KB
Timeline
31 events since 2000Board
Capital
Filings
Financial
200020052010201520202025
2020
Merger: absorbed by VISIXTransfer of shares from KB to VISIX · Appointments: MAJIC, TORNADO INVEST and KREKELS CONSULTING · Permanent representatives: Jean VAN HOUTRYVE, Johan DEBRUYNE and Christophe KREKELS · General meeting of 31-03-202022 points ▸
- General meeting, 31-03-2020, mentioned twice in the deed
- Merger, 73669.92
- VISIX INVEST holds 330 shares
- KREKELS CONSULTING holds 58 shares
- Accounting effect, 01-10-2019
- Share transfer, KB → VISIX
- Legal-form conversion, from private limited company to public limited company
- Johan DEBRUYNE holds 1 share, mentioned twice in the deed
- MAJIC holds 1 share, mentioned twice in the deed
- VISIX INVEST holds 979 shares, mentioned twice in the deed
- KREKELS CONSULTING holds 173 shares, mentioned twice in the deed
- Capital increase, €1,330.08
- Capital, €75,000, 1,154 shares
- Director appointment, MAJIC
- Director appointment, TORNADO INVEST
- Director appointment, KREKELS CONSULTING
- Permanent representative, Jean VAN HOUTRYVE
- Permanent representative, Johan DEBRUYNE
- Permanent representative, Christophe KREKELS
- Power of attorney, Caroline Vanlerberghe
- Director resignation, huidige bestuurders
- Director discharge, huidige bestuurders
- The deed holds 25 more points.
Annual accounts 2019 filed PDFabbreviated format · 43 days before the deadline
Merger proposal: to be absorbed by VISIXPermanent representatives: Jean VAN HOUTRYVE and Christophe KREKELS3 points ▸
- Accounting effect, 01-10-2019
- Permanent representative, Jean VAN HOUTRYVE
- Permanent representative, Christophe KREKELS
- The deed holds 18 more points.
2019
Weakest financial year net -€107,120 The net result drops to -€107,120, the lowest from 2006 to 2019.
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
2 managers appointed, 1 resignationResignation: OTCHI (manager) · Permanent representatives: Christophe BOURGEOIS, Jean VAN HOUTRYVE and Johan DEBRUYNE · Appointments: MAJIC (manager) and TORNADO INVEST (manager) · General meeting of 26-10-20177 points ▸
- General meeting, 26-10-2017
- Director resignation, OTCHI (manager)
- Permanent representative, Christophe BOURGEOIS
- Director appointment, MAJIC (manager)
- Permanent representative, Jean VAN HOUTRYVE
- Director appointment, TORNADO INVEST (manager)
- Permanent representative, Johan DEBRUYNE
Equity above €500,000 equity €571,882 ▲15.6% With a profit in every financial year since 2006, equity grows to €571,882.
Demerger: KB splits off to IMMO BKCGeneral meeting of 28-04-20172 points ▸
- General meeting, 28-04-2017
- Accounting effect, 01-10-2016
- The deed holds 5 more points.
Annual accounts 2016 filed PDFabbreviated format · 10 days before the deadline
Demerger proposal: KB splits off to BKCPermanent representatives: Bourgeois Christophe and Krekels Christophe · Bourgeois Christophe holds 375 shares · Krekels Christophe holds 375 shares9 points ▸
- Bourgeois Christophe holds 375 shares
- Krekels Christophe holds 375 shares
- Accounting effect, 01-10-2016
- Permanent representative, Bourgeois Christophe
- Capital, €18,750, 750 shares
- Board composition, OTCHI BVBA (manager)
- Board composition, KREKELS CONSULTING Comm.V (manager)
- Permanent representative, Bourgeois Christophe (manager)
- Permanent representative, Krekels Christophe (manager)
- The deed holds 14 more points.
2016
Annual accounts 2015 filed PDFabbreviated format · 36 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Equity above €200,000 equity €292,846 ▲55.4% With a profit in every financial year since 2006, equity grows to €292,846.
Annual accounts 2010 filed PDFabbreviated format · 47 days late
2010
Highest result from 2006 to 2019 net €167,752 ▲56.4% The net result of €167,752 is the highest of those years.
Equity above €150,000 equity €188,395 ▲56.2% With a profit in every financial year since 2006, equity grows to €188,395.
Annual accounts 2009 filed PDFabbreviated format · 90 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 61 days late
2008
Equity above €100,000 equity €113,385 ▲19.6% With a profit in every financial year since 2006, equity grows to €113,385.
Annual accounts 2007 filed PDFabbreviated format · 61 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 59 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Incorporation 25 publications in the Belgian Official Gazette, the last on 06-05-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank