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BPS

Active Private limited companyfounded 2016active for 10 yearsPoeierstraat 39, 2490 BalenKBO/BCE: BE 0649.725.893
BPS
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Timeline

20 events since 2016

Deadline for the 2026 accounts: 31-01-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 11 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0649725893
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Registered-office moveDirector in office: · Board meeting of 05-08-20242 points ▸
  • Board meeting, 05-08-2024
  • Registered-office move, Poeierstraat39, 2490Balen

Open the deed in the Belgian Official Gazette

Highest result from 2017 to 2025 net €333,246 ▲60.9% The operating result of €457,051 and the net result of €333,246 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Equity above €500,000 equity €535,065 ▲63.1% Equity rises from €328,002 to €535,065.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Change of role: , from manager to directorPermanent representative: · General meeting of 11-08-20227 points ▸
  • General meeting, 11-08-2022
  • 150 shares
  • Power of attorney,
  • Director resignation, (manager)
  • Director appointment,
  • Permanent representative,
  • Registered office clause, Poeierstraat 18, 2490 Balen
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Liquidity more than doubled current ratio 2.86 The current ratio rises from 1.32 to 2.86. Short-term debt falls from €456,931 to €192,302.
Annual accounts 2020 filed PDFabbreviated format · 19 days late
2020
Annual accounts 2019 filed PDFmicro format · 14 days late
2019
Equity above €200,000 equity €209,181 ▲53.6% With a profit in every financial year since 2017, equity grows to €209,181.
Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2018
Equity above €100,000 equity €136,218 ▲64.4% With a profit in every financial year since 2017, equity grows to €136,218.
New manager appointed, resigned · Permanent representative: · General meeting of 02-01-20184 points ▸
  • General meeting, 02-01-2018
  • Director resignation, (manager)
  • Permanent representative,
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFmicro format · 49 days before the deadline
2016
IncorporationFounders: (oprichter comparant), (oprichter comparant) and (oprichter comparant) · Founding capital of €75,000, 150 shares · Appointment: (manager) · published on 10-03-20168 points ▸
  • Founder, (oprichter comparant)
  • Founder, (oprichter comparant)
  • Founder, (oprichter comparant)
  • Founding capital, €75,000, 150 shares
  • Capital, €75,000, 150 shares
  • Director appointment, (manager)
  • Permanent representative, , mentioned twice in the deed
  • Registered office clause, Poeierstraat 18, 2490 Balen
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

First establishment Poeierstraat 39, Balen

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BPS was incorporated on 8 March 2016.1 is director of the company, appointed by deed of 17-08-2022.2 Total assets rose from €623,602 in 2019 to €1.4m in 2025 and headcount from 1 to 1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-08-2022
  3. 3National Bank, annual accounts 2019 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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