Equity
€43.9m ▲ 3.5%
BEMO paid out €4.6m in dividends. That is 76% of the 2021 profit.
BEMO
Overview
Lifetime
16 annual accounts with figures on one time axis, 24 filings since 1998peak €820,209 (2018)
€810,109▲ 4.2%
lowest -€88,190 (2013)
€6.1m▲ 14.2%
peak €43.9m (2021)
€43.9m▲ 3.5%
€8.7m▲ 291%
peak 1.2 FTE (2021)
1.2 FTE▲ 20.0%
Board2 names since 2021
2 directorsMoortgat Bernard and 1 other
Documentsfilings and deeds
09-08-20229 days late
2021abbreviated format
Staff from 1 FTE to 1.2 FTEDividend €4.6mDebts from €2.2m to €8.7mInvestments €4.4mCash from €1.1m to €6.9m
Key points
from the 2021 annual accounts, the last ones filedLiquidity
4.94 was 9.34 in 2020
Short-term debts rose from €2.2m to €5.1m.
Filings
24 annual accounts since 1998
Ten of the last ten came late. The 2016 accounts came latest: 31 days after the end of the period.
No score
Recent changes
Demerger: BEMO NV splits off to JUJEMA BV
Dissolution of the company · Dissolved without liquidation · Appointments: Muller Sarah (director) and Moortgat Bernard (managing director) · General meeting of 08-06-2022 · Gazette deed
Capital increase of €2,251,613.30
3 new shares · General meeting of 21-01-2022 · Gazette deed
Incorporation
25 publications in the Belgian Official Gazette, the last on 08-07-2022 · Gazette deed
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 30-04-1998 · last publication under the heading Restructuring on 08-07-2022
- Activity
- “Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door…” (deed in Dutch)From the articles, 9 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2021
- €810,109▲ 4.2%
- ≈ €1.9mestimated
- €6.1m▲ 14.2%
- €43.9m▲ 3.5%
- €52.6m▲ 17.9%
- Employeeson 31-12-2021
- 2
- Filing
- Filed on 09-08-2022
Insights on BEMO
Inactive. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2021
abbreviated format, filed on 09-08-2022, 9 days late€810,109
▲ 4.2%
-€157,106
▼ €106,276
€6.1m
▲ 14.2%
€20.1m
▲ 8.1%
83.4%
▼ 11.6 percentage points
4.94
▼ 4.40
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €1.9m. Estimated: probably between €1.1m and €3.2m.
Balance sheet
balance sheet total €52.6m on 31-12-2021What the company ownsHow it is paid for
in €m
in €m
Staff
€22,480
Staff costs divided by the average number of full-time equivalents.
+1 person
people who joined
people who left
In 2021, 1 person joined and nobody left.
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | |||||||||||||||||
20/58 |
52.6m | 44.6m | 40.0m | 36.5m | 35.7m | 31.5m | 23.2m | 18.7m | 17.1m | 17.4m | 16.9m | 15.9m | 15.1m | 13.1m | 12.5m | 11.5m | |
21/28 |
27.4m | 23.8m | 22.1m | 21.4m | 20.0m | 20.4m | 15.5m | 15.1m | 15.3m | 14.4m | 14.8m | 14.4m | 14.0m | 12.5m | 10.9m | 10.4m | |
22/27 |
23.6m | 20.0m | 18.3m | 17.6m | 16.1m | 16.5m | 11.6m | 11.0m | 11.3m | 10.5m | 10.8m | 10.4m | 10.1m | 8.5m | 7.0m | 6.4m | |
22 |
22.0m | 18.6m | 17.2m | 16.6m | 15.8m | 16.2m | 11.4m | 10.8m | 11.1m | 10.2m | 9.3m | 9.5m | 6.6m | 3.4m | 3.5m | 3.5m | |
24 |
1.6m | 1.4m | 1.1m | 1.0m | 348,666 | 309,857 | 211,421 | 242,437 | 207,680 | 135,871 | 135,832 | 142,779 | 139,900 | 154,162 | 61,801 | 77,625 | |
27 |
- | - | - | - | - | - | 18,333 | - | - | 122,700 | 1.4m | 744,712 | 3.3m | 5.0m | 3.5m | 2.9m | |
28 |
3.8m | 3.8m | 3.8m | 3.8m | 3.9m | 3.9m | 3.9m | 4.1m | 3.9m | 3.9m | 3.9m | 3.9m | 3.9m | 3.9m | 3.9m | 3.9m | |
29/58 |
25.2m | 20.8m | 17.9m | 15.1m | 15.6m | 11.1m | 7.6m | 3.6m | 1.9m | 3.0m | 2.2m | 1.6m | 1.1m | 686,524 | 1.6m | 1.1m | |
40/41 |
10.6m | 12.4m | 7.7m | 6.9m | 5.1m | 3.8m | 3.5m | 11,760 | 4,500 | 25,592 | 30,000 | - | - | 78,135 | 32,238 | 44,411 | |
40 |
48,374 | 182,245 | 65,556 | 66,745 | 293,182 | 86,760 | 102,141 | 11,760 | 4,500 | 4,500 | - | - | - | 78,135 | 26,376 | 29,619 | |
41 |
10.6m | 12.2m | 7.6m | 6.8m | 4.8m | 3.7m | 3.4m | - | - | 21,092 | 30,000 | - | - | - | 5,863 | 14,792 | |
50/53 |
7.5m | 7.1m | 4.4m | 4.3m | 5.7m | 869,579 | 833,407 | 321,979 | 229,209 | 286,542 | 415,380 | 125,982 | 65,912 | 440,580 | 1.5m | 814,377 | |
54/58 |
6.9m | 1.1m | 5.6m | 3.9m | 4.8m | 6.3m | 3.3m | 3.2m | 1.6m | 2.7m | 1.7m | 1.4m | 994,024 | 164,138 | 50,136 | 257,186 | |
490/1 |
189,600 | 251,402 | 210,677 | 52,100 | 34,014 | 84,030 | 1,379 | - | 1,194 | 1,196 | 969 | 4,778 | 4,778 | 3,671 | 3,537 | - | |
| Balance sheet: equity and liabilities | |||||||||||||||||
10/49 |
52.6m | 44.6m | 40.0m | 36.5m | 35.7m | 31.5m | 23.2m | 18.7m | 17.1m | 17.4m | 16.9m | 15.9m | 15.1m | 13.1m | 12.5m | 11.5m | |
10/15 |
43.9m | 42.4m | 37.1m | 30.2m | 26.6m | 22.7m | 18.2m | 13.7m | 13.1m | 13.2m | 12.2m | 11.1m | 10.4m | 9.5m | 9.0m | 8.1m | |
10/11 |
80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 1.7m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | |
10 |
80,000 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
100 |
80,000 | 80,000 | 80,000 | 80,000 | 80,000 | 1.7m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | 1.9m | |
13 |
7.7m | 12.3m | 10.3m | 10.3m | 10.3m | 4.8m | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | |
130/1 |
188,000 | 188,000 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
130 |
188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | 188,000 | |
133 |
7.5m | 12.1m | 10.1m | 10.1m | 10.1m | 4.6m | - | - | - | - | - | - | - | - | - | - | |
14 |
36.1m | 30.0m | 26.7m | 19.8m | 16.2m | 16.2m | 16.2m | 11.6m | 11.0m | 11.1m | 10.1m | 9.0m | 8.3m | 7.5m | 6.9m | 6.1m | |
17/49 |
8.7m | 2.2m | 2.9m | 6.3m | 9.1m | 8.8m | 4.9m | 5.0m | 4.1m | 4.2m | 4.7m | 4.8m | 4.7m | 3.6m | 3.5m | 3.3m | |
17 |
3.6m | - | - | 1.0m | 2.0m | 3.0m | - | - | - | - | - | - | - | - | - | - | |
170/4 |
3.6m | - | - | 1.0m | 2.0m | 3.0m | - | - | - | - | - | - | - | - | - | - | |
42/48 |
5.1m | 2.2m | 2.9m | 5.3m | 7.1m | 5.8m | 4.9m | 5.0m | 4.0m | 4.2m | 4.7m | 4.8m | 4.7m | 3.6m | 3.5m | 3.3m | |
42 |
400,000 | - | 1.0m | 1.0m | 999,961 | 993,724 | - | - | - | - | - | - | - | - | - | - | |
43 |
- | 1.5m | 1.5m | 1.5m | 1.5m | 1.5m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | |
430/8 |
- | 1.5m | 1.5m | 1.5m | 1.5m | 1.5m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | 1.6m | |
44 |
8,016 | 50,117 | 1,740 | 16,004 | 3,107 | 4,885 | 8,265 | 20,203 | 33,933 | 18,111 | 28,303 | 10,164 | 4,683 | 80,675 | 16,651 | 6,175 | |
440/4 |
8,016 | 50,117 | 1,740 | 16,004 | 3,107 | 4,885 | 8,265 | 20,203 | 33,933 | 18,111 | 28,303 | 10,164 | 4,683 | 80,675 | 16,651 | 6,175 | |
45 |
62,202 | 588,622 | 402,864 | 649,764 | 1.1m | 530,196 | 311,308 | 38,147 | 37,045 | 45,877 | 46,906 | 29,994 | 26,140 | 23,649 | 18,647 | 16,391 | |
450/3 |
59,213 | 584,677 | 400,473 | 644,764 | 1.1m | 530,196 | 311,308 | 38,147 | 37,045 | 45,877 | 46,906 | 29,994 | 26,140 | 23,649 | 18,647 | 16,391 | |
454/9 |
2,989 | 3,945 | 2,391 | 5,000 | - | - | - | - | - | - | - | - | - | - | - | - | |
47/48 |
4.6m | 93,652 | - | 2.1m | 3.5m | 2.8m | 3.1m | 3.4m | 2.4m | 2.6m | 3.1m | 3.2m | 3.1m | 2.0m | 1.9m | 1.8m | |
492/3 |
21,867 | - | 3,177 | 6,335 | 9,473 | 14,331 | 1,740 | 1,740 | 1,740 | - | - | - | - | - | - | - | |
| Income statement | |||||||||||||||||
76A |
- | - | - | - | 1.3m | - | - | 7,260 | 9,500 | - | - | - | 2,682 | - | 7,476 | - | |
9900 |
810,109 | 777,540 | 759,696 | 820,209 | 435,049 | 608,605 | 443,313 | 518,294 | 276,401 | 352,637 | 300,301 | 257,812 | 178,183 | 167,603 | 105,249 | 78,420 | |
62 |
26,977 | 46,284 | 12,158 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
630 |
838,867 | 642,769 | 613,488 | 604,002 | 527,682 | 724,156 | 429,662 | 373,910 | 378,732 | 315,586 | 280,741 | 278,559 | 180,571 | 122,857 | 108,955 | 109,380 | |
640/8 |
101,372 | 139,317 | 117,305 | 164,860 | 42,783 | 35,135 | 26,861 | 28,453 | 19,591 | 16,732 | 14,044 | 16,969 | 8,593 | 9,912 | 12,991 | 12,487 | |
9901 |
-157,106 | -50,830 | 16,745 | 51,347 | -135,415 | -150,686 | -13,211 | 115,932 | -121,922 | 20,318 | 5,516 | -37,716 | -10,981 | 34,835 | -16,696 | -43,447 | |
75/76B |
6.7m | 6.4m | 7.2m | 5.2m | 6.4m | 5.5m | 5.7m | 1.5m | 191,520 | 1.2m | 1.3m | 1.0m | 1.0m | 1.4m | 1.1m | 1.3m | |
75 |
6.7m | 6.4m | 7.2m | 5.2m | 5.1m | 5.5m | 5.7m | 1.5m | 191,520 | 1.2m | 1.3m | 1.0m | 1.0m | 1.4m | 1.1m | 1.3m | |
76B |
- | - | - | - | 1.3m | - | - | - | - | - | - | - | - | - | - | - | |
65/66B |
432,358 | 779,390 | 23,029 | 1.6m | 146,919 | 211,361 | 163,813 | 166,138 | 161,398 | 275,732 | 218,117 | 228,971 | 208,137 | 861,673 | 194,155 | 357,197 | |
65 |
432,358 | 779,390 | 23,029 | 1.6m | 146,919 | 211,361 | 163,813 | 166,138 | 161,398 | 275,732 | 218,117 | 228,971 | 208,137 | 861,673 | 194,155 | 357,197 | |
9903 |
6.1m | 5.5m | 7.2m | 3.7m | 6.1m | 5.1m | 5.5m | 1.4m | -82,301 | 985,879 | 1.1m | 754,145 | 817,549 | 543,006 | 855,599 | 870,395 | |
67/77 |
24,481 | 206,409 | 344,093 | 15,999 | 555,689 | 511,877 | -5,179 | -7,048 | 5,889 | 2,054 | 5,121 | 2,302 | -14,613 | 10,737 | 5,947 | - | |
9904 |
6.1m | 5.3m | 6.8m | 3.6m | 5.5m | 4.6m | 5.5m | 1.4m | -88,190 | 983,826 | 1.1m | 751,843 | 832,162 | 532,269 | 849,653 | 870,395 | |
9905 |
6.1m | 5.3m | 6.8m | 3.6m | 5.5m | 4.6m | 5.5m | 1.4m | -88,190 | 983,826 | 1.1m | 751,843 | 832,162 | 532,269 | 849,653 | 870,395 | |
| Appropriation of the result | |||||||||||||||||
9906 |
36.1m | 32.0m | 26.7m | 19.9m | 21.7m | 20.8m | 17.2m | 12.4m | 11.0m | 11.1m | 10.1m | 9.0m | 8.3m | 7.5m | 6.9m | 6.1m | |
14P |
30.0m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
791/2 |
4.6m | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
691/2 |
- | 2.0m | - | - | 5.5m | 4.6m | - | - | - | - | - | - | - | - | - | - | |
6921 |
- | 2.0m | - | - | 5.5m | 4.6m | - | - | - | - | - | - | - | - | - | - | |
694/7 |
4.6m | 5,000 | 5,000 | 5,000 | - | - | 1.0m | 800,000 | - | - | - | - | - | - | - | - | |
694 |
4.6m | - | - | - | - | - | 1.0m | 800,000 | - | - | - | - | - | - | - | - | |
695 |
5,000 | 5,000 | 5,000 | 5,000 | - | - | - | - | - | - | - | - | - | - | - | - | |
| Social balance sheet | |||||||||||||||||
9087 |
1.2 | 1 | 0.5 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
Hours worked1013 |
1,573 | 1,763 | 767 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
| Document | |||||||||||||||||
The accounts for 8 older financial years (1998-2005) were filed as documents without figures as data, scans for example.
The notes to these accounts have 10 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2021 (PDF), filed on 09-08-2022.
Filings
each dot is a set of accounts, on the day it reached the National Bank2021 annual accounts filed 9 days after the deadline. Filed on 9 August 2022, deadline 31 July 2022 (7 months after the close on 31 December 2021, Companies Code art. 3:10). Source: NBB, 2022-20283722.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2021 | abbreviated format | 09-08-2022 | 2022-20283722 | |
| 31-12-2020 | abbreviated format | 05-08-2021 | 2021-46500318 | |
| 31-12-2019 | abbreviated format | 31-08-2020 | 2020-49500163 | |
| 31-12-2018 | abbreviated format | 12-08-2019 | 2019-46300153 | |
| 31-12-2017 | abbreviated format | 08-08-2018 | 2018-44600299 | |
| 31-12-2016 | abbreviated format | 31-08-2017 | 2017-56800390 | |
| 31-12-2015 | abbreviated format | 11-08-2016 | 2016-42100199 | |
| 31-12-2014 | abbreviated format | 20-08-2015 | 2015-44600571 | |
| 31-12-2013 | abbreviated format | 06-08-2014 | 2014-40200182 | |
| 31-12-2012 | abbreviated format | 21-08-2013 | 2013-44100176 | |
| 31-12-2011 | abbreviated format | 24-08-2012 | 2012-45300305 | |
| 31-12-2010 | abbreviated format | 27-07-2011 | 2011-34400179 | |
| 31-12-2009 | abbreviated format | 27-08-2010 | 2010-48300148 | |
| 31-12-2008 | abbreviated format | 06-08-2009 | 2009-55200248 | |
| 31-12-2007 | abbreviated format | 13-08-2008 | 2008-56500066 | |
| 31-12-2006 | abbreviated format | 24-08-2007 | 2007-62800391 | |
| 31-12-2005 | abbreviated format | 25-08-2006 | 2006-67302150 | |
| 31-12-2004 | abbreviated format | 28-07-2005 | 2005-58603977 | |
| 31-12-2003 | abbreviated format | 23-07-2004 | 2004-49703307 | |
| 31-12-2002 | abbreviated format | 30-07-2003 | 2003-54604814 | |
| 31-12-2001 | abbreviated format | 31-07-2002 | 2002-44400111 | |
| 31-12-2000 | abbreviated format | 25-07-2001 | 2001-42400309 | |
| 31-12-1999 | abbreviated format | 19-07-2000 | 2000-44202679 | |
| 31-12-1998 | abbreviated format | 07-07-1999 | 1999-31203797 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 681,761 | 591,939 | 630,234 | 655,349 | 392,267 | 573,470 | 416,452 | 489,841 | 256,810 | 335,904 | 286,257 | 240,843 | 169,590 | 157,691 | 92,259 | 65,933 | ||
| 6.9m | 6.0m | 7.5m | 4.2m | 6.1m | 5.3m | 6.0m | 1.8m | 290,542 | 1.3m | 1.4m | 1.0m | 1.0m | 655,126 | 958,607 | 979,775 | ||
| 4.6m | 2.3m | 1.3m | 2.1m | 135,188 | 5.6m | 990,915 | 220,922 | 1.2m | 1.3m | 691,664 | 622,577 | 1.7m | 1.7m | 638,493 | 3.2m | ||
| 5.8m | -4.5m | 1.7m | -937,264 | -1.5m | 3.0m | 51,023 | 1.6m | -1.1m | 979,035 | 277,370 | 442,828 | 829,886 | 114,002 | -207,050 | - | ||
| 20.1m | 18.6m | 15.0m | 9.9m | 8.6m | 5.3m | 2.7m | -1.4m | -2.2m | -1.2m | -2.6m | -3.2m | -3.7m | -2.9m | -1.9m | -2.2m | ||
| 83.4% | 95.0% | 92.7% | 82.8% | 74.5% | 71.9% | 78.7% | 73.4% | 76.4% | 75.6% | 72.1% | 69.8% | 68.7% | 72.4% | 72.1% | 70.8% | ||
| 4.94 | 9.34 | 6.14 | 2.87 | 2.21 | 1.90 | 1.55 | 0.72 | 0.46 | 0.71 | 0.46 | 0.33 | 0.23 | 0.19 | 0.45 | 0.33 | ||
| 0.20 | 0.05 | 0.08 | 0.21 | 0.34 | 0.39 | 0.27 | 0.36 | 0.31 | 0.32 | 0.39 | 0.43 | 0.46 | 0.38 | 0.39 | 0.41 | ||
| 13.9% | 12.6% | 18.5% | 12.0% | 20.8% | 20.3% | 30.3% | 10.4% | -0.7% | 7.5% | 9.0% | 6.8% | 8.0% | 5.6% | 9.5% | 10.7% | ||
| 11.6% | 11.9% | 17.1% | 10.0% | 15.5% | 14.6% | 23.9% | 7.6% | -0.5% | 5.6% | 6.5% | 4.7% | 5.5% | 4.0% | 6.8% | 7.6% | ||
| 1.58 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Social balance sheet
| Item | 31-12-2021 |
|---|---|
| Employees at the balance-sheet date | 2 |
| full-time | 2 |
| in full-time equivalents | 2 |
| 1.2 | |
| On a permanent contract | 2 |
| Joined | 1 |
| Left | 0 |
Source: social balance sheet in the 2021 annual accounts
Investments
fixed assets acquired| Item | 2021 |
|---|---|
| Tangible fixed assets | €4.6m |
| €838,867 |
Source: notes to the 2021 annual accounts (statement of fixed assets)
Insights on BEMO
The operating result for 2021 is a loss of €157,106, larger than the loss of €50,830 in 2020. It is the lowest result since 2006.
Debt's share of the balance-sheet total rises from 5.0% to 16.6%. Equity and debt are higher.
Board & ownership
Last board
2 directors, 1 in day-to-day management, last change in 2022Director and managing director
appointed by deed of 08-07-2022
listed in the 2021 annual accounts, filed on 09-08-2022
Director
appointed by deed of 08-07-2022
listed in the 2021 annual accounts, filed on 09-08-2022
Mandates through the years
2 names, the dashed line is todayMoortgat Bernard
Director, Managing director
Director, Managing director
Muller Sarah
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Moortgat Bernard
- Director, since before 31-12-2021
- Managing director, appointed by deed of 08-07-2022, still in office
- Muller Sarah
- Director, since before 31-12-2021
Control
Capital
- Capital
- €80,000
- Source
- 2021 annual accounts
Articles of association
deed of 15-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan beperken te…”
Network & group
Holdings
own 2021 accountsThis companyBEMO1 holding, 1 country
2021 accounts
Belgium 1 Equity Result
- BE FIBEMI33.33%no longer active €137.3m result €21.9m
Source: list of holdings in its own 2021 accounts. Every holding stands with its own latest accounts.
Holdings and subsidiaries
1 holdingAcquisitions and mergers
2 transactionsConnections & network
2 last directorsThe network starts from the directors of BEMO. Every other company they run is a node.
This company
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Timeline
Timeline
35 events since 1998Board
Capital
Filings
Financial
End
200020052010201520202025
2022
Annual accounts 2021 filed PDFabbreviated format · 9 days late
Demerger: BEMO NV splits off to JUJEMA BVDissolution of the company · Dissolved without liquidation · Appointments: Muller Sarah (director) and Moortgat Bernard (managing director) · General meeting of 08-06-20227 points ▸
- General meeting, 25-04-2022
- Director appointment, Muller Sarah
- Director appointment, Moortgat Bernard
- Board meeting, 25-04-2022
- Director appointment, Moortgat Bernard (managing director)
- General meeting, 08-06-2022
- Accounting effect, 01-01-2022
- The deed holds 23 more points.
- Accounting effect, 01-01-2022
- The company is a shareholder of FIBEMI NV
- The deed holds 47 more points.
Capital increase of €2,251,613.303 new shares · General meeting of 21-01-20224 points ▸
- General meeting, 21-01-2022
- Capital increase, €2,251,613.30
- Capital, €2,331,613.30, 761 shares
- Power of attorney, Maarten De Clercq
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 5 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Highest result from 2006 to 2021 net €6.8m ▲88.1% The net result of €6.8m is the highest of those years.
Liquidity more than doubled current ratio 6.14 The current ratio rises from 2.87 to 6.14. Short-term debt falls from €5.3m to €2.9m.
Annual accounts 2018 filed PDFabbreviated format · 12 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 8 days late
2017
Equity above €25m equity €26.6m ▲17.3% After 4 profitable years in a row, equity reaches €26.6m.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days late
2015
Liquidity more than doubled current ratio 1.55 The current ratio rises from 0.72 to 1.55. Short-term debt falls from €5.0m to €4.9m.
Annual accounts 2014 filed PDFabbreviated format · 20 days late
2014
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 6 days late
2013
Weakest financial year net -€88,190 The net result drops to -€88,190, the lowest from 2006 to 2021.
Annual accounts 2012 filed PDFabbreviated format · 21 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Equity above €10m equity €10.4m ▲8.7% With a profit in every financial year since 2006, equity grows to €10.4m.
Annual accounts 2008 filed PDFabbreviated format · 6 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 24 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Incorporation 25 publications in the Belgian Official Gazette, the last on 08-07-2022
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
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van…”deed of 27-04-2022 (in Dutch)
9 activities
- Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door Belgische of buitenlandse ondememingen al dan niet onder de vorm van handelsvennootschappen,administratiekantoren,instellingen en verenigingen al dan niet met een (semi-) publiekrechtelijk statuut;
- Het beheren van beleggingen en van participaties in dochtervennootschappen,het waarnemen van bestuurdersfuncties,het verlenen van advies-,management-en andere diensten aan verbonden en niet-verbonden vennootschappen.
- Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoeming en in de hoedanigheid van externe raadgever of orgaan van de cliënt;
- Het verkrijgen,vervreemden,beheren,exploiteren,huren,verhuren en leasen van onroerende goederen;
- Beleggingsadvies en beheer van beleggingsportefeuille,al dan niet als zelfstandig agent van beursvennootschappen;
- Het beheren,het instandhouden,en het valoriseren van onroerende goederen,alsook het stellen van alle handelingen die daar rechtstreeks of onrechtstreeks betrekking op hebben zoals-ten exemplatieve titel-het aankopen,het bouwen,het oprichten,het verkavelen,het ruilen,het uitrusten,het opschikken,het verbouwen,het huren,het verhuren,het vervreemden en het vestigen van alle zakelijke rechten;
- Het aankopen en verkopen van lichamelijke roerende goederen,zo onder meer kunst,en andere waardevolle objecten.
- Het voeren van onderzoek,uitbouwen van expertise en het verlenen van advies in dit verband;
- Alle verrichtingen die betrekking hebben op de groot-en kleinhandel,export en import,de commissionering van schoenen,ledere-en textielwaren en andere consumptiegoederen.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-02-2022 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 15-02-2022 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 11:00
deed of 15-02-2022 (in Dutch)
Inactive
BEMO is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2021
- Last registered office
- Rode Beukendreef 27, 9831 Deurleas published on 8 July 2022
- Legal form
- Public limited company
- First annual accounts
- financial year 1998