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BELéPOQUE

Active
Private limited companyfounded 2005active for 21 yearsThonissenlaan 7, 3500 Hasselt, BelgiumKBO/BCE: BE 0873.991.081

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 14 days before the deadline
2025
31-12
Financial Back to profitnet €1.8m
The net result is €1.8m, after one loss-making year.
31-12
Financial Equity above €100,000equity €109,935
Equity rises from -€20,913 to €109,935.
30-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 31 days before the deadline
12-02
Gazette deed Appointment: Vercammen Vittorio BV (bijkomend bestuurder)
Permanent representative: Vercammen Vittorio4 points ▸
  • General meeting, 28-01-2025
  • Director appointment, Vercammen Vittorio BV (bijkomend bestuurder)
  • Permanent representative, Vercammen Vittorio
  • Other provision, “representation for signature” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024
28-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 33 days before the deadline
2023
31-12
Financial Back to profitnet €6,372
The net result is €6,372, after one loss-making year.
30-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 31 days before the deadline
2022
08-09
Gazette deed Appointments: IVO VERCAMMEN (director) and SOM BEHEERSMAATSCHAPPIJ (director)
Permanent representatives: VERCAMMEN Ivo and SOMERS Danny Ceciel Gustaaf · Resignation: huidige zaakvoerder(s) (manager) · Capital conversion17 points ▸
  • General meeting, 24-08-2022
  • Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, EERSTE BESLUIT” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “herindeling aandelen, DERDE BESLUIT” (deed in Dutch)
  • Amendment of the articles, 5
  • Amendment of the articles
  • Board rule, 2
  • Director appointment, IVO VERCAMMEN (director (not named in the articles))
  • Director appointment, SOM BEHEERSMAATSCHAPPIJ (director (not named in the articles))
  • Permanent representative, VERCAMMEN Ivo
  • Permanent representative, SOMERS Danny Ceciel Gustaaf
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days before the deadline
2021
31-12
Financial Back to profitnet €86,495
The net result is €86,495, after 3 loss-making years.
30-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 31 days before the deadline
Show earlier events
2020
31-12
Financial Weakest financial yearnet -€68,510
The net result drops to -€68,510, the lowest from 2018 to 2025. It recovers the following year.
30-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 31 days before the deadline
2019
28-06
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 33 days before the deadline
2018
29-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 32 days before the deadline
2017
30-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 31 days before the deadline
2005
01-06
Gazette deed IncorporationPDF
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

On 24 May 2005, BELéPOQUE was incorporated.1 Total assets went from €334,987 in 2018 to €12.7m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps