Builthings
Timeline
39 events since 2004Board
Filings
Financial
Permits
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Annual accounts 2024 filed PDFfull format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0863771736
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Destelbergen
Registered office moved within DestelbergenNew registered office: Dendermondesteenweg 531, 9070 Destelbergen · Previous registered office: Dendermondesteenweg 333 bus 001, 9070 Destelbergen · Permanent representative: Jozef Van der Vorst · Board meeting of 23-05-20254 points ▸
- Board meeting, 23-05-2025
- Registered-office move, Dendermondesteenweg 531, 9070 Destelbergen
- Power of attorney, Baker Tilly Accountants & Belastingadviseurs BV
- Permanent representative, Jozef Van der Vorst
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies · Provincie Oost-Vlaanderen
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Gent
Reappointment: Anmic Group BV (managing director)Appointment: Michael Van der Vorst (director) · General meeting of 19-12-20245 points ▸
- General meeting, 19-12-2024
- Director reappointment, Anmic Group BV
- Director appointment, Michael Van der Vorst
- Board meeting, 19-12-2024
- Director reappointment, Anmic Group BV (managing director)
- The deed holds 2 more points.
2024
Reappointment: Bedrijfsrevisor Bart Bosman BV (statutory auditor)Permanent representative: Jozef Van der Vorst · General meeting of 16-09-20243 points ▸
- General meeting, 16-09-2024
- Auditor reappointment, Bedrijfsrevisor Bart Bosman BV (statutory auditor)
- Permanent representative, Jozef Van der Vorst
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Poperinge
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Highest result from 2006 to 2025 net €4.8m ▲16.7% The net result of €4.8m is the highest of those years.
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
2021
Appointment: Bedrijfsrevisor Bart Bosman BV (statutory auditor)Permanent representative: Jozef Van der Vorst · General meeting of 30-06-20213 points ▸
- General meeting, 30-06-2021
- Auditor appointment, Bedrijfsrevisor Bart Bosman BV (statutory auditor)
- Permanent representative, Jozef Van der Vorst
Annual accounts 2020 filed PDFfull format · 18 days before the deadline
2020
Equity above €10m equity €11.8m ▲43.8% Equity rises from €8.2m to €11.8m.
Annual accounts 2019 filed PDFfull format · on the deadline day
1 director resigningChange of role: ANMIC GROUP Bvba, from director to sole director · Resignation: Van der Vorst, Jozef Guido Paul · Permanent representative: Van der Vorst, Jozef Guido Paul · General meeting of 01-07-20208 points ▸
- General meeting, 01-07-2020
- Director resignation, ANMIC GROUP Bvba
- Director resignation, Van der Vorst, Jozef Guido Paul
- Board rule, 1
- Director appointment, ANMIC GROUP Bvba (sole director)
- Permanent representative, Van der Vorst, Jozef Guido Paul, mentioned twice in the deed
- Registered office clause, Dendermondesteenweg 333 bus 001, 9070 Destelbergen
- Director discharge, Van der Vorst, Jozef Guido Paul
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
2018
Equity above €5m equity €6.1m ▲36.1% Equity rises from €4.5m to €6.1m.
Annual accounts 2017 filed PDFfull format · 57 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 65 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 56 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 68 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 61 days before the deadline
2009
Equity above €2m equity €2.0m ▲13.8% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2008 filed PDFabbreviated format · 72 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 56 days before the deadline
2007
Equity above €1m equity €1.1m ▲86.7% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2006 filed PDFabbreviated format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
First establishment Dendermondesteenweg 531, Destelbergen
Incorporation PDFpublished on 09-03-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank