BEAUPHAR
Absorbed by JM CapitalActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Merger: absorbed by JM CapitalDissolution of the company · Dissolved without liquidation · Resignation: JM Capital (sole director)6 points ▸
Gazette deed
Merger: absorbed by JM Capital
Dissolution of the company · Dissolved without liquidation · Resignation: JM Capital (sole director)6 points ▸
- General meeting, 07-09-2026
- Director resignation, JM Capital (sole director)
- Permanent representative, VAN HOOF Johan
- Director discharge, JM Capital
- Power of attorney, VAN HOOF Johan
- Power of attorney, Philippe COLSON
- The act holds 5 more points.
29-07
Gazette deed
Merger proposal: to be absorbed by JM Capital BVJM Capital BV holds all the shares2 points ▸
Gazette deed
Merger proposal: to be absorbed by JM Capital BV
JM Capital BV holds all the shares2 points ▸
- JM Capital BV holds all the shares
- Power of attorney, Jonas Lauwers, mentioned 2 times in the deed
- The act holds 4 more points.
02-06
abbreviated format · 59 days before the deadline
2025
11-06
abbreviated format · 50 days before the deadline
2024
10-07
abbreviated format · 21 days before the deadline
15-01
Gazette deed
Registered office moved within DestelbergenNew seat: Dendermondesteenweg 443, 9070 Destelbergen · Previous seat: Dendermondesteenweg 445, 9070 Destelbergen · Resignation: HANSSENS Rebecca (statutory director)6 points ▸
Gazette deed
Registered office moved within Destelbergen
New seat: Dendermondesteenweg 443, 9070 Destelbergen · Previous seat: Dendermondesteenweg 445, 9070 Destelbergen · Resignation: HANSSENS Rebecca (statutory director)6 points ▸
- Registered office clause, Dendermondesteenweg 445, 9070 Destelbergen
- General meeting, 07-12-2023
- Registered-office move, Dendermondesteenweg 443, 9070 Destelbergen
- Director resignation, HANSSENS Rebecca (statutory director)
- Board composition, JM CAPITAL (enige niet statutaire bestuurder)
- Permanent representative, VAN HOOF Johan
- The act holds 5 more points.
2023
31-12
Financial
Equity above €500,000equity €523,018 ▲6.2%
After 5 profitable years in a row, equity reaches €523,018.
23-06
abbreviated format · 38 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €589,094 ▲5,075%
The operating result of €604,432 and the net result of €589,094 are both a record.
24-10
Gazette deed
1 director appointed, 1 director resigningResignation: Rebecca Hanssens (statutory director) · Appointment: JM CAPITAL BV (director) · Permanent representatives: Johan Van Hoof and Rebecca Hanssens7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Rebecca Hanssens (statutory director) · Appointment: JM CAPITAL BV (director) · Permanent representatives: Johan Van Hoof and Rebecca Hanssens7 points ▸
- General meeting, 01-07-2022
- Director resignation, Rebecca Hanssens (statutory director)
- Director discharge, Rebecca Hanssens
- Director appointment, JM CAPITAL BV (director (not named in the articles))
- Permanent representative, Johan Van Hoof, mentioned 2 times in the deed
- Board meeting, 01-07-2022
- Permanent representative, Rebecca Hanssens
- The act holds 4 more points.
31-08
abbreviated format · 31 days late
2021
16-07
abbreviated format · 15 days before the deadline
Show earlier events
2020
23-07
abbreviated format · 8 days before the deadline
2019
31-12
Financial
Back to profitnet €64,910
The net result is €64,910, after one loss-making year.
28-06
abbreviated format · 33 days before the deadline
2018
08-06
abbreviated format · 53 days before the deadline
2017
15-06
abbreviated format · 46 days before the deadline
2005
22-03
10 publications in the Belgian Official Gazette, the last on 23-10-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank