BSMANAGEMENT
Dissolved and wound up on 03-03-2026Deeds, filings and financial milestones
2026
25-03
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 03-03-2026 · Books and records kept in Liège · Director discharge: Sylvain BONIVER6 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 03-03-2026 · Books and records kept in Liège · Director discharge: Sylvain BONIVER6 points ▸
- General meeting, 03-03-2026
- Incorporation, 22-02-2011
- Net-asset statement, 31-01-2026
- Liquidation closure, 03-03-2026
- Director discharge, Sylvain BONIVER
- Power of attorney, Sylvain BONIVER
- The deed holds 9 more points.
10-03
unclassified schema · 200 days before the deadline
10-03
unclassified schema · 143 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€18.7m
The net result drops to -€18.7m, the lowest from 2018 to 2026.
26-06
unclassified schema · 35 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2026net €93.3m ▲940%
The net result of €93.3m is the highest of those years.
31-12
Financial
Liquidity more than 6 timescurrent ratio 110.06
The current ratio rises from 16.01 to 110.06. Short-term debt falls from €508,600 to €5,499.
10-07
Gazette deed
Capital contribution: approbation apport en nature sans émissionCapital contribution: réalisation apport sans émission · Capital contribution: constatation réalisation4 points ▸
Gazette deed
Capital contribution: approbation apport en nature sans émission
Capital contribution: réalisation apport sans émission · Capital contribution: constatation réalisation4 points ▸
- General meeting, 28-06-2024
- 600 shares
- Capital contribution, €17,025,380.69
- Auditor report, 28-06-2024
- The deed holds 13 more points.
01-07
unclassified schema · 30 days before the deadline
22-01
Gazette deed
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz3 points ▸
Gazette deed
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Christian Schmetz3 points ▸
- General meeting, 12-10-2023
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, Christian Schmetz
2023
31-12
Financial
Liquidity more than 24 timescurrent ratio 16.01
The current ratio rises from 0.65 to 16.01. Short-term debt falls from €3.8m to €508,600.
07-07
unclassified schema · 24 days before the deadline
Show earlier events
11-05
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsGeneral meeting of 28-04-20233 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
General meeting of 28-04-20233 points ▸
- 600 shares, mentioned twice in the deed
- General meeting, 28-04-2023
- Registered office clause, rue des Guillemins 129, 4000 Liège
- The deed holds 10 more points.
2022
31-12
Financial
Back to profitnet €74,047
The net result is €74,047, after 2 loss-making years.
05-09
Gazette deed
Registered office moved from Chaudfontaine to LiègeNew registered office: rue des Guillemins, 129 à 4000 Liège · Previous registered office: Rue de la Drève, 1B à 4052 Chaudfontaine2 points ▸
Gazette deed
Registered office moved from Chaudfontaine to Liège
New registered office: rue des Guillemins, 129 à 4000 Liège · Previous registered office: Rue de la Drève, 1B à 4052 Chaudfontaine2 points ▸
- Board meeting, 22-08-2022
- Registered-office move, rue des Guillemins, 129 à 4000 Liège
29-08
full format · 29 days late
2021
30-08
full format · 30 days late
2020
30-10
full format · 91 days late
2019
29-08
full format · 29 days late
2018
31-08
full format · 31 days late
2011
07-03
8 publications in the Belgian Official Gazette, the last on 25-03-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank