BPO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-06
abbreviated format · 45 days before the deadline
16-04
Gazette deed
Reappointment: VAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Amerik JANSEN and Wim Heylen5 points ▸
Gazette deed
Reappointment: VAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Amerik JANSEN and Wim Heylen5 points ▸
- General meeting, 23-05-2025
- Auditor reappointment, VAN HAVERMAET Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Amerik JANSEN
- Director in office, Watson & Dickens BV (director)
- Permanent representative, Wim Heylen
2025
31-12
Financial
Equity above €5mequity €7.7m ▲83.5%
After 4 profitable years in a row, equity reaches €7.7m.
24-06
abbreviated format · 37 days before the deadline
2024
24-06
abbreviated format · 37 days before the deadline
2023
29-11
Gazette deed
2 directors appointed, 1 director resigningChange of role: WATSON & DICKENS, from director to bestuurderc · Permanent representative: HEYLEN Wim · Appointment: CLERX Didier (bestuurdera)15 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Change of role: WATSON & DICKENS, from director to bestuurderc · Permanent representative: HEYLEN Wim · Appointment: CLERX Didier (bestuurdera)15 points ▸
- General meeting, 20-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “uitkering interimdividenden, voorzien in mogelijkheid om winsten van lopende boekjaar uit te keren” (deed in Dutch)
- Other provision, “naamgeschiedenis en rechtsvormomzetting, van rechtswege” (deed in Dutch)
- Capital
- Other provision, “algemeenkader”, 32 (deed in Dutch)
- Director resignation, WATSON & DICKENS (director)
- Director discharge, WATSON & DICKENS
- Permanent representative, HEYLEN Wim (vastevertegenwoordiger)
- Director appointment, CLERX Didier (bestuurdera)
- Director appointment, WATSON & DICKENS (bestuurderc)
- The act holds 3 more points.
02-06
abbreviated format · 59 days before the deadline
2022
31-12
Financial
Back to profitnet €146,486
The net result is €146,486, after 2 loss-making years.
16-12
Gazette deed
Reappointment: BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Anne KOSTER, Amerik JANSEN and Wim HEYLEN8 points ▸
Gazette deed
Reappointment: BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Anne KOSTER, Amerik JANSEN and Wim HEYLEN8 points ▸
- General meeting, 27-05-2022
- Auditor reappointment, BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Anne KOSTER
- Permanent representative, Amerik JANSEN
- Other provision, “enige bestuurder, kennisname door enige bestuurder van vervanging vaste vertegenwoordiger commissaris” (deed in Dutch)
- Director in office, BV WATSON & DICKENS (director)
- Permanent representative, Wim HEYLEN
- Other provision, “formulierreferentie Belgisch Staatsblad”, 22148804 (deed in Dutch)
04-07
abbreviated format · 27 days before the deadline
2021
01-06
abbreviated format · 60 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€3.1m
The net result drops to -€3.1m, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
31-12
Financial
Liquidity more than doubledcurrent ratio 4.57
The current ratio rises from 1.81 to 4.57. Short-term debt falls from €12.2m to €1.8m.
31-07
abbreviated format · on the deadline day
2018
2017
31-01
abbreviated format · on the deadline day
2005
12-12
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