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ANDERS BETON

Inactive
KBO/BCE: BE 0821.655.821

Inactive; last annual accounts for financial year 2025.

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ANDERS BETONInactive
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History

ANDERS BETON has filed 16 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into GROBETON.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 07-11-2025

Acts, filings and financial milestones

2026
30-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
07-11
Gazette deed Restructuring · End & cessation
Merger · Capital increase · Shareholding11 facts ▸
  • General meeting, 16-10-2025
  • Merger, “fusie door overneming, bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
  • Merger, “fusie door overneming, met eenparigheid van stemmen goedgekeurd” (deed in Dutch)
  • Capital increase, €432,000
  • Other provision, “De kosten van deze verrichtingen komen ten laste van GROBETON NV, toekenning aandelen en ruilverhouding” (deed in Dutch)
  • Shareholding, 6 (3 times)
  • Shareholding, 2 (3 times)
  • Shareholding, 62
  • Shareholding, 14
  • Share cancellation, “alle bestaande aandelen in de overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “kwijting bestuurders, kwijting aan bestuurders overnemende vennootschap betreffende boekjaar per 2025-12-31 zal ook gelden voor het bestuur van de bestuurders v…” (deed in Dutch)
11-09
Gazette deed Restructuring
Permanent representatives: Dominique van der Velden and Johannes van der Velden · Merger · Share issue24 facts ▸
  • Merger, “fusie door overneming, fusie door overneming” (deed in Dutch)
  • Other provision, “De voorgestelde fusie door overneming is de eerste stap en dus onderdeel van een grotere herstructureringsverrichting binnen de groep.” (deed in Dutch)
  • Director in office, DWM ENTERPRISES (director) (4 times)
  • Permanent representative, Dominique van der Velden (2 times)
  • Director in office, VDV CONSULTANCY (director) (4 times)
  • Permanent representative, Johannes van der Velden (2 times)
  • Other provision, “De Eerste Over te Nemen Vennootschap, de Tweede Over te Nemen Vennootschap, de Derde Over te Nemen Vennootschap en de Vierde Over te Nemen Vennootschap worden h…” (deed in Dutch)
  • Director in office, Ellen van der Velden (director)
  • Share issue, 100, “uitreiking aan aandeelhouders van de Over te Nemen Vennootschappen” (deed in Dutch)
  • Accounting effect, 01-07-2025 (2 times)
  • Declaration, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, In de Over te Nemen Vennootschappen bestaan er geen aandeelhouders met bijzon…” (deed in Dutch)
  • Declaration, “bijzondere verslaggeving, De aandeelhouders van zowel de Over te Nemen Vennootschappen als de Overnemende Vennootschap hebben, overeenkomstig artikel 12:26, §1,…” (deed in Dutch)
  • +12 further facts in this act
04-07
NBB filing Annual accounts filed
financial year 2024 · full format
30-06
Financial Equity above €1mequity €1.1m ▲22.2%
A profit in every financial year since 2018 builds equity to €1.1m.
2024
31-12
Financial Weakest financial yearnet €16,679 ▼89.4%
Net result drops to €16,679, the lowest in the series.
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
02-08
Gazette deed Reappointment: PKF Bofidi Audit BV (statutory auditor)
Permanent representatives: Bloemen Frank and van der Velden Johannes4 facts ▸
  • General meeting, 03-06-2023
  • Auditor reappointment, PKF Bofidi Audit BV (statutory auditor)
  • Permanent representative, Bloemen Frank
  • Permanent representative, van der Velden Johannes
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
04-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €1mequity €1.1m ▲22.1%
A profit in every financial year since 2018 builds equity to €1.1m.
02-07
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2025net €528,573 ▲546%
Operating result €535,664, net result €528,573, both a record.
31-12
Financial Equity above €500,000equity €872,895 ▲154%
A profit in every financial year since 2018 builds equity to €872,895.
03-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
27-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
16-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
3 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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