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BEPMCA

Inactive
Private limited companyKBO/BCE: BE 0546.618.061

Inactive since 27-08-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept in Chaumont-Gistoux (5 years).

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BEPMCAInactive
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History

The deed of incorporation of BEPMCA was published in the Belgian Official Gazette on 12 January 2024.1 Total assets fell from €33,937 in 2018 to €3,844 in 2025.2 In 2026 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 12-01-2024
  2. 2National Bank, annual accounts 2018 and 2025
  3. 3Belgian Official Gazette, 28-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-08
Gazette deed End & cessation
Net-asset statement · Auditor report · Dissolution13 facts ▸
  • General meeting, 25-08-2026
  • Other provision, “prise de connaissance des rapports, rapport justificatif de l’organe d’administration” (deed in French)
  • Net-asset statement, 31-05-2026, EUR
  • Auditor report, “rapport du réviseur d'entreprises, Article 2:71, §2, alinéa 2 du Code des sociétés et des associations” (deed in French)
  • Other provision, “représentant, réviseur d’entreprises, représentation du réviseur” (deed in French)
  • Auditor report, “sans influence sur contenu du rapport sur état au 2026-05-31”, EUR (deed in French)
  • Dissolution, “article 2:80 du Code des sociétés et des associations, assemblée” (deed in French)
  • Declaration, EUR, “actionnaires ou tiers mentionnées dans l'état résumant la situation active et passive” (deed in French)
  • Liquidation closure, “situation des comptes” (deed in French)
  • Power of attorney, VANDER VORST Pierre
  • Power of attorney, SCHMIDT Paula
  • Other provision, “dépôt des expéditions et extraits avant enregistrement, unique but du dépôt au Greffe du Tribunal de l'Entreprise” (deed in French)
  • +1 further fact in this act
26-05
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
26-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 26 days late
2024
31-12
Financial Weakest financial yearnet -€50,757
Net result drops to -€50,757, the lowest in the series.
30-09
NBB filing Annual accounts filed
financial year 2023 · micro format · 61 days late
12-01
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: VANDER VORST Pierre Marie Jean (manager) · Reappointment: VANDER VORST Pierre Marie Jean (director) · Appointment: SCHMIDT Paula Margareta (director)23 facts ▸
  • General meeting, 08-12-2023
  • Incorporation, 14-02-2014
  • Other provision, “modifications statutaires antérieures” (deed in French)
  • Other provision, “ordre du jour, adapter les statuts aux dispositions du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “ordre du jour, adaptation du capital au Code des Sociétés et des Associations-suppression complète de l’indisponibilité” (deed in French)
  • Other provision, “ordre du jour, adoption de nouveaux statuts en concordance avec le Code des Sociétés et des Associations” (deed in French)
  • Other provision, “ordre du jour, mission au notaire d’établir et de déposer la coordination des statuts” (deed in French)
  • Other provision, “ordre du jour, démission et renouvellement du/des gérant(s)comme administrateur(s)et désignation d’un nouvel administrateur” (deed in French)
  • Other provision, “ordre du jour, adresse du siège” (deed in French)
  • Other provision, “ordre du jour, délégation de pouvoirs” (deed in French)
  • Capital (2 times)
  • Other provision, “convocations, tous les actionnaires” (deed in French)
  • +11 further facts in this act
2023
04-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 4 days late
2022
24-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
11-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Highest result from 2018 to 2025net €44,483 ▲154%
Operating result €56,302, net result €44,483, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 1.67
Current ratio from 0.59 to 1.67.
10-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 10 days late
Show earlier events
2019
31-12
Financial Back to profitnet €17,480
Net result €17,480 after one loss-making year.
01-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 1 day late
2018
08-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
26-04
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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