BERDIVAN
Timeline
16 events since 2019Board
Filings
Financial
Permits
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 7 days before the deadline
2025
Weakest financial year net -€77,167 The net result drops to -€77,167, the lowest from 2019 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0722592788
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
2024
Highest result from 2019 to 2025 net €24,845 ▲193% The operating result of €72,971 and the net result of €24,845 are both a record.
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
1 director appointed, 1 resignation, 1 reappointmentResignation: (statutory director) · Reappointment: (statutory director) · Appointment: (director) · General meeting of 26-06-202410 points ▸
- Director resignation, (statutory director)
- Director reappointment, (statutory director)
- Amendment of the articles, article 10
- Amendment of the articles, article 25
- Board composition, (statutory director)
- Director appointment, (director (not named in the articles))
- Registered office clause, Zevecotestraat 17, 9830 Sint-Martens-Latem
- Power of attorney,
- General meeting, 26-06-2024
- Registered office clause, Flemish Region
- The deed holds 8 more points.
2023
Back to profit net €8,484 The net result is €8,484, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 6 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Back to profit net €10,760 The net result is €10,760, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
Environmental permit granted Hoogstammige bomen vellen die geen deel uitmaken van een bos, Verwijderen van vrijstaande gebouwen · Waregem
2019
IncorporationFounding capital of €490,455.59, 1,540 shares · Demerger: splits off to BERDIVAN · Founders: , , and 3 others · published on 21-03-201912 points ▸
- Founder, (oprichtermetvennoot)
- Founder, (oprichtermetvennoot)
- Founder, (oprichtermetvennoot)
- Founder, (oprichtermetvennoot)
- Founder, (oprichtermetvennoot)
- Founder, (oprichtermetvennoot)
- Accounting effect, 01-07-2018
- Auditor report, 04-03-2019
- Permanent representative,
- Capital, €490,455.59, 1,540 shares
- Director appointment, (statutory manager)
- Director appointment, (manager)
- The deed holds 6 more points.
First establishment Zevecotestraat 17, Sint-Martens-Latem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank