Be-Sure
Timeline
34 events since 2004Board
Filings
Financial
Permits
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 7 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864078671
2025
Highest result from 2006 to 2025 net €244,941 ▲14.6% The operating result of €336,466 and the net result of €244,941 are both a record.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Registered office moved within MalleNew registered office: Antwerpsesteenweg 369, 2390 Malle · Previous registered office: Antwerpsesteenweg 107, 2390 Malle · Permanent representative: Marco Wuyts · Board meeting of 11-02-20253 points ▸
- Board meeting, 11-02-2025
- Registered-office move, Antwerpsesteenweg 369, 2390 Malle
- Permanent representative, Marco Wuyts
- The deed holds 1 more point.
2024
Equity above €200,000 equity €232,525 ▲67.6% Equity rises from €138,724 to €232,525.
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Malle
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
2 directors resigning, 2 reappointmentsResignations: DUCHENE Kris Jan Maddy and TIM VAN ROOY · Reappointments: DUCHENE Kris Jan Maddy (director) and Van ROOY Tim Eugeen Jeannine (director) · Permanent representatives: DUCHENE Kris Jan Maddy and Van ROOY Tim Eugeen Jeannine · General meeting of 12-09-20239 points ▸
- General meeting, 12-09-2023
- Legal-form conversion, to private limited company
- Director resignation, DUCHENE Kris Jan Maddy
- Director resignation, TIM VAN ROOY
- Board rule, 2
- Director reappointment, DUCHENE Kris Jan Maddy (director (not named in the articles))
- Director reappointment, Van ROOY Tim Eugeen Jeannine (director (not named in the articles))
- Permanent representative, DUCHENE Kris Jan Maddy
- Permanent representative, Van ROOY Tim Eugeen Jeannine
- The deed holds 8 more points.
Annual accounts 2022 filed PDFabbreviated format · 4 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
Resignation: Ludo Van Looveren BV (director)Permanent representative: Ludo Van Looveren · General meeting of 31-01-20213 points ▸
- General meeting, 31-01-2021
- Director resignation, Ludo Van Looveren BV
- Permanent representative, Ludo Van Looveren (director)
2020
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
3 managers resigningKris Duchene, Ludo Van Looveren and Tim Van Rooy · General meeting of 30-12-20194 points ▸
- General meeting, 30-12-2019
- Director resignation, Kris Duchene (manager)
- Director resignation, Ludo Van Looveren (manager)
- Director resignation, Tim Van Rooy (manager)
2019
Annual accounts 2018 filed PDFabbreviated format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 92 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Weakest financial year net €35,681 ▼26.1% The net result drops to €35,681, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2008
Equity above €150,000 equity €157,311 ▲44.3% With a profit in every financial year since 2006, equity grows to €157,311.
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Equity above €100,000 equity €109,025 ▲54.4% With a profit in every financial year since 2006, equity grows to €109,025.
Annual accounts 2006 filed PDFabbreviated format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
First establishment Antwerpsesteenweg 369, Malle
2004
Incorporation PDFpublished on 23-03-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank