BPH SOLUTION
Timeline
17 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
1 director appointed, 1 resignation, 1 reappointmentResignation: BURLET Steven · Reappointment: MATTON Stéphanie (director) · Appointment: BURLET Lenny André Suzy Joyce Louis (director) · General meeting of 24-04-20266 points ▸
- General meeting, 24-04-2026
- Purpose change, “L'aide à domicile de nature ménagère, comprenant le nettoyage du domicile, y compris la lessive et le repassage du linge de maison, les petits travaux de…” (deed in French)
- Director resignation, BURLET Steven
- Director discharge, BURLET Steven
- Director reappointment, MATTON Stéphanie (director (not named in the articles))
- Director appointment, BURLET Lenny André Suzy Joyce Louis (director (not named in the articles))
- The deed holds 2 more points.
Annual accounts 2025 filed PDFmicro format · 41 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0562864472
Weakest financial year net -€9,170 The net result drops to -€9,170, the lowest from 2018 to 2025.
Annual accounts 2024 filed PDFfull format · 15 days before the deadline
2024
Highest result from 2018 to 2025 net €23,267 ▲8,034% The operating result of €37,751 and the net result of €23,267 are both a record.
Annual accounts 2023 filed PDFfull format · 4 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 40 days late
2021
Changes of role: MATTON Stéphanie (director) and BURLET Steven Jack Audrey (director)“La désinsectisation, la dératisation, la désinfection et le nettoyage de tous bâtiments privés, publics et/ou…” (deed in French) · Director discharge: MATTON Stéphanie · Director discharge: BURLET Steven Jack Audrey · General meeting of 23-11-202110 points ▸
- General meeting, 23-11-2021
- Purpose change, “La désinsectisation, la dératisation, la désinfection et le nettoyage de tous bâtiments privés, publics et/ou industriels, contenants divers et de tous…” (deed in French)
- 100 shares
- Director resignation, MATTON Stéphanie (manager)
- Director resignation, BURLET Steven Jack Audrey (manager)
- Director discharge, MATTON Stéphanie
- Director discharge, BURLET Steven Jack Audrey
- Director appointment, MATTON Stéphanie (director (not named in the articles))
- Director appointment, BURLET Steven Jack Audrey (director (not named in the articles))
- Registered office clause, Rue Pierre Broodcoorens 44, 1310 La Hulpe
- The deed holds 4 more points.
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 11 days late
2019
Back to profit net €127 The net result is €127, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 46 days late
2018
Capital increase of €18,500 to €18,600Capital from €100 to €18,600 · Changes of role: BURLET Steven Jack Audrey (manager) and MATTON Stéphanie Nadine Michel (manager) · Resignation: BURLET Bryan (gérant société en commandite simple) · General meeting of 28-06-201819 points ▸
- General meeting, 28-06-2018
- Partner, BURLET Steven Jack Audrey (commandité)
- BURLET Steven Jack Audrey holds 45 shares
- Partner, MATTON Stéphanie Nadine Michel (commandité)
- MATTON Stéphanie Nadine Michel holds 45 shares
- Partner, BURLET Bryan (commandité)
- BURLET Bryan holds 10 shares
- Name change, BPH SOLUTION
- Capital increase, €18,600
- Legal-form conversion, from limited partnership to private limited company (pre-2019)
- Capital, €18,600, 100 shares
- Director resignation, BURLET Steven Jack Audrey (gérant société en commandite simple)
- Director resignation, BURLET Bryan (gérant société en commandite simple)
- Director resignation, MATTON Stéphanie Nadine Michel (gérant société en commandite simple)
- Director discharge, BURLET Steven Jack Audrey
- Director discharge, BURLET Bryan
- Director discharge, MATTON Stéphanie Nadine Michel
- Director appointment, BURLET Steven Jack Audrey (manager)
- Director appointment, MATTON Stéphanie Nadine Michel (manager)
- The deed holds 7 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank