BULK.ID
ActiveActs, filings and financial milestones
2026
10-06
Gazette deed
Resignation: BC OUDE KASSEI BV (managing director and day-to-day manager)Appointment: HABOMAN BV (managing director) · Director discharge · Declaration6 points ▸
Gazette deed
Resignation: BC OUDE KASSEI BV (managing director and day-to-day manager)
Appointment: HABOMAN BV (managing director) · Director discharge · Declaration6 points ▸
- Board meeting, 01-01-2026
- Director resignation, BC OUDE KASSEI BV (managing director and day-to-day manager)
- Director discharge, BC OUDE KASSEI BV (managing director and day-to-day manager)
- Director appointment, HABOMAN BV (managing director)
- Declaration, “geen handelsverbod” (deed in Dutch)
- Power of attorney, Luminad
03-03
Gazette deed
2 directors appointed, 2 directors resigningResignations: BC OUDE KASSEI BV (director) and Maddens Consulting BV (director) · Appointments: LYBOVER GROUP BV (director) and HABOMAN BV (director) · Power of attorney6 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: BC OUDE KASSEI BV (director) and Maddens Consulting BV (director) · Appointments: LYBOVER GROUP BV (director) and HABOMAN BV (director) · Power of attorney6 points ▸
- Board meeting, 01-01-2026
- Director resignation, BC OUDE KASSEI BV (director)
- Director resignation, Maddens Consulting BV (director)
- Director appointment, LYBOVER GROUP BV (director)
- Director appointment, HABOMAN BV (director)
- Power of attorney, Luminad
2025
19-12
full format · 43 days before the deadline
30-06
full format · 31 days before the deadline
26-03
Gazette deed
2 directors appointedAppointments: F.M.T. (director) and MADDENS CONSULTING (director) · Permanent representatives: BOELS Filip and MADDENS Maarten · Power of attorney11 points ▸
Gazette deed
2 directors appointed
Appointments: F.M.T. (director) and MADDENS CONSULTING (director) · Permanent representatives: BOELS Filip and MADDENS Maarten · Power of attorney11 points ▸
- General meeting, 24-03-2025
- Power of attorney
- Power of attorney, Hélène DUSSELIER
- Director appointment, F.M.T. (director (not named in the articles))
- Permanent representative, BOELS Filip
- Director appointment, MADDENS CONSULTING (director (not named in the articles))
- Permanent representative, MADDENS Maarten
- Other provision, “geen bestuursverbod en aanvaarding aanduiding” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “mandaten andere bestuurders lopen onverminderd verder” (deed in Dutch)
- LYBOVER holds all the shares
- Other provision, “overgangsbepalingen boekjaar en jaarvergadering, eerste dinsdag van december 2025 om tien uur” (deed in Dutch)
2024
31-12
Financial
Highest result from 2018 to 2025net €1.6m ▲27%
The operating result of €2.0m and the net result of €1.6m are both a record.
28-06
abbreviated format · 33 days before the deadline
22-04
Gazette deed
RestructuringCorrection · Capital conversion5 points ▸
Gazette deed
Restructuring
Correction · Capital conversion5 points ▸
- Correction, “materiële vergissing tweede beslissing, bestuursorgaan” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “materiële vergissing geen formele wijziging beslissing” (deed in Dutch)
- Other provision, “rechtzetting behoeft geen aanpassing neergelegde gecoördineerde statuten” (deed in Dutch)
2023
31-12
Financial
Equity above €500,000equity €581,166 ▲40.6%
With a profit in every financial year since 2018, equity grows to €581,166.
24-08
Gazette deed
3 directors appointed, 1 director resigningResignation: LYBOVER (director) · Appointments: LYBOVER (director) and BAVATECH (dagelijks bestuurder met titel business unit manager business unit recycling afgekort bum bu recycling) · Permanent representatives: BOELS Hans and VANPOUCKE Bart17 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: LYBOVER (director) · Appointments: LYBOVER (director) and BAVATECH (dagelijks bestuurder met titel business unit manager business unit recycling afgekort bum bu recycling) · Permanent representatives: BOELS Hans and VANPOUCKE Bart17 points ▸
- General meeting, 21-08-2023
- Other provision, “besloten vennootschap (BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing” (deed in Dutch)
- Other provision, 372, “aandelensplitsing” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles
- Power of attorney, Hélène DUSSELIER
- Director resignation, LYBOVER (director)
- Director appointment, LYBOVER (director (not named in the articles))
- Permanent representative, BOELS Hans
- Director discharge, LYBOVER
- The act holds 5 more points.
29-06
abbreviated format · 32 days before the deadline
2022
12-07
abbreviated format · 19 days before the deadline
Show earlier events
2021
29-06
abbreviated format · 32 days before the deadline
2020
27-08
abbreviated format · 27 days late
2019
31-12
Financial
Weakest financial yearnet €135,573 ▼67.6%
The net result drops to €135,573, the lowest from 2018 to 2025. It recovers the following year.
27-06
abbreviated format · 34 days before the deadline
2018
26-06
abbreviated format · 35 days before the deadline
2017
30-06
abbreviated format · 31 days before the deadline
2004
16-04
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