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bps ad hoc

Active Private limited companyfounded 1996active for 30 yearsLouis Schmidtlaan 119, 1040 EtterbeekKBO/BCE: BE 0456.817.936

Timeline

39 events since 1996

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456817936
Annual accounts 2025 filed NBBmicro format · 24 days late
2025
Annual accounts 2024 filed PDFmicro format · 34 days before the deadline
2024
Back to profit net €12,227 The net result is €12,227, after 2 loss-making years.
Annual accounts 2023 filed PDFmicro format · 55 days before the deadline
2023
Change of role: , from manager and director to directorResignation: (manager and director) · “L’assistance administrative et commerciale aux entreprises, aux indépendants, aux professions libérales et aux…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 21-09-20239 points ▸
  • General meeting, 21-09-2023
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Purpose change, “L’assistance administrative et commerciale aux entreprises, aux indépendants, aux professions libérales et aux particuliers belges ou étrangers, sous forme d’un…” (deed in French)
  • 1,000 shares
  • Director resignation, (manager and director)
  • Director resignation, (manager and director)
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Boulevard Louis Schmidt, 119/bte 2, 1040 Etterbeek
  • Power of attorney,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 14 days late
2022
Annual accounts 2021 filed PDFmicro format · 19 days late
2021
Annual accounts 2020 filed PDFmicro format · 23 days late
2020
Annual accounts 2019 filed PDFmicro format · 26 days late
2019
Annual accounts 2018 filed PDFmicro format · 23 days late
2018
Annual accounts 2017 filed PDFmicro format · 21 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 20 days late
2014
Back to profit net €9,381 The net result is €9,381, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 33 days late
2013
Annual accounts 2012 filed PDFfull format · 55 days late
2012
Annual accounts 2011 filed PDFfull format · 13 days late
2011
Back to profit net €2,281 The net result is €2,281, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Weakest financial year net -€10,071 The net result drops to -€10,071, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 12 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 59 days late
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Back to profit net €598 The net result is €598, after one loss-making year.
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
First establishment Louis Schmidtlaan 119, Etterbeek
Incorporation published on 23-01-1996

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 ad hoc was incorporated on 2 January 1996.1 Total assets rose from €67,363 in 2018 to €97,374 in 2025 and headcount from 1.7 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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