BEGOOS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
abbreviated format · 9 days before the deadline
2025
09-07
abbreviated format · 22 days before the deadline
24-03
Gazette deed
Appointment: Grégory TACK (director)4 points ▸
Gazette deed
Appointment: Grégory TACK (director)
4 points ▸
- General meeting, 16-12-2024
- Director appointment, Grégory TACK (director (not named in the articles))
- Board composition, Luc TACK (statutory director)
- Board composition, Grégory TACK (director (not named in the articles))
2024
03-07
abbreviated format · 28 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €11.9m ▲800%
The net result of €11.9m is the highest of those years.
31-12
Financial
Liquidity times 5current ratio 1.53
The current ratio rises from 0.30 to 1.53. Short-term debt falls from €39.9m to €29.6m.
31-12
Financial
Equity above €50mequity €61.8m ▲23.9%
With a profit in every financial year since 2018, equity grows to €61.8m.
03-10
Gazette deed
Appointment: Luc Tack (statutory director)Kind of shares · Shareholding · Power of attorney11 points ▸
Gazette deed
Appointment: Luc Tack (statutory director)
Kind of shares · Shareholding · Power of attorney11 points ▸
- General meeting, 29-09-2023
- Other provision, “verslag bestuursorgaan over voorgestelde wijzigingen, verantwoording voorgestelde wijzigingen en gevolgen voor rechten bestaande soorten” (deed in Dutch)
- Other provision, “geen beoordeling commissaris/bedrijfsrevisor/externe accountant, geen financiële en boekhoudkundige gegevens ten grondslag aan verslag bestuursorgaan” (deed in Dutch)
- Other provision, “neerlegging en bekendmaking verslag bestuursorgaan, toekomstig” (deed in Dutch)
- Kind of shares, “afschaffen bestaande (enige) soort aandelen en creëren twee nieuwe soorten”, 1 (deed in Dutch)
- Luc Tack holds 1 share
- General meeting, “tegelijk met uitgifte proces-verbaal neergelegd op griffie ondernemingsrechtbank, ontslag van voorlezing verslag bestuursorgaan betreffende wijziging voorwerp” (deed in Dutch)
- Director appointment, Luc Tack (statutory director)
- Other provision, “niet getroffen door maatregel die zich tegen mandaat verzet” (deed in Dutch)
- Power of attorney
- Power of attorney, Alessandro Wibo
17-07
abbreviated format · 14 days before the deadline
2022
13-07
Gazette deed
Merger: BEGOOS takes over ECOTACKChange of role: Luc Tack, from manager to director · Dissolution · Shareholding21 points ▸
Gazette deed
Merger: BEGOOS takes over ECOTACK
Change of role: Luc Tack, from manager to director · Dissolution · Shareholding21 points ▸
- General meeting, 29-06-2022
- Other provision, “kennisname en bespreking fusievoorstel” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, heden” (deed in Dutch)
- Dissolution, “zonder vereffening”, merger (deed in Dutch)
- The company holds all the shares of ECOTACK
- Other provision, “geen nieuwe aandelen uitgegeven, houdster van alle aandelen” (deed in Dutch)
- Share cancellation, “intrekking en vernietiging, fusie” (deed in Dutch)
- Accounting effect, 01-01-2022
- Real estate, “eigendomsovergang onder algemene titel, onroerende goederen” (deed in Dutch)
- Other provision, “verwerking vermogensovergang in boekhouding, opname in vervanging van ingetrokken aandelen” (deed in Dutch)
- Other provision, “heden, vaststelling verdwijning overgenomen vennootschap” (deed in Dutch)
- Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen, artikel 39,§1,eerste en derde lid wet 23-03-2019” (deed in Dutch)
- The act holds 9 more points.
13-07
abbreviated format · 18 days before the deadline
11-05
Gazette deed
Merger proposal: BEGOOS takes over ECOTACKStarting capital €18,592.01 · Permanent representative: Luc TACK · Incorporation31 points ▸
Gazette deed
Merger proposal: BEGOOS takes over ECOTACK
Starting capital €18,592.01 · Permanent representative: Luc TACK · Incorporation31 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, overdracht van het gehele vermogen,zowel rechten als verplichtingen,aan overnemende vennootschap” (deed in Dutch)
- Incorporation, 26-10-1979
- Founding capital, €18,592.01
- Capital increase, €7.99
- Capital increase, €5,580
- Capital increase, €7,632,417.17
- Capital increase, €43,402.83
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Kind of shares, “op naam, alle aandelen” (deed in Dutch)
- Real estate, “titel van onroerende goederen, meermaals gewijzigd” (deed in Dutch)
- Other provision, “bodemattest - identificatie categorie en verplichtingen, sommige feiten andere dan verkoop of overdracht van vergunning kunnen verplicht verkennend bodemonderzo…” (deed in Dutch)
- Other provision, “bodemattest - risicoactiviteiten en vergunningen, NOVA-PROV15719” (deed in Dutch)
- The act holds 19 more points.
Show earlier events
2021
13-07
abbreviated format · 18 days before the deadline
2020
24-07
abbreviated format · 7 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €233,210 ▼93.5%
The net result drops to €233,210, the lowest from 2018 to 2025. It recovers the following year.
06-07
abbreviated format · 25 days before the deadline
2018
19-06
abbreviated format · 42 days before the deadline
2017
30-06
abbreviated format · 31 days before the deadline
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