BODIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
full format · 28 days before the deadline
2025
31-12
Financial
Equity above €500,000equity €676,912 ▲39.5%
With a profit in every financial year since 2018, equity grows to €676,912.
09-10
Gazette deed
Appointment: WRMNT BV (director)Permanent representative: Paermentier Julie5 points ▸
Gazette deed
Appointment: WRMNT BV (director)
Permanent representative: Paermentier Julie5 points ▸
- General meeting, 10-06-2025
- Director appointment, WRMNT BV (director)
- Permanent representative, Paermentier Julie
- Board meeting, 10-06-2025
- Director in office, Akeilya BV (managing director)
30-06
abbreviated format · 31 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €470,822 ▼39%
The net result drops to €470,822, the lowest from 2018 to 2025. It recovers the following year.
14-06
abbreviated format · 47 days before the deadline
13-02
Gazette deed
Resignations: TDRC (director) and Nicolas BOLS (director)Appointment: AKEILYA (niet statutaire enige bestuurder alsook gedelegeerd bestuurder) · Permanent representatives: Rita DEPUYDT and Alain BERGE · Amendment of the articles11 points ▸
Gazette deed
Resignations: TDRC (director) and Nicolas BOLS (director)
Appointment: AKEILYA (niet statutaire enige bestuurder alsook gedelegeerd bestuurder) · Permanent representatives: Rita DEPUYDT and Alain BERGE · Amendment of the articles11 points ▸
- General meeting, 24-10-2023
- Other provision, “onderwerping aan Wetboek van vennootschappen en verenigingen, vennootschap onderwerpen aan bepalingen van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles
- Director resignation, TDRC (director)
- Director resignation, Nicolas BOLS (director)
- Director discharge, TDRC
- Director discharge, Nicolas BOLS
- Director appointment, AKEILYA (niet statutaire enige bestuurder alsook gedelegeerd bestuurder)
- Permanent representative, Rita DEPUYDT
- Permanent representative, Alain BERGE
- Registered office clause, “Elsene,Armand Huysmanslaan 220” (deed in Dutch)
2023
18-07
abbreviated format · 13 days before the deadline
2022
17-06
abbreviated format · 44 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €982,449 ▲213%
With a profit in every financial year since 2018, equity grows to €982,449.
25-05
abbreviated format · 67 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲70.4%
The operating result of €1.2m and the net result of €1.1m are both a record.
Show earlier events
17-07
abbreviated format · 14 days before the deadline
2019
24-05
abbreviated format · 68 days before the deadline
2018
27-03
abbreviated format · 126 days before the deadline
2017
29-06
abbreviated format · 32 days before the deadline
1995
02-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank