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Level V

In bankruptcy Public limited companyfounded 2017Roderveldlaan 4, 2600 AntwerpKBO/BCE: BE 0671.579.894 subsidiary of Heroik
Part of the group Heroik 11 companies in 2 countries
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Timeline

26 events since 2017
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

Open the deed in the Belgian Official Gazette

Merger: LEVEL V takes over BCD HOLDINGGeneral meeting of 21-12-20232 points ▸
  • General meeting, 21-12-2023
  • Accounting effect, 01-04-2023
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 63 days before the deadline
2018
Back to profit net €5,968 The net result is €5,968, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 62 days before the deadline
Consolidated accounts 2017 filed PDF
2017
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 10-05-2024 · published on 21-02-2017
First establishment Ter Stratenweg 37, Ranst

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-02-2024
  3. 3Belgian Official Gazette, 10-05-2024
  4. 4Belgian Official Gazette, 07-10-2024

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