BENJEROM
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
abbreviated format · 17 days before the deadline
13-07
Gazette deed
Dissolution with immediate closure of the liquidationResignation: Bertrand Céline (director) · Auditor report · Declaration14 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: Bertrand Céline (director) · Auditor report · Declaration14 points ▸
- General meeting, 09-07-2026
- Other provision, “lezing en onderzoek van verslagen”, 30-04-2026 (deed in Dutch)
- Auditor report, 02-07-2026
- Declaration, “ONTBINDING EN ONMIDDELLIJKE VEREFFENING VAN DE VENNOOTSCHAP, bestuursorgaan” (deed in Dutch)
- Other provision, “vaststelling voorwaarden ontbinding vereffening en sluiting in één akte, ten minste de helft van het aantal uitgegeven aandelen” (deed in Dutch)
- Dissolution, 09-07-2026
- Liquidation distribution, “in verhouding tot hun aandelenbezit, enige aandeelhouder” (deed in Dutch)
- Other provision, “onroerende rechten en goederen” (deed in Dutch)
- Approval, “(verkorte) jaarrekening lopend boekjaar”, 09-07-2026 (deed in Dutch)
- Director resignation, Bertrand Céline (director)
- Director discharge, Bertrand Céline (director)
- Liquidation closure, 09-07-2026
- The act holds 2 more points.
2025
31-12
Financial
Equity above €2mequity €2.2m ▲19.2%
After 5 profitable years in a row, equity reaches €2.2m.
31-07
abbreviated format · on the deadline day
2024
22-07
abbreviated format · 9 days before the deadline
2023
31-12
Financial
Liquidity more than 24 timescurrent ratio 262.49
The current ratio rises from 10.76 to 262.49. Short-term debt falls from €124,931 to €4,692.
31-07
abbreviated format · on the deadline day
2022
23-12
Gazette deed
Reappointment: BERTRAND Céline Marie Elisabeth Paule Luce (director)Amendment of the articles · Capital conversion · Capital8 points ▸
Gazette deed
Reappointment: BERTRAND Céline Marie Elisabeth Paule Luce (director)
Amendment of the articles · Capital conversion · Capital8 points ▸
- General meeting, “2920 Kalmthout, Lijsterbeslaan (Heide) 22, rechtspersonenregister te Antwerpen (afdeling Antwerpen)” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “opheffing, geheel” (deed in Dutch)
- Capital
- Director reappointment, BERTRAND Céline Marie Elisabeth Paule Luce (director)
- Registered office clause, “2920 Kalmthout,Lijsterbeslaan(Heide)22” (deed in Dutch)
- Other provision, “verklaring enige aandeelhouder, artikel_2:8_§4_WVV” (deed in Dutch)
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Back to profitnet €1.2m
The net result is €1.2m, after 2 loss-making years.
31-12
Financial
Equity above €1mequity €1.8m ▲199%
Equity rises from €607,735 to €1.8m.
27-08
abbreviated format · 27 days late
2020
28-07
abbreviated format · 3 days before the deadline
2018
13-03
3 publications in the Belgian Official Gazette, the last on 13-07-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank