BVB MANAGEMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
micro format · on the deadline day
2025
29-04
micro format · 1 day before the deadline
2024
12-07
Gazette deed
Change of role: VANBOUCQ Bruno Claude André, from manager to directorAmendment of the articles · Capital conversion · Reserve release11 points ▸
Gazette deed
Change of role: VANBOUCQ Bruno Claude André, from manager to director
Amendment of the articles · Capital conversion · Reserve release11 points ▸
- General meeting, 25-06-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression”, 20460 (deed in French)
- Director resignation, VANBOUCQ Bruno Claude André (manager)
- Director appointment, VANBOUCQ Bruno Claude André (director (not named in the articles))
- Other provision, “décharge gérant(s) démissionnaire(s), sera décidée” (deed in French)
- Other provision, “Registre Central des Interdictions de Gérer, administrateur(s) et représentant(s) permanent(s) le cas échéant” (deed in French)
- Registered office clause, “1320 Beauvechain,Rue du Rivage,L'Ecluse 13” (deed in French)
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Nicolas Demolin
30-04
micro format · on the deadline day
2023
01-05
micro format · 1 day late
2022
30-09
Financial
Highest result from 2019 to 2025net €575,052 ▲1,163%
The operating result of €758,844 and the net result of €575,052 are both a record.
27-04
micro format · 3 days before the deadline
2021
30-09
Financial
Weakest financial yearnet €45,517 ▼37%
The net result drops to €45,517, the lowest from 2019 to 2025. It recovers the following year.
30-04
micro format · on the deadline day
2020
29-04
micro format · 1 day before the deadline
2019
08-10
Judicial reorganisation
Plan homologation
Enterprise Court of Walloon Brabant · judgment of 30-09-2019
30-04
micro format · on the deadline day
Show earlier events
19-04
Judicial reorganisation
Judicial reorganisation opened
Enterprise Court of Walloon Brabant · collective agreement · judgment of 15-04-2019
2018
02-05
micro format · 2 days late
2017
30-05
full format · 30 days late
1999
09-07
Gazette deed
Incorporation
SignalFinancial 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