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BEEHIVE

Active Risk: not assessed
Private limited companyfounded 2019active for 7 yearsRoeselarestraat(ONK) 205, 8840 Staden, Belgium21 active companies are registered at this addressKBO/BCE: BE 0728.450.994
Summary

BEEHIVE has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €21.2m and a net result of €4.5m. Equity is growing by about 3% per year across the filed financial years. Its solvency ranks better than 46% of 10,777 sector peers (NACE 70, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 13 June 2019, BEEHIVE was incorporated as a private limited company.1 2B Concrete was merged into the company in 2023.2 Total assets went from €41.9m in 2023 to €44.4m in 2025 and headcount from 5.8 to 3.1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-05-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
23-06
Gazette deed Reappointment: Petrix (director)
Power of attorney9 facts ▸
  • General meeting, 17-06-2026
  • Director reappointment, Petrix (director)
  • Director in office, Petrix (director)
  • Other provision, “alle daden door de BV Petrix (vast vertegenwoordigd door Peter Temmerman) gesteld die als daden van bestuur kunnen worden gekwalificeerd, bekrachtiging van dade…” (deed in Dutch)
  • Board meeting, 17-06-2026
  • Director reappointment, Petrix (managing director)
  • Director in office, Petrix (managing director)
  • Other provision, “alle daden door de BV Petrix (vast vertegenwoordigd door Peter Temmerman) gesteld die als daden van gedelegeerd bestuurder kunnen worden gekwalificeerd, bekrach…” (deed in Dutch)
  • Power of attorney, TITECA
2025
30-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
12-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €6.6m
Net result €6.6m after one loss-making year.
24-08
NBB filing Annual accounts filed
financial year 2022 · full format · 24 days late
23-05
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Shareholding · Share cancellation31 facts ▸
  • General meeting, “19 april, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other provision, “Kennisname en goedkeuring fusievoorstel” (deed in Dutch)
  • Other provision, “Ontvangst afschrift en inzage stukken” (deed in Dutch)
  • Other provision, “Kennis inhoud en ontslag voorlezing” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Shareholding
  • Other provision, “Geen uitgifte nieuwe aandelen bij fusie, artikel 12:57 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Share cancellation, “ingetrokken en vernietigd” (deed in Dutch)
  • Accounting effect, 31-12-2022
  • Other provision, “Bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “Bijzondere voordelen voor bestuurders fuserende vennootschappen” (deed in Dutch)
  • Other provision, “Wijziging voorwerp overnemende vennootschap, uitgeoefende activiteiten vallen binnen activiteiten en voorwerp” (deed in Dutch)
  • +19 further facts in this act
09-03
Gazette deed Restructuring
Permanent representative: Temmerman Peter · Merger · Capital21 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting van 2B Concrete NV door Beehive BV, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Capital, €3,899,000
  • Board composition, Petrix (managing director) (2 times)
  • Permanent representative, Temmerman Peter (2 times)
  • Other provision, “statuten Overnemende Vennootschap nog niet gewijzigd” (deed in Dutch)
  • Capital, €16,976,000
  • Accounting effect, 31-12-2022
  • Shareholding
  • Other provision, “geen uitgifte nieuwe aandelen, houdster alle aandelen” (deed in Dutch)
  • Other provision, “winstdeelname-modaliteiten, geen nieuwe aandelen uitgegeven” (deed in Dutch)
  • Other provision, “geen van betrokken vennootschappen, bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • +9 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€4.6m
Net result drops to -€4.6m, the lowest in the series; recovery starts the following year.
05-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
08-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
08-07
NBB filing Annual accounts filed
financial year 2019 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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