BEAUDUC
Timeline
46 events since 1999Board
Capital
Filings
Financial
Permits
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Capital contribution of €400,000Contribution: CALLEWIER Herwig Willem Evarist · N&J INVEST holds all the shares · General meeting of 16-03-20264 points ▸
- General meeting, 16-03-2026
- Capital contribution, €400,000
- N&J INVEST holds all the shares
- Amendment of the articles, article 6
- The deed holds 3 more points.
Annual accounts 2025 filed PDFmicro format · 62 days before the deadline
2025
Liquidity more than triples current ratio 1.05 The current ratio rises from 0.30 to 1.05.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466799830
Annual accounts 2024 filed PDFmicro format · 41 days before the deadline
2024
Weakest financial year net -€759,449 The net result drops to -€759,449, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
2022
Back to profit net €10,750 The net result is €10,750, after 4 loss-making years.
Annual accounts 2021 filed PDFmicro format · 79 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies · Harelbeke
Annual accounts 2019 filed PDFmicro format · 30 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Slopen van niet vrijstaande gebouwen of constructies · Harelbeke
2019
Liquidity more than quadruples current ratio 2.80 The current ratio rises from 0.65 to 2.80.
Equity above €1m equity €1.4m ▲270% Equity rises from €368,785 to €1.4m.
Capital increase of €1,100,000 to €1,500,000Capital from €400,000 to €1,500,000, 11,000 new shares · Changes of role: CALLEWIER Herwig Willem Evarist (director) and CORNE Annelies Marie Joseph Michèle (director) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 04-09-20199 points ▸
- General meeting, 04-09-2019
- Capital increase, €1,100,000
- Amendment of the articles, article 5
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, CALLEWIER Herwig Willem Evarist (manager)
- Director resignation, CORNE Annelies Marie Joseph Michèle (manager)
- Director appointment, CALLEWIER Herwig Willem Evarist (director (not named in the articles))
- Director appointment, CORNE Annelies Marie Joseph Michèle (director (not named in the articles))
- Registered office clause, Deerlijksesteenweg 12, 8530 Harelbeke
- The deed holds 7 more points.
Annual accounts 2018 filed PDFmicro format · 25 days before the deadline
2018
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Harelbeke
Equity above €200,000 equity €368,785 ▲4,021% Equity rises from €8,948 to €368,785.
- General meeting, 01-07-2018
- Director appointment, Annelies Corne (manager)
Capital increase of €380,000 to €400,000Capital from €20,000 to €400,000, 3,800 new shares · Resignation: ALLAERT Veerle Maria Godelieve (statutory manager) · General meeting of 14-05-20187 points ▸
- General meeting, 14-05-2018
- Capital increase, €380,000
- Capital contribution, €380,000
- Capital, €400,000, 4,000 shares
- Amendment of the articles, article 5
- Director resignation, ALLAERT Veerle Maria Godelieve (statutory manager)
- Amendment of the articles, article 11
- The deed holds 3 more points.
Annual accounts 2017 filed PDFmicro format · 58 days before the deadline
2017
Registered office moved from Kuurne to HarelbekeNew registered office: Deerlijksesteenweg 12, 8530 Harelbeke · Previous registered office: Bloemenhof 24, 8520 Kuurne · Resignation: Veerle Allaert (statutory manager) · General meeting of 30-10-20175 points ▸
- General meeting, 30-10-2017
- Director resignation, Veerle Allaert (statutory manager)
- Director appointment, Herwig Callewier (manager)
- Board meeting, 30-10-2017
- Registered-office move, Deerlijksesteenweg 12, 8530 Harelbeke
- The deed holds 1 more point.
Back to profit net €379 The net result is €379, after 2 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Liquidity more than triples current ratio 25.62 The current ratio rises from 8.21 to 25.62. Short-term debt falls from €1,306 to €348.
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 17 days before the deadline
2013
Back to profit net €1,626 The net result is €1,626, after 4 loss-making years.
Liquidity more than 7 times current ratio 7.36 The current ratio rises from 0.95 to 7.36. Short-term debt falls from €7,792 to €959.
Annual accounts 2012 filed PDFabbreviated format · 4 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 8 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 19 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank