BE ANGELS
Timeline
49 events since 1999Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
Capital increase of €54,171 to €1,074,935.94Capital from €1,020,764.94 to €1,074,935.94, 13 new shares3 points ▸
- Power of attorney, deux administrateurs agissant conjointement
- Capital increase, €54,171
- Amendment of the articles, article 5
- The deed holds 7 more points.
Capital increase of €407,000 to €1,481,935.94Capital from €1,074,935.94 to €1,481,935.94, 37 new shares · General meeting of 05-05-20264 points ▸
- General meeting, 05-05-2026
- Capital increase, €407,000
- Share issue, €37
- Capital, €1,481,935.94, 703 shares
- The deed holds 4 more points.
Capital increase of €54,171 to €1,074,935.94Capital from €1,020,764.94 to €1,074,935.94, 13 new shares · Board meeting of 28-01-20263 points ▸
- Board meeting, 28-01-2026
- Capital increase, €54,171
- Capital, €1,074,935.94, 666 shares
- The deed holds 7 more points.
2025
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
- General meeting, 15-01-2025
- Director resignation, Peeters Lode
- Board meeting, 13-12-2024
- The deed holds 1 more point.
2024
Capital increase of €195,500 to €1,020,764.94Capital from €825,264.94 to €1,020,764.94, 23 new shares · General meeting of 12-11-20245 points ▸
- General meeting, 12-11-2024
- Capital increase, €195,500
- Capital, €1,020,764.94, 653 shares
- Amendment of the articles, article 5
- Power of attorney, Claire Munck
- The deed holds 3 more points.
3 directors appointed, 4 resignations, 2 reappointments, 1 statutory auditor reappointedPermanent representatives: André Ostachkov, Marie Bouillez, Barbara Roose and Claire Munck · Resignations: Olivier Belenger, Philippe Biltiau, 50° North Ventures SA and Sambrinvest spin-off/spin-out · Appointments: Sophie Stegen, Emmanuelle Ghislain and Lode Peeters (independent director and chair of the board) · General meeting of 18-06-202423 points ▸
- Board meeting, 29-09-2023
- Permanent representative, André Ostachkov, mentioned twice in the deed
- General meeting, 18-06-2024
- Permanent representative, Marie Bouillez
- Director resignation, Olivier Belenger
- Director resignation, Philippe Biltiau
- Director resignation, 50° North Ventures SA
- Director resignation, Sambrinvest spin-off/spin-out
- Director appointment, Sophie Stegen
- Director appointment, Emmanuelle Ghislain
- Director appointment, Lode Peeters (independent director and chair of the board)
- Director reappointment, Finance & Invest Brussels SA
- Director reappointment, Thinkspark SRL
- Permanent representative, Barbara Roose
- Permanent representative, Claire Munck
- Board composition, Finance & Invest Brussels SA (director)
- Board composition, Thinkspark SRL (director)
- Board composition, Thierry Dosogne (director)
- Board composition, Joseph de Gheldere (director)
- Board composition, Sophie Stegen (director)
- Board composition, Lode Peeters (director)
- Board composition, Emmanuelle Ghislain (director)
- Auditor reappointment, BST Réviseurs d'entreprises (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
Capital decrease of €734,453.90 to €825,264.94Capital from €1,559,718.84 to €825,264.9410 points ▸
- Amendment of the articles, article 18
- Amendment of the articles, article 20
- Amendment of the articles, article 24
- Amendment of the articles, article 25
- Amendment of the articles, article 26
- Amendment of the articles, article 27
- Amendment of the articles, article 31
- Capital decrease, €734,453.90
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- The deed holds 4 more points.
2023
1 director appointed, 1 reappointmentReappointment: Joseph de Gheldere · Permanent representatives: Xavier Daive, Anne Prignon, Geoffroy De Myttenaere and Marie Bouillez · Appointment: Maxcard Company (representative) · General meeting of 20-05-20227 points ▸
- General meeting, 20-05-2022
- Director reappointment, Joseph de Gheldere
- Permanent representative, Xavier Daive
- Permanent representative, Anne Prignon
- Director appointment, Maxcard Company (representative)
- Permanent representative, Geoffroy De Myttenaere
- Permanent representative, Marie Bouillez
Annual accounts 2022 filed PDFfull format · 59 days before the deadline
2022
Weakest financial year net -€314,662 The net result drops to -€314,662, the lowest from 2007 to 2025. It recovers the following year.
Liquidity more than triples current ratio 6.86 The current ratio rises from 1.87 to 6.86. Short-term debt falls from €284,766 to €121,982.
Equity above €1m equity €1.1m ▲380% Equity rises from €220,714 to €1.1m.
Capital increase · Amendment of the articlesCapital from 1.552.774,44 to 1 559 718.84, 10 new shares · Board meeting of 23-08-20222 points ▸
- Board meeting, 23-08-2022
- Capital, €1 559 718.84, 630 shares
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
4 directors reappointedFinance & Invest Brussels, Sambrinvest Spin-off/spin-out, Thinkpark srl and Philippe Biltiau · Permanent representatives: Barbara Rose, Anne Prignon and Claire Munck · General meeting of 21-05-20218 points ▸
- General meeting, 21-05-2021
- Director reappointment, Finance & Invest Brussels
- Permanent representative, Barbara Rose (représenté par)
- Director reappointment, Sambrinvest Spin-off/spin-out
- Permanent representative, Anne Prignon (représenté par)
- Director reappointment, Thinkpark srl
- Permanent representative, Claire Munck (représenté par)
- Director reappointment, Philippe Biltiau
- The deed holds 1 more point.
- General meeting, 03-02-2022
- Director appointment, Jean Claude (dit Thierry) DOSOGNE
Capital increase of €1,147,500 to €1,552,774.44Capital from €405,274.44 to €1,552,774.44, 135 new shares · General meeting of 13-01-20224 points ▸
- General meeting, 13-01-2022
- Capital increase, €1,147,500
- Amendment of the articles, article 5
- Power of attorney, Claire Munck
- The deed holds 1 more point.
2021
Capital increase of €108,342 to €405,274.44Capital from €296,932.44 to €405,274.44, 26 new shares · General meeting of 14-07-20216 points ▸
- Registered office clause, Rue Louis de Geer 6 1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve)
- General meeting, 14-07-2021
- Capital increase, €108,342
- Capital, €405,274.44, 485 shares
- Amendment of the articles, article 5
- Power of attorney, Claire Munck
- The deed holds 6 more points.
Annual accounts 2020 filed PDFfull format · 16 days before the deadline
2020
Capital increase to €296,932.44Capital from €289,988.44 to €296,932.44, 10 new shares2 points ▸
- Capital increase, €6,944.40
- Capital, €296,932.44, 459 shares
- The deed holds 6 more points.
Annual accounts 2019 filed PDFfull format · 27 days late
Resignation: David Van Tieghem (director)Capital from 89 972.04 to 289 988.04, 48 new shares · Capital from 89 972.04 to 289 988.04, 41 new shares · Appointment: Marie BOUILLEZ (director) · General meeting of 23-12-20198 points ▸
- General meeting, 23-12-2019
- Amendment of the articles, article 6
- Amendment of the articles, article 12
- Director resignation, David Van Tieghem
- Director appointment, Marie BOUILLEZ
- Power of attorney, Sophie Maquet
- Capital increase, €200,016, mentioned twice in the deed
- Amendment of the articles, article 5
- The deed holds 2 more points.
2019
Equity above €200,000 equity €218,718 ▲191% Equity rises from €75,231 to €218,718.
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 14 days late
2014
Back to profit net €365 The net result is €365, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 76 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 132 days before the deadline
2010
Highest result from 2007 to 2025 net €683 ▲127% The net result of €683 is the highest of those years.
Annual accounts 2009 filed PDFfull format · 131 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 114 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 127 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 130 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1999
First establishment Be Angels, Kantersteen 10-12, Brussels
Incorporation published on 21-10-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank