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BEKAERT IMMO

Active
Public limited companyfounded 1971active for 55 yearsStationsstraat 22, 3570 Alken, BelgiumKBO/BCE: BE 0411.092.334

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-06
NBB filing Annual accounts 2025 filedNBB
full format · 32 days before the deadline
2025
31-12
Financial Equity above €1mequity €1.8m ▲94.4%
After 5 profitable years in a row, equity reaches €1.8m.
10-12
Gazette deed Resignation: VRAMACO (managing director)
Permanent representative: Joris Vrancken · Appointment: VRAMACO INVEST (managing director)6 points ▸
  • General meeting, 01-07-2025
  • Director resignation, VRAMACO (managing director)
  • Director resignation, VRAMACO (director)
  • Permanent representative, Joris Vrancken, mentioned 2 times in the deed
  • Director appointment, VRAMACO INVEST (managing director)
  • Director appointment, VRAMACO INVEST (director)

Open the act in the Belgian Official Gazette

16-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 15 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €59,129 ▲8.8%
The net result of €59,129 is the highest of those years.
29-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 32 days before the deadline
2023
23-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 38 days before the deadline
11-04
Gazette deed Company renamed from BEKAERT ELECTRIC to BEKAERT IMMO
Registered office moved to Alken · Appointment: VRAMACO (niet statutaire enige bestuurder) · Permanent representative: VRANCKEN Joris18 points ▸
  • General meeting, 31-03-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Name change, BEKAERT IMMO
  • Other provision, “kennisname verslag raad van bestuur over voorwerpwijziging, artikel 7:154 WVV” (deed in Dutch)
  • Approval, “verslag raad van bestuur, integraal goedkeuren” (deed in Dutch)
  • Purpose change
  • Other provision, “herindeling aandelen, pragmatische redenen” (deed in Dutch)
  • VRAMACO INVEST holds 1,799 shares
  • VRANCKEN Joris holds 1 share
  • Capital, €180,000
  • Board rule, “monistisch bestuur met mogelijkheid éénhoofdig bestuur” (deed in Dutch)
  • Other provision, “huidige bestuurders”, director resignation (deed in Dutch)
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

2022
20-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 41 days before the deadline
2021
31-12
Financial Back to profitnet €41,632
The net result is €41,632, after 2 loss-making years.
31-12
Financial Equity above €500,000equity €793,226 ▲1,373%
Equity rises from €53,840 to €793,226.
16-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 45 days before the deadline
Show earlier events
2020
18-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 43 days before the deadline
2019
31-12
Financial Weakest financial yearnet -€180,949
The net result drops to -€180,949, the lowest from 2018 to 2025. It recovers the following year.
17-06
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 44 days before the deadline
2018
26-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 35 days before the deadline
2017
18-07
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 13 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

History

BEKAERT IMMO was incorporated on 26 July 1971.1 The name was changed to BEKAERT IMMO in 2023.2 The registered office was moved to Alken in 2023.2 Total assets fell from €3.0m in 2018 to €2.3m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-04-2023
  3. 3National Bank, annual accounts 2018 and 2025

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