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Beauvent

Active
Cooperative companyfounded 2000active for 26 yearsZandvoordestraat 500A, 8400 Oostende, BelgiumKBO/BCE: BE 0472.292.307
Summary

Beauvent has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33.9m and a net result of €1.3m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 75% of 346 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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BeauventActiveChecked score 88/100
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History

On 5 July 2000, Beauvent was incorporated.1 ALTIMO INTERNATIONAL and MIPA-SOLAR were merged into the company in 2017.2 In 2023 the company took the name Beauvent.3 The registered office was moved to Oostende in 2023.3 Of the 7 current board members, Niko Deprez has served longest, since 2010.4 Total assets went from €17.3m in 2018 to €51.7m in 2025 and headcount from 7 to 11.5 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-02-2017
  3. 3Belgian Official Gazette, 23-06-2023
  4. 4Belgian Official Gazette, 27-08-2018
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €1.3m ▲12.4%
Operating result €1.4m, net result €1.3m, both a record.
17-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
16-06
Gazette deed Resignations: Maja Reynebeau (director) and Paul Vermeersch (director)
Appointments: Alexandra Vanhuyse, Evy Dubois and Brecht Zwaenepoel · Director discharge8 facts ▸
  • Board meeting, 04-12-2024
  • Director resignation, Maja Reynebeau (director)
  • General meeting, 17-05-2025
  • Director resignation, Paul Vermeersch (director)
  • Director appointment, Alexandra Vanhuyse (director)
  • Director appointment, Evy Dubois (director)
  • Director appointment, Brecht Zwaenepoel (director)
  • Director discharge, alle bestuurders
2024
19-06
Gazette deed Resignation: Wim De Backer (director)
Reappointments: Maja Reynebeau, Eric Achten and 2 others6 facts ▸
  • General meeting, 18-05-2024
  • Director resignation, Wim De Backer (director)
  • Director reappointment, Maja Reynebeau (director)
  • Director reappointment, Eric Achten (director)
  • Director reappointment, Mark De Backer (director)
  • Director reappointment, Niko Deprez (director)
18-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
23-06
Gazette deed Appointment: Frédéric HAGHEBAERT Frédéric Janis Denijs Caesar (algemeen directeur)
Amendment of the articles · Capital conversion · Reserve release15 facts ▸
  • General meeting, 14-06-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Name change, Beauvent
  • Registered-office move, 8400 Oostende,Zandvoordestraat 500A
  • Kind of shares, “regulier aandeel ter waarde van 250 euro, Alle aandelen uitgegeven tot 2024-01-01 zijn A-aandelen” (deed in Dutch)
  • Board composition, De Jonghe Annemarie (director)
  • Board composition, Tavernier Philippe (director)
  • Board composition, Vermeersch Paul (director)
  • Director appointment, Frédéric HAGHEBAERT Frédéric Janis Denijs Caesar (algemeen directeur)
  • Other provision, “elektronische of hybride algemene vergaderingen, mogelijk maken” (deed in Dutch)
  • +3 further facts in this act
15-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €25mequity €27.5m ▲14.4%
A profit in every financial year since 2018 builds equity to €27.5m.
16-09
Gazette deed Resignations: Dirk Dewilde (director) and Paul Proot (chair)
Appointments: Wim De Backer (director) and Eric Achten (chair)6 facts ▸
  • General meeting, 21-05-2022
  • Director resignation, Dirk Dewilde (director)
  • Director appointment, Wim De Backer (director)
  • Board meeting, 01-06-2022
  • Director resignation, Paul Proot (chair)
  • Director appointment, Eric Achten (chair)
21-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
10-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
04-06
Gazette deed Reappointments: Mark De Backer (director) and Niko Deprez (director)
Appointments: Maja Reynebeau (director) and Eric Achter (director)5 facts ▸
  • General meeting, 15-05-2021
  • Director reappointment, Mark De Backer (director)
  • Director reappointment, Niko Deprez (director)
  • Director appointment, Maja Reynebeau (director)
  • Director appointment, Eric Achter (director)
2020
18-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 49 days late
03-07
Gazette deed Resignation: Joris Van Dael (director)
Reappointment: Paul Proot (director) · Appointments: Annemarie De Jonghe (director) and Philippe Tavernier (director)5 facts ▸
  • General meeting, 13-06-2020
  • Director resignation, Joris Van Dael (director)
  • Director reappointment, Paul Proot (director)
  • Director appointment, Annemarie De Jonghe (director)
  • Director appointment, Philippe Tavernier (director)
2019
08-10
Gazette deed Resignations: Willem Velghe (director) and Bram Pauwels (director)
Reappointment: Dirk Dewilde (director) · Power of attorney6 facts ▸
  • General meeting, 18-05-2019
  • Director resignation, Willem Velghe (director)
  • Director reappointment, Dirk Dewilde (director)
  • Director resignation, Bram Pauwels (director)
  • Board meeting, 04-09-2019
  • Power of attorney, Frédéric Haghebaert
14-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
27-08
Gazette deed Reappointments: Bram Pauwels (director) and Niko Deprez (director)
Resignations: Gabriël Feys (director) and Christof Gheeraert (director) · Appointments: Willem Velghe, Mark De Backer and Joris Van Dael10 facts ▸
  • General meeting, 19-05-2018
  • Director reappointment, Bram Pauwels (director)
  • Director reappointment, Niko Deprez (director)
  • Director reappointment, Niko Deprez (managing director)
  • Director resignation, Gabriël Feys (director)
  • Director appointment, Willem Velghe (director)
  • Director appointment, Mark De Backer (director)
  • Director appointment, Joris Van Dael (director)
  • Board meeting, 01-08-2018
  • Director resignation, Christof Gheeraert (director)
2017
16-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 16 days late
30-06
Gazette deed Reappointments: Proot Paul (director) and Feys Gabriël (director)
5 facts ▸
  • General meeting, 20-05-2017
  • Director reappointment, Proot Paul (director)
  • Director reappointment, Feys Gabriël (director)
  • Board meeting
  • Director reappointment, Proot Paul (chair of the board)
08-02
Gazette deed Registered office · Restructuring
Permanent representative: Niko Deprez · Merger · Accounting effect9 facts ▸
  • General meeting, 29-12-2016
  • Merger (2 times)
  • Accounting effect, 01-09-2016 (2 times)
  • Dissolution, 29-12-2016 (2 times)
  • Share cancellation, ALTIMO INTERNATIONAL
  • Permanent representative, Niko Deprez (2 times)
  • Share cancellation, MIPA-SOLAR
  • Amendment of the articles
  • Registered-office move, Ijzerdijk 47, 8600 Diksmuide
2016
17-10
Gazette deed Restructuring
Merger · Accounting effect · Real estate5 facts ▸
  • Board meeting, 23-09-2016
  • Merger, “fusion by absorption (simplified procedure)” (deed in Dutch) (2 times)
  • Accounting effect, 01-09-2016 (2 times)
  • Real estate, “Opstairecht voor 10 jaar op perceel C 355/K, 55 m², Rijksweg +11, Bornem (Bavikhove), voor WKK-eenheid” (deed in Dutch)
  • Real estate, “Opstairecht voor 20 jaar op perceel A 434M, 16.326 m², Europastraat 44, Harelbeke (Bavikhove), voor fotovoltaïsche installatie” (deed in Dutch)
17-06
Gazette deed Reappointments: Christof Gheeraert (director) and Dirk Dewilde (director)
3 facts ▸
  • General meeting, 21-05-2016
  • Director reappointment, Christof Gheeraert (director)
  • Director reappointment, Dirk Dewilde (director)
2015
03-07
Gazette deed Reappointments: Mia Vermeire, Bram Pauwels and Niko Deprez
6 facts ▸
  • General meeting, 16-05-2015
  • Director reappointment, Mia Vermeire (director)
  • Director reappointment, Bram Pauwels (director)
  • Director reappointment, Niko Deprez (director)
  • Board meeting
  • Director reappointment, Niko Deprez (managing director)
2014
08-07
Gazette deed Reappointments: Proot Paul (director) and Feys Gabriël (director)
5 facts ▸
  • General meeting, 17-05-2014
  • Director reappointment, Proot Paul (director)
  • Director reappointment, Feys Gabriël (director)
  • Board meeting
  • Director reappointment, Proot Paul (chair of the board)
2013
04-10
Gazette deed Appointments: Gheeraert Christof (director) and Dewilde Dirk (director)
3 facts ▸
  • General meeting, 18-05-2013
  • Director appointment, Gheeraert Christof (director)
  • Director appointment, Dewilde Dirk (director)
2012
17-08
Gazette deed Resignation: Kristof MAENE (director)
Appointment: Bram PAUWELS (director) · Reappointments: Niko DEPREZ (director) and Mia VERMEIRE (director) · Director discharge8 facts ▸
  • General meeting, 19-05-2012
  • Director resignation, Kristof MAENE (director)
  • Director discharge, Kristof MAENE
  • Director appointment, Bram PAUWELS (director)
  • Director reappointment, Niko DEPREZ (director)
  • Director reappointment, Mia VERMEIRE (director)
  • Board meeting, 19-05-2012
  • Director reappointment, Niko DEPREZ (managing director)
2011
04-07
Gazette deed Reappointment: Proot Paul (director)
Resignations: Camertijn Steven (director) and Maris Wim (director) · Appointment: Feys Gabriël (director) · Director discharge7 facts ▸
  • General meeting, 21-05-2011
  • Director reappointment, Proot Paul (director)
  • Director resignation, Camertijn Steven (director)
  • Director resignation, Maris Wim (director)
  • Director discharge, Camertijn Steven
  • Director discharge, Maris Wim
  • Director appointment, Feys Gabriël (director)
2010
04-10
Gazette deed Reappointments: Steven Camertijn (director) and Wim Maris (director)
Appointment: Niko Deprez (managing director)4 facts ▸
  • General meeting, 15-05-2010
  • Director reappointment, Steven Camertijn (director)
  • Director reappointment, Wim Maris (director)
  • Director appointment, Niko Deprez (managing director)
2005
05-09
Gazette deed Appointments: Chris VANDENBERGHE, Paul PROOT and Paul VERMEERSCH
4 facts ▸
  • General meeting, 25-06-2005
  • Director appointment, Chris VANDENBERGHE (director)
  • Director appointment, Paul PROOT (director)
  • Director appointment, Paul VERMEERSCH (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
19 of 19 deeds read

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