Beran
Timeline
68 events since 1974Board
Capital
Filings
Financial
Establishments
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
New non-executive directorJean-Paul Grégoire appointed, Emmanuel Vercoustre resigned · Director discharge: Emmanuel Vercoustre · General meeting of 18-05-20266 points ▸
- General meeting, 18-05-2026
- Director resignation, Emmanuel Vercoustre (non-executive director)
- Director discharge, Emmanuel Vercoustre
- Director appointment, Jean-Paul Grégoire (non-executive director)
- Power of attorney, Eugeen Dieltiëns
- Power of attorney, Bart Defour
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 63 days before the deadline
2025
Liquidity more than triples current ratio 476.13 The current ratio rises from 136.11 to 476.13. Short-term debt falls from €3,679 to €1,016.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0413984914
Annual accounts 2024 filed PDFfull format · 64 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 71 days before the deadline
2023
2 directors appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedResignation: Ortwin De Vliegher · Appointments: Maarten Cleppe and Emmanuel Vercoustre · Reappointments: Grete Schaekers and EY bedrijfsrevisoren (statutory auditor) · General meeting of 15-05-202310 points ▸
- Board meeting, 06-04-2023
- Director resignation, Ortwin De Vliegher
- General meeting, 15-05-2023
- Director appointment, Maarten Cleppe
- Director appointment, Emmanuel Vercoustre
- Director reappointment, Grete Schaekers
- Board composition, Grete Schaekers (chair)
- Board composition, Maarten Cleppe (director)
- Board composition, Emmanuel Vercoustre (director)
- Auditor reappointment, EY bedrijfsrevisoren (statutory auditor)
Annual accounts 2022 filed PDFfull format · 56 days before the deadline
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Bart Leeman and Luc Van de Voorde · Appointments: Luc Van de Voorde, EY bedrijfsrevisoren (statutory auditor) and Maarten Cleppe · Board meeting of 07-12-202210 points ▸
- Director resignation, Bart Leeman
- General meeting, 28-04-2022
- Director appointment, Luc Van de Voorde
- Auditor appointment, EY bedrijfsrevisoren (statutory auditor)
- Director resignation, Luc Van de Voorde
- Board meeting, 07-12-2022
- Director appointment, Maarten Cleppe
- Board composition, Grete Schaekers (chair)
- Board composition, Maarten Cleppe (director)
- Board composition, Ortwin De Vliegher (director)
2022
Annual accounts 2021 filed PDFfull format · 67 days before the deadline
2 directors appointed, 2 resignationsResignations: Philip da COSTA and Mario ANTHUENIS · Appointments: Bart LEEMAN and Ortwin DE VLIEGER · General meeting of 23-12-20215 points ▸
- General meeting, 23-12-2021
- Director resignation, Philip da COSTA
- Director resignation, Mario ANTHUENIS
- Director appointment, Bart LEEMAN
- Director appointment, Ortwin DE VLIEGER
2021
Liquidity more than quadruples current ratio 1658.00 The current ratio rises from 389.90 to 1658.00. Short-term debt falls from €1,465 to €333.
Appointment: PwC bedrijfrevisoren (statutory auditor)1 point ▸
- Auditor appointment, PwC bedrijfrevisoren (statutory auditor)
Annual accounts 2020 filed PDFfull format · 66 days before the deadline
2020
Back to profit net €72,059 The net result is €72,059, after 12 loss-making years.
Liquidity more than 1153 times current ratio 389.90 The current ratio rises from 0.34 to 389.90. Short-term debt falls from €5,328 to €1,465.
Capital increase of €500,000 to €1,570,000Capital from €1,070,000 to €1,570,000 · General meeting of 28-05-20205 points ▸
- General meeting, 28-05-2020
- Capital increase, €500,000
- Capital, €1,570,000, 85,000 shares
- Registered office clause, Grotesteenweg 214, 2600 Antwerpen
- Power of attorney, Jean-François POELMAN
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
2019
IncorporationReappointments: Philip da COSTA SENIOR (director) and Mario ANTHUENIS (director) · Appointments: Mario ANTHUENIS (director) and Philip da COSTA SENIOR (director)59 points ▸
- Incorporation, 22-01-1974
- Director reappointment, Philip da COSTA SENIOR
- Director appointment, Mario ANTHUENIS
- Director reappointment, Mario ANTHUENIS
- Power of attorney, ANTHONIS Koen (bijzondere lasthebber)
- Power of attorney, BAMPS Nele (bijzondere lasthebber)
- Power of attorney, BARATTÉ Eric (bijzondere lasthebber)
- Power of attorney, BEMELMANS Bernadette (bijzondere lasthebber)
- Power of attorney, BECK Bart (bijzondere lasthebber)
- Power of attorney, BOSMANS Arnaud (bijzondere lasthebber)
- Power of attorney, BUYENS Tanja (bijzondere lasthebber)
- Power of attorney, CLEMENT Vanessa (bijzondere lasthebber)
- Power of attorney, DE PAUW Jo (bijzondere lasthebber)
- Power of attorney, DE VOEGHT Christine (bijzondere lasthebber)
- Power of attorney, DEMUYNCK Patricia (bijzondere lasthebber)
- Power of attorney, DESMET Nicole (bijzondere lasthebber)
- Power of attorney, DEWYMMER France (bijzondere lasthebber)
- Power of attorney, GOOSSENS Frank (bijzondere lasthebber)
- Power of attorney, GUNS Patricia (bijzondere lasthebber)
- Power of attorney, HELSEN Tina (bijzondere lasthebber)
- Power of attorney, HOOF Jorn (bijzondere lasthebber)
- Power of attorney, HOPPENBROUWERS Kristel (bijzondere lasthebber)
- Power of attorney, HOUBEN Denise (bijzondere lasthebber)
- Power of attorney, HUYBENS Olivier (bijzondere lasthebber)
- Power of attorney, JACOBS Ellen (bijzondere lasthebber)
- Power of attorney, KRUIJZEN Johannes (bijzondere lasthebber)
- Power of attorney, LEZY Godelieve (bijzondere lasthebber)
- Power of attorney, LIESENBORGHS Viviane (bijzondere lasthebber)
- Power of attorney, LIEVENS Frieda (bijzondere lasthebber)
- Power of attorney, LURQUIN Daphné (bijzondere lasthebber)
- Power of attorney, MAES Geert (bijzondere lasthebber)
- Power of attorney, MARIN Sophie (bijzondere lasthebber)
- Power of attorney, MICLOTTE Aurélie (bijzondere lasthebber)
- Power of attorney, MULLER Geneviève (bijzondere lasthebber)
- Power of attorney, PIERRET Cédric (bijzondere lasthebber)
- Power of attorney, RAYEN Marc (bijzondere lasthebber)
- Power of attorney, REGEMORTEL Isabelle (bijzondere lasthebber)
- Power of attorney, RIBBENS Martine (bijzondere lasthebber)
- Power of attorney, SCHOLLAERT Philippe (bijzondere lasthebber)
- Power of attorney, STUER Birgit (bijzondere lasthebber)
- Power of attorney, VAN den BORG Rafaël (bijzondere lasthebber)
- Power of attorney, VAN GENECHTEN Rudi (bijzondere lasthebber)
- Power of attorney, VAN LOOCK Hendrik (bijzondere lasthebber)
- Power of attorney, VAN LYSEBETH Marie-Line (bijzondere lasthebber)
- Power of attorney, VAN NOTEN Ellen (bijzondere lasthebber)
- Power of attorney, VAN STAPPEN Anne-Maria (bijzondere lasthebber)
- Power of attorney, VAN TENDELOO Ingeborg (bijzondere lasthebber)
- Power of attorney, VAN WEERT Lutgart (bijzondere lasthebber)
- Power of attorney, VAN WESEMAEL Nina (bijzondere lasthebber)
- Power of attorney, VAN WINCKEL Martine (bijzondere lasthebber)
- Power of attorney, VANDECRUYS Joseph (bijzondere lasthebber)
- Power of attorney, VANDERHAEGHEN Jean-Fréderic (bijzondere lasthebber)
- Power of attorney, VANLOMMEL Herbert (bijzondere lasthebber)
- Power of attorney, VERMEIREN Patricia (bijzondere lasthebber)
- Power of attorney, VERSONNEN Elise (bijzondere lasthebber)
- Power of attorney, WATTECAMPS Annick (bijzondere lasthebber)
- Power of attorney, WILLEMS Stefan (bijzondere lasthebber)
- Power of attorney, WUYTS Sandra (bijzondere lasthebber)
- Director appointment, Philip da COSTA SENIOR
- The deed holds 3 more points.
- General meeting, 20-05-2019
- Director reappointment, Mario ANTHUENIS
Annual accounts 2018 filed PDFfull format · 65 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 60 days before the deadline
2017
Liquidity more than 14 times current ratio 62.35 The current ratio rises from 4.18 to 62.35. Short-term debt falls from €13,195 to €519.
Annual accounts 2016 filed PDFfull format · 76 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 67 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 43 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 2 days late
2011
Annual accounts 2010 filed PDFfull format · 75 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Liquidity more than 80258 times current ratio 14.28 The current ratio rises from 0.00 to 14.28. Short-term debt falls from €816,332 to €12,975.
Equity above €2m equity €2.1m ▲63.2% Equity rises from €1.3m to €2.1m.
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Weakest financial year net -€53,612 The net result drops to -€53,612, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 28 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 PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFunclassified schema
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank