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BSD GROUP

Inactive
KBO/BCE: BE 0686.593.813

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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BSD GROUPInactive
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History

BSD GROUP has filed 6 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into FUTURUM-B.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 29-02-2024

Acts, filings and financial milestones

2024
26-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-02
Gazette deed Restructuring · End & cessation
Resignations: M.C.&l., ALIMA INVEST and 2 others · Permanent representatives: Johan Peeters and Jan Verbrugge · Merger11 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “goedkeuring fusievoorstel, vereenvoudigde procedure” (deed in Dutch)
  • Dissolution, merger
  • Other provision, “alle rechten en verplichtingen, gans het vermogen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Director resignation, M.C.&l. (director)
  • Director resignation, ALIMA INVEST (director)
  • Director resignation, Christophe Van Olmen (director)
  • Director resignation, Dirk VANDEPUTTE (director)
  • Permanent representative, Johan Peeters
  • Permanent representative, Jan Verbrugge
2023
31-12
Financial Highest result from 2018 to 2023net €12.3m ▲2,886%
Operating result €341,119, net result €12.3m, both a record.
31-12
Financial Liquidity more than 27 timescurrent ratio 300.41
Current ratio from 10.76 to 300.41; short-term debt falls from €930,771 to €70,974.
31-12
Financial Equity above €10mequity €18.7m ▲193%
5 profitable years in a row build equity to €18.7m.
23-11
Gazette deed Restructuring
Permanent representatives: Johan Peeters, Jan Verbrugge and Dirk Vandeputte · Merger · Shareholding20 facts ▸
  • Merger, “bestuursorganen van FUTURUM-B BV en BSD GROUP NV in gezamenlijk overleg, gehele vermogen,zowel de rechten als de verplichtingen” (deed in Dutch)
  • Other provision, “juridische,financiële en administratieve structuur vereenvoudigen, wenselijkheid vereenvoudigde fusie” (deed in Dutch)
  • Other provision, “statuten werden nadien niet meer gewijzigd, statutenwijziging BSD GROUP” (deed in Dutch)
  • Board composition, M.C.&I. (lid bestuursorgaan) (2 times)
  • Board composition, ALIMA INVEST (lid bestuursorgaan) (2 times)
  • Board composition, Christophe Van Olmen (lid bestuursorgaan) (2 times)
  • Board composition, Dirk Vandeputte (lid bestuursorgaan)
  • Permanent representative, Johan Peeters (2 times)
  • Permanent representative, Jan Verbrugge (2 times)
  • Shareholding, 426833358, 426833358
  • Incorporation, 18-08-2021
  • Other provision, “statutenwijziging” (deed in Dutch)
  • +8 further facts in this act
20-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Liquidity more than doubledcurrent ratio 10.76
Current ratio from 5.07 to 10.76; short-term debt falls from €2.2m to €930,771.
02-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
07-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €5mequity €5.5m ▲25%
2 profitable years in a row build equity to €5.5m.
26-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €529,200
Net result €529,200 after one loss-making year.
23-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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