BENVELC
Timeline
42 events since 1996Board
Capital
Filings
Financial
200020052010201520202025
2025
- General meeting, 31-07-2025
- NORISC holds all the shares
- Accounting effect, 01-01-2025
- The deed holds 12 more points.
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
2024
Reappointment: VRC Bedrijfsrevisoren (statutory auditor)Permanent representative: Geert Mertens · General meeting of 15-06-20243 points ▸
- General meeting, 15-06-2024
- Auditor reappointment, VRC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Geert Mertens
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
2021
Highest result from 2007 to 2024 net €7.8m ▲1,189% The net result of €7.8m is the highest of those years.
Equity above €5m equity €5.2m ▲28.7% After 3 profitable years in a row, equity reaches €5.2m.
Appointment: VANDER DONCKT – ROOBROUCK – CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)General meeting of 27-09-20214 points ▸
- General meeting, 27-09-2021
- Amendment of the articles, article 33
- Amendment of the articles, article 23
- Auditor appointment, VANDER DONCKT – ROOBROUCK – CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
- The deed holds 2 more points.
- Director appointment, NORISC
- Director appointment, WEVANO
- Permanent representative, Marie-Christine FORREZ, mentioned twice in the deed
- Permanent representative, Geert MERTENS, mentioned twice in the deed
- Power of attorney, Annelies HIMPE
- Director appointment, NORISC (managing director)
- Director appointment, WEVANO (managing director)
- Registered office clause, Sint-Krispijnstraat 2, 8900 leper
- Legal-form conversion, from partnership limited by shares to public limited company
- Capital, €1,690,101.71, 296 shares
- NORISC holds 296 shares
- Director resignation, NORISC (statutory manager)
- Director resignation, NORISC II (statutory manager)
- The deed holds 10 more points.
Annual accounts 2020 filed PDFfull format · 22 days before the deadline
Permanent representatives: Egon BRAEM, Marie-Christine FORREZ and Geert MERTENSBoard meeting of 13-12-20204 points ▸
- Board meeting, 13-12-2020
- Permanent representative, Egon BRAEM
- Permanent representative, Marie-Christine FORREZ
- Permanent representative, Geert MERTENS
2020
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
Permanent representatives: Marie-Christine FORREZ, Egon BRAEM and Geert MertensBoard meeting of 21-01-20206 points ▸
Permanent representatives: Paul FORREZ, Marie-Christine FORREZ and Geert MertensBoard meeting of 22-11-20194 points ▸
- Board meeting, 22-11-2019
- Permanent representative, Paul FORREZ
- Permanent representative, Marie-Christine FORREZ
- Permanent representative, Geert Mertens
2019
Back to profit net €816,015 The net result is €816,015, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 49 days before the deadline
2018
Weakest financial year net -€18,716 The net result drops to -€18,716, the lowest from 2007 to 2024.
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 93 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 73 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 54 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 75 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Annual accounts 2007 filed PDFfull format · 5 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Incorporation 24 publications in the Belgian Official Gazette, the last on 05-09-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank