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21 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 4 days before the deadline
2025
Back to profit net €28,145 The net result is €28,145, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0567808009
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 65 days late
2023
Resignation: BV Consultancy BV (director)Permanent representative: Bart Verloop · General meeting of 09-08-20223 points ▸
- General meeting, 09-08-2022
- Director resignation, BV Consultancy BV (director (not named in the articles))
- Permanent representative, Bart Verloop
Annual accounts 2022 filed PDFabbreviated format · 28 days late
2022
Weakest financial year net -€76,113 The net result drops to -€76,113, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 4 days before the deadline
2021
Changes of role: BV CONSULTANCY (director) and PROSYSTEMS & DEVELOPMENT (director)Permanent representatives: VERLOOP Jan Bart and PAUWELS Rafaël · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 09-12-20219 points ▸
- General meeting, 09-12-2021
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, BV CONSULTANCY (manager)
- Director appointment, BV CONSULTANCY (director (not named in the articles))
- Director resignation, PROSYSTEMS & DEVELOPMENT (manager)
- Director appointment, PROSYSTEMS & DEVELOPMENT (director (not named in the articles))
- Permanent representative, VERLOOP Jan Bart
- Permanent representative, PAUWELS Rafaël
- Registered office clause, Dendermondsesteenweg 129, 2830 Willebroek
- The deed holds 4 more points.
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Back to profit net €165,396 The net result is €165,396, after one loss-making year.
Equity above €200,000 equity €270,866 ▲157% Equity rises from €105,470 to €270,866.
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Equity above €150,000 equity €157,329 ▲34.3% With a profit in every financial year since 2016, equity grows to €157,329.
Annual accounts 2017 filed PDFmicro format · 2 days before the deadline
2017
Equity above €100,000 equity €117,146 ▲40.9% With a profit in every financial year since 2016, equity grows to €117,146.
Annual accounts 2016 filed PDFabbreviated format · 23 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank