BEMATECH
Timeline
25 events since 2010Board
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0824668462
Change of role: NOLF Conny, from statutory director to directorResignation: MULLIE Bernard (statutory director) · Director discharge: MULLIE Bernard · Director discharge: NOLF Conny7 points ▸
- Director resignation, MULLIE Bernard (statutory director)
- Director resignation, NOLF Conny (statutory director)
- Director appointment, NOLF Conny (director (not named in the articles))
- Director discharge, MULLIE Bernard
- Director discharge, NOLF Conny
- 50 shares
- Power of attorney, Atexio
- The deed holds 2 more points.
Annual accounts 2025 filed PDFmicro format · 26 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 21 days before the deadline
2023
Annual accounts 2023 filed PDFmicro format · 44 days before the deadline
2 managers resigning, 2 directors reappointedResignations: Bernard José Albert Mullie (statutory manager) and Conny Petra Nolf (statutory manager) · Reappointments: Bernard José Albert Mullie (statutory director) and Conny Petra Nolf (statutory director) · “De aankoop,verkoop,invoer,uitvoer,het verwerken van alle houtsoorten en houtproducten,aanverwante artikelen en…” (deed in Dutch) · General meeting of 27-06-202311 points ▸
- General meeting, 27-06-2023
- Purpose change, “De aankoop,verkoop,invoer,uitvoer,het verwerken van alle houtsoorten en houtproducten,aanverwante artikelen en bijhorigheden die met de timmer- en…” (deed in Dutch)
- Director resignation, Bernard José Albert Mullie (statutory manager)
- Director resignation, Conny Petra Nolf (statutory manager)
- Director reappointment, Bernard José Albert Mullie (statutory director)
- Director reappointment, Conny Petra Nolf (statutory director)
- Director discharge, Bernard José Albert Mullie
- Director discharge, Conny Petra Nolf
- Board composition, Bernard José Albert Mullie (statutory director), mentioned twice in the deed
- Board composition, Conny Petra Nolf (statutory director), mentioned twice in the deed
- Registered office clause, Gaverstraat 5
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 11 days late
2020
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Annual accounts 2018 filed PDFmicro format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 14 days late
2015
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
Equity above €200,000 equity €202,635 ▲18.9% After 4 profitable years in a row, equity reaches €202,635.
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Highest result from 2011 to 2025 net €57,229 ▲8.7% The operating result of €96,573 and the net result of €57,229 are both a record.
Equity above €150,000 equity €170,389 ▲50.6% After 3 profitable years in a row, equity reaches €170,389.
2013
Annual accounts 2013 filed PDFabbreviated format · 43 days before the deadline
Equity above €100,000 equity €113,160 ▲86.9% After 2 profitable years in a row, equity reaches €113,160.
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Back to profit net €11,001 The net result is €11,001, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2010
Incorporation PDFpublished on 16-04-2010
First establishment Gaverstraat (W.) 5, Wortegem-Petegem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank