Result
-€80,290 -€80,290
From profit to loss in 2022, after a profit of €3.4m in 2021.
BVS
Overview
Lifetime
2 annual accounts with figures on one time axispeak €344,691 (2021)
-€47,508▼ €392,199
lowest -€80,290 (2022)
-€80,290▼ €3.5m
peak €3.4m (2021)
€3.3m▼ 2.3%
€782,118▲ 69.8%
Board1 name since 2017
1 directorVan Spitaels Bart
Documentsfilings and deeds
02-10-202363 days late
2022micro format
Gross margin from €344,691 to -€47,508Loss of €80,290Debts from €460,624 to €782,118Investments €1.7mCash from €1.6m to €187,572
Key points
from the 2022 annual accounts, the last ones filedDebts
€782,118 ▲ 69.8%
Debts rose by €321,494 in 2022.
Investments
€69,464 2.8 × depreciation
Green is investment, beige is depreciation.
No scoreTurnover not published (micro format)
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 19-12-2024 · Books and records kept by Van Spitaels Bart in Schilde (10 years) · Resignation: Van Spitaels Bart (director) · General meeting of 19-12-2024 · Gazette deed
Registered-office move
General meeting of 01-01-2024 · Gazette deed
Registered office moved within Schoten
New registered office: Alfons Servaislei 87, 2900 Schoten · Previous registered office: Nervierslei 12, 2900 Schoten · Gazette deed
Resignation: Van Spitaels Bart (manager)
Reappointment: Van Spitaels Bart (director) · “Alle mogelijke advies- en/of dienstenfuncties; Alle mogelijke activiteiten die verband houden met het verlenen…” (deed in Dutch) · Director discharge: Van Spitaels Bart · General meeting of 10-12-2021 · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 19-12-2024deed of 24-01-2025
- Activity
- “Alle mogelijke advies- en/of dienstenfuncties” (deed in Dutch)From the articles, 20 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on BVS
Inactive. The last annual accounts are for financial year 2022. The company was dissolved and wound up in a single deed on 19-12-2024. The books and records are kept for 10 years by Van Spitaels Bart in Schilde.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2022
micro format, filed on 02-10-2023, 63 days late-€47,508
▼ €392,199
-€77,651
▼ €417,432
-€80,290
▼ €3.5m
€1.7m
▼ 51.5%
81.0%
▼ 7.1 percentage points
3.11
▼ 5.28
Turnover and EBIT margin are not published. The micro format does not require them.
Balance sheet
balance sheet total €4.1m on 31-12-2022What the company ownsHow it is paid for
in €m
in €m
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2022 | 2021 |
|---|---|---|---|
| Balance sheet: assets | |||
20/58 |
4.1m | 3.9m | |
21/28 |
1.7m | 13,164 | |
22/27 |
51,411 | 10,162 | |
22 |
989 | 1,213 | |
23 |
8,835 | - | |
24 |
41,587 | 8,949 | |
28 |
1.6m | 3,002 | |
29/58 |
2.4m | 3.9m | |
29 |
2.2m | - | |
291 |
2.2m | - | |
40/41 |
46,103 | 2.2m | |
40 |
40,153 | 1,223 | |
41 |
5,950 | 2.2m | |
54/58 |
187,572 | 1.6m | |
490/1 |
809 | 359 | |
| Balance sheet: equity and liabilities | |||
10/49 |
4.1m | 3.9m | |
10/15 |
3.3m | 3.4m | |
10/11 |
2,500 | 2,500 | |
13 |
3.4m | 3.4m | |
130/1 |
200 | 200 | |
1311 |
200 | 200 | |
133 |
3.4m | 3.4m | |
14 |
-77,494 | 2,796 | |
17/49 |
782,118 | 460,624 | |
42/48 |
782,118 | 460,624 | |
44 |
34,462 | 20,534 | |
440/4 |
34,462 | 20,534 | |
45 |
440,390 | 440,090 | |
450/3 |
440,390 | 440,090 | |
47/48 |
307,267 | - | |
| Income statement | |||
9900 |
-47,508 | 344,691 | |
630 |
24,818 | 4,141 | |
640/8 |
1,928 | 768 | |
66A |
3,396 | - | |
9901 |
-77,651 | 339,782 | |
75/76B |
- | 3.5m | |
75 |
- | 3.5m | |
65/66B |
2,339 | 2,258 | |
65 |
2,339 | 2,258 | |
9903 |
-79,990 | 3.8m | |
67/77 |
300 | 440,019 | |
9904 |
-80,290 | 3.4m | |
9905 |
-80,290 | 3.4m | |
| Appropriation of the result | |||
9906 |
-77,494 | 3.4m | |
14P |
2,796 | 177 | |
691/2 |
- | 3.4m | |
6921 |
- | 3.4m | |
| Document | |||
The notes to these accounts have 9 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2022 (PDF), filed on 02-10-2023.
Filings
each dot is a set of accounts, on the day it reached the National Bank2022 annual accounts filed 63 days after the deadline. Filed on 2 October 2023, deadline 31 July 2023 (7 months after the close on 31 December 2022, Companies Code art. 3:10). Source: NBB, 2023-00468433.
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2022 | 2021 |
|---|---|---|---|
| -52,832 | 343,923 | ||
| -55,471 | 3.4m | ||
| 1.7m | 10,279 | ||
| -1.4m | - | ||
| 1.7m | 3.4m | ||
| 81.0% | 88.1% | ||
| 3.11 | 8.39 | ||
| 0.23 | 0.13 | ||
| -2.4% | 99.6% | ||
| -1.9% | 87.7% | ||
| -22.58 | over 100 |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2022 | 2021 |
|---|---|---|
| Tangible fixed assets | €69,464 | €10,277 |
| Financial fixed assets | €1.6m | €2 |
| €24,818 | €4,141 |
Source: notes to the 2021 to 2022 annual accounts (statement of fixed assets)
Insights on BVS
The operating result for 2022 is a loss of €77,651, after a profit of €339,782 in 2021.
Debt's share of the balance-sheet total rises from 11.9% to 19.0%. Equity is lower and debt is higher.
Board & ownership
Mandates through the years
1 name, the dashed line is todayVan Spitaels Bart
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Van Spitaels Bart
- Manager, from 17-05-2017 to 24-12-2021
- Director (not named in the articles), from before 24-12-2021 to 24-01-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €33,372 in 2022
- Source
- deed of 24-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-11-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, slechts overdragen met…”deed of 06-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 24-12-2021 (in Dutch)
Shareholders
At incorporation
deed of 06-11-2020 ↗
- Van Spitaels Bart gecommanditeerde vennoot · 99 shares (99%)
- Schnitfink Niki commanditaire vennoot · 1 share (1%)
Capital transactions
Capital over time
- 24-12-2021 Converted to unavailable equity · €2,500
- 06-11-2020 Incorporation · €2,500 · 100 shares
Network & group
Holdings
own 2022 accountsThis companyBVS1 holding, 1 country
2022 accounts
Europe 1
- NL Troica Yachting - result -
Earlier ties
| EVOLV via Van Spitaels Bart, at BVS until 2025 · Director · deed of 20-12-2022 founded in 2022 |
total assets €75,001 (2025) |
Holdings and subsidiaries
1 holdingHoldings 1
Share, source and own figures per holding (1)
- Troica YachtingNLsubsidiarySourceown accounts 2022100%
Connections & network
The network starts from the earlier ties.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
8 events since 2017Board
Capital
Filings
End
Address
20182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 19-12-2024 · Books and records kept by Van Spitaels Bart in Schilde (10 years) · Resignation: Van Spitaels Bart (director) · General meeting of 19-12-20246 points ▸
- General meeting, 19-12-2024
- Dissolution, 19-12-2024
- Liquidation closure, 19-12-2024
- Asset distribution, 19-12-2024
- Director resignation, Van Spitaels Bart
- Auditor report, 19-12-2024
2024
Registered-office moveGeneral meeting of 01-01-20242 points ▸
- General meeting, 01-01-2024
- Registered-office move, Groene wandeling 11, 2970 'S Gravenwezel
2023
Annual accounts 2022 filed PDFmicro format · 63 days late
Registered office moved within SchotenNew registered office: Alfons Servaislei 87, 2900 Schoten · Previous registered office: Nervierslei 12, 2900 Schoten1 point ▸
- Registered-office move, Alfons Servaislei 87, 2900 Schoten
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFmicro format · 60 days late
2021
Resignation: Van Spitaels Bart (manager)Reappointment: Van Spitaels Bart (director) · “Alle mogelijke advies- en/of dienstenfuncties; Alle mogelijke activiteiten die verband houden met het verlenen…” (deed in Dutch) · Director discharge: Van Spitaels Bart · General meeting of 10-12-20219 points ▸
- General meeting, 10-12-2021
- Registered-office move, Flemish Region
- Registered-office move, Nerviërslei 12, 2900 Schoten
- Director resignation, Van Spitaels Bart (manager)
- Director discharge, Van Spitaels Bart
- Director reappointment, Van Spitaels Bart (director (not named in the articles))
- Auditor report, 18-11-2021
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 30-09-2021
- The deed holds 5 more points.
2020
Amendment of the articlesFounding capital of €2,500, 100 shares · Founders: Van Spitaels Bart (general partner) and Schnitfink Niki (limited partner) · Appointment: Van Spitaels Bart (manager)6 points ▸
- Founder, Van Spitaels Bart (general partner)
- Founder, Schnitfink Niki (limited partner)
- Founding capital, €2,500, 100 shares
- Partner, Van Spitaels Bart (general partner)
- Partner, Schnitfink Niki (limited partner)
- Director appointment, Van Spitaels Bart (manager)
- The deed holds 1 more point.
2017
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 24-01-2025
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Alle mogelijke advies- en/of dienstenfuncties; Alle mogelijke activiteiten die verband houden met het verlenen van…”deed of 24-12-2021 (in Dutch)
20 activities
- Alle mogelijke advies- en/of dienstenfuncties
- Alle mogelijke activiteiten die verband houden met het verlenen van consultancy,opleiding,technische expertise en bijstand
- Het geven van advies en verstrekken van diensten met betrekking tot de organisatie en het beheer van bedrijven en ondernemingen,de vertegenwoordiging en het optreden als commercieel tussenpersoon
- Het verlenen van bijstand,advies en leiding aan bedrijven,privépersonen en instellingen,voomamelijk doch niet uitsluitend op het vlak van management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen,dit alles in de meest ruíme betekenis zin
- Het verhuren van eigen vastgoed op korte en op lange termijn.
- Beheer,aankoop,verhuur en verkoop van garages.
- Beheer,aankoop,verhuur en verkoop van woningen en alle andere onroerende goederen in de meest ruime
- Groothandel en detailhandel in doe het zelf materialen in de meest ruime zin
- Uitvoeren van herstellingen in de ruimste zin van alle bezittingen
- Beheer,aankoop en verhuur van alle roerende goederen in de meest ruime zin
- Het verlenen van technische,commerciële,administratieve en financiële bijstand aan alle Belgische en buitenlandse ondernemingen
- Het verwerven en aanhouden van partícipaties in vennootschappen en ondememingen onder eender welke vorm in België en buitenland;
- Haar patrimonium bestaande uit roerende en onroerende goederen te behouden,in de ruimste zin van het woord te beheren en oordeelkundig uit breiden
- De vennootschap mag alle industriële,commerciële en financiële roerende en onroerende verrichtingen doen die kunnen bijdragen tot het verwezenlijken van het maatschappelijk voorwerp,kredieten en leningen aangegaan en toestaan,zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak
- Management van alle ondernemingen
- Coaching van alle ondernemingen en natuurlijke personen
- De aankoop,verkoop en verhuur van medische materialen in de ruimste zin van het woord.
- Het afnemen van medische testen in de ruimste zin.
- De aankoop,verkoop en verhuur van covid materialen en dit in de ruimste zin van het woord.
- Het ontwikkelen,bouwen,onderhouden en updaten van websites.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-11-2020 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 24-12-2021 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
deed of 24-12-2021 (in Dutch)
Inactive
Dissolved and wound up on 19 December 2024
BVS is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 24 January 2025 · deed
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Alfons Servaislei 87, 2900 Schotenas published on 18 July 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2021