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BEOFF

Absorbed by THENOM KBO/BCE: BE 0473.257.258

Timeline

30 events since 2000
2020
Merger: absorbed by THENOMTHENOM holds all the shares · General meeting of 27-04-20204 points ▸
  • General meeting, 27-04-2020
  • THENOM holds all the shares
  • Accounting effect, 01-10-2019
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · on the deadline day
Merger proposal: to be absorbed by THENOMTHENOM holds all the shares4 points ▸
  • THENOM holds all the shares
  • Accounting effect, 01-10-2019
  • 371 shares
  • Capital, €61,973.38, 1,000 shares
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2019
Reappointments: (managing director) and (director)General meeting of 11-03-20193 points ▸
  • General meeting, 11-03-2019
  • Director reappointment, (managing director)
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 32 days before the deadline
2018
Back to profit net €12,857 The net result is €12,857, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 3 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 30 days before the deadline
2016
Permanent representative: General meeting of 07-06-20162 points ▸
  • General meeting, 07-06-2016
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Back to profit net €32,352 The net result is €32,352, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 10 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 10 days late
2010
Back to profit net €141,392 The net result is €141,392, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 11 days late
2009
Weakest financial year net -€226,513 The net result drops to -€226,513, the lowest from 2006 to 2019.
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Highest result from 2006 to 2019 net €148,392 ▲49.9% The net result of €148,392 is the highest of those years.
Liquidity more than 5 times current ratio 1.04 The current ratio rises from 0.19 to 1.04. Short-term debt falls from €780,203 to €476,152.
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed NBBabbreviated format
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFfull format
2000
Incorporation 21 publications in the Belgian Official Gazette, the last on 26-05-2020

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

BEOFF has filed 19 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into THENOM.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 26-05-2020