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BPK DEVELOPMENTS

Active Risk: not assessed
Private limited companyfounded 2000active for 26 yearsKlokkestraat 32, 2570 Duffel, BelgiumKBO/BCE: BE 0472.843.722
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
23-10
Gazette deed 1 director appointed, 1 statutory auditor appointed
Permanent representatives: Antonius van der Klugt, Isabel van der Klugt and Steven BOONE · Appointments: Johannes van der Klugt (director) and VRC BEDRIJFSREVISOREN BV (statutory auditor)8 points ▸
  • General meeting, 09-09-2026
  • Permanent representative, Antonius van der Klugt
  • Director in office, HEROS HOLDING NV
  • Permanent representative, Isabel van der Klugt
  • Director appointment, Johannes van der Klugt
  • Auditor appointment, VRC BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Steven BOONE
  • Director in office, BLEGAL CONSULT BV
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

19-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 19 days late
2025
31-12
Financial Highest result from 2018 to 2025net €905,010 ▲1,454%
The net result of €905,010 is the highest of those years.
31-12
Financial Equity above €1mequity €1.6m ▲126%
After 6 profitable years in a row, equity reaches €1.6m.
22-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 9 days before the deadline
28-01
Gazette deed 1 director appointed, 1 director resigning
Resignation: Antonius VAN DER KLUGT (director) · Appointment: HEROS HOLDING NV (director) · Permanent representative: Antonius VAN DER KLUGT5 points ▸
  • General meeting, 03-07-2024
  • Director resignation, Antonius VAN DER KLUGT
  • Director discharge, Antonius VAN DER KLUGT
  • Director appointment, HEROS HOLDING NV
  • Permanent representative, Antonius VAN DER KLUGT

Open the act in the Belgian Official Gazette

2024
05-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 26 days before the deadline
2023
31-12
Financial Liquidity more than triplescurrent ratio 7.16
The current ratio rises from 2.27 to 7.16. Short-term debt falls from €117,880 to €14,884.
29-12
Gazette deed Resignation: Antonius van der Klugt (director)
Reappointment: Antonius van der Klugt (director)4 points ▸
  • General meeting, 28-11-2023
  • Registered office clause, Klokkestraat 32, 2570 Duffel
  • Director resignation, Antonius van der Klugt
  • Director reappointment, Antonius van der Klugt
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

01-12
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
  • General meeting, 20-10-2023
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

20-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 41 days before the deadline
2022
06-10
Gazette deed Registered office moved from Geraardsbergen to Duffel
New seat: Klokkestraat 32, 2570 Duffel · Previous seat: Oudeberg 3, 9500 Geraardsbergen3 points ▸
  • Board meeting, 08-06-2022
  • Registered-office move, Klokkestraat 32, 2570 Duffel
  • Director in office, Antonius van der Klugt

Open the act in the Belgian Official Gazette

Show earlier events
05-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 26 days before the deadline
28-01
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 181 days late
2021
31-12
Financial Liquidity more than doubledcurrent ratio 2.49
The current ratio rises from 1.17 to 2.49. Short-term debt falls from €61,037 to €33,645.
31-12
Financial Equity above €500,000equity €536,370 ▲11%
After 2 profitable years in a row, equity reaches €536,370.
2020
31-12
Financial Back to profitnet €9,599
The net result is €9,599, after one loss-making year.
31-08
NBB filing Annual accounts 2019 filedPDF
micro format · 31 days late
2019
31-12
Financial Weakest financial yearnet -€18,777
The net result drops to -€18,777, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than 10 timescurrent ratio 11.19
The current ratio rises from 1.09 to 11.19. Short-term debt falls from €588,038 to €22,489.
23-08
NBB filing Annual accounts 2018 filedPDF
micro format · 23 days late
2018
31-08
NBB filing Annual accounts 2017 filedPDF
micro format · 31 days late
2016
31-10
NBB filing Annual accounts 2016 filedPDF
abbreviated format · on the deadline day

Show all 24 filings

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

History

BPK DEVELOPMENTS was incorporated on 27 September 2000.1 The registered office was moved to Duffel in 2022.2 Total assets fell from €3.5m in 2018 to €1.9m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-10-2022
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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