Beauvent
ActiveSummary
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 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
Activity
Production of electricity from non-renewable sources
NACE 35110Engineering and related technical consultancy, excluding land surveyors NACE 71121
3rd oldest company in Ostend, Energy sector2 sites
Size
≈ €11.0mturnover 2025, estimated
- Staff
- 11.5 FTE
- Equity
- €33.9m
- Profit
- €1.3m
Turnover estimated from the gross margin
Structure
- Board
- 7 members
- Holdings
- 3
- Eric AchtenChair
- Frédéric HAGHEBAERTGeneral manager
2025 accounts 46 days early
Why 88raises riskLiquidity: current ratio 1.20, cash €913,115lowers riskFounded in 2000Equity €33.9m (65.6% of total assets)Figures for financial year 2025 (filed 15-06-2026)Show the evidence
Checked score
Score 2025
88
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 62% of its sector peers (NACE 35, small)
Financial strength · tick = 2024
Strong
Solvency
91+5
equity 65.6% of total assets
Liquidity
52=
short-term debt 9.3% · cash 1.8%
Profitability
72=
return on assets 2.6%
Bankruptcy probability, 12 months
0.3%
Very low
0%0.5%1.5%4%10%≥ 25%
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.5%
12-2024: 0.5%● unchanged vs 11-2024
01-2025: 0.5%● unchanged vs 12-2024
02-2025: 0.5%● unchanged vs 01-2025
03-2025: 0.5%● unchanged vs 02-2025
04-2025: 0.6%▲ +0.1 percentage points vs 03-2025
05-2025: 0.7%▲ +0.1 percentage points vs 04-2025
06-2025: 0.7%● unchanged vs 05-2025highest value
07-2025: 0.3%▼ -0.4 percentage points vs 06-2025lowest value
08-2025: 0.3%● unchanged vs 07-2025lowest value
09-2025: 0.3%● unchanged vs 08-2025lowest value
10-2025: 0.3%● unchanged vs 09-2025lowest value
11-2025: 0.3%● unchanged vs 10-2025lowest value
12-2025: 0.3%● unchanged vs 11-2025lowest value
01-2026: 0.3%● unchanged vs 12-2025lowest value
02-2026: 0.3%● unchanged vs 01-2026lowest value
03-2026: 0.3%● unchanged vs 02-2026
04-2026: 0.3%● unchanged vs 03-2026
05-2026: 0.3%● unchanged vs 04-2026
06-2026: 0.3%● unchanged vs 05-2026
07-2026: 0.3%● unchanged vs 06-2026lowest value
08-2026: 0.3%● unchanged vs 07-2026lowest value
09-2026: 0.3%● unchanged vs 08-2026lowest value
10-2026: 0.3%● unchanged vs 09-2026lowest value
Credit of up to €2,950,000 on 30-day terms is acceptable
Liquidity tight (current ratio 1.2, compared with 1.1 in 2024, below the usual 1.5; short-term debt: 9.3% and cash: 1.8% of total assets), and 34.4% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 35, small): better than 79% on solvency, 51% on liquidity, 50% on profitability and 69% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-06-2026, 46 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
46 days early
2024
44 days early
2023
43 days early
2022
46 days early
2021
40 days early
2020
51 days early
2019
49 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 32 days before the deadline; the sector median (NACE 35) for financial year 2024 is 22 days before the deadline, and 27% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 17 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Highest result from 2018 to 2025net €1.3m ▲12.4%
- Annual accounts filedfinancial year 2024 · abbreviated…
Financials · financial year 2025, abbreviated format
In the rankings
#3 oldest company in Ostend, Energy sector#7 company by equity in Ostend, Energy sector#8 company by total assets in Ostend, Energy sector
Turnover
≈ €11.0m
Estimated: probably between €7.6m and €18.0m
Total assets
€51.7m▲ 3.5%
2024 · €50.0m
Net result
€1.3m▲ 12.4%
2024 · €1.2m
Working capital
€981,467▲ 117%
2024 · €453,018
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result has risen four years in a row; 2025 is 7% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€1.4m
2025
Net result€1.3m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€51.7m
2025
Equity€33.9m
2025
Debt€17.6m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.0m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)2.6%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency65.6%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.20
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)11.5
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 35, Electricity, gas, steam and air conditioning supply: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.4m-€0.5m▲ 35.0%€0.6m▲ 11.8%€0.6m▲ 2.6%€1.2m▲ 90.4%€1.3m▲ 8.7%€1.3m▲ 1.4%€1.4m▲ 7.1%
Net result€0.3m-€0.4m▲ 17.7%€0.5mabove the sector's middle half▲ 16.9%€0.5mabove the sector's middle half▲ 1.2%€1.1mabove the sector's middle half▲ 127%€1.1mabove the sector's middle half▲ 4.6%€1.2mabove the sector's middle half▲ 8.8%€1.3mabove the sector's middle half▲ 12.4%
Equity€10.3m-€18.6m▲ 80.6%€20.4mabove the sector's middle half▲ 9.6%€24.0mabove the sector's middle half▲ 17.9%€27.5mabove the sector's middle half▲ 14.4%€29.2mabove the sector's middle half▲ 6.3%€30.6mabove the sector's middle half▲ 4.7%€33.9mabove the sector's middle half▲ 11.1%
Total assets€17.3m-€27.1m▲ 56.5%€34.7mabove the sector's middle half▲ 28.0%€39.9mabove the sector's middle half▲ 14.9%€50.5mabove the sector's middle half▲ 26.4%€51.4mabove the sector's middle half▲ 1.9%€50.0mabove the sector's middle half▼ 2.7%€51.7mabove the sector's middle half▲ 3.5%
Debt€7.1m-€8.6m▲ 21.3%€14.3m▲ 66.8%€15.8m▲ 10.8%€22.8m▲ 44.5%€22.1m▼ 3.4%€19.3m▼ 12.5%€17.6m▼ 8.6%
Working capital-€1.6m--€0.7m▲ 54.8%€1.0mabove the sector's middle half€0.9mabove the sector's middle half▼ 11.6%-€0.3mbelow the sector's middle half-€0.4mbelow the sector's middle half▼ 23.4%€0.5mwithin the sector's middle half€1.0mabove the sector's middle half▲ 117%
Solvency59.3%-68.5%▲ 9.2pp58.6%above the sector's middle half▼ 9.8pp60.1%above the sector's middle half▲ 1.5pp54.4%within the sector's middle half▼ 5.7pp56.8%above the sector's middle half▲ 2.4pp61.1%above the sector's middle half▲ 4.3pp65.6%above the sector's middle half▲ 4.5pp
Current ratio0.53-0.78▲ 0.261.38within the sector's middle half▲ 0.601.33within the sector's middle half▼ 0.050.94within the sector's middle half▼ 0.400.92within the sector's middle half▼ 0.021.10within the sector's middle half▲ 0.191.20within the sector's middle half▲ 0.10
Return on assets (ROA)1.9%-1.4%▼ 0.5pp1.3%within the sector's middle half▼ 0.1pp1.2%within the sector's middle half▼ 0.2pp2.1%within the sector's middle half▲ 0.9pp2.1%within the sector's middle half▲ 0.1pp2.4%within the sector's middle half▲ 0.3pp2.6%within the sector's middle half▲ 0.2pp
Staff (FTE)7-9▲ 28.6%11.3above the sector's middle half▲ 25.6%11.7above the sector's middle half▲ 3.5%11.6above the sector's middle half▼ 0.9%11.4above the sector's middle half▼ 1.7%10.7above the sector's middle half▼ 6.1%11.5above the sector's middle half▲ 7.5%
above
within
below
the middle half of NACE 35, Electricity, gas, steam and air conditioning supply: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €51.7m
Fixed assets
€46.0m ▲ 1.6%
Current assets
€5.8m ▲ 21.6%
Equity and liabilities €51.7m
Equity
€33.9m ▲ 11.1%
Provisions
€157,500 ▲ 7.7%
Debt
€17.6m ▼ 8.6%
Debt's share of the balance-sheet total falls from 38.6% to 34.1%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€5.4m▲
2024 · €5.1m
Cash flow
€5.3m▲
2024 · €5.0m
Debt to equity
0.52▼
2024 · 0.63
ROE
4.0%▲
2024 · 3.9%
Interest coverage
17.76▲
2024 · 14.62
Debt ≤ 1 year
€4.8m▲
2024 · €4.3m
Debt > 1 year
€12.6m▼
2024 · €14.8m
Income taxes
€8,343▲
2024 · €6,565
Staff costs
€1.1m▲
2024 · €994,354
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.2%
went bankrupt
3.5%
stopped otherwise
96.2%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 14,766 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €0.3m | €0.3m | €0.02m | €0.002m | ▼ 90.0% |
| Remuneration, social security and pensions62 | - | - | - | €0.9m | €1.0m | €1.0m | €1.0m | €1.1m | ▲ 11.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.1m | €1.0m | €1.6m | €2.0m | €2.3m | €3.8m | €3.8m | €4.0m | ▲ 4.5% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €0.04m | -€0.02m | -€0.01m | - | - |
| Other operating charges640/8 | - | - | - | €0.05m | €0.009m | €0.01m | €0.01m | €0.01m | ▲ 25.0% |
| Non-recurring operating charges66A | - | - | - | €0.01m | €0.2m | €0.01m | €0.01m | €0.04m | ▲ 288% |
| Gross operating margin9900 | €2.0m | €2.3m | €3.1m | €3.6m | €4.7m | €6.1m | €6.1m | €6.5m | ▲ 6.9% |
| Operating profit (loss)9901 | €0.4m | €0.5m | €0.6m | €0.6m | €1.2m | €1.3m | €1.3m | €1.4m | ▲ 7.1% |
| Financial income75/76B | - | - | - | €0.1m | €0.2m | €0.2m | €0.3m | €0.3m | ▲ 4.2% |
| Recurring financial income75 | €0.003m | €0.004m | €0.08m | €0.1m | €0.2m | €0.2m | €0.3m | €0.3m | ▲ 4.2% |
| Financial charges65/66B | - | - | - | €0.3m | €0.3m | €0.4m | €0.3m | €0.3m | ▼ 13.4% |
| Recurring financial charges65 | €0.07m | €0.2m | €0.2m | €0.3m | €0.3m | €0.4m | €0.3m | €0.3m | ▼ 13.4% |
| Profit (loss) for the period before taxes9903 | €0.3m | €0.4m | €0.5m | €0.5m | €1.1m | €1.1m | €1.2m | €1.4m | ▲ 12.5% |
| Income taxes67/77 | - | - | €17 | - | - | €0.01m | €0.007m | €0.008m | ▲ 27.1% |
| Profit (loss) for the period9904 | €0.3m | €0.4m | €0.5m | €0.5m | €1.1m | €1.1m | €1.2m | €1.3m | ▲ 12.4% |
| Profit (loss) for the period to be appropriated9905 | €0.3m | €0.4m | €0.5m | €0.5m | €1.1m | €1.1m | €1.2m | €1.3m | ▲ 12.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €17.3m | €27.1m | €34.7m | €39.9m | €50.5m | €51.4m | €50.0m | €51.7m | ▲ 3.5% |
| Fixed assets21/28 | €15.5m | €24.5m | €31.1m | €36.3m | €46.1m | €47.3m | €45.2m | €46.0m | ▲ 1.6% |
| Tangible fixed assets22/27 | €15.5m | €24.2m | €30.8m | €35.9m | €44.9m | €46.0m | €43.4m | €43.6m | ▲ 0.6% |
| Land and buildings22 | - | - | - | €5.6m | €5.1m | €5.2m | €4.8m | €4.5m | ▼ 6.3% |
| Plant, machinery and equipment23 | - | - | - | €24.9m | €34.4m | €35.7m | €33.8m | €34.9m | ▲ 3.2% |
| Furniture and vehicles24 | - | - | - | €0.02m | €0.02m | €0.07m | €0.05m | €0.04m | ▼ 15.0% |
| Leasing and similar rights25 | - | - | - | €5.4m | €5.3m | €5.0m | €4.6m | €4.1m | ▼ 10.9% |
| Assets under construction and advance payments27 | - | - | - | - | - | - | - | €0.01m | - |
| Financial fixed assets28 | €0.04m | €0.3m | €0.3m | €0.4m | €1.2m | €1.3m | €1.9m | €2.3m | ▲ 23.5% |
| Current assets29/58 | €1.8m | €2.7m | €3.6m | €3.6m | €4.4m | €4.2m | €4.8m | €5.8m | ▲ 21.6% |
| Amounts receivable after more than one year29 | - | - | - | - | - | - | €0.06m | €0.2m | ▲ 233% |
| Other amounts receivable291 | - | - | - | - | - | - | €0.06m | €0.2m | ▲ 233% |
| Stocks and contracts in progress3 | - | - | - | - | €0.004m | €0.004m | €0.004m | - | - |
| Stocks30/36 | - | - | - | - | €0.004m | €0.004m | €0.004m | - | - |
| Amounts receivable within one year40/41 | €0.4m | €1.0m | €1.0m | €0.9m | €1.7m | €2.0m | €1.6m | €1.5m | ▼ 6.6% |
| Trade receivables40 | - | - | - | €0.7m | €1.6m | €1.6m | €1.5m | €1.4m | ▼ 6.8% |
| Other amounts receivable41 | - | - | - | €0.1m | €0.1m | €0.4m | €0.1m | €0.1m | ▼ 3.6% |
| Current investments50/53 | €427 | €0.001m | €0.001m | - | - | - | €0.7m | €1.9m | ▲ 171% |
| Cash at bank and in hand54/58 | €1.0m | €1.0m | €2.0m | €2.1m | €2.0m | €0.7m | €0.7m | €0.9m | ▲ 28.7% |
| Deferred charges and accrued income490/1 | - | - | - | €0.6m | €0.7m | €1.5m | €1.7m | €1.3m | ▼ 23.9% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €17.3m | €27.1m | €34.7m | €39.9m | €50.5m | €51.4m | €50.0m | €51.7m | ▲ 3.5% |
| Equity10/15 | €10.3m | €18.6m | €20.4m | €24.0m | €27.5m | €29.2m | €30.6m | €33.9m | ▲ 11.1% |
| Contributions10/11 | €7.5m | €11.7m | - | €15.2m | €17.9m | €17.9m | €18.7m | €21.0m | ▲ 12.6% |
| Reserves13 | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | = |
| Non-distributable reserves130/1 | - | - | - | €0.3m | €0.3m | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.3m | €0.3m | - | - | - | - |
| Distributable reserves133 | - | - | - | €0.5m | €0.5m | €0.8m | €0.8m | €0.8m | = |
| Profit (loss) carried forward14 | €1.1m | €1.2m | €1.2m | €1.3m | €1.7m | €2.1m | €2.5m | €3.0m | ▲ 20.5% |
| Investment grants15 | - | - | - | €6.7m | €7.1m | €8.4m | €8.6m | €9.1m | ▲ 6.1% |
| Provisions and deferred taxes16 | - | - | €0.1m | €0.1m | €0.2m | €0.1m | €0.1m | €0.2m | ▲ 7.7% |
| Provisions for liabilities and charges160/5 | - | - | - | €0.1m | €0.2m | €0.1m | €0.1m | €0.2m | ▲ 7.7% |
| Taxes161 | - | - | - | - | €0.04m | €0.01m | - | - | - |
| Other liabilities and charges164/5 | - | - | - | €0.1m | €0.1m | €0.1m | €0.1m | €0.2m | ▲ 7.7% |
| Amounts payable17/49 | €7.1m | €8.6m | €14.3m | €15.8m | €22.8m | €22.1m | €19.3m | €17.6m | ▼ 8.6% |
| Amounts payable after more than one year17 | €3.5m | €5.0m | €11.4m | €13.0m | €17.5m | €16.9m | €14.8m | €12.6m | ▼ 14.8% |
| Financial debts170/4 | - | - | - | €13.0m | €17.5m | €16.9m | €14.8m | €12.6m | ▼ 14.8% |
| Amounts payable within one year42/48 | €3.5m | €3.4m | €2.6m | €2.7m | €4.7m | €4.5m | €4.3m | €4.8m | ▲ 11.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €1.4m | €2.1m | €2.2m | €2.2m | €2.2m | = |
| Trade debts44 | €2.3m | €0.9m | €0.5m | €0.5m | €1.6m | €1.2m | €1.1m | €1.4m | ▲ 34.1% |
| Suppliers440/4 | - | - | - | €0.5m | €1.6m | €1.2m | €1.1m | €1.4m | ▲ 34.1% |
| Taxes, remuneration and social security45 | - | - | - | €0.2m | €0.2m | €0.3m | €0.2m | €0.3m | ▲ 25.5% |
| Taxes450/3 | - | - | - | €0.02m | €0.05m | €0.1m | €0.09m | €0.1m | ▲ 33.8% |
| Remuneration and social security454/9 | - | - | - | €0.1m | €0.2m | €0.1m | €0.1m | €0.2m | ▲ 20.2% |
| Other amounts payable47/48 | - | - | - | €0.6m | €0.7m | €0.8m | €0.8m | €0.9m | ▲ 9.6% |
| Accrued charges and deferred income492/3 | - | - | - | €0.2m | €0.7m | €0.6m | €0.2m | €0.3m | ▲ 8.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.3m | €0.4m | €0.5m | €0.5m | €1.1m | €1.1m | €1.2m | €1.3m | ▲ 12.4% |
| + Depreciation and write-downs630 | €1.1m | €1.0m | €1.6m | €2.0m | €2.3m | €3.8m | €3.8m | €4.0m | ▲ 4.5% |
| Operating cash flow (approximation) | €1.4m | €1.4m | €2.0m | €2.5m | €3.3m | €4.9m | €5.0m | €5.3m | ▲ 6.4% |
| Investment in fixed assets (approximation) | - | -€10.0m | -€8.2m | -€7.2m | -€12.1m | -€4.9m | -€1.8m | -€4.7m | ▼ 161% |
| Change in cash | - | -€0.04m | €1.0m | €0.05m | -€0.09m | -€1.3m | €0.02m | €0.2m | ▲ 773% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 26 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 15-06-2026 | 2026-00160510 |
| 31-12-2024 | abbreviated format | 17-06-2025 | 2025-00144616 |
| 31-12-2023 | abbreviated format | 18-06-2024 | 2024-00136078 |
| 31-12-2022 | abbreviated format | 15-06-2023 | 2023-00127867 |
| 31-12-2021 | abbreviated format | 21-06-2022 | 2022-20076559 |
| 31-12-2020 | abbreviated format | 10-06-2021 | 2021-18500195 |
| 31-12-2019 | abbreviated format | 18-09-2020 | 2020-53700331 |
| 31-12-2018 | abbreviated format | 14-06-2019 | 2019-18100325 |
| 31-12-2017 | abbreviated format | 31-08-2018 | 2018-55100046 |
| 31-12-2016 | abbreviated format | 16-08-2017 | 2017-43300390 |
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Of the 803 active companies whose main activity is production of electricity from non-renewable sources (NACE 35110), figures are known for 638. 133 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2022 to 2025 · 18 entries · €880,758 awarded · €424,714 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 8 | €93,566 | €56,419 |
| 2024 | 3 | €8,293 | €84,421 |
| 2023 | 3 | €19,501 | €280,888 |
| 2022 | 4 | €759,398 | €2,986 |
Schemes
Public contracts
5 awards · 2019 to 2026
Raamovereenkomst Stroomafname: EE_2025_0_049 - 1
Raamovereenkomst Stroomafname: EE_2025_0_049 - 6
Raamovereenkomst Stroomafname: EE_2025_0_049 - 7
Raamovereenkomst energy supply contracting: Zonne-energie met burgerparticipatie subperceel 1: provincie West-Vlaanderen
Raamovereenkomst energy supply contracting: Hernieuwbare elektriciteit
Source: TED (Tenders Electronic Daily), Publications Office of the European Union. Values as the buyer published them; for a framework agreement, a ceiling.
Directors
Directors
7 directors, 1 in day-to-day management, no change since 2025
Board 7
Eric Achten
CurrentChair · since 07-09-2022 · Director
Niko Deprez
CurrentDirector · since 16-05-2015
Mark De Backer
CurrentDirector · since 19-05-2018
Eric Achter
CurrentDirector · since 15-05-2021
Alexandra Vanhuyse
CurrentDirector · since 16-06-2025
Brecht Zwaenepoel
CurrentDirector · since 16-06-2025
Evy Dubois
CurrentDirector · since 16-06-2025
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Paul PROOT
Not recently confirmedChair of the board · Director · since 25-06-2005
Chris VANDENBERGHE
Not recently confirmedDirector · since 25-06-2005
Mia VERMEIRE
Not recently confirmedDirector · since 16-05-2015
Annemarie De Jonghe
Not recently confirmedDirector · since 13-06-2020
Philippe Tavernier
Not recently confirmedDirector · since 13-06-2020
Day-to-day management 1
Frédéric HAGHEBAERT
CurrentAlgemeen directeur · since 23-06-2023
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Niko Deprez
Not recently confirmedManaging director · since 15-05-2010
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
26 people since 2005, 13 in office
- Board
- Day-to-day management
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Niko Deprez |
|
| Mark De Backer |
|
| Eric Achter |
|
| Eric Achten |
|
| Alexandra Vanhuyse |
|
| Brecht Zwaenepoel |
|
| Evy Dubois |
|
| Frédéric HAGHEBAERT |
|
| Chris VANDENBERGHE |
|
| Paul PROOT |
|
| Mia VERMEIRE |
|
| Annemarie De Jonghe |
|
| Philippe Tavernier |
|
| Maja Reynebeau |
|
| Paul VERMEERSCH |
|
| Wim De Backer |
|
| Dewilde Dirk |
|
| Paul Proof |
|
| Joris Van Dael |
|
| Bram PAUWELS |
|
| Willem Velghe |
|
| Gheeraert Christof |
|
| Feys Gabriël |
|
| Kristof MAENE |
|
| Steven Camertijn |
|
| Wim Maris |
|
Owners and capital
Capital and shareholders
Capital over the years
- 23-06-2023 Converted to unavailable equity · €290,058.95
Group and network
Holdings and subsidiaries
3 holdingsHoldings 3
Source for every holding own accounts 2025
- Equity €62,763Result -€37,23750%
-
50%
- Equity €549,125Result -€63,61350%
According to the 2025 annual accounts of Beauvent and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
ECOPOWER
via Frédéric HAGHEBAERT · Controlerende vennoot
former→
Acquisitions and mergers
2 transactionsTook over:ALTIMO INTERNATIONAL
Took over:MIPA-SOLAR
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
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
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 ▸
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 ▸
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 ▸
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 Proof (chair)Appointments: Wim De Backer (director) and Eric Achten (chair)7 facts ▸
Gazette deed
Resignations: Dirk Dewilde (director) and Paul Proof (chair)
Appointments: Wim De Backer (director) and Eric Achten (chair)7 facts ▸
- General meeting, 21-05-2022
- Director resignation, Dirk Dewilde
- Director appointment, Wim De Backer (director)
- Board meeting, 01-06-2022
- Director resignation, Paul Proof (chair)
- Director appointment, Eric Achten (chair)
- Other provision, “signature-caption” (deed in Dutch)
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 ▸
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 ▸
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 ▸
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 ▸
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 ▸
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 · RestructuringPermanent representative: Niko Deprez · Merger · Accounting effect9 facts ▸
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
RestructuringMerger · Accounting effect · Real estate5 facts ▸
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 ▸
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 Deprez6 facts ▸
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 ▸
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 ▸
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 ▸
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 ▸
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 ▸
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 VERMEERSCH4 facts ▸
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
Register details
Identification
Legal formCooperative company
Founded05-07-2000
Financial year end31-12
Activities, NACEBEL 2025
35110Production of electricity from non-renewable sources
71121Engineering and related technical consultancy, excluding land surveyors
Contact
Website
www.beauvent.be
E-mail
info@beauvent.be
Phone
058 29 90 29
E-mail
wkk@beauvent.beMouscron
Fax
058 29 90 29Mouscron
Phone
059447508Oostende
E-invoicing
Reachable via Peppol
Peppol ID
0208:0472292307
Registered
20-11-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Licences in the Official Gazette
1 publicationCooperative approvalno. 2033
Legal Entity Identifier
549300TY0J21Y87FQM09
Environmental permits
27 applications in Flanders since 2017 · 17 granted · 1 refused · 1 under review
Nieuwbouw of aanleggen; Slopen of verwijderen; Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Nieuwbouw of aanleggen; Verbouwen / Wijzigen Infrastructuur
Nieuwbouw of aanleggen
Nieuwbouw of aanleggen
Nieuwbouw of aanleggen
Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen; Slopen of verwijderen; Verbouwen en/of uitbreiden van bijgebouwen, niet-overdekte lage constructies of wijzigen van andere beperkte handelingen; Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen
Nieuwbouw of aanleggen; Ontbossen
Nieuwbouw of aanleggen
Bouwen of herbouwen; Nieuwbouw of aanleggen
Bouwen of herbouwen; Nieuwbouw of aanleggen; Slopen of verwijderen van een complex; Slopen van niet vrijstaande gebouwen of constructies; Verbouwen / Wijzigen Infrastructuur
The 10 most recent of 27 applications.
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Oostende · 2 establishment units since 2014
Ground area
7.6 ha
Building footprint
2.5 ha
Building volume
18,774 m³
2 parcels, Flanders, Wallonia · tallest building 6.8 m. Linked by address, not a title deed.
3
companies at this address
See who is registered here
2 establishment units
Beauvent CV
since 2014unit no. 2.239.661.506
Beauvent CV
since 2018unit no. 2.299.653.333
2 parcels
Flanders
1
(50%)
Wallonia
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 54432C0941/00A000 | Wallonia | 6.5 ha | 1 · 2.1 ha | - |
| 35026A0455/00F004 | Flanders | 1.1 ha | 1 · 3,914 m² | 6.8 m · 2 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verwerven van financiële middelen om deze aan te wenden voor investeringen; Deze activiteiten promoten; Het organiseren van activiteiten…” (deed in Dutch)
8 activities (deed in Dutch)
- Het verwerven van financiële middelen om deze aan te wenden voor investeringen;
- Deze activiteiten promoten;
- Het organiseren van activiteiten van onderzoek en ontwikkeling;
- Het organiseren van bewustmakingscampagnes en vormingen;
- Het promoten van het coöperatief model volgens de ICA principes;
- Het organiseren en aanbieden van energiediensten;
- Effectieve participatie in,of financiële steun aan dergelijke projecten;
- De verbruikers verenigen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Beauvent
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “3 jaar, jaarlijkse Algemene Vergadering die jaarrekening voorgaand boekjaar goedkeurt” (deed in Dutch)“Benoeming bestuurders, na aanvaarding mandaat” (deed in Dutch)“Overblijvende bestuurders, coöptatie bestuurders” (deed in Dutch)“Algemene vergadering, elk ogenblik” (deed in Dutch)“Bestuursorgaan, 3” (deed in Dutch)“Ontslag bestuurders, dertigste dag na kennisgeving” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, opschorting rechten tot aanwijzing één enkele mede-eigenaar als eigenaar” (deed in Dutch)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- One provision in the deed
- Membership ruleWho can become a member or partner, and on what terms.
- “Natuurlijke of rechtspersoon die één of meer aandelen onderschrijft, inschrijving in aandelenregister” (deed in Dutch)“Deel of alle aandelen, uittreding en terugneming van aandelen” (deed in Dutch)“Uitsluiting, bestuursorgaan” (deed in Dutch)“Waarde aandeelbewijzen overeenkomstig artikel 13, beëindiging coöperantschap” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of May at 14:00