Beaulieu Properties II
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
16-07
full format · 15 days before the deadline
28-02
Gazette deed
Registered office moved from Watermael-Boitsfort to Bruxelles3 points ▸
Gazette deed
Registered office moved from Watermael-Boitsfort to Bruxelles
3 points ▸
- General meeting, 20-12-2024
- Registered-office move, Galerie Ravenstein 4 boîte 9, 1000 Bruxelles
- Other provision, “formalités légales, accomplies” (deed in French)
2024
16-08
Gazette deed
Registered officeCorrection4 points ▸
Gazette deed
Registered office
Correction4 points ▸
- Correction, “1170 Watermael-Boitsfort,Boulevard du Souverain 36 Boîte 1” (deed in French)
- Other provision, “formalités de correction, greffe du Tribunal de l’entreprise compétent” (deed in French)
- Other provision, “RATIFICATION-authenticité, acte du 18-07-2024 dans toutes ses dispositions” (deed in French)
- Other provision, “unité-exécution conjointe, acte du 18-07-2024” (deed in French)
23-07
Gazette deed
IncorporationStarting capital €124,000 · Appointments: VAUBAN, DE BLAUWHOEVE and 3 others · Permanent representatives: HANNECART Gaëtan, VAN dE MAELE Ivan and 2 others · Founder13 points ▸
Gazette deed
Incorporation
Starting capital €124,000 · Appointments: VAUBAN, DE BLAUWHOEVE and 3 others · Permanent representatives: HANNECART Gaëtan, VAN dE MAELE Ivan and 2 others · Founder13 points ▸
- Director appointment, VAUBAN (director)
- Permanent representative, HANNECART Gaëtan
- Other provision, “interdiction de gérer, aucune interdiction de gérer n'a été prise à son encontre” (deed in French), mentioned 4 times in the deed
- Director appointment, DE BLAUWHOEVE (director)
- Permanent representative, VAN dE MAELE Ivan
- Director appointment, RisasoN (director)
- Permanent representative, NECKEBROECK Rik
- Director appointment, MARTINE RORIF (director)
- Permanent representative, RORIF Martine
- Auditor appointment, ERNST et YOUNG Réviseurs d’Entreprises (statutory auditor)
- Incorporation, 18-07-2024
- Founder, MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIËN
- The act holds 1 more point.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 19 July 2024, Beaulieu Properties II was incorporated as a public limited company by MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIËN, with a starting capital of €124,000.12 In 2025 the registered office moved to Bruxelles.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4