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Design & Engineering

Active Risk: very low Public limited companyfounded 2015active for 11 yearsEdmond Van Nieuwenhuyselaan 30, 1160 AuderghemKBO/BCE: BE 0597.929.279 subsidiary of CFE CONTRACTING
Part of the group ACKERMANS & VAN HAAREN 247 companies in 37 countries
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Design & Engineering
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Timeline

30 events since 2015

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointments: Luc Stuyck (director) and COLARIM SRL (director)General meeting of 19-05-20266 points ▸
  • General meeting, 19-05-2026
  • Director reappointment, Luc Stuyck
  • Director reappointment, COLARIM SRL
  • Power of attorney, Anne Dooremont
  • Power of attorney, Philippine De Wolf
  • Power of attorney, Christophe Wathion

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 56 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 66 days before the deadline
Resignation: AHO Consulting SRL (managing director)Permanent representative: Alexander Hodac · Board meeting of 29-04-20254 points ▸
  • Board meeting, 29-04-2025
  • Director resignation, AHO Consulting SRL
  • Permanent representative, Alexander Hodac
  • Director resignation, AHO Consulting SRL (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0597929279
2024
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 21-05-20242 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 64 days before the deadline
2023
Liquidity more than 5 times current ratio 7.63 The current ratio rises from 1.29 to 7.63. Short-term debt falls from €178,242 to €5,613.
Registered office moved within BrusselsNew registered office: Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles · Previous registered office: Avenue Hermann-Debroux 40-42, 1160 Bruxelles · Resignation: AHDC SRL (director) · Board meeting of 10-11-20237 points ▸
  • General meeting, 07-11-2023
  • Capital, €100,000, 1,000 shares
  • Board meeting, 02-10-2023
  • Registered-office move, Avenue Edmond Van Nieuwenhuyse 30, 1160 Bruxelles
  • Board meeting, 10-11-2023
  • Director resignation, AHDC SRL
  • Permanent representative, Alain Hemstedt
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Resignation: AUDAFORVAT SRL (director)Permanent representative: Michaël Royer · General meeting of 16-05-20233 points ▸
  • General meeting, 16-05-2023
  • Director resignation, AUDAFORVAT SRL
  • Permanent representative, Michaël Royer

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 69 days before the deadline
2022
1 director appointed, 1 resignation, 3 reappointmentsReappointments: AHDC SRL, Audaforvat SRL and Colarim SRL · Permanent representatives: Alain Hemstedt, Michaël Royer, Igor Laridon and Yves Weyts · Resignation: 8822 SRL · General meeting of 17-05-202210 points ▸
  • General meeting, 17-05-2022
  • Director reappointment, AHDC SRL
  • Permanent representative, Alain Hemstedt
  • Director reappointment, Audaforvat SRL
  • Permanent representative, Michaël Royer
  • Director reappointment, Colarim SRL
  • Permanent representative, Igor Laridon
  • Director resignation, 8822 SRL
  • Permanent representative, Yves Weyts
  • Director appointment, Luc Stuyck
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 40 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 37 days before the deadline
New statutory auditorEY appointed, Deloitte Reviseurs d'Entreprises resigned · General meeting of 18-05-20213 points ▸
  • General meeting, 18-05-2021
  • Auditor resignation, Deloitte Reviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, EY (statutory auditor)

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€35,873 The net result drops to -€35,873, the lowest from 2015 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
New managing directorAHO Consulting SRL appointed, Frédéric Claes resigned · Permanent representatives: Frédéric Claes and Alexander Hodac · General meeting of 01-09-20207 points ▸
  • General meeting, 01-09-2020
  • Director resignation, Frédéric Claes, mentioned twice in the deed
  • Permanent representative, Frédéric Claes
  • Director appointment, AHO Consulting SRL
  • Permanent representative, Alexander Hodac
  • Board meeting, 01-09-2020
  • Director appointment, AHO Consulting SRL (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Back to profit net €12,764 The net result is €12,764, after 3 loss-making years.
Reappointments: Deloitte, Réviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor) and tous les administrateurs (director)General meeting of 21-05-20193 points ▸
  • General meeting, 21-05-2019
  • Auditor reappointment, Deloitte, Réviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor)
  • Director reappointment, tous les administrateurs

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten · Antwerpen
Capital increase of €37,500 to €100,000Capital from €62,500 to €100,000 · General meeting of 30-08-20184 points ▸
  • General meeting, 30-08-2018
  • Capital increase, €37,500
  • Capital, €100,000, 1,000 shares
  • Amendment of the articles, article 5
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsAppointments: Audaforvat sprl and Colarim sprl · Permanent representatives: Michaël Royer and Igor Laridon · Resignations: Michaël Royer and Igor Laridon · General meeting of 15-05-20188 points ▸
  • General meeting, 15-05-2018
  • Director appointment, Audaforvat sprl
  • Permanent representative, Michaël Royer
  • Director appointment, Colarim sprl
  • Permanent representative, Igor Laridon
  • Director resignation, Michaël Royer
  • Director resignation, Igor Laridon
  • Director discharge, Administrateurs

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 22 days late
2016
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
2015
First establishment BPC Design & Engineering, Terhulpsesteenweg 166, Watermael-Boitsfort
Incorporation PDFpublished on 16-02-2015

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

Design & Engineering was incorporated on 12 February 2015.1 In 2018 the capital was increased by €37,500 to €100,000.2 The registered office was moved to Brussels in 2023.3 The board currently has 2 members.4 Turnover grew from €412,795 in 2018 to €1.8m in 2020.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-09-2018
  3. 3Belgian Official Gazette, 28-11-2023
  4. 4Belgian Official Gazette, 05-08-2022
  5. 5National Bank, annual accounts 2018 and 2020

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