BASECAMP BEVER
Timeline
16 events since 2013Board
Filings
Financial
Permits
End
Address
2014201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Bruges · General meeting of 23-09-20213 points ▸
- General meeting, 23-09-2021
- Net-asset statement, 31-08-2021
- Power of attorney, YSENBRANDT Fillp
- The deed holds 26 more points.
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Back to profit net €288,168 The net result is €288,168, after 2 loss-making years.
Equity above €200,000 equity €428,315 ▲206% Equity rises from €140,147 to €428,315.
Registered office moved within RoeselareNew registered office: Beversesteenweg 558 D te 8800 Roeselare · Previous registered office: Beversesteenweg 558 C, 8800 Roeselare · Changes of role: HUYGHE Peter Julien, YSENBRANDT Filip Georges Simon and LANGEDOCK Lode Remi André · General meeting of 28-12-202013 points ▸
- General meeting, 28-12-2020
- Amendment of the articles, article 1
- Registered-office move, Beversesteenweg 558 D te 8800 Roeselare
- Director resignation, HUYGHE Peter Julien (statutory manager)
- Director resignation, YSENBRANDT Filip Georges Simon (statutory manager)
- Director resignation, LANGEDOCK Lode Remi André (statutory manager)
- Director appointment, HUYGHE Peter Julien (statutory director)
- Director appointment, YSENBRANDT Filip Georges Simon (statutory director)
- Director appointment, LANGEDOCK Lode Remi André (statutory director)
- Board composition, HUYGHE Peter Julien (statutory director)
- Board composition, YSENBRANDT Filip Georges Simon (statutory director)
- Board composition, LANGEDOCK Lode Remi André (statutory director)
- Registered office clause, Beversesteenweg 558 D, 8800 Roeselare
- The deed holds 8 more points.
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande gebouwen · Roeselare
Annual accounts 2019 filed PDFmicro format · 78 days before the deadline
2019
Liquidity more than 14 times current ratio 2.00 The current ratio rises from 0.14 to 2.00.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 24 days late
2017
Annual accounts 2016 filed PDFmicro format · 12 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Back to profit net €9,174 The net result is €9,174, after one loss-making year.
Equity above €150,000 equity €153,171 ▲6.4% Equity rises from €143,997 to €153,171.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2013
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 01-02-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank