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BENELUCK

Active Public limited companyfounded 1988active for 38 yearsVan Putlei 109, 2547 LintKBO/BCE: BE 0433.952.363
BENELUCK
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Timeline

49 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 38 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0433952363
Annual accounts 2024 filed PDFmicro format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 31 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 39 days before the deadline
2022
3 directors appointed, 3 resignationsResignations: , (managing director) and · Appointments: , and (managing director) · Director discharge: · General meeting of 07-06-202213 points ▸
  • General meeting, 07-06-2022
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 07-06-2022
  • Director resignation, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 23 days late
2021
Annual accounts 2020 filed PDFmicro format · 30 days before the deadline
2020
Back to profit net €139,391 The net result is €139,391, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 35 days late
2018
Annual accounts 2017 filed PDFmicro format · 30 days late
Merger: DUNDALK INTERNATIONAL takes over Company renamed from DUNDALK INTERNATIONAL to BENELUCK · Capital increase of €150,000 to €1,097,500 · Capital from €947,500 to €1,097,500, 1,830 new shares · General meeting of 30-07-201812 points ▸
  • General meeting, 30-07-2018
  • Capital increase, €150,000
  • Amendment of the articles, article 5
  • Accounting effect, 01-01-2018
  • The company holds 10 shares of
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • holds 54,284 shares
  • holds 54,284 shares
  • holds 54,284 shares
  • Name change, BENELUCK
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: DUNDALK INTERNATIONAL takes over Reappointments: (managing director), and · Permanent representative: · General meeting of 05-06-20187 points ▸
  • General meeting, 05-06-2018
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)
  • Permanent representative,
  • Accounting effect, 01-01-2018
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2017
Liquidity more than 11 times current ratio 1.15 The current ratio rises from 0.10 to 1.15. Short-term debt falls from €992,711 to €97,663.
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Back to profit net €41,807 The net result is €41,807, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Highest result from 2006 to 2025 net €244,852 ▲147% The net result of €244,852 is the highest of those years.
Annual accounts 2010 filed PDFabbreviated format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 53 days before the deadline
2009
Back to profit net €63,416 The net result is €63,416, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Weakest financial year net -€41,645 The net result drops to -€41,645, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
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
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
First establishment Van Putlei 109, Lint
1990
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation published on 06-05-1988

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 12 April 1988, BENELUCK was incorporated.1 A capital increase in 2018 brought the capital to €1.1m.2 Total assets went from €1.9m in 2018 to €1.9m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-08-2018
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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