BV STORE BE
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
08-10
full format · 23 days before the deadline
31-03
Financial
Back to profitnet €133,871
The net result is €133,871, after 7 loss-making years.
2025
12-10
full format · 19 days before the deadline
03-04
Gazette deed
Resignation: FORZIS MAZARS GROUP (statutory auditor)Appointment: SG Audit Solutions (statutory auditor) · Permanent representative: Stéphanie Guevar4 points ▸
Gazette deed
Resignation: FORZIS MAZARS GROUP (statutory auditor)
Appointment: SG Audit Solutions (statutory auditor) · Permanent representative: Stéphanie Guevar4 points ▸
- General meeting, 28-02-2025
- Auditor resignation, FORZIS MAZARS GROUP (statutory auditor)
- Auditor appointment, SG Audit Solutions (statutory auditor)
- Permanent representative, Stéphanie Guevar
04-02
Gazette deed
Registered office moved from Charleroi to WaterlooDirector in office3 points ▸
Gazette deed
Registered office moved from Charleroi to Waterloo
Director in office3 points ▸
- Board meeting, 15-11-2024
- Registered-office move, chaussée de Bruxelles,509/511 à 1410 Waterloo
- Director in office, Valentin SATTA (director)
2024
30-10
full format · 1 day before the deadline
2023
24-10
full format · 7 days before the deadline
05-04
Gazette deed
Capital & sharesCapital increase · Share issue · Bank account10 points ▸
Gazette deed
Capital & shares
Capital increase · Share issue · Bank account10 points ▸
- General meeting, 24-03-2023
- Capital increase, €1,075,000
- Share issue, 10750, 100
- Bank account, “apport en numéraire libéré intégralement, déposée au jour de l'acte sur le bureau du Notaire soussigné qui la conservera dans son dossier” (deed in French)
- Other provision, “rapport de l’organe d'administration, articles 7:179,§1er,alinéa 1er et 7:197,§1er,alinéa 1er du Code des sociétés et des associations” (deed in French)
- Capital increase, €3,480,000
- Auditor report, 16-03-2023
- Amendment of the articles
- Capital, €5,342,000
- Power of attorney, Gérard INDEKEU
31-03
Financial
Equity above €500,000equity €503,892
Equity rises from -€2.8m to €503,892.
2022
04-11
full format · 4 days late
20-10
Gazette deed
Resignation: Giacomo ROMANINI (director)Director discharge · Approval4 points ▸
Gazette deed
Resignation: Giacomo ROMANINI (director)
Director discharge · Approval4 points ▸
- General meeting, 16-09-2022
- Director resignation, Giacomo ROMANINI (director)
- Director discharge, Giacomo ROMANINI
- Approval, “ratification des actes accomplis jusqu'alors, pour autant que de besoin” (deed in French)
04-10
Gazette deed
Resignation: Bernard Cloquet (director)Registered office clause · Director discharge4 points ▸
Gazette deed
Resignation: Bernard Cloquet (director)
Registered office clause · Director discharge4 points ▸
- Registered office clause, “Grand'Rue 8,6000 Charleroi” (deed in French)
- General meeting, 10-06-2022
- Director resignation, Bernard Cloquet (director)
- Director discharge, Bernard Cloquet
Show earlier events
06-05
Gazette deed
Appointment: MAZARS (commissaire pour les comptes statutaires)Permanent representative: Peter Lenoir3 points ▸
Gazette deed
Appointment: MAZARS (commissaire pour les comptes statutaires)
Permanent representative: Peter Lenoir3 points ▸
- General meeting, 24-03-2022
- Auditor appointment, MAZARS (commissaire pour les comptes statutaires)
- Permanent representative, Peter Lenoir (représentant permanent pour exercer le mandat de commissaire)
31-03
Financial
Weakest financial yearnet -€1.6m
The net result drops to -€1.6m, the lowest from 2019 to 2026. It recovers the following year.
2021
15-10
full format · 16 days before the deadline
2020
15-10
full format · 16 days before the deadline
2019
23-10
full format · 8 days before the deadline
2018
08-10
full format · 23 days before the deadline
2017
08-11
full format · 8 days late
2014
19-06
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