BPREPARED
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
abbreviated format · 61 days late
2025
31-07
abbreviated format · on the deadline day
2024
31-12
Financial
Weakest financial yearnet €367 ▼53.3%
The net result drops to €367, the lowest from 2019 to 2025. It recovers the following year.
04-07
abbreviated format · 27 days before the deadline
22-01
Gazette deed
Merger: BPREPARED takes over BI-ITSAccounting effect · Power of attorney · Registered office clause5 points ▸
Gazette deed
Merger: BPREPARED takes over BI-ITS
Accounting effect · Power of attorney · Registered office clause5 points ▸
- General meeting, 14-12-2023
- Merger, “overeenstemmende beslissingen, goedkeuring fusievoorstel” (deed in Dutch)
- Accounting effect, 01-07-2023
- Power of attorney
- Registered office clause, “Vlaams Gewest, 2180 Antwerpen-Ekeren Kapelsesteerweg 195 bus 1” (deed in Dutch)
2023
07-09
Gazette deed
Merger proposal: BPREPARED BV takes over Bl-its BV2 points ▸
Gazette deed
Merger proposal: BPREPARED BV takes over Bl-its BV
2 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, Artikel 12:50 W.V.V.” (deed in Dutch)
- Other provision, “vertegenwoordiger, vertegenwoordiger van A.S.& C vof” (deed in Dutch)
21-08
abbreviated format · 21 days late
31-07
Gazette deed
Company renamed from OXYLOS to BPREPAREDAppointments: VAN DAMME Franky Camiel Jean (director) and PERIN Marc (director) · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Company renamed from OXYLOS to BPREPARED
Appointments: VAN DAMME Franky Camiel Jean (director) and PERIN Marc (director) · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 25-07-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Name change, BPREPARED
- Purpose change
- Capital
- Power of attorney, Karl Van Looy
- Other provision, “bestuurder, besloten vennootschap” (deed in Dutch)
- Director appointment, VAN DAMME Franky Camiel Jean (director (not named in the articles))
- Director appointment, PERIN Marc (director (not named in the articles))
- Registered office clause, “2180 Antwerpen-Ekeren, Kapelsesteenweg 195 bus 1, ELFDE BESLUIT” (deed in Dutch)
23-01
Gazette deed
Appointment: FrankyVanDamme (nietstatutairbestuurder)2 points ▸
Gazette deed
Appointment: FrankyVanDamme (nietstatutairbestuurder)
2 points ▸
- General meeting, 13-12-2022
- Director appointment, FrankyVanDamme (nietstatutairbestuurder)
2022
31-12
Financial
Highest result from 2019 to 2025net €10,235 ▲10.2%
The operating result of €16,401 and the net result of €10,235 are both a record.
16-11
Gazette deed
Resignation: Kristien Byl (manager)Appointment: Marc Perin (manager) · Director discharge4 points ▸
Gazette deed
Resignation: Kristien Byl (manager)
Appointment: Marc Perin (manager) · Director discharge4 points ▸
- General meeting, 19-10-2022
- Director resignation, Kristien Byl (manager)
- Director discharge, Kristien Byl (manager)
- Director appointment, Marc Perin (manager)
22-08
abbreviated format · 22 days late
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