BTN
Timeline
55 events since 1983Board
Capital
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
2025
Highest result from 2006 to 2025 net €1.6m ▲274% The operating result of €2.6m and the net result of €1.6m are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0424672928
Capital increase to FRANCS 6,000,000Capital after the increase: FRANCS 6,000,000, 3,000 new shares · Reappointments: FRANSSEN LC, JG Consult, HH CONSULT and COV CONSULT · Permanent representatives: FRANSSEN Laurent Yves Thierry, GRUSLIN Jean, Heyen Helmut and VERMEIRE Benoit · General meeting of 26-06-202517 points ▸
- General meeting, 26-06-2025
- Purpose change, “La société a pour objet, la conception, l’achat, la vente, la représentation, la fabrication, la réparation et l’entretien de tous produits destinés à l’échange…” (deed in French)
- Capital, €148,800, 5,000 shares
- Capital increase, francs 3.000.000
- Financial instrument, 30-03-1993
- Capital increase, €63.89
- Financial instrument, 13-12-2006
- Kind of shares, 29-09-2011
- Director reappointment, FRANSSEN LC
- Permanent representative, FRANSSEN Laurent Yves Thierry
- Director reappointment, JG Consult
- Permanent representative, GRUSLIN Jean
- Director reappointment, HH CONSULT
- Permanent representative, Heyen Helmut
- Director reappointment, COV CONSULT
- Permanent representative, VERMEIRE Benoit
- Registered office clause, rue du Progrès 16, 4821 Dison
- The deed holds 3 more points.
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
2 directors appointed, 2 reappointmentsReappointments: SPRL COV Consult and SA HH Consult · Appointments: SA HH Consult (managing director) and SPRL COV Consult (chair of the board) · Permanent representatives: Benoit Vermeire and Helmut Heyen · General meeting of 02-06-20237 points ▸
- General meeting, 02-06-2023
- Director reappointment, SPRL COV Consult
- Director reappointment, SA HH Consult
- Director appointment, SA HH Consult (managing director)
- Director appointment, SPRL COV Consult (chair of the board)
- Permanent representative, Benoit Vermeire (director)
- Permanent representative, Helmut Heyen (director)
Reappointment: SPRL Franssen LC (director)Permanent representative: Laurent Franssen · General meeting of 06-06-20243 points ▸
- General meeting, 06-06-2024
- Director reappointment, SPRL Franssen LC
- Permanent representative, Laurent Franssen
Annual accounts 2023 filed PDFfull format · 5 days before the deadline
2023
Equity above €5m equity €5.6m ▲20.1% Equity rises from €4.7m to €5.6m.
- General meeting, 02-06-2023
- Auditor reappointment, VMD (statutory auditor)
Annual accounts 2022 filed PDFfull format · 30 days late
2022
Annual accounts 2021 filed PDFfull format · 10 days late
2021
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
- General meeting, 26-06-2020
- Auditor appointment, VMD (statutory auditor)
2020
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 13 days late
2018
Equity above €2m equity €2.4m ▲22.9% Equity rises from €2.0m to €2.4m.
Annual accounts 2017 filed PDFfull format · 22 days late
2017
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 4 days late
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 22 days late
2013
Annual accounts 2012 filed PDFfull format · 55 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 23 days late
2010
Annual accounts 2009 filed PDFfull format · 61 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 45 days before the deadline
2008
Equity above €1m equity €1.2m ▲61% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2007 filed PDFfull format · 15 days before the deadline
2007
Equity above €500,000 equity €717,154 ▲82% With a profit in every financial year since 2006, equity grows to €717,154.
Annual accounts 2006 filed PDFfull format · 50 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
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank