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BELMACO

Active Public limited companyfounded 1979active for 47 yearsRue des Praules, Sauv. 3, 5030 GemblouxKBO/BCE: BE 0419.802.736 subsidiary of
BELMACO
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Timeline

76 events since 1979

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
Resignation: (managing director)Director discharge: · General meeting of 31-03-20266 points ▸
  • General meeting, 31-03-2026
  • Director resignation, (managing director)
  • Director discharge,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0419802736
2025
Annual accounts 2024 filed PDFabbreviated format · 70 days late
2024
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 05-07-20233 points ▸
  • General meeting, 05-07-2023
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2023
Amendment of the articlesGeneral meeting of 18-09-20233 points ▸
  • General meeting, 18-09-2023
  • Capital, €1,000,000, 250 shares
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 17 days late
2 directors appointed (managing director) and . (managing director) · Permanent representative: · Board meeting of 07-02-20234 points ▸
  • Board meeting, 07-02-2023
  • Director appointment, (managing director)
  • Director appointment, . (managing director)
  • Permanent representative,

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Resignation: (managing director)Permanent representative: · Director discharge: · General meeting of 16-12-20224 points ▸
  • General meeting, 16-12-2022
  • Director resignation, (managing director)
  • Permanent representative,
  • Director discharge,

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: . · Permanent representative: · Appointment: . · General meeting of 09-12-20224 points ▸
  • General meeting, 09-12-2022
  • Director resignation, .
  • Permanent representative, , mentioned twice in the deed
  • Director appointment, .

Open the deed in the Belgian Official Gazette

2022
Highest result from 2007 to 2025 net €579,164 ▲274% The operating result of €822,577 and the net result of €579,164 are both a record.
Annual accounts 2021 filed PDFfull format · 141 days late
Appointment: (director)General meeting of 30-08-20222 points ▸
  • General meeting, 30-08-2022
  • Director appointment,

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 31-12-20215 points ▸
  • General meeting, 31-12-2021
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 31-12-20215 points ▸
  • General meeting, 31-12-2021
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2021
Back to profit net €154,899 The net result is €154,899, after 2 loss-making years.
2 directors appointed, 2 resignationsResignations: (managing director) and · Permanent representatives: , and · Appointments: (managing director) and . · General meeting of 22-10-202110 points ▸
  • General meeting, 22-10-2021
  • Director resignation, (managing director), mentioned twice in the deed
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director appointment, .
  • Permanent representative,
  • Board meeting, 22-10-2021
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 96 days late
2 directors appointed, 1 resignationResignation: (managing director) · Permanent representatives: and · Appointments: and (managing director) · General meeting of 31-05-20217 points ▸
  • General meeting, 31-05-2021
  • Director resignation, (managing director)
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 31-05-2021
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

1 director appointed, 3 resignationsResignations: ., . and · Permanent representatives: and · Appointment: · General meeting of 18-03-20217 points ▸
  • General meeting, 18-03-2021
  • Director resignation, .
  • Director resignation, .
  • Permanent representative,
  • Permanent representative,
  • Director appointment,
  • Director resignation,

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2007 to 2025. It recovers the following year.
New statutory auditor appointed, EY resigned · General meeting of 23-09-20203 points ▸
  • General meeting, 23-09-2020
  • Auditor resignation, EY (statutory auditor)
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 11-07-20208 points ▸
  • General meeting, 11-07-2020
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Board composition, (director and chair of the board)
  • Board composition, (managing director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 61 days late
2 directors appointed, 2 resignationsResignations: and (managing director) · Appointments: (director and chair of the board) and (managing director) · Permanent representatives: and · General meeting of 20-03-202012 points ▸
  • General meeting, 20-03-2020
  • Director resignation,
  • Director resignation,
  • Director resignation, (managing director)
  • Director appointment, (director and chair of the board)
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director appointment, (managing director)
  • Board composition, (director and chair of the board)
  • Board composition, (managing director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2019
Appointment: (director)General meeting of 25-09-20192 points ▸
  • General meeting, 25-09-2019
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
1 director resigning, 2 reappointmentsResignation: · Reappointments: (managing director) and · Permanent representative: · General meeting of 23-05-20189 points ▸
  • General meeting, 23-05-2018
  • Director resignation,
  • Director reappointment, (managing director)
  • Director reappointment,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (managing director)
  • Board meeting, 23-05-2018
  • Power of attorney, (CFO)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Back to profit net €12,464 The net result is €12,464, after one loss-making year.
Reappointments: (director) and (statutory auditor)General meeting of 30-06-20176 points ▸
  • General meeting, 30-06-2017
  • Director reappointment,
  • Auditor reappointment, (statutory auditor)
  • Board composition, (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 58 days late
2016
Annual accounts 2015 filed PDFfull format · 4 days before the deadline
Resignation: (director)Reappointment: (statutory auditor) · General meeting of 09-05-20167 points ▸
  • General meeting, 09-05-2016
  • Director resignation,
  • Auditor reappointment, (statutory auditor)
  • Board composition, (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (statutory auditor)

Open the deed in the Belgian Official Gazette

1 director appointed. (managing director) · Permanent representatives: , , and · General meeting of 26-01-201612 points ▸
  • General meeting, 26-01-2016
  • Director appointment, .
  • Director appointment, . (managing director)
  • Board meeting, 26-11-2015
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Board composition, . (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, . (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
1 director appointed, 1 resignationResignation: (managing director) · Appointment: · Permanent representative: 6 points ▸
  • Director resignation, (managing director)
  • Director appointment,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 64 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Equity above €500,000 equity €501,164 ▲58.7% Equity rises from €315,701 to €501,164.
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 13 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Back to profit net €6,304 The net result is €6,304, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
First establishment Rue des Praules, Sauv. 3, Gembloux
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
Annual accounts 1986 filed NBBfull format
Annual accounts 1987 filed NBBfull format
1988
Annual accounts 1984 filed NBBfull format
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1983 filed NBBunclassified schema
1984
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1979
Incorporation KBO

Financial 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 25 October 1979, BELMACO was incorporated.1 Total assets went from €6.4m in 2018 to €3.8m in 2025.2

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

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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