BURO PROJECT
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-09
Gazette deed
Merger proposal: BURO PROJECT NV takes over KREE INTERIEUR BV“De vennootschap heeft tot voorwerp, in België en in het buitenland, uitsluitend in eigen naam en voor eigen…” (deed in Dutch) · HET EILAND BV holds all the shares2 points ▸
Gazette deed
Merger proposal: BURO PROJECT NV takes over KREE INTERIEUR BV
“De vennootschap heeft tot voorwerp, in België en in het buitenland, uitsluitend in eigen naam en voor eigen…” (deed in Dutch) · HET EILAND BV holds all the shares2 points ▸
- HET EILAND BV holds all the shares, mentioned twice in the deed
- Purpose change, “De vennootschap heeft tot voorwerp, in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening, tenzij anders vermeld: 1. Ontwerp en inric…” (deed in Dutch)
- The deed holds 8 more points.
16-06
full format · 45 days before the deadline
2025
22-07
Gazette deed
Reappointment: BURO PROJECT OFFICE (director)Permanent representative: Taeldeman Jurgen5 points ▸
Gazette deed
Reappointment: BURO PROJECT OFFICE (director)
Permanent representative: Taeldeman Jurgen5 points ▸
- General meeting, 12-06-2025
- Director reappointment, BURO PROJECT OFFICE
- Permanent representative, Taeldeman Jurgen
- Board meeting, 12-06-2025
- Director reappointment, BURO PROJECT OFFICE (managing director)
24-06
full format · 37 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €1.6m ▲12.7%
The operating result of €2.2m and the net result of €1.6m are both a record.
25-06
full format · 36 days before the deadline
2023
31-12
Financial
Equity above €2mequity €2.8m ▲49.6%
With a profit in every financial year since 2018, equity grows to €2.8m.
23-06
full format · 38 days before the deadline
06-06
Gazette deed
1 director appointed, 1 director reappointedReappointments: FDK INVEST (director) and SD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: de Krieke Frédéric and Vanroy Stefaan · Appointment: Nummus (director)6 points ▸
Gazette deed
1 director appointed, 1 director reappointed
Reappointments: FDK INVEST (director) and SD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: de Krieke Frédéric and Vanroy Stefaan · Appointment: Nummus (director)6 points ▸
- General meeting, 24-04-2023
- Director reappointment, FDK INVEST
- Permanent representative, de Krieke Frédéric
- Director appointment, Nummus
- Permanent representative, Vanroy Stefaan
- Auditor reappointment, SD Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
2022
13-09
Gazette deed
2 directors appointedPermanent representatives: de Kriek, Frédéric and Taeldeman, Jurgen · Appointments: FDK INVEST (managing director) and BURO PROJECT OFFICE (managing director)12 points ▸
Gazette deed
2 directors appointed
Permanent representatives: de Kriek, Frédéric and Taeldeman, Jurgen · Appointments: FDK INVEST (managing director) and BURO PROJECT OFFICE (managing director)12 points ▸
- General meeting, 23-08-2022
- Amendment of the articles, article 5
- Amendment of the articles, article 7
- Amendment of the articles, article 8
- Amendment of the articles, article 27.3
- Amendment of the articles, article 31
- Board composition, FDK INVEST (director)
- Board composition, BURO PROJECT OFFICE (director)
- Permanent representative, de Kriek, Frédéric
- Permanent representative, Taeldeman, Jurgen
- Director appointment, FDK INVEST (managing director)
- Director appointment, BURO PROJECT OFFICE (managing director)
- The deed holds 4 more points.
11-07
Gazette deed
Resignation: Napton BV (director)2 points ▸
Gazette deed
Resignation: Napton BV (director)
2 points ▸
- General meeting, 21-04-2022
- Director resignation, Napton BV
- The deed holds 1 more point.
29-06
full format · 32 days before the deadline
Show earlier events
2021
18-10
Gazette deed
Amendment of the articles2 points ▸
Gazette deed
Amendment of the articles
2 points ▸
- Amendment of the articles, article 5
- Power of attorney, Wouter VANDENBOSCH
- The deed holds 5 more points.
19-07
full format · 12 days before the deadline
2020
16-06
abbreviated format · 45 days before the deadline
2019
03-07
abbreviated format · 28 days before the deadline
2018
04-06
abbreviated format · 57 days before the deadline
2017
24-07
abbreviated format · 7 days before the deadline
2002
18-12
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