BUBBA
Timeline
37 events since 1997Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460732380
2025
Weakest financial year net €53,706 ▼87.6% The net result drops to €53,706, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
1 director appointed, 2 resignationsResignations: BV Sitidec (director) and BV Van Uytvanghe (director) · Permanent representatives: FRANK PETER DECUYPER and VAN UYTVANGHE KATLEEN · Appointment: BV BELROMA-INVEST (director) · General meeting of 08-07-202412 points ▸
- General meeting, 08-07-2024
- Director resignation, BV Sitidec (director (not named in the articles))
- Director discharge, BV Sitidec
- Permanent representative, FRANK PETER DECUYPER (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon), mentioned twice in the deed
- Director resignation, BV Van Uytvanghe (director (not named in the articles))
- Director discharge, BV Van Uytvanghe
- Permanent representative, VAN UYTVANGHE KATLEEN (vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV BELROMA-INVEST (director (not named in the articles))
- Board meeting, 10-06-2024
- Director resignation, BV Sitidec (day-to-day manager)
- Director resignation, BV Van Uytvanghe (day-to-day manager)
- Director appointment, BV BELROMA-INVEST (day-to-day manager)
- The deed holds 4 more points.
2024
Highest result from 2006 to 2025 net €433,751 ▲9.2% The operating result of €479,504 and the net result of €433,751 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 26 days late
2023
Equity above €1m equity €1.1m ▲13% Equity rises from €980,355 to €1.1m.
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 24 days late
Merger: BUBBA takes over CHAPELUREIssue of 18 shares · Permanent representatives: Guy Parmentier, DE CUYPER Frank and VAN UYTVANGHE Katleen · Resignations: SITIDEC (manager) and K & K CONSULT (manager) · General meeting of 17-12-202017 points ▸
- General meeting, 17-12-2020, mentioned twice in the deed
- BELROMA-INVEST is a shareholder, mentioned twice in the deed
- Auditor report, 01-12-2020
- Permanent representative, Guy Parmentier
- Merger, 01-06-2020
- Accounting effect, 01-06-2020
- BELROMA-INVEST holds 18 shares
- 768 shares
- Director resignation, SITIDEC (manager)
- Director resignation, K & K CONSULT (manager)
- Permanent representative, DE CUYPER Frank
- Permanent representative, VAN UYTVANGHE Katleen
- Director reappointment, SITIDEC (director (not named in the articles))
- Director reappointment, K & K CONSULT (director (not named in the articles))
- Registered office clause, Nederwijk-Oost 298, 9400 NINOVE
- Director discharge, SITIDEC (manager)
- Director discharge, K & K CONSULT (manager)
- The deed holds 22 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 28 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 50 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 16 days before the deadline
2008
Equity above €500,000 equity €514,771 ▲16.4% With a profit in every financial year since 2006, equity grows to €514,771.
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 55 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
First establishment Nederwijk-Oost 298, Ninove
1997
Incorporation published on 12-06-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank