BENICO
Timeline
26 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
Registered office moved within BrugesNew registered office: Koningin Astridlaan 97 bus 16 unit 24, 8200 Brugge · Previous registered office: GRASDREEF 10, 8000 BRUGGE · Permanent representative: Mattijs Wittevrongel · Board meeting of 01-12-20253 points ▸
- Board meeting, 01-12-2025
- Registered-office move, Koningin Astridlaan 97 bus 16 unit 24, 8200 Brugge
- Permanent representative, Mattijs Wittevrongel
2025
New directorBV DE PAGE FACILITY appointed, VERSCHOORE NICO resigned · Permanent representatives: MAXIME VERSCHOORE and JENS DE PAGE · Director discharge: VERSCHOORE NICO (director (not named in the articles)) · General meeting of 01-10-20257 points ▸
- General meeting, 01-10-2025
- Director resignation, VERSCHOORE NICO (director (not named in the articles))
- Director discharge, VERSCHOORE NICO (director (not named in the articles))
- Permanent representative, MAXIME VERSCHOORE
- Director appointment, BV DE PAGE FACILITY (director (not named in the articles))
- Permanent representative, JENS DE PAGE
- Power of attorney, BV OOSTBOEK
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 22 days before the deadline
2024
Back to profit net €10,556 The net result is €10,556, after 3 loss-making years.
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
2023
1 director appointed, 2 managers resigningResignations: Benjamin VALCKE (statutory manager) and Nico VERSCHOORE (statutory manager) · Appointment: CHIELENS INVEST (director) · Permanent representative: CHIELENS Jeffry Jean-Pierre · General meeting of 17-08-20238 points ▸
- General meeting, 17-08-2023
- Director resignation, Benjamin VALCKE (statutory manager)
- Director resignation, Nico VERSCHOORE (statutory manager)
- Director appointment, CHIELENS INVEST (director (not named in the articles))
- Permanent representative, CHIELENS Jeffry Jean-Pierre
- Power of attorney, Femke FRANCO (medewerkster van de instrumenterende notaris astrid dobbels)
- 100 shares
- Registered office clause, 8200 Brugge (Sint-Andries) Grasdreef 10
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 35 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 15 days before the deadline
1 director appointed, 1 resignationResignation: Verschoore Nico · Appointment: Verschoore Nico · Permanent representatives: Verschoore Maxime and Hoste Dieter · General meeting of 04-06-20215 points ▸
- General meeting, 04-06-2021
- Director resignation, Verschoore Nico
- Director appointment, Verschoore Nico
- Permanent representative, Verschoore Maxime
- Permanent representative, Hoste Dieter
2020
Back to profit net €1,519 The net result is €1,519, after 3 loss-making years.
Annual accounts 2019 filed PDFmicro format · 42 days late
2019
Annual accounts 2018 filed PDFmicro format · 23 days late
2018
Annual accounts 2017 filed PDFmicro format · 56 days late
2017
Weakest financial year net -€27,064 The net result drops to -€27,064, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Liquidity more than doubled current ratio 3.62 The current ratio rises from 1.53 to 3.62. Short-term debt falls from €43,272 to €14,800.
Annual accounts 2015 filed PDFabbreviated format · 82 days late
2015
Back to profit net €2,863 The net result is €2,863, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 119 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Highest result from 2012 to 2025 net €15,996 ▲117% The operating result of €19,513 and the net result of €15,996 are both a record.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank