BE KITCHEN
Timeline
23 events since 2016Deadline for the 2026 accounts: 31-07-2027
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 28-06-20254 points ▸
- General meeting, 28-06-2025
- Director resignation,
- Director appointment,
- Permanent representative,
Registered office moved within NeupréNew registered office: Route du Condroz 89 à 4120 Neupré · Previous registered office: Route du Condroz 109 boite B, 4121 Neupré · Board meeting of 01-09-20232 points ▸
- Board meeting, 01-09-2023
- Registered-office move, Route du Condroz 89 à 4120 Neupré
Capital contribution of €691,400Contributions: (€147,000); (€154,000); (€130,000); and 1 other · Issue of 37,172 shares · Reappointments: (director) and (director)15 points ▸
- Auditor report, 22-05-2023
- Share issue, €37,172
- holds 7,903 shares
- holds 8,280 shares
- holds 6,989 shares
- holds 14,000 shares
- Capital contribution, €147,000
- Capital contribution, €154,000
- Capital contribution, €130,000
- Capital contribution, €260,400
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative, , mentioned twice in the deed
- Registered office clause, Route du Condroz 109, boîte B, 4120 Neupré
- The deed holds 9 more points.
Capital increase of €500,000 to €518,600Capital from €18,600 to €518,600, 26,882 new shares · 13,441 shares · General meeting of 01-06-20184 points ▸
- General meeting, 01-06-2018
- Capital increase, €500,000
- 27,882 shares
- Capital, €518,600, 27,882 shares
- The deed holds 12 more points.
Resignation: (manager)Permanent representative: · General meeting of 22-12-20173 points ▸
- General meeting, 22-12-2017
- Director resignation, (manager)
- Permanent representative,
- The deed holds 1 more point.
3 managers appointed, 2 resignationsResignations: (manager) and (manager) · Appointments: and · Permanent representatives: , and · General meeting of 30-11-20079 points ▸
- General meeting, 30-11-2007
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
IncorporationFounding capital of €18,600, 1,000 shares · Founders: and · Appointments: (manager) and (manager) · published on 23-11-20166 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 1,000 shares
- Capital, €18,600, 1,000 shares
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 2 more points.
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
On 21 November 2016, BE KITCHEN was incorporated by two natural persons, with a starting capital of €18,600.12 A capital increase in 2018 brought the capital to €518,600.3 In 2023 the registered office moved to Neupré.4 Of the 2 current board members, has served longest, since 2023.5 Total assets went from €1.8m in 2018 to €2.9m in 2025 and headcount from 7.3 to 5.5 full-time equivalents.6