BELUGA TREE
Timeline
22 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Saint-Gilles to BrusselsNew registered office: Quai au Foin 55, 1000 Bruxelles · Previous registered office: Rue de la Croix de Pierre 68, 1060 Saint-Gilles · General meeting of 04-06-20262 points ▸
- General meeting, 04-06-2026
- Registered-office move, Quai au Foin 55, 1000 Bruxelles
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
Registered office moved from Brussels to Saint-GillesNew registered office: Rue de la Croix de Pierre 68, 1060 Saint-Gilles · Previous registered office: Avenue du Port 75, 1000 Bruxelles · General meeting of 06-03-20262 points ▸
- General meeting, 06-03-2026
- Registered-office move, Rue de la Croix de Pierre 68, 1060 Saint-Gilles
- The deed holds 1 more point.
2025
Back to profit net €135,299 The net result is €135,299, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0682619385
Annual accounts 2024 filed PDFfull format · 6 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 7 days before the deadline
2023
Back to profit net €52,928 The net result is €52,928, after one loss-making year.
Capital decrease of €74,995 to €61,500Capital from €136,495 to €61,500 · Resignation: Caviar Group SA (director) · General meeting of 17-08-20235 points ▸
- General meeting, 17-08-2023
- Capital decrease, €74,995
- Capital, €61,500, 1,100 shares
- Director resignation, Caviar Group SA
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
2021
Back to profit net €20,042 The net result is €20,042, after one loss-making year.
Liquidity more than doubled current ratio 2.87 The current ratio rises from 1.10 to 2.87. Short-term debt falls from €822,797 to €166,776.
2 directors appointed, 2 resignationsResignations: Caviar Film and TV Europe and Caviar Group · Permanent representatives: Mathias Coppens and Bert Hamelinck · Appointments: Caviar Group and 921 · General meeting of 01-08-20217 points ▸
- General meeting, 01-08-2021
- Director resignation, Caviar Film and TV Europe
- Permanent representative, Mathias Coppens, mentioned twice in the deed
- Director resignation, Caviar Group
- Permanent representative, Bert Hamelinck, mentioned twice in the deed
- Director appointment, Caviar Group
- Director appointment, 921
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
2020
1 director appointed, 1 resignationResignation: Caviar Film & TV EUROPE SA. · Permanent representatives: Olivier Praet and Mathias Coppens · Appointment: Caviar Film & TV EUROPE SA. · General meeting of 27-03-20206 points ▸
- General meeting, 27-03-2020
- Director resignation, Caviar Film & TV EUROPE SA.
- Director discharge, Caviar Film & TV EUROPE SA.
- Permanent representative, Olivier Praet
- Director appointment, Caviar Film & TV EUROPE SA.
- Permanent representative, Mathias Coppens
Annual accounts 2019 filed PDFfull format · 10 days late
3 directors appointed, 1 statutory auditor appointed, 3 resignationsCapital from €61,500 to €63,345, 30 new shares · Capital from €63,345 to €67,650, 70 new shares · Capital from €67,650 to €136,495 · General meeting of 20-12-201921 points ▸
- General meeting, 20-12-2019
- Capital increase, €1,845
- Capital contribution, €1,845
- Capital increase, €4,305
- Capital contribution, €73,150
- Capital increase, €68,845
- Capital, €136,495, 1,100 shares
- Director resignation, CAVIAR GROUP (class A director)
- Director resignation, Caviar Film and TV Europe (class A director)
- Director resignation, CHUSAN BELGIQUE (class B director)
- Director appointment, CAVIAR GROUP (class A director)
- Director appointment, Caviar Film and TV Europe (class A director)
- Director appointment, CHUSAN BELGIQUE (class B director)
- Permanent representative, Bert Hamelinck
- Permanent representative, Olivier Praet, mentioned twice in the deed
- Permanent representative, Diane ELBAUM
- Permanent representative, Nicolas Blondeau
- Director appointment, Caviar Film and TV Europe (chair of the board)
- Director appointment, CHUSAN BELGIQUE (managing director)
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- The deed holds 5 more points.
2019
Back to profit net €133,806 The net result is €133,806, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 51 days late
2017
IncorporationFounders: Caviar Film and TV Europe and ELBAUM Diane · Founding capital of €61,500, 1,000 shares · Appointments: CAVIAR GROUP (class A director), Caviar Film and TV Europe (class A director), Chusan Belgique (class B director) and BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) · published on 10-10-201714 points ▸
- Founder, ELBAUM Diane (shareholder)
- Founder, Caviar Film and TV Europe (shareholder)
- Founding capital, €61,500, 1,000 shares
- Board rule, 3
- Director appointment, CAVIAR GROUP (class A director)
- Permanent representative, Olivier Praet
- Director appointment, Caviar Film and TV Europe (class A director)
- Permanent representative, Cut The Mustard
- Permanent representative, Nicolas Blondeau
- Director appointment, Chusan Belgique (class B director)
- Permanent representative, ELBAUM Diane
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Director appointment, CAVIAR GROUP (chair of the board)
- Director appointment, Chusan Belgique (managing director)
- The deed holds 4 more points.
First establishment Liersesteenweg 38, Mechelen
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 6 October 2017, BELUGA TREE was incorporated.1 A capital increase in 2020 brought the capital to €136,495.2 The registered office moved to Saint-Gilles in 2026 and to Brussels in 2026.34 921 SRL has served as director since 2021.5 Turnover went from €287,239 in 2018 to €1.8m in 2024 and headcount from 8.4 full-time equivalents in 2018 to 0.1 in 2023.6