BEAUFABEL
Timeline
40 events since 2000Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
2025
Highest result from 2008 to 2025 net €434,110 ▲11.3% The operating result of €533,503 and the net result of €434,110 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0470987458
Annual accounts 2024 filed PDFfull format · 9 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 12 days before the deadline
Amendment of the articlesGeneral meeting of 14-06-20233 points ▸
- General meeting, 14-06-2023
- Capital, €450,000, 6,000 shares
- Registered office clause, 4890 Thimister-Clermont rue des Waides 10
- The deed holds 1 more point.
2022
Equity above €500,000 equity €514,405 ▲3.8% After 5 profitable years in a row, equity reaches €514,405.
Annual accounts 2021 filed PDFfull format · 12 days before the deadline
2021
Equity above €200,000 equity €495,446 ▲225% After 4 profitable years in a row, equity reaches €495,446.
3 directors reappointedCRISMOBEL SA (managing director and chair of the board), TRICOBEL SA and MAXOBEL SRL · Permanent representatives: Christophe MEECKERS, Régis MOLLON and Maxime MEECKERS · General meeting of 25-06-20217 points ▸
- General meeting, 25-06-2021
- Director reappointment, CRISMOBEL SA (managing director and chair of the board)
- Permanent representative, Christophe MEECKERS
- Director reappointment, TRICOBEL SA
- Permanent representative, Régis MOLLON
- Director reappointment, MAXOBEL SRL
- Permanent representative, Maxime MEECKERS
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
2020
Equity above €150,000 equity €152,227 ▲245% After 3 profitable years in a row, equity reaches €152,227.
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
1 director appointed, 2 resignationsResignations: Christophe MEECKERS and Régis MOLLON · Appointment: MAXOBEL · Permanent representatives: Maxime MEECKERS, Christophe MEECKERS and Régis MOLLON · General meeting of 02-01-202011 points ▸
- General meeting, 02-01-2020
- Director resignation, Christophe MEECKERS
- Director resignation, Régis MOLLON
- Director appointment, MAXOBEL
- Permanent representative, Maxime MEECKERS
- Board rule, 3, 01-01-2020
- Board composition, CRISMOBEL SA (chair of the board and managing director)
- Board composition, TRICOBEL SA (director)
- Board composition, MAXOBEL (director)
- Permanent representative, Christophe MEECKERS
- Permanent representative, Régis MOLLON
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 20 days before the deadline
2018
Back to profit net €28,081 The net result is €28,081, after 2 loss-making years.
2 directors appointedChristophe MEECKERS and Régis MOLLON · Permanent representatives: Régis MOLLON and Christophe MEECKERS · General meeting of 29-06-20185 points ▸
- General meeting, 29-06-2018
- Director appointment, Christophe MEECKERS
- Director appointment, Régis MOLLON
- Permanent representative, Régis MOLLON
- Permanent representative, Christophe MEECKERS
Annual accounts 2017 filed PDFfull format · 14 days before the deadline
Permanent representatives: Régis MOLLON, Henri MUYTJENS and Christophe MEECKERSBoard meeting of 20-12-20174 points ▸
- Board meeting, 20-12-2017
- Permanent representative, Régis MOLLON
- Permanent representative, Henri MUYTJENS
- Permanent representative, Christophe MEECKERS
2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Back to profit net €63,188 The net result is €63,188, after 5 loss-making years.
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
First establishment ESPACE MODE, Rue de Louveigné 11/13, Chaudfontaine
2014
Annual accounts 2013 filed PDFfull format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 8 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Back to profit net €249,899 The net result is €249,899, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 28 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Incorporation published on 03-03-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank