BOM-BE
Timeline
31 events since 2010Board
Filings
Financial
Permits
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
2025
Appointment: FLYING PENCIL (additional director)Permanent representative: Cynrik DE DECKER · General meeting of 04-09-20253 points ▸
- General meeting, 04-09-2025
- Director appointment, FLYING PENCIL (additional director)
- Permanent representative, Cynrik DE DECKER
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0822791810
2024
Annual accounts 2023 filed PDFabbreviated format · 21 days late
2 directors appointedVAN DEN HERIK BEHEER (director) and EVH CONSULTING (director) · Permanent representatives: Johannes HUIJBERS and Erwin VAN HUMBEECK · “Consultancy en adviesverlening voor andere bedrijven,ondernemingen en particulieren; Het opmaken van…” (deed in Dutch) · General meeting of 06-05-20249 points ▸
- General meeting, 06-05-2024
- Legal-form conversion, to private limited company
- Purpose change, “Consultancy en adviesverlening voor andere bedrijven,ondernemingen en particulieren; Het opmaken van projectstudies,historische onderzoeken en risicoanalyses in…” (deed in Dutch)
- Director appointment, VAN DEN HERIK BEHEER (director (not named in the articles))
- Permanent representative, Johannes HUIJBERS
- Director appointment, EVH CONSULTING (director (not named in the articles))
- Permanent representative, Erwin VAN HUMBEECK
- Registered office clause, Kloosterweg 9 bus 1, 3020 Herent
- Power of attorney, Bernard SNYERS
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
1 director appointed, 1 resignationAppointment: Van den Herik Beheer BV · Permanent representatives: Johannes Huijbers and Huibert van Driel · Resignation: Saricon BV · General meeting of 29-09-20205 points ▸
- General meeting, 29-09-2020
- Director appointment, Van den Herik Beheer BV
- Permanent representative, Johannes Huijbers
- Director resignation, Saricon BV
- Permanent representative, Huibert van Driel
2021
Back to profit net €14,298 The net result is €14,298, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 23 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 90 days late
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Herent
2019
Annual accounts 2018 filed PDFabbreviated format · 23 days late
2018
Equity above €200,000 equity €236,204 ▲34.3% After 3 profitable years in a row, equity reaches €236,204.
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 24 days before the deadline
2016
Back to profit net €16,121 The net result is €16,121, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 5 days late
2014
Back to profit net €86,463 The net result is €86,463, after one loss-making year.
Equity above €150,000 equity €175,497 ▲97.1% Equity rises from €89,034 to €175,497.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Weakest financial year net -€188,127 The net result drops to -€188,127, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 20 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Back to profit net €65,619 The net result is €65,619, after one loss-making year.
Equity above €100,000 equity €101,910 ▲81% Equity rises from €56,291 to €101,910.
Annual accounts 2010 filed PDFabbreviated format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank