BEACON ONE
Timeline
8 events since 2015Board
Capital
Insolvency
Address
201620182020202220242026
2026
Bankruptcy closure (insufficient assets) French-language Enterprise Court of Brussels · judgment of 02-06-2026
2025
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 23-06-2025
2020
Registered office moved from Schaerbeek to BrusselsNew registered office: Boulevard du Souverain 24 à 1170 Bruxelles · Previous registered office: avenue Jacques Georgin 30 à 1030 Schaerbeek · General meeting of 07-07-20202 points ▸
- General meeting, 07-07-2020
- Registered-office move, Boulevard du Souverain 24 à 1170 Bruxelles
- The deed holds 2 more points.
Registered office moved from Woluwe-Saint-Lambert to SchaerbeekNew registered office: avenue Jacques Georgin 30 à 1030 Schaerbeek · Previous registered office: avenue Georges Henri 182 à 1200 Woluwe Saint Lambert · General meeting of 27-01-20202 points ▸
- General meeting, 27-01-2020
- Registered-office move, avenue Jacques Georgin 30 à 1030 Schaerbeek
Transfer of 100 shares from Joan FORET to Laurent MENGALResignation: Joan FORET (manager) · Appointment: Laurent MENGAL (manager) · Director discharge: Joan FORET · General meeting of 28-10-20169 points ▸
- General meeting, 28-10-2016
- Director resignation, Joan FORET (manager)
- Director discharge, Joan FORET
- Director appointment, Laurent MENGAL (manager)
- Registered-office move, Clos des Compagnons Bâtisseurs 21 à 1140 Bruxeiles
- Share transfer, Joan FORET → Laurent MENGAL, 100 shares
- Laurent MENGAL holds 100 shares
- David STERCKX holds 25 shares
- Joan FORET is a shareholder
- The deed holds 1 more point.
2019
Registered office moved from Brussels to Woluwe-Saint-LambertNew registered office: Avenue Georges Henri 182 à 1200 Woluwé-Saint-Lambert · Previous registered office: Clos des Compagnons Bâtisseurs 21 à 1140 Bruxelles · General meeting of 01-02-20192 points ▸
- General meeting, 01-02-2019
- Registered-office move, Avenue Georges Henri 182 à 1200 Woluwé-Saint-Lambert
2016
Registered office moved from Braine-l'Alleud to BrusselsTransfer of shares from Joan FORET to Laurent MENGAL · New registered office: Clos des Compagnons Batisseurs 21 à 1140 Bruxelles · Previous registered office: Rue Baty Gigot, 244 à 1420 Braine l'Alleud · General meeting of 28-10-20169 points ▸
- General meeting, 28-10-2016
- Director resignation, Joan FORET (manager)
- Director discharge, Joan FORET
- Director appointment, Laurent MENGAL (manager)
- Registered-office move, Clos des Compagnons Batisseurs 21 à 1140 Bruxelles
- Share transfer, Joan FORET → Laurent MENGAL
- Joan FORET holds 100 shares
- David STERCKX holds 25 shares
- Laurent MENGAL is a shareholder
- The deed holds 1 more point.
2015
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 02-09-2020 · published on 02-09-2015
Sources: Publications in the Belgian Official GazetteFilings with the National Bank