BERCKENBOSCH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
full format · 8 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €389,703 ▲0.5%
The operating result of €590,070 and the net result of €389,703 are both a record.
25-07
abbreviated format · 6 days before the deadline
28-05
Gazette deed
Permanent representatives: Harry Everaerts, Ronald Van den Ecker and Dominiek BEELEN4 points ▸
Gazette deed
Permanent representatives: Harry Everaerts, Ronald Van den Ecker and Dominiek BEELEN
4 points ▸
- General meeting, 27-06-2024
- Permanent representative, Harry Everaerts (vaste vertegenwoordiging van de commissaris)
- Permanent representative, Ronald Van den Ecker (vaste vertegenwoordiging van de commissaris)
- Permanent representative, Dominiek BEELEN (managing director)
2024
25-07
abbreviated format · 6 days before the deadline
01-02
Gazette deed
Reappointments: KORIAN BELGIUM (director) and SL FINANCE (director)Appointment: KORIAN BELGIUM (managing director) · Amendment of the articles · Capital7 points ▸
Gazette deed
Reappointments: KORIAN BELGIUM (director) and SL FINANCE (director)
Appointment: KORIAN BELGIUM (managing director) · Amendment of the articles · Capital7 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €396,629.64
- Registered office clause, “2440 Geel, Hazenhout 1 bus D” (deed in Dutch)
- Director reappointment, KORIAN BELGIUM (director)
- Director reappointment, SL FINANCE (director)
- Director appointment, KORIAN BELGIUM (managing director)
2023
31-12
Financial
Equity above €2mequity €2.1m ▲20.1%
With a profit in every financial year since 2018, equity grows to €2.1m.
09-08
abbreviated format · 9 days late
01-06
Gazette deed
Registered office moved within Geel2 points ▸
Gazette deed
Registered office moved within Geel
2 points ▸
- Board meeting, 20-04-2023
- Registered-office move, Hazenhout 1D te 2440 Geel
2022
23-12
Gazette deed
Reappointments: Korian Belgium NV, SL Finance NV and SL Invest NVPermanent representatives: Dominiek Beelen, Liesbet Danneels and Barend Bots7 points ▸
Gazette deed
Reappointments: Korian Belgium NV, SL Finance NV and SL Invest NV
Permanent representatives: Dominiek Beelen, Liesbet Danneels and Barend Bots7 points ▸
- General meeting, 15-07-2022
- Director reappointment, Korian Belgium NV (director)
- Permanent representative, Dominiek Beelen
- Director reappointment, SL Finance NV (director)
- Permanent representative, Liesbet Danneels
- Director reappointment, SL Invest NV (director)
- Permanent representative, Barend Bots
28-07
abbreviated format · 3 days before the deadline
2021
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2020
27-07
abbreviated format · 4 days before the deadline
2019
27-06
abbreviated format · 34 days before the deadline
2018
31-07
abbreviated format · on the deadline day
2017
03-07
abbreviated format · 28 days before the deadline
1992
18-09
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank