BE-CONSULT
InactiveActs, filings and financial milestones
2025
02-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
31-03
Gazette deed
Restructuring · End & cessationMerger · Accounting effect5 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect5 facts ▸
- General meeting, 07-03-2025
- Merger, 15-01-2025
- Merger, “verrichting gelijkgesteld met fusie door overneming, fusievoorstel goedgekeurd” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “aflevering uittreksel voor registratie, voor registratie” (deed in Dutch)
30-01
Gazette deed
Restructuring · MiscellaneousMerger · Shareholding · Accounting effect17 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect17 facts ▸
- Board meeting, 15-01-2025 (2 times)
- Merger, “gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting, gehele vermogen van BE-Consult,zowel rechten als verplichtingen,door ontbin…” (deed in Dutch)
- Shareholding, Accent Group NV (2 times)
- Other provision, “economische verantwoording voorgestelde verrichting, kadert binnen intern herstructureringsproject van Accent groep met oog op vereenvoudiging groepsstructuur,w…” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “toekenning van bijzondere rechten, enige aandeelhouder van de Over te Nemen Vennootschap” (deed in Dutch)
- Other provision, “bijzondere voordelen voor de leden van de bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
- Real estate, “9a85, vruchtgebruik” (deed in Dutch)
- Real estate, “14a, volle eigendom” (deed in Dutch)
- Real estate, “20a 62ca, volle eigendom” (deed in Dutch)
- Real estate, “28a8ca, volle eigendom” (deed in Dutch)
- Amendment of the articles
- +5 further facts in this act
2024
31-12
Financial
Equity above €2mequity €2.1m ▲16.8%
A profit in every financial year since 2019 builds equity to €2.1m.
17-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
26-04
Gazette deed
Permanent representatives: Stijn VANDERVORST and Anouk LAGAEAppointment: Lien BYTTEBIER (director) · Shareholding8 facts ▸
Gazette deed
Permanent representatives: Stijn VANDERVORST and Anouk LAGAE
Appointment: Lien BYTTEBIER (director) · Shareholding8 facts ▸
- General meeting, 01-03-2024
- Permanent representative, Stijn VANDERVORST
- Permanent representative, Anouk LAGAE
- Director appointment, Lien BYTTEBIER (director)
- Board meeting, 01-03-2024
- Director appointment, Lien BYTTEBIER (day-to-day manager)
- Other provision, “verklaring enig aandeelhouderschap neergelegd in vennootschapsdossier, alle aandelen verenigd in één hand inclusief identiteit enige aandeelhouder” (deed in Dutch)
- Shareholding, 01-03-2024, “verklaring neerleggen ter griffie bevoegde Ondernemingsrechtbank” (deed in Dutch)
2023
13-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet €155,228 ▼47.5%
Net result drops to €155,228, the lowest in the series.
21-02
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
09-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
20-03
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
11-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
21-03
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
17-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
10-03
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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