Summary
BPK DEVELOPMENTS is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.6m and a net result of €905,010, of which €840,380 non-recurring income. Equity has been growing by about 9.8% per year since 2018. Its solvency ranks better than 81% of 6,694 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 27-09-2000 Normal situation
- Activity
- Activities of holding companies NACE 64210
- Establishment unit
- 2.099.972.794 2570 Duffel, since 14-12-2000
- Financial year end
- 31 December
- Peppol
- Reachable since 27-03-2026
Board and ownership
Board
- HEROS HOLDINGDirector · permanent representative Antonius VAN DER KLUGT
- Johannes van der KlugtDirector
- Auditor
- VRC BEDRIJFSREVISOREN
Shareholders
- HEROS HOLDING100%annual accounts 2025
- Wayland Holding BVconsolidatesannual accounts 2025
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €905,010
- ▲ 16×
- Equity
- €1.6m
- ▲ 126%
- Total assets
- €1.9m
- ▼ 16.6%
- 2025 accounts filed 19 days after the deadline
SignalsneutralA punctual record breaksShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal.
neutral
neutral · A punctual record breaks
This company filed 4 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-08-2026, 19 days late. Weigh it accordingly: of the companies that move to filing 1 to 90 days late, 1.41% are now bankrupt, dissolved or in another special legal status, below the 1.66% of all filers. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
19 days late
2024
9 days early
2023
26 days early
2022
41 days early
2021
26 days early
2020
181 days late
2019
31 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 18 days after the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 6 July (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
05-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
2025 annual accounts filed 19 days after the deadline Filed on 19 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00419594.
Annual accounts 2025 filed on 19-08-2026 at the NBB all 24 filings
Equity
€1.6m▲ 126%
2024 · €718,994
Net result
€905,010▲ 16×
2024 · €58,253
Total assets
€1.9m▼ 16.6%
2024 · €2.3m
Solvency
85.5%▲ 53.9pp
2024 · 31.6%
In the rankings
#5 company by equity in Duffel, Finance and insurance sector#8 company by total assets in Duffel, Finance and insurance sector#8 oldest company in Duffel, Finance and insurance sector
Multi-year overview
2018 to 2025, 8 financial yearsTurnover
no figure
2025
20182025
Operating result
€104,305
▼ 9.5%
2025
20182025
Net result
€905,010
▲ 16×
2025
highest quarter of the sector
20182025
Equity
€1.6m
▲ 126%
2025
middle half of the sector
20182025
Total assets
€1.9m
▼ 16.6%
2025
middle half of the sector
20182025
Debt
€275,520
▼ 82.3%
2025
20182025
Working capital
€91,941
▲ 33.7%
2025
middle half of the sector
20182025
Solvency
85.5%
▲ 53.9pp
2025
highest quarter of the sector
20182025
Current ratio
9.44
▲ 0.93
2025
highest quarter of the sector
20182025
Return on assets (ROA)
47.6%
▲ 45.1pp
2025
highest quarter of the sector
20182025
Staff (FTE)
0
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€0.2m-€0.2m=€0.2m▲ 6.9%€0.3m▲ 10.8%€0.2m
Operating result€0.1m-€0.07m▼ 24.2%€0.09m▲ 21.5%€0.1m▲ 55.1%€0.1m▼ 11.1%€0.1m▲ 18.7%€0.1m▼ 19.4%€0.1m▼ 9.5%
Net result€0.001m--€0.02m€0.01mwithin the sector's middle half€0.05mwithin the sector's middle half▲ 467%€0.04mwithin the sector's middle half▼ 25.2%€0.08mwithin the sector's middle half▲ 106%€0.06mwithin the sector's middle half▼ 30.4%€0.9mabove the sector's middle half▲ 16×
Equity€0.5m-€0.5m▼ 4.1%€0.5mwithin the sector's middle half▲ 2.0%€0.5mwithin the sector's middle half▲ 11.0%€0.6mwithin the sector's middle half▲ 7.6%€0.7mwithin the sector's middle half▲ 14.5%€0.7mwithin the sector's middle half▲ 8.8%€1.6mwithin the sector's middle half▲ 126%
Total assets€3.5m-€2.9m▼ 17.0%€2.7mwithin the sector's middle half▼ 6.6%€2.6mwithin the sector's middle half▼ 6.1%€2.6mwithin the sector's middle half▲ 1.4%€2.3mwithin the sector's middle half▼ 12.0%€2.3mwithin the sector's middle half▲ 0.1%€1.9mwithin the sector's middle half▼ 16.6%
Debt€3.0m-€2.4m▼ 19.1%€2.2m▼ 8.3%€2.0m▼ 9.7%€2.0m▼ 0.3%€1.6m▼ 19.6%€1.6m▼ 3.5%€0.3m▼ 82.3%
Working capital€0.05m-€0.2m▲ 321%€0.01mwithin the sector's middle half▼ 95.6%€0.05mwithin the sector's middle half▲ 395%€0.1mwithin the sector's middle half▲ 198%€0.09mwithin the sector's middle half▼ 38.6%€0.07mwithin the sector's middle half▼ 25.0%€0.09mwithin the sector's middle half▲ 33.7%
Solvency14.1%-16.3%▲ 2.2pp17.8%below the sector's middle half▲ 1.5pp21.0%below the sector's middle half▲ 3.2pp22.3%below the sector's middle half▲ 1.3pp29.0%within the sector's middle half▲ 6.7pp31.6%within the sector's middle half▲ 2.5pp85.5%above the sector's middle half▲ 53.9pp
Current ratio1.09-11.19▲ 10.101.17within the sector's middle half▼ 10.022.49within the sector's middle half▲ 1.322.27within the sector's middle half▼ 0.227.16above the sector's middle half▲ 4.898.51above the sector's middle half▲ 1.349.44above the sector's middle half▲ 0.93
Return on assets (ROA)0.0%--0.6%▼ 0.7pp0.4%within the sector's middle half▲ 1.0pp2.1%within the sector's middle half▲ 1.8pp1.6%within the sector's middle half▼ 0.6pp3.7%within the sector's middle half▲ 2.1pp2.6%within the sector's middle half▼ 1.1pp47.6%above the sector's middle half▲ 45.1pp
Staff (FTE)0within the sector's middle half
above
within
below
The sector band is the middle half of the companies in Financial service activities, except insurance and pension funding (NACE 64). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 9% lower than in 2024 and the lowest since 2021. It is the second fall in a row.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.9m
Fixed assets
€1.8m ▼ 18.3%
Current assets
€102,841 ▲ 31.9%
Equity and liabilities €1.9m
Equity
€1.6m ▲ 126%
Debt
€275,520 ▼ 82.3%
Debt's share of the balance-sheet total falls from 68.4% to 14.5%. Equity is higher and debt is lower.
Key figures and ratios
ROE
55.7%▲
2024 · 8.1%
Debt ≤ 1 year
€10,899▲
2024 · €9,164
Debt > 1 year
€264,620▼
2024 · €1.6m
Income taxes
€20,535▲
2024 · €16,393
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Mortgage mandates | €114.3m | €114.3m | €114.3m | €114.3m | - |
Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | - | €226,000 | - |
| Financial fixed assets | - | - | - | - | €0 |
| Depreciation and write-downs of the year | €177,603 | €148,628 | €148,628 | €152,005 | €158,533 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Turnover70 | €216,000 | €216,000 | €231,000 | €256,000 | - | €232,000 | - | - | - |
| Non-recurring operating income76A | - | - | - | - | - | - | €1,262 | €0 | ▼ 100% |
| Goods, raw materials, services and sundry goods60/61 | - | - | - | €175,315 | - | €117,732 | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €207,124 | €205,494 | €188,229 | €177,603 | €148,628 | €148,628 | €152,005 | €158,533 | ▲ 4.3% |
| Other operating charges640/8 | - | - | - | €975 | €5,566 | €3,912 | €4,426 | €2,738 | ▼ 38.1% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €4,084 | €0 | ▼ 100% |
| Gross operating margin9900 | €305,567 | €280,033 | €278,957 | €314,183 | €274,735 | €295,581 | €275,749 | €265,576 | ▼ 3.7% |
| Operating profit (loss)9901 | €95,027 | €72,005 | €87,458 | €135,606 | €120,541 | €143,041 | €115,234 | €104,305 | ▼ 9.5% |
| Financial income75/76B | - | - | - | - | - | - | - | €840,380 | - |
| Recurring financial income75 | - | €0 | €224 | - | - | - | - | €840,380 | - |
| Non-recurring financial income76B | - | - | - | - | - | - | - | €840,380 | - |
| Financial charges65/66B | - | - | - | €70,227 | €49,788 | €43,552 | €40,588 | €19,140 | ▼ 52.8% |
| Recurring financial charges65 | €95,812 | €92,857 | €78,748 | €70,227 | €49,788 | €43,552 | €40,588 | €19,140 | ▼ 52.8% |
| Profit (loss) for the period before taxes9903 | -€785 | -€20,851 | €8,935 | €65,379 | €70,753 | €99,488 | €74,646 | €925,546 | ▲ 12× |
| Transfer from deferred taxes780 | - | - | - | €2,074 | - | - | - | - | - |
| Income taxes67/77 | - | - | - | €13,032 | €30,071 | €15,799 | €16,393 | €20,535 | ▲ 25.3% |
| Profit (loss) for the period9904 | €1,289 | -€18,777 | €9,599 | €54,421 | €40,681 | €83,690 | €58,253 | €905,010 | ▲ 16× |
| Transfer from tax-exempt reserves789 | - | - | - | €664 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €1,953 | -€18,113 | €11,673 | €55,085 | €40,681 | €83,690 | €58,253 | €905,010 | ▲ 16× |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €3.5m | €2.9m | €2.7m | €2.6m | €2.6m | €2.3m | €2.3m | €1.9m | ▼ 16.6% |
| Fixed assets21/28 | €2.9m | €2.7m | €2.6m | €2.5m | €2.3m | €2.2m | €2.2m | €1.8m | ▼ 18.3% |
| Tangible fixed assets22/27 | €2.6m | €2.4m | €2.4m | €2.2m | €2.1m | €1.9m | €2.0m | €1.8m | ▼ 8.1% |
| Land and buildings22 | - | - | - | €2.1m | €2.0m | €1.9m | €1.8m | €1.6m | ▼ 6.5% |
| Furniture and vehicles24 | - | - | - | €0.1m | €0.1m | €0.06m | €0.2m | €0.2m | ▼ 22.0% |
| Financial fixed assets28 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0 | ▼ 100% |
| Current assets29/58 | €0.6m | €0.3m | €0.07m | €0.08m | €0.3m | €0.1m | €0.08m | €0.1m | ▲ 31.9% |
| Amounts receivable within one year40/41 | €0.4m | €0.2m | €0.03m | €0.03m | €0.3m | €0.02m | €0.04m | €0.05m | ▲ 47.3% |
| Trade receivables40 | - | - | - | €0.03m | €0.3m | €0.02m | €0.02m | €0.05m | ▲ 114% |
| Other amounts receivable41 | - | - | - | - | €0.007m | €0.002m | €0.02m | €0.009m | ▼ 44.2% |
| Cash at bank and in hand54/58 | €0.2m | €0.01m | €0.03m | €0.04m | €357 | €0.08m | €0.04m | €0.04m | ▲ 18.9% |
| Deferred charges and accrued income490/1 | - | - | - | €0.01m | €0.008m | €0.01m | €0.006m | €0.006m | ▲ 13.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €3.5m | €2.9m | €2.7m | €2.6m | €2.6m | €2.3m | €2.3m | €1.9m | ▼ 16.6% |
| Equity10/15 | €0.5m | €0.5m | €0.5m | €0.5m | €0.6m | €0.7m | €0.7m | €1.6m | ▲ 126% |
| Contributions10/11 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Reserves13 | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | €0.4m | €0.4m | €1.3m | ▲ 216% |
| Non-distributable reserves130/1 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Reserves not available under the articles1311 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Distributable reserves133 | - | - | - | €0.2m | €0.2m | €0.3m | €0.4m | €1.3m | ▲ 233% |
| Profit (loss) carried forward14 | -€0.01m | -€0.03m | -€0.02m | €0.04m | - | - | - | - | - |
| Provisions and deferred taxes16 | €0.002m | €0.001m | €0.001m | - | - | - | - | - | - |
| Amounts payable17/49 | €3.0m | €2.4m | €2.2m | €2.0m | €2.0m | €1.6m | €1.6m | €0.3m | ▼ 82.3% |
| Amounts payable after more than one year17 | €2.4m | €2.4m | €2.2m | €2.0m | €1.9m | €1.6m | €1.6m | €0.3m | ▼ 82.9% |
| Financial debts170/4 | - | - | - | €2.0m | €1.9m | €1.6m | €1.6m | €0.3m | ▼ 82.9% |
| Amounts payable within one year42/48 | €0.6m | €0.02m | €0.06m | €0.03m | €0.1m | €0.01m | €0.009m | €0.01m | ▲ 18.9% |
| Trade debts44 | €0.2m | €0.02m | €0.06m | €0.01m | €0.08m | €0.009m | €0.009m | €0.002m | ▼ 80.7% |
| Suppliers440/4 | - | - | - | €0.01m | €0.08m | €0.009m | €0.009m | €0.002m | ▼ 80.7% |
| Taxes, remuneration and social security45 | - | - | - | €0.02m | €0.04m | €0.006m | - | €0.009m | - |
| Taxes450/3 | - | - | - | €0.02m | €0.04m | €0.006m | - | €0.009m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.001m | -€0.02m | €0.01m | €0.05m | €0.04m | €0.08m | €0.06m | €0.9m | ▲ 16× |
| + Depreciation and write-downs630 | €0.2m | €0.2m | €0.2m | €0.2m | €0.1m | €0.1m | €0.2m | €0.2m | ▲ 4.3% |
| Operating cash flow (approximation) | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €1.1m | ▲ 406% |
| Investment in fixed assets (approximation) | - | €0 | -€0.2m | €0 | €0 | €0 | -€0.2m | €0.2m | - |
| Change in cash | - | -€0.2m | €0.01m | €0.01m | -€0.04m | €0.08m | -€0.04m | €0.007m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 24 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 19-08-2026 | 2026-00419594 | |
| 31-12-2024 | abbreviated format | 22-07-2025 | 2025-00303251 | |
| 31-12-2023 | abbreviated format | 05-07-2024 | 2024-00221520 | |
| 31-12-2022 | abbreviated format | 20-06-2023 | 2023-00163566 | |
| 31-12-2021 | abbreviated format | 05-07-2022 | 2022-20151803 | |
| 31-12-2020 | abbreviated format | 28-01-2022 | 2022-04800170 | |
| 31-12-2019 | micro format | 31-08-2020 | 2020-49000282 | |
| 31-12-2018 | micro format | 23-08-2019 | 2019-51000500 | |
| 31-12-2017 | micro format | 31-08-2018 | 2018-62100509 | |
| 31-03-2016 | abbreviated format | 31-10-2016 | 2016-67100248 |
Board & ownership
Directors
Directors
2 directors, last change in 2026
Board 2
HEROS HOLDING
Current
Director · appointed in the act of 28-01-2025 · term without a fixed end · Public limited company · permanent representative: Antonius VAN DER KLUGT · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 19-08-2026
Johannes van der Klugt
Current
Director · appointed in the act of 23-10-2026 · term without a fixed end
Permanent representatives 1
Antonius VAN DER KLUGT
Current
Permanent representative · appointed in the act of 28-01-2025 · for HEROS HOLDING
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Statutory auditor · appointed in the act of 23-10-2026 · 3-year term from 2026 · permanent representative: Lieselore Debrabandere
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023Owners and capital
Shareholders
2 ownersChain of control
- Wayland Holding BVNL
- Wayland PlantsNL
- HEROS HOLDING
- BPK DEVELOPMENTS
Owners 2
- HEROS HOLDINGparentEquity €21.4m Profit of €275,271 in 2025 (profit of €127,782 in 2024)100%
- Wayland Holding BVNLconsolidating parentconsolidates
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HEROS HOLDING |
|
| Johannes van der Klugt |
|
| VRC BEDRIJFSREVISOREN |
|
| EY Bedrijfsrevisoren BV |
|
| Antonius van der Klugt |
|
Network & group
Companies at the same address
2 other companiesConnections & network
5 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
AGRO DEVELOPMENTS
Shared director
→
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ENERGIE SERVICES DUFFEL
Shared director
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→
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WPK SERVICES
Shared corporate director
→
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
1 director appointed, 1 statutory auditor appointedPermanent 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 ▸
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.
19-08
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
abbreviated format · 9 days before the deadline
28-01
Gazette deed
1 director appointed, 1 director resigningResignation: Antonius VAN DER KLUGT (director) · Appointment: HEROS HOLDING NV (director) · Permanent representative: Antonius VAN DER KLUGT5 points ▸
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
2024
05-07
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 ▸
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.
01-12
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 points ▸
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.
20-06
abbreviated format · 41 days before the deadline
2022
06-10
Gazette deed
Registered office moved from Geraardsbergen to DuffelNew seat: Klokkestraat 32, 2570 Duffel · Previous seat: Oudeberg 3, 9500 Geraardsbergen3 points ▸
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
Show earlier events
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
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
micro format · 23 days late
2018
31-08
micro format · 31 days late
2016
31-10
abbreviated format · on the deadline day
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
Company details
Register details
Identity
KBO recordName
BPK DEVELOPMENTS in Dutch
Enterprise number
0472.843.722
Legal form
Private limited company
Status
Active, normale toestand
Founded
27-09-2000
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-12-2023 (in Dutch)Name clauseThe company operates under this name according to its articles.
BPK Developments
deed of 29-12-2023 (in Dutch)Registered office and establishments
Registered office
Klokkestraat 32, 2570 Duffel, Belgium
1 former office
- 9500 Geraardsbergen until 08-06-2022 · act of 06-10-2022
Establishment unit
BPK DEVELOPMENTS, Klokkestraat 32, 2570 Duffel since 14-12-2000 · unit number 2.099.972.794
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
Codes under NACEBEL 2003
74151
main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 29-12-2023 (in Dutch)
“Het beheer van een patrimonium, samengesteld uit onroerende en roerende goederen, het valoriseren en instandhouden van dit patrimonium…”
12 activities
- Het beheer van een patrimonium, samengesteld uit onroerende en roerende goederen, het valoriseren en instandhouden van dit patrimonium vooral door beheersdaden. Beheer wordt in deze zin verstaan dat aankoop en vervreemding toegelaten zijn in zoverre zij nuttig of noodzakelijk zijn of bijdragen tot een meer gunstige samenstelling van het patrimonium van de vennootschap. Daartoe mag zij alle onroerende, roerende en financiële verhandelingen verrichten, zoals onder meer aankopen en verkopen van roerende en onroerende goederen, onroerende goederen uitrusten, opschikken, verbouwen, verhuren en alle mogelijke onroerende handelingen in de meest brede zin alsmede aankopen, te gelde maken en beleggen in effecten en alle andere waarde-elementen.
- Het beheren van portefeuilles van derden, samengesteld zowel uit roerend als onroerend bezit, het geven van adviezen uit roerend als onroerend bezit, het geven van adviezen ter zake, alsmede het geven van allerhande adviezen inzake fiscaliteit en financiën en het leveren van diensten voor derden.
- Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe technologieën en hun toepassingen.
- Het beheren, ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa.
- Het nemen van participaties onder eender welke vorm in alle bestaande of nog op te richten vennootschappen en ondernemingen alsook alle investerings- en financiële verrichtingen, behalve deze voorbehouden aan depositobanken.
- Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies, welke rechtstreeks of onrechtstreeks met haar voorwerp verband houden.
- De vennootschap handelt voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger.
- Zij mag zich voor deze vennootschappen borg stellen of aval verlenen, voorschotten toestaan, kredieten verlenen, hypothecaire en andere zekerheden verstrekken.
- Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur.
- Het verlenen van alle dienstprestaties, zowel voor eigen rekening als voor rekening van derden, en dit zowel in België als in het buitenland.
- De vennootschap mag, zowel in België als in het buitenland, zelf of door tussenkomst van derden, alle mogelijke dienstprestaties, burgerrechtelijke-, handels-, nijverheids-, financiële, roerende en onroerende handelingen en verrichtingen doen, die rechtstreeks of onrechtstreeks in verband staan met het voorwerp of die dit voorwerp op welke wijze ook kunnen bevorderen.
- Zij mag belangen nemen, bij wijze van inbreng, overdracht, opslorping, fusie of deelneming of op elke andere wijze in alle ondernemingen, vennootschappen of instellingen die een gelijkaardig, analoog of aanverwant voorwerp nastreven, of wiens voorwerp van aard is dat van de vennootschap te bevorderen.
Invoicing and payment
VAT number
BE 0472.843.722
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
deed of 29-12-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
6,092 m²
Building footprint
269 m²
Building volume
1,634 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12009A0242/00D000 | Flanders | 6,092 m² | 1 · 268 m² | 10.5 m · 2 |