares
- Accounting effect, 01-01-2022
- The deed holds 18 more points.
Annual accounts 2021 filed PDFabbreviated format · 8 days before the deadline
2021
Registered office moved to RotselaarNew registered office: Stationsstraat 216 te 3110 Rotselaar · Resignations: Jacobs Bart (director) and Vermeuten Dirk (director) · Permanent representative: Buelens Roel · General meeting of 16-09-20215 points ▸
- General meeting, 16-09-2021
- Director resignation, Jacobs Bart
- Director resignation, Vermeuten Dirk
- Registered-office move, Stationsstraat 216 te 3110 Rotselaar
- Permanent representative, Buelens Roel
Appointment: Lopa Management (director)Permanent representative: Buelens Roel · General meeting of 20-08-20213 points ▸
- General meeting, 20-08-2021
- Director appointment, Lopa Management
- Permanent representative, Buelens Roel
Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 9 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Equity above €500,000 equity €520,505 ▲13.1% With a profit in every financial year since 2006, equity grows to €520,505.
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 21 days before the deadline
2012
Highest result from 2006 to 2021 net €161,813 ▲138% The operating result of €279,489 and the net result of €161,813 are both a record.
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days late
2010
Equity above €200,000 equity €206,293 ▲52.1% With a profit in every financial year since 2006, equity grows to €206,293.
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Equity above €100,000 equity €135,595 ▲38.5% With a profit in every financial year since 2006, equity grows to €135,595.
Annual accounts 2008 filed PDFabbreviated format · 17 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 2 days late
2006
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 08-12-2022
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
In 2021 the registered office moved to Rotselaar.1 BNS TECHNICS has filed 16 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into BUMACO KOELTECHNIEK.3