BEPOL
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
25-06
Gazette deed
Restructuring · End & cessationPermanent representatives: Johan Jacobs, Kris Bollen and 5 others · Resignation: SKVB (director) · Merger23 facts ▸
Gazette deed
Restructuring · End & cessation
Permanent representatives: Johan Jacobs, Kris Bollen and 5 others · Resignation: SKVB (director) · Merger23 facts ▸
- General meeting, 27-05-2026
- Merger, “met fusie door overname gelijkgestelde verrichting, alle activa en passiva van de overgenomen vennootschappen, met alle rechten en plichten, onder algemene tite…” (deed in Dutch) (2 times)
- Dissolution, “ontbinding zonder vereffening, geen kapitaalverhoging binnen de overnemende vennootschap” (deed in Dutch) (2 times)
- Share cancellation, “de overnemende vennootschap houdster is van alle aandelen van de overgenomen vennootschappen” (deed in Dutch)
- Share cancellation, “de overnemende vennootschap houdter is van alle aandelen van de overgenomen vennootschappen” (deed in Dutch)
- Declaration, “geen bijzondere rechten, artikel 12:50,3° WVV” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan bestuurders, artikel 12:50, 4º WVV” (deed in Dutch)
- Other provision, “voorwerp van de overnemende vennootschap niet aangepast, bestaande omschrijving reeds ruim genoeg” (deed in Dutch)
- Other provision, “geen andere statutenwijzigingen, vereenvoudigde fusie geeft geen aanleiding tot wijziging van vennootschapsnaam of verplaatsing van maatschappelijke zetel” (deed in Dutch)
- Real estate, “Deze vermogensgang houdt tevens een overgang van onroerende goederen en/of rechten in, overgang van onroerende goederen” (deed in Dutch)
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- +11 further facts in this act
03-04
Gazette deed
RestructuringPermanent representatives: Stefan Vennekens, Johan Jacobs and 5 others · Merger · Shareholding23 facts ▸
Gazette deed
Restructuring
Permanent representatives: Stefan Vennekens, Johan Jacobs and 5 others · Merger · Shareholding23 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch) (2 times)
- Shareholding, SKVB BV (2 times)
- Incorporation, 07-02-2017
- Amendment of the articles (3 times)
- Board composition, Stefan Vennekens (director) (2 times)
- Capital, €18,600 (2 times)
- Incorporation, 21-02-2002
- Board composition, SKVB BV (director)
- Permanent representative, Stefan Vennekens
- Incorporation, 14-02-2007
- Capital, €6,200
- Accounting effect, 31-12-2025
- +11 further facts in this act
2025
31-12
Financial
Highest result from 2018 to 2025net €64,367 ▲1,188%
Operating result €88,479, net result €64,367, both a record.
25-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 25 days late
2024
20-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 20 days late
2023
31-12
Financial
Equity above €200,000equity €226,895 ▲24.4%
3 profitable years in a row build equity to €226,895.
27-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 27 days late
2022
31-12
Financial
Liquidity more than 10 timescurrent ratio 36.99
Current ratio from 3.44 to 36.99; short-term debt falls from €60,346 to €4,752.
20-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €18,922
Net result €18,922 after one loss-making year.
31-12
Financial
Equity above €150,000equity €166,994 ▲12.8%
Equity rises from €148,072 to €166,994.
Show earlier events
12-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet -€14,453
Net result drops to -€14,453, the lowest in the series.
26-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 26 days late
2019
31-12
Financial
Equity above €150,000equity €162,525 ▲14.5%
A profit in every financial year since 2018 builds equity to €162,525.
17-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 17 days late
2018
09-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
07-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 22 deeds read
About the unread acts
Of the 22 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.