BS GROUP
ActiveFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BS GROUP has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103,999 and a net result of €1,294. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 21% of 2,073 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
6 directors, 1 in day-to-day management, last change in 2026
Board 6
Trappeniers NV
Current
DAMI
Current
Director · appointed in the act of 27-08-2026 · Legal entity · permanent representative: Gerry DE ROOVER
DEVLAN
Current
Director · appointed in the act of 27-08-2026 · Legal entity · permanent representative: Gerry De Landtsheer
DUTOIT SNACK SERVICE
Current
Director · appointed in the act of 27-08-2026 · Legal entity · permanent representative: Claude Dutoit
FOOD & DRINK
Current
Director · appointed in the act of 27-08-2026 · Legal entity · permanent representative: Ingeborg Jans
WONI CONSULTING
Current
Director · appointed in the act of 27-08-2026 · Legal entity · permanent representative: Wout Meeuwissen
Day-to-day management 1
DEVLAN
Current
Managing director · appointed in the act of 27-08-2026 · Legal entity · permanent representative: Gerry De Landtsheer
Permanent representatives 5
Claude Dutoit
Current
Permanent representative · appointed in the act of 27-08-2026 · for DUTOIT SNACK SERVICE
Gerry De Landtsheer
Current
Permanent representative · appointed in the act of 27-08-2026 · for DEVLAN
Gerry DE ROOVER
Current
Permanent representative · appointed in the act of 27-08-2026 · for DAMI
Ingeborg Jans
Current
Permanent representative · appointed in the act of 27-08-2026 · for FOOD & DRINK
Wout Meeuwissen
Current
Permanent representative · appointed in the act of 27-08-2026 · for WONI CONSULTING
Mandate history
9 people, 6 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Trappeniers NV |
|
| DAMI |
|
| DEVLAN |
|
| DUTOIT SNACK SERVICE |
|
| FOOD & DRINK |
|
| WONI CONSULTING |
|
| H.P.S. |
|
| S.P.H. |
|
| TRAPPENIERS FOODSERVICE |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Het bestuursorgaan bezit de meest uitgebreide bevoegdheden om alles te doen wat nodig of…”
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Modaliteiten vastgesteld voor wijziging van statuten, algemene vergadering der aandeelhouders”
Articles of association, deed of 29-04-2024
Owners and capital
Owners
1 ownerOwners 1
-
8%
Capital and shareholders
Capital over the years
- 29-04-2024 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 29-04-2024
Articles of association, deed of 29-04-2024 (in Dutch)