SCI VAN BUGGENHOUT
Timeline
49 events since 1991Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
Registered office moved from Kapelle-op-den-Bos to BuggenhoutNew registered office: Kalkenstraat 3 te 9255 Buggenhout · Previous registered office: Kuipersstraat 5, 1880 Kapelle-op-den-Bos · Board meeting of 24-11-20258 points ▸
- Board meeting, 24-11-2025
- Registered-office move, Kalkenstraat 3 te 9255 Buggenhout
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Valira Baleci
- Power of attorney, Kaat Willems
- Power of attorney, Eline Roels
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0443670674
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
2024
Merger: SCI VAN BUGGENHOUT takes over PAS-INVESTRegistered office moved from Londerzeel to Kapelle-op-den-Bos · Capital from €62,000 to €110,538.98, 1,958 new shares · Capital from €110,538.98 to €124,000 · General meeting of 14-06-202426 points ▸
- General meeting, 14-06-2024, mentioned 3 times in the deed
- Auditor report, 07-06-2024
- Capital increase, €48,538.98
- Share issue, €1,958
- Capital increase, €13,461.02
- PAS Willem holds 646 shares, mentioned twice in the deed
- PAS Gerhard holds 646 shares, mentioned twice in the deed
- HUYSMANS Geeraard holds 646 shares, mentioned twice in the deed
- PAS Willem holds 20 shares, mentioned twice in the deed
- Director appointment, PAVARI CONSULT (director (not named in the articles))
- Permanent representative, PAS Gerhard
- Director appointment, ATGALLON (director (not named in the articles))
- Permanent representative, PAS Willem
- Director appointment, TOFINO CONSULT (director (not named in the articles))
- Permanent representative, HUYSMANS Geeraard
- Registered-office move, Kuipersstraat 5, 1880 Kapelle-op-den-Bos
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Julie De Roy
- Power of attorney, Dominique Jaminet
- Power of attorney, Tessa Loverix
- Power of attorney, Els Huyghebaert
- Power of attorney, Ellen Geuens
- Power of attorney, Charlotte Billiet
- Power of attorney, Karine De Nil
- Director appointment, ATGALLON (managing director)
- The deed holds 23 more points.
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
Merger proposal: SCI VAN BUGGENHOUT takes over PAS-INVESTPermanent representative: Willem Pas · PAS-INVEST holds all the shares · The company holds 2,501 shares of SCI VAN BUGGENHOUT (56.09%)24 points ▸
- Board composition, Willem Pas (director)
- Board composition, Gerhard Pas (director), mentioned twice in the deed
- Board composition, Geeraard Huysmans (director), mentioned twice in the deed
- Capital, €62,000, 2,501 shares
- PAS-INVEST holds all the shares, mentioned twice in the deed
- Board composition, PAS-INVEST (director)
- Permanent representative, Willem Pas
- The company holds 2,501 shares of SCI VAN BUGGENHOUT (56.09%)
- Willem Pas holds 646 shares (14.49%)
- Gerhard Pas holds 646 shares (14.49%)
- Geeraard Huysmans holds 646 shares (14.49%)
- Willem Pas, Gerhard Pas en Geeraard Huysmans holds 20 shares (0.45%)
- Capital increase, €48,538.98
- Accounting effect, 01-01-2024
- Capital increase, €13,461.02
- Willem Pas holds 646 shares (32.99%)
- Gerhard Pas holds 646 shares (32.99%)
- Geeraard Huysmans holds 646 shares (32.99%)
- Capital, €62,000, 100 shares
- Willem Pas holds 33 shares (33%)
- Gerhard Pas holds 33 shares (33%)
- Geeraard Huysmans holds 33 shares (33%)
- Willem Pas, Gerhard Pas en Geeraard Huysmans holds 1 share (1%)
- Willem Pas, Gerhard Pas en Geeraard Huysmans holds 20 shares (1.02%)
- The deed holds 21 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
Back to profit net €26,729 The net result is €26,729, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 26 days before the deadline
2020
3 directors reappointedNV Pas Invest (managing director), Geert Pas and Geert Huysmans · General meeting of 30-06-20205 points ▸
- General meeting, 30-06-2020
- Director reappointment, NV Pas Invest (managing director), mentioned twice in the deed
- Director reappointment, Geert Pas
- Director reappointment, Geert Huysmans
- Board meeting, 30-06-2020
Annual accounts 2019 filed PDFmicro format · 21 days before the deadline
2019
Liquidity more than doubled current ratio 1.40 The current ratio rises from 0.48 to 1.40. Short-term debt falls from €295,176 to €267,575.
Annual accounts 2018 filed PDFmicro format · 30 days before the deadline
2018
Back to profit net €2,705 The net result is €2,705, after 9 loss-making years.
Annual accounts 2017 filed PDFmicro format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Weakest financial year net -€189,378 The net result drops to -€189,378, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 25 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Liquidity more than quadruples current ratio 1.34 The current ratio rises from 0.28 to 1.34. Short-term debt falls from €164,715 to €84,605.
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Equity above €1m equity €1.6m After 2 profitable years in a row, equity reaches €1.6m.
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2007
Back to profit net €174,991 The net result is €174,991, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Incorporation published on 30-03-1991
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
SCI VAN BUGGENHOUT was incorporated on 7 March 1991.1 In 2024 the capital was increased by €13,461 to €124,000.2 PAS-INVEST was merged into the company in 2024.3 The registered office was moved to Buggenhout in 2026.4