Level V
Timeline
26 events since 2017Board
Capital
Filings
Financial
Establishments
Insolvency
Address
20182020202220242026
2025
GROUP S at this address Establishment
2024
Homini at this address Registered office
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 03-09-2024
Transfer under judicial authority Enterprise Court of Antwerp · court-supervised transfer · judgment of 20-06-2024
Registered office moved from Ranst to BerchemNew registered office: RODERVELDLAAN 4, 2600 BERCHEM · Previous registered office: Ter Stratenweg 37, 2520 Ranst (Oelegem) · General meeting of 29-02-20242 points ▸
- General meeting, 29-02-2024
- Registered-office move, RODERVELDLAAN 4, 2600 BERCHEM
- General meeting, 21-12-2023
- Accounting effect, 01-04-2023
- The deed holds 10 more points.
2023
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
Merger proposal: LEVEL V takes over BCD HoldingThe company holds all the shares of BCD Holding2 points ▸
- The company holds all the shares of BCD Holding
- Accounting effect, 01-04-2023
- The deed holds 8 more points.
2022
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Michel Dupont · General meeting of 06-10-20223 points ▸
- General meeting, 06-10-2022
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Michel Dupont
Annual accounts 2022 filed PDFfull format · 76 days before the deadline
Back to profit net €765,326 The net result is €765,326, after one loss-making year.
Equity above €1m equity €1.1m ▲25.4% Equity rises from €845,356 to €1.1m.
2021
Annual accounts 2021 filed PDFfull format · 55 days before the deadline
2020
2 directors resigning, 2 reappointmentsResignations: JOSHIKI and EMVIE · Reappointments: JOSHIKI (director) and EMVIE (director) · Permanent representatives: LENAERTS Kris and Marc Vennekens · General meeting of 20-08-202012 points ▸
- General meeting, 20-08-2020
- Capital, €800,000, 1,200 shares
- Director resignation, JOSHIKI
- Director reappointment, JOSHIKI (director (not named in the articles))
- Permanent representative, LENAERTS Kris
- Director resignation, EMVIE
- Director reappointment, EMVIE (director (not named in the articles))
- Permanent representative, Marc Vennekens
- Director discharge, JOSHIKI
- Director discharge, EMVIE
- Director reappointment, JOSHIKI (managing director)
- Registered office clause, Ter Stratenweg 37, 2520 Ranst
- The deed holds 2 more points.
Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
2019
Highest result from 2017 to 2023 net €1.1m ▲18,332% The operating result of €104,606 and the net result of €1.1m are both a record.
New statutory auditorBDO Bedrijfsrevisoren CVBA appointed, KPMG Bedrijfsrevisoren CVBA resigned · Permanent representative: Michel Dupont · General meeting of 16-04-20194 points ▸
- General meeting, 16-04-2019
- Auditor resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Michel Dupont
1 director appointed, 3 resignationsResignations: Farmersbrain BVBA, DNA Systems BVBA and Retailscope BVBA · Permanent representatives: Peter Bergmans, Etienne Delrue, Benny Cockx and Kris Lenaerts · Appointment: Joshiki BVBA (managing director) · General meeting of 19-06-201916 points ▸
- General meeting, 19-06-2019
- Board meeting, 19-06-2019
- Director resignation, Farmersbrain BVBA
- Director resignation, DNA Systems BVBA
- Director resignation, Retailscope BVBA
- Permanent representative, Peter Bergmans
- Permanent representative, Etienne Delrue
- Permanent representative, Benny Cockx
- Director discharge, Farmersbrain BVBA
- Director discharge, DNA Systems BVBA
- Director discharge, Retailscope BVBA
- Director resignation, Farmersbrain BVBA (managing director)
- Director resignation, DNA Systems BVBA (managing director)
- Director resignation, Retailscope BVBA (managing director)
- Director appointment, Joshiki BVBA (managing director)
- Permanent representative, Kris Lenaerts
- The deed holds 1 more point.
Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 63 days before the deadline
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
On 17 February 2017, Level V was incorporated.1 BCD HOLDING was merged into the company in 2023.2 In 2024 the registered office moved to Berchem.3 The company was declared bankrupt on 3 September 2024.4