BRUOCSELLA
Timeline
60 events since 1991Board
Filings
Financial
Permits
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 30-07-2027
2026
2 directors reappointedMaracana NV (managing director) and Minerva Management BV (managing director) · Permanent representatives: De Graeve Frank and De Graeve Dirk · General meeting of 11-06-20268 points ▸
- General meeting, 11-06-2026
- Director reappointment, Maracana NV
- Permanent representative, De Graeve Frank
- Director reappointment, Minerva Management BV
- Permanent representative, De Graeve Dirk
- Board meeting, 11-06-2026
- Director reappointment, Maracana NV (managing director)
- Director reappointment, Minerva Management BV (managing director)
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
Reappointment: VRC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Frank DE GRAEVE2 points ▸
- Auditor reappointment, VRC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Frank DE GRAEVE
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0443039877
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
Power of attorney: Stijn RAESGeneral meeting of 20-12-20242 points ▸
- General meeting, 20-12-2024
- Power of attorney, Stijn RAES
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 2 days before the deadline
2022
Liquidity more than doubled current ratio 4.10 The current ratio rises from 1.63 to 4.10. Short-term debt falls from €19.6m to €4.0m.
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
2021
Reappointment: Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren (statutory auditor)Permanent representative: Frank DE GRAEVE · General meeting of 10-06-20213 points ▸
- General meeting, 10-06-2021
- Auditor reappointment, Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Frank DE GRAEVE
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
Resignation: CARINVEST BV (director)Permanent representative: Frank DE GRAEVE2 points ▸
- Director resignation, CARINVEST BV
- Permanent representative, Frank DE GRAEVE
- The deed holds 1 more point.
1 director resigning, 2 reappointmentsReappointments: MARACANA (managing director) and DDG MANAGEMENT & INVESTMENT (managing director) · Permanent representatives: Frank DE GRAEVE and Dirk DE GRAEVE · Resignation: CARINVEST (managing director) · Board meeting of 24-06-20206 points ▸
- Board meeting, 24-06-2020
- Director reappointment, MARACANA (managing director)
- Permanent representative, Frank DE GRAEVE
- Director reappointment, DDG MANAGEMENT & INVESTMENT (managing director)
- Permanent representative, Dirk DE GRAEVE
- Director resignation, CARINVEST (managing director)
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Deinze
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Verbouwen / Wijzigen Infrastructuur · Deinze
3 directors reappointedMARACANA, DDG MANAGEMENT & INVESTMENT and CARINVEST · Permanent representatives: DE GRAEVE Frank, DE GRAEVE Dirk and DE GRAEVE Carlos · General meeting of 24-06-20209 points ▸
- General meeting, 24-06-2020
- Capital, €3,000,000, 128,510 shares
- Director reappointment, MARACANA
- Permanent representative, DE GRAEVE Frank
- Director reappointment, DDG MANAGEMENT & INVESTMENT
- Permanent representative, DE GRAEVE Dirk
- Director reappointment, CARINVEST
- Permanent representative, DE GRAEVE Carlos
- Power of attorney, Stijn RAES
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
2019
Back to profit net €2.3m The net result is €2.3m, after 2 loss-making years.
Liquidity more than doubled current ratio 3.03 The current ratio rises from 1.46 to 3.03. Short-term debt falls from €4.9m to €3.2m.
Equity above €5m equity €6.8m ▲43.2% Equity rises from €4.7m to €6.8m.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Kortrijk
Annual accounts 2018 filed PDFfull format · 17 days before the deadline
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Slopen of verwijderen van een complex and 1 more · Deinze
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden met het wijzigen van alle zelfstandige gebruikseenheden (unit) binnen het gebouw · Provincie Limburg
Environmental permit granted OmgevingsloketBouwen of herbouwen · Kortrijk
Environmental permit granted OmgevingsloketBouwen of herbouwen · Kortrijk
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Highest result from 2007 to 2025 net €3.5m ▲892% The operating result of €4.2m and the net result of €3.5m are both a record.
Equity above €2m equity €2.2m ▲384% After 2 profitable years in a row, equity reaches €2.2m.
2014
Annual accounts 2013 filed PDFfull format · 19 days before the deadline
2013
Back to profit net €352,481 The net result is €352,481, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 3 days before the deadline
2011
Back to profit net €153,490 The net result is €153,490, after 2 loss-making years.
Liquidity more than doubled current ratio 2.24 The current ratio rises from 0.90 to 2.24.
Equity above €500,000 equity €521,962 Equity rises from -€24,527 to €521,962.
Annual accounts 2010 filed PDFfull format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Back to profit net €6,737 The net result is €6,737, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated 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 PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank