BUILDING TECHNOLOGY GROUP
Timeline
31 events since 2000Capital
Filings
Financial
End
200020052010201520202025
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days late
Merger: absorbed by D-MAX BELGIËDissolution of the company · Dissolved without liquidation · Dirk Bertens holds 69,561 shares (69.56%) · General meeting of 30-12-20216 points ▸
- General meeting, 30-12-2021
- Dirk Bertens holds 69,561 shares (69.56%)
- Hendrica van der Kruijs holds 145 shares (0.15%)
- Maxmaven BV holds 30,294 shares (30.29%)
- Accounting effect, 01-10-2021
- Director discharge, bestuursorgaan van de Over te nemen vennootschap
- The deed holds 17 more points.
2021
Merger proposal: to be absorbed by BV D-Max BelgiëDirk Bertens holds 94 shares · BV Maxmaven holds 92 shares · Dirk Bertens holds 189 shares · General meeting of 30-12-202118 points ▸
- Incorporation, 13-12-2006
- Capital, €18,600, 186 shares
- Incorporation, 03-01-2002
- Capital, €19,500, 195 shares
- Capital, €18,592.01, 200 shares
- Dirk Bertens holds 94 shares
- BV Maxmaven holds 92 shares
- Dirk Bertens holds 189 shares
- Hendrica van der Kruijs holds 5 shares
- BV Maxmaven holds 1 share
- Dirk Bertens holds all the shares
- Dirk Bertens holds 69,561 shares (69.56%)
- Hendrica van der Kruijs holds 145 shares (0.15%)
- BV Maxmaven holds 30,294 shares (30.29%)
- Share issue, 99,814, 100,000
- Accounting effect, 01-10-2021
- 100,000 shares
- General meeting, 30-12-2021
- The deed holds 20 more points.
Weakest financial year net -€832,000 The net result drops to -€832,000, the lowest from 2006 to 2021.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 2 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 122 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 95 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Back to profit net €552,528 The net result is €552,528, after 2 loss-making years.
Equity above €500,000 equity €638,032 ▲646% Equity rises from €85,504 to €638,032.
Annual accounts 2013 filed PDFfull format · 4 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Back to profit net €91,775 The net result is €91,775, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 88 days before the deadline
2009
Equity above €200,000 equity €318,490 ▲105% With a profit in every financial year since 2006, equity grows to €318,490.
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2008
Equity above €150,000 equity €155,574 ▲9.6% With a profit in every financial year since 2006, equity grows to €155,574.
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2007
Equity above €100,000 equity €141,958 ▲104% With a profit in every financial year since 2006, equity grows to €141,958.
Annual accounts 2006 filed PDFabbreviated format · 36 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
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Incorporation 23 publications in the Belgian Official Gazette, the last on 21-01-2022
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
BUILDING TECHNOLOGY GROUP has filed 21 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into BV D-Max België.2