BEnBO
Timeline
27 events since 2011Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
2024
Resignation: (manager)General meeting of 28-06-20242 points ▸
- General meeting, 28-06-2024
- Director resignation, (manager)
Capital conversion · Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: (manager) and (manager) · holds 999 shares · holds 1 share · General meeting of 26-06-202416 points ▸
- General meeting, 26-06-2024
- Incorporation, 03-02-2011
- holds 999 shares
- holds 1 share
- 1,000 shares, mentioned twice in the deed
- Power of attorney,
- Legal-form conversion, from private limited company to limited partnership, mentioned twice in the deed
- Auditor report, 25-06-2024
- Net-asset statement, 31-03-2024
- Partner, (general partner)
- Partner, (limited partner)
- 10,000 shares
- Director resignation,
- Director resignation,
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 15 more points.
Appointment: (director)“1)alle welkdanige verrichtingen,die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk,betrekking hebben op…” (deed in Dutch) · General meeting of 22-12-20234 points ▸
- General meeting, 22-12-2023
- Purpose change, “1)alle welkdanige verrichtingen,die rechtstreeks of onrechtstreeks,geheel of gedeeltelijk,betrekking hebben op de zogenaamde consultancy in de meest ruime…” (deed in Dutch)
- Director appointment,
- 1,000 shares
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFmicro format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 17 days before the deadline
2021
Equity above €2m equity €2.1m ▲11.6% With a profit in every financial year since 2012, equity grows to €2.1m.
Annual accounts 2020 filed PDFmicro format · 40 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0833539806
Annual accounts 2019 filed PDFmicro format · 45 days before the deadline
2019
Weakest financial year net €8,749 ▼95.6% The net result drops to €8,749, the lowest from 2012 to 2022. It recovers the following year.
Liquidity more than doubled current ratio 98.45 The current ratio rises from 35.95 to 98.45. Short-term debt falls from €10,758 to €4,107.
Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
2018
Liquidity more than 5 times current ratio 35.95 The current ratio rises from 7.08 to 35.95. Short-term debt falls from €27,569 to €10,758.
Annual accounts 2017 filed PDFmicro format · 43 days before the deadline
2017
Highest result from 2012 to 2022 net €225,442 ▲18.4% The net result of €225,442 is the highest of those years.
Liquidity more than 6 times current ratio 7.08 The current ratio rises from 1.06 to 7.08. Short-term debt falls from €134,926 to €27,569.
Annual accounts 2016 filed PDFmicro format · 6 days before the deadline
2016
Liquidity more than quadruples current ratio 1.06 The current ratio rises from 0.25 to 1.06.
Annual accounts 2015 filed PDFabbreviated format · 52 days before the deadline
2015
Equity above €1m equity €1.1m ▲23.6% With a profit in every financial year since 2012, equity grows to €1.1m.
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
Registered office moved within KontichNew registered office: Hondstraat 2- 2550 Kontich · Previous registered office: Kontichhof 23a, 2550 Kontich1 point ▸
- Registered-office move, Hondstraat 2- 2550 Kontich
2013
Equity above €500,000 equity €656,122 ▲40.9% With a profit in every financial year since 2012, equity grows to €656,122.
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank