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BSI Pipe Systems

Active Public limited companyfounded 2007active for 19 yearsRue George Stephenson 25, 7180 SeneffeKBO/BCE: BE 0892.546.191 subsidiary of B.S.I.#4 company by total assets in Seneffe, Administrative and support services sector
BSI Pipe Systems
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Timeline

50 events since 2007

Deadline for the 2026 accounts: 31-07-2027

2026
Appointment: SRL DPO Bedrijfsrevisoren (statutory auditor)General meeting of 06-02-20263 points ▸
  • General meeting, 06-02-2026
  • Auditor appointment, SRL DPO Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Wouter Adriansens

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Annual accounts 2025 filed NBBfull format · 23 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0892546191
2025
Equity above €5m equity €5.2m ▲227% Equity rises from €1.6m to €5.2m.
Transfer: B.S.I. transfers a branch of activity to BSI Pipe SystemsCapital increase of €4,034,301.91 to €6,096,301.91 · Capital from €2,062,000 to €6,096,301.91, 5,233 new shares · Appointment: DEPOORTER, Christiaan (director) · General meeting of 03-12-20253 points ▸
  • General meeting, 03-12-2025
  • Capital increase, €4,034,301.91
  • Director appointment, DEPOORTER, Christiaan
  • The deed holds 16 more points.

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Transfer proposal: B.S.I. transfers a branch of activity to BSI Pipe SystemsAppointment: SRL DPO BEDRIJFSREVISOREN (company auditor) · “La fabrication de plaques, feuilles, tubes et/ou profilés en matières plastiques (PVC, PEHD, PERT, ...); La…” (deed in French)5 points ▸
  • Transfer of a branch of activity or universality, 17-09-2025
  • Accounting effect, 01-07-2025
  • Auditor appointment, SRL DPO BEDRIJFSREVISOREN (company auditor)
  • Power of attorney, Stijn Lamote
  • Power of attorney, Joeri Coelus
  • The deed holds 5 more points.

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Transfer: B.S.I. transfers a branch of activity to BSI Pipe SystemsCapital increase of €254,346.70 to €2,316,346.70 · Capital from €2,062,000 to €2,316,346.70, 329 new shares · Appointment: DEPOORTER, Christiaan (director) · General meeting of 02-07-20255 points ▸
  • General meeting, 02-07-2025
  • Accounting effect, 01-07-2025
  • Capital increase, €254,346.70
  • Amendment of the articles, article 5
  • Director appointment, DEPOORTER, Christiaan
  • The deed holds 5 more points.

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Annual accounts 2024 filed PDFfull format · 22 days before the deadline
Transfer proposal: B.S.I. transfers a branch of activity to BSI Pipe SystemsAppointment: DPO BEDRIJFSREVISOREN (statutory auditor) · Board meeting of 19-05-20254 points ▸
  • Board meeting, 19-05-2025
  • Transfer of a branch of activity or universality, 19-05-2025
  • Accounting effect, 01-07-2025
  • Auditor appointment, DPO BEDRIJFSREVISOREN
  • The deed holds 3 more points.

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2024
Company renamed from HERMELOCK PETIT RECHAIN to BSI Pipe Systems“La fabrication de plaques,feuilles,tubes et/ou profilés en matières plastiques (PVC,PEHD,PERT,…); La…” (deed in French) · General meeting of 19-11-20243 points ▸
  • General meeting, 19-11-2024
  • Name change, BSI Pipe Systems
  • Registered office clause, rue Georges Stephenson 25, 7180 Seneffe
  • The deed holds 1 more point.

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Annual accounts 2023 filed PDFfull format · 15 days before the deadline
Demerger: HERMELOCK PETIT RECHAIN splits off to EJ IMCOMAGeneral meeting of 17-06-20243 points ▸
  • General meeting, 17-06-2024
  • Incorporation, 17-06-2024
  • Power of attorney, Brecht Reyntjens
  • The deed holds 6 more points.

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Demerger proposal: HERMELOCK PETIT RECHAIN splits off to EJ IMCOMABREMHOVE holds 11,839 shares · B.S.I. BELGIUM holds 9,999 shares · INVEST ZEDELGEM holds all the shares · Board meeting of 18-04-20247 points ▸
  • Board meeting, 18-04-2024
  • BREMHOVE holds 11,839 shares
  • B.S.I. BELGIUM holds 9,999 shares
  • INVEST ZEDELGEM holds all the shares
  • B.S.I. BELGIUM holds all the shares
  • 9,576,293 shares
  • Accounting effect, 01-01-2024
  • The deed holds 12 more points.

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Publication in the Belgian Official Gazette PDFCapital €2,062,000, annual accounts 2024
2023
Highest result from 2008 to 2025 net €202,324 ▲17.7% The net result of €202,324 is the highest of those years.
1 director appointed, 3 reappointmentsReappointments: BREMHOVE; IDE, Enzo Agnes Achiel and BONAMI, Jacky Ronald Celina · Permanent representative: Ide Joris · Appointment: BREMHOVE (managing director) · General meeting of 16-12-202310 points ▸
  • General meeting, 16-12-2023
  • Capital, €2,062,000, 2,062 shares
  • Power of attorney, Brecht Reyntjens
  • Director reappointment, BREMHOVE
  • Permanent representative, Ide Joris
  • Director reappointment, IDE, Enzo Agnes Achiel
  • Director reappointment, BONAMI, Jacky Ronald Celina
  • Registered office clause, Rue Georges Stephenson 25, 7180 Seneffe
  • Director appointment, BREMHOVE (managing director)
  • unique personne morale holds all the shares
  • The deed holds 2 more points.

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1 director appointed, 1 reappointmentReappointment: Bremhove nv · Permanent representative: Joris Ide · Appointment: Bremhove nv (managing director) · General meeting of 12-05-20235 points ▸
  • General meeting, 12-05-2023
  • Director reappointment, Bremhove nv
  • Permanent representative, Joris Ide
  • Board meeting, 12-05-2023
  • Director appointment, Bremhove nv (managing director)

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Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
Appointments: Jacky Bonami (director) and Enzo Ide (director)General meeting of 13-05-20223 points ▸

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Annual accounts 2021 filed PDFfull format · 51 days before the deadline
2021
Liquidity more than doubled current ratio 346.29 The current ratio rises from 153.14 to 346.29. Short-term debt falls from €6,607 to €3,151.
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 4 days before the deadline
Registered office moved within SeneffeNew registered office: Rue Georges Stephenson 25, 7180 Seneffe · Previous registered office: Rue Georges Stephenson, Zone Industrielle C, 7180 Seneffe · Board meeting of 23-03-20202 points ▸
  • Board meeting, 23-03-2020
  • Registered-office move, Rue Georges Stephenson 25, 7180 Seneffe
  • The deed holds 1 more point.

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1 director appointed, 1 resignation, 1 reappointmentResignation: NV Bremhove (managing director) · Reappointment: NV Bremhove · Permanent representative: Joris Ide · General meeting of 18-11-20197 points ▸
  • General meeting, 18-11-2019
  • Director resignation, NV Bremhove
  • Director reappointment, NV Bremhove
  • Permanent representative, Joris Ide, mentioned twice in the deed
  • Board meeting, 18-11-2019
  • Director resignation, NV Bremhove (managing director)
  • Director appointment, NV Bremhove (managing director)

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2019
Liquidity more than triples current ratio 3142.39 The current ratio rises from 820.44 to 3142.39. Short-term debt falls from €928 to €288.
Resignation: Johan Claeys (director)Director discharge: Johan Claeys2 points ▸

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Annual accounts 2018 filed PDFfull format · 28 days before the deadline
4 directors appointed, 4 resignationsResignations: NV B.S.I. Belgium (managing director), Jacky Bonami, Enzo Ide and Johan Claeys · Appointments: Enzo Ide, Jacky Bonami, Johan Claeys and NV Bremhove (managing director) · Permanent representative: Joris Ide · General meeting of 20-12-201813 points ▸

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2018
Back to profit net €108,363 The net result is €108,363, after 10 loss-making years.
Liquidity more than quadruples current ratio 820.44 The current ratio rises from 196.59 to 820.44. Short-term debt falls from €3,605 to €928.
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
Purpose change · Amendment of the articles“Toutes opérations immobilières et notamment la vente,l'achat,l'échange,la construction,la reconstruction,la…” (deed in French) · General meeting of 12-06-20184 points ▸
  • Capital, €2,062,000, 2,062 shares
  • General meeting, 12-06-2018
  • Net-asset statement, 30-04-2018
  • Purpose change, “Toutes opérations immobilières et notamment la vente,l'achat,l'échange,la construction,la reconstruction,la démolition,la transformation et la location de tous…” (deed in French)
  • The deed holds 2 more points.

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2017
Liquidity more than doubled current ratio 196.59 The current ratio rises from 81.88 to 196.59. Short-term debt falls from €6,633 to €3,605.
Appointments: Enzo Ide (director) and Jacky Bonami (director)General meeting of 29-06-20175 points ▸
  • General meeting, 29-06-2017
  • Director appointment, Enzo Ide
  • Director appointment, Jacky Bonami
  • Power of attorney, Kantoor Pieters-Dick & C° BVBA
  • Power of attorney, Kathleen De Kuysscher

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Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 58 days late
2015
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2 directors appointedBSI BELGIUM SA (managing director) and Johan Claeys · Permanent representative: Joris Ide · Mandate compensation: Johan Claeys · General meeting of 24-10-20147 points ▸

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFfull format · 91 days late
2013
Annual accounts 2012 filed PDFfull format · 61 days late
2012
Liquidity more than 423 times current ratio 5222.68 The current ratio rises from 12.34 to 5222.68. Short-term debt falls from €63,822 to €172.
Annual accounts 2011 filed PDFfull format · 73 days late
2011
Annual accounts 2010 filed PDFfull format · 9 days before the deadline
2010
Liquidity more than triples current ratio 12.65 The current ratio rises from 3.62 to 12.65. Short-term debt falls from €166,630 to €50,226.
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Weakest financial year net -€622,115 The net result drops to -€622,115, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 49 days before the deadline
2007
Incorporation PDFpublished on 12-10-2007
First establishment Rue George Stephenson 25, Seneffe

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

BSI Pipe Systems was incorporated on 4 October 2007.1 The registered office was moved to Seneffe in 2020.2 The name was changed to BSI Pipe Systems in 2024.3 In 2025 the capital was increased 2 times, most recently to €6.1m.45 The board currently has 6 members, 5 of whom have served since 2023.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-05-2020
  3. 3Belgian Official Gazette, 22-11-2024
  4. 4Belgian Official Gazette, 24-07-2025
  5. 5Belgian Official Gazette, 29-12-2025
  6. 6National Bank, annual accounts 2025

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