BEM II
Timeline
20 events since 2010Board
Filings
Financial
End
Address
201020122014201620182020202220242026
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 16-12-2022 · No liquidator appointed · Books and records kept by Embuild VZW in Brussels (7 years) · General meeting of 16-12-202215 points ▸
- General meeting, 16-12-2022
- Dissolution, 16-12-2022
- Liquidation closure, 16-12-2022
- Director resignation, ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- Director resignation, DILLEN Marc Karel Emma
- Director resignation, DE NYS Jan Emiel Maria Christiaan
- Director resignation, TEMMERMAN Geert
- Director resignation, DIERICK Mark Pieter Jo
- Director resignation, VERGEYLEN Véronique Madeleine Micheline
- Director resignation, LEMBRECHTS Jozef Franciscus Maria Rosalia
- Director resignation, HUYS Benedict Joseph André Thérèse
- Director resignation, VANDEWIELE Eric Roger
- Director resignation, MEULEMAN Peter Jan Jozef
- Permanent representative, MAES Sophie Marguerite Katelijne
- Director discharge, leden van het bestuursorgaan
- The deed holds 3 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 207 days before the deadline
Registered office moved to BrusselsNew registered office: Kunstlaan 20, 1000 Brussel, België · Resignation: Thierry Bontinck (director) · Appointment: Mark Dierick (director) · General meeting of 14-06-202218 points ▸
- Board meeting, 13-05-2022
- Director resignation, Thierry Bontinck
- Director appointment, Mark Dierick
- Registered-office move, Kunstlaan 20, 1000 Brussel, België
- General meeting, 14-06-2022
- Director reappointment, Jan De Nys
- Director reappointment, Geert Temmerman
- Director reappointment, Mark Dierick
- Director reappointment, Veronique Vergeylen
- Director reappointment, Jozef Lembechts
- Director reappointment, Benedict Huys
- Director reappointment, Eric Vandewiele
- Director reappointment, Peter Meuleman
- Director reappointment, DV Management BV
- Director reappointment, Alides Reim
- Permanent representative, Sophie Maes
- Permanent representative, Marc Dillen
- Permanent representative, Marc De Hertogh
- The deed holds 2 more points.
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
Liquidity more than 7 times current ratio 1026.77 The current ratio rises from 132.20 to 1026.77. Short-term debt falls from €6,843 to €868.
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 20 days late
2019
Back to profit net €4,576 The net result is €4,576, after 2 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Back to profit net €441,635 The net result is €441,635, after 5 loss-making years.
Liquidity more than 5 times current ratio 213.70 The current ratio rises from 38.87 to 213.70.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Liquidity more than 5 times current ratio 38.87 The current ratio rises from 7.38 to 38.87. Short-term debt falls from €5,602 to €2,347.
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2010
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 31-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank