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BAG-MacBen

Active Private limited companyfounded 1992active for 34 yearsOostjachtpark 12, 9100 Sint-NiklaasKBO/BCE: BE 0447.286.695 subsidiary of
Part of the group 9 companies in 2 countries
BAG-MacBen
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Timeline

52 events since 1992

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447286695
2025
Back to profit net €34,182 The net result is €34,182, after 3 loss-making years.
Merger: BAG-MacBen takes over Betonadvies Gijko holds all the shares2 points ▸
  • holds all the shares, mentioned twice in the deed
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: BAG-MacBen takes over BETONADVIES GIJKO PDF
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Weakest financial year net -€227,283 The net result drops to -€227,283, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 28 days late
4 directors appointed, 4 resignationsResignations: , , and · Permanent representatives: , , , and · Appointments: (sole director), (day-to-day manager), (day-to-day manager) and (day-to-day manager) · General meeting of 29-03-202315 points ▸
  • General meeting, 29-03-2023
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment, (sole director)
  • Permanent representative,
  • Board meeting, 29-03-2023
  • Director appointment, (day-to-day manager)
  • Director appointment, (day-to-day manager)
  • Director appointment, (day-to-day manager)
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFabbreviated format · 3 days late
Amendment of the articles holds all the shares2 points ▸
  • holds all the shares
  • Power of attorney,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Highest result from 2007 to 2025 net €259,798 ▲155% The operating result of €321,638 and the net result of €259,798 are both a record.
Powers of attorney: , and Board meeting of 11-03-20224 points ▸
  • Board meeting, 11-03-2022
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
4 directors appointed, 2 resignationsResignations: and · Appointments: , , and · Permanent representative: · General meeting of 19-10-20219 points ▸
  • General meeting, 19-10-2021
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • holds all the shares

Open the deed in the Belgian Official Gazette

4 directors appointed, 2 resignationsResignations: and · Appointments: , , and · Permanent representative: · General meeting of 19-10-20218 points ▸
  • General meeting, 19-10-2021
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Company renamed from MACHINES EN BENODIGHEDEN to BAG-MacBenChanges of role: (director) and (director) · “Zo voor eigen rekening als voor rekening van derden of als commissionair, de groot- en kleinhandel, koop- en…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company12 points ▸
  • Name change, BAG-MacBen
  • Net-asset statement, 31-07-2019
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 150 shares
  • Power of attorney,
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Director discharge,
  • Registered office clause, Oostjachtpark 12, 9100 Sint-Niklaas
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Equity above €200,000 equity €386,685 ▲96.4% After 7 profitable years in a row, equity reaches €386,685.
2018
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
Registered office moved from Temse to Sint-NiklaasNew registered office: Oostjachtpark 12, 9100 Sint-Niklaas · Previous registered office: Landmolenstraat 13, 9140 Temse · “De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden…” (deed in Dutch)2 points ▸
  • Registered-office move, Oostjachtpark 12, 9100 Sint-Niklaas
  • Purpose change, “De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hy…” (deed in Dutch)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 42 days late
Equity above €150,000 equity €160,848 ▲263% After 4 profitable years in a row, equity reaches €160,848.
2015
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
Back to profit net €12,557 The net result is €12,557, after 3 loss-making years.
2012
Annual accounts 2012 filed PDFabbreviated format · 7 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 21 days late
Annual accounts 2010 filed PDFabbreviated format · 149 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 6 days late
Back to profit net €833 The net result is €833, after one loss-making year.
2007
Annual accounts 2007 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
First establishment MACBEN BVBA, Oostjachtpark 12, Sint-Niklaas
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1992
Incorporation published on 20-05-1992

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

BAG-MacBen was incorporated on 27 April 1992.1 The registered office was moved to Sint-Niklaas in 2018.2 The name was changed to BAG-MacBen in 2019.3 In 2025 the company absorbed Betonadvies Gijko by merger.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-01-2018
  3. 3Belgian Official Gazette, 05-09-2019
  4. 4Belgian Official Gazette, 10-11-2025

Next steps

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