BVA
Timeline
19 events since 2019Board
Filings
Financial
Permits
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 130 days late
2025
Weakest financial year net €61,092 ▼47.9% The net result drops to €61,092, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 4 days late
2024
Registered office moved from Beerse to SchotenNew registered office: Victor Adriaenssensstraat 95-97, 2900 Schoten · Previous registered office: Houtseweg 131 bus 1, 2340 Beerse · Board meeting of 01-05-20242 points ▸
- Board meeting, 01-05-2024
- Registered-office move, Victor Adriaenssensstraat 95-97, 2900 Schoten
Annual accounts 2023 filed PDFabbreviated format · 19 days before the deadline
2023
2 directors appointed, 1 resignationResignation: Brosens Tom · Appointments: Boss Management BV and BRJ Management BV · Permanent representatives: Visser Frank and Brosens Tom · General meeting of 15-03-20237 points ▸
- General meeting, 15-03-2023
- Director resignation, Brosens Tom
- Director discharge, Brosens Tom
- Director appointment, Boss Management BV
- Director appointment, BRJ Management BV
- Permanent representative, Visser Frank
- Permanent representative, Brosens Tom
Highest result from 2020 to 2025 net €333,573 ▲206% The operating result of €495,934 and the net result of €333,573 are both a record.
Equity above €500,000 equity €657,026 ▲71.3% With a profit in every financial year since 2020, equity grows to €657,026.
Annual accounts 2022 filed PDFmicro format · 20 days before the deadline
2022
Registered office moved from Merksplas to BeerseNew registered office: Houtseweg 131/1-2340 Beerse · Previous registered office: Het Steeke 12-2330 Merksplas1 point ▸
- Registered-office move, Houtseweg 131/1-2340 Beerse
2021
Annual accounts 2021 filed PDFmicro format · 39 days before the deadline
Equity above €200,000 equity €274,515 ▲187% With a profit in every financial year since 2020, equity grows to €274,515.
2020
Change of role: Brosens Tom Angèle Walter, from manager to directorLegal-form conversion: from limited partnership to private limited company · Director discharge: Brosens Tom Angèle Walter (manager) · General meeting of 29-09-20206 points ▸
- General meeting, 29-09-2020
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 01-07-2020
- Director resignation, Brosens Tom Angèle Walter (manager)
- Director discharge, Brosens Tom Angèle Walter (manager)
- Director appointment, Brosens Tom Angèle Walter (director (not named in the articles))
- The deed holds 2 more points.
Annual accounts 2020 filed PDFmicro format · 200 days before the deadline
Company renamed from BV Asbest to BVAGeneral meeting of 04-06-20202 points ▸
- General meeting, 04-06-2020
- Name change, BVA
2019
Resignation: Visser Frank (manager)Director discharge: Visser Frank · General meeting of 15-10-20193 points ▸
- General meeting, 15-10-2019
- Director resignation, Visser Frank (manager)
- Director discharge, Visser Frank
IncorporationAppointments: Frank VISSER (director) and Tom BROSENS (director) · Partner: Frank VISSER (general partner) · Partner: Tom BROSENS (general partner) · published on 05-08-201910 points ▸
- Partner, Frank VISSER (general partner)
- Partner, Tom BROSENS (general partner)
- Partner, Ann DE BIE (limited partner)
- Partner, Phaedra VAN HOOF (limited partner)
- Frank VISSER is a shareholder
- Tom BROSENS is a shareholder
- Ann DE BIE is a shareholder
- Phaedra VAN HOOF is a shareholder
- Director appointment, Frank VISSER (director (not named in the articles))
- Director appointment, Tom BROSENS (director (not named in the articles))
- The deed holds 4 more points.
First establishment Victor Adriaenssensstraat 95-97, Schoten
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
BVA was incorporated on 1 August 2019.1 Since 2020 the company has been called BVA.2 The registered office moved to Beerse in 2022 and to Schoten in 2024.34 The board currently has 2 members, 2 of whom have served since 2023.5 Total assets rose from €237,033 in 2020 to €1.4m in 2025 and headcount from 3.2 to 6.1 full-time equivalents.6