BEAUDUC
BEAUDUC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Locations | 1 |
| Publications | 6 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 27-02-2026 | 2026-00045784 |
| 30-09-2024 | micro | 20-03-2025 | 2025-00052945 |
| 30-09-2023 | micro | 18-03-2024 | 2024-00044918 |
| 30-09-2022 | micro | 13-04-2023 | 2023-00058380 |
| 30-09-2021 | micro | 10-02-2022 | 2022-05300590 |
| 30-09-2020 | micro | 27-04-2021 | 2021-11400308 |
| 30-09-2019 | micro | 31-03-2020 | 2020-08100172 |
| 30-09-2018 | micro | 05-04-2019 | 2019-09500123 |
| 30-09-2017 | micro | 03-03-2018 | 2018-06500129 |
| 30-09-2016 | verkort | 29-03-2017 | 2017-08000451 |
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (2)
-
Former- → 30-10-2017
-
Former- → 30-10-2017
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 06-09-1999 |
| Status | Active |
| Postal code | 8530 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34323D1509/00C006 | Flanders | 2,776 m² | 1 · 303 m² | 9.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-03-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": "Patrick TORRELLE",
"firm_city": null,
"firm_name": null,
"office_city": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGEN), DIVERSEN"
},
"key_dates": [
{
"date": "2026-03-16",
"label": "procesverbaal"
},
{
"date": "2026-03-05",
"label": "bewijs van deponering"
},
{
"date": "2026-03-01",
"label": "leningsovereenkomst"
},
{
"date": "2026-03-26",
"label": "Neergelegd"
},
{
"date": "2026-03-30",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0466799830",
"kind": "org",
"name": "BEAUDUC",
"role": "vennootschap"
},
{
"kind": "person",
"name": "CALLEWIER Herwig Willem Evarist",
"role": "aandeelhouder"
},
{
"kind": "org",
"name": "N\u0026J INVEST",
"role": "aandeelhouder"
},
{
"kind": "person",
"name": "Patrick TORRELLE",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "bedrag van de inbreng",
"amount": 400000.0
},
{
"label": "onbeschikbare eigen vermogensrekening",
"amount": 1500000.0
},
{
"label": "onbeschikbare eigen vermogensrekening",
"amount": 1900000.0
}
],
"subject_company": {
"kbo": "0466.799.830",
"name_full": "BEAUDUC",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}18-09-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-09-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.799.830",
"name_full": "BEAUDUC",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2018 Annelies Corne appointed as manager
- Annelies Corne, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Annelies Corne",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 01/07/2018, blijkt dat de vergadering heeft beslist om mevrouw Annelies Corne, wonende te 8530 Harelbeke, Deerlijksesteenweg 12, tot nieuwe zaakvoerder te benoemen, en dit met ingang vanaf 01/07/2018 en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.799.830",
"name_full": "BEAUDUC",
"legal_form": "BV"
}
}04-06-2018 Capital increase of €380,000 to €400,000
- €20.000 → €400.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 380000.0,
"currency": "EUR",
"after_eur": 400000.0,
"delta_eur": 380000.0,
"before_eur": 20000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-14",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met een bedrag van driehonderdtachtigduizend euro (380 000,00 EUR) om het te brengen van twintigduizend euro (20 000,00 EUR) op vierhonderdduizend euro (400 000,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.799.830",
"name_full": "BEAUDUC",
"legal_form": "BV"
}
}23-11-2017 1 director appointed, 1 resigning
- Herwig Callewier, Zaakvoerder
- Veerle Allaert, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Veerle Allaert",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-30",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 30/10/2017, blijkt dat de vergadering kennis heeft genomen van het ontslag als (statutair) zaakvoerder, aangeboden door mevrouw Veerle Allaert, wonende te 8520 Kuurne, Bloemenhof 24, met ingang vanaf 30/10/2017."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Herwig Callewier",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-30",
"evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering heeft beslist om de heer Herwig Callewier, wonende te 8530 Harelbeke, Deerlijksesteenweg 12, te benoemen tot nieuwe zaakvoerder, met ingang vanaf 30/10/2017 en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.799.830",
"name_full": "BEAUDUC",
"legal_form": "BV"
}
}07-04-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2016-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.799.830",
"name_full": "SOVEMAR",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan kantoor \u0022Vandermander - Vanden Broecke, geassocieerde notarissen, te Evergem, Ertvelde, alle machten om de geco\u00F6rd\u00EDneerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "kantoor \u0022Vandermander - Vanden Broecke, geassocieerde notarissen, te Evergem, Ertvelde\u0022",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BEAUDUC |