BRUXOPOLIS
Timeline
46 events since 1990Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Annual accounts 2024 filed PDFfull format · 29 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442418978
2024
Back to profit net €144,032 The net result is €144,032, after one loss-making year.
Annual accounts 2023 filed NBBabbreviated format
Annual accounts 2023 filed PDFmicro format · 31 days late
1 director appointed, 2 resignationsResignations: NOVO BELGIUM HOLDING and JANNE Eamon · Appointment: K2 · Permanent representative: JANNE Dominique · General meeting of 02-02-202410 points ▸
- Capital, €62,000, 1,000 shares
- Director resignation, NOVO BELGIUM HOLDING
- Director resignation, JANNE Eamon
- Director discharge, NOVO BELGIUM HOLDING
- Director discharge, JANNE Eamon
- Director appointment, K2
- Permanent representative, JANNE Dominique
- Power of attorney, Charles HUYLEBROUCK
- General meeting, 02-02-2024
- Amendment of the articles, article 3
- The deed holds 4 more points.
2023
Merger proposal: to be absorbed by NOVO BELGIUM HOLDINGNOVO SA holds all the shares · NOVO BELGIUM HOLDING holds all the shares · NOVO BELGIUM HOLDING is a shareholder6 points ▸
- Capital, €52,447,527.97, 3,202 shares
- NOVO SA holds all the shares
- Capital, €62,000, 1,000 shares
- NOVO BELGIUM HOLDING holds all the shares
- Accounting effect, 01-10-2023
- NOVO BELGIUM HOLDING is a shareholder, mentioned 24 times in the deed
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 31 days late
Annual accounts 2021 filed PDFmicro format · 313 days late
2021
Highest result from 2006 to 2025 net €231,541 ▲184% The operating result of €221,863 and the net result of €231,541 are both a record.
Annual accounts 2020 filed PDFfull format · 138 days late
2020
Annual accounts 2019 filed PDFfull format · 91 days late
2019
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Back to profit net €45,668 The net result is €45,668, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 98 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 85 days before the deadline
2011
Back to profit net €116,701 The net result is €116,701, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2009
Weakest financial year net -€351,018 The net result drops to -€351,018, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 85 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 84 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 35 days before the deadline
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 PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
First establishment Eugène Flageyplein 7, Ixelles
1990
Incorporation published on 24-11-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank