BERGHAUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
06-12
micro format · 56 days before the deadline
21-08
Gazette deed
Registered office moved from Genk to OlmenNew seat: Oosthamsesteenweg 95, 2491 Olmen · Previous seat: Nieuwpoortlaan 3, 3600 Genk2 points ▸
Gazette deed
Registered office moved from Genk to Olmen
New seat: Oosthamsesteenweg 95, 2491 Olmen · Previous seat: Nieuwpoortlaan 3, 3600 Genk2 points ▸
- Board meeting, 31-07-2025
- Registered-office move, Oosthamsesteenweg 95, 2491 Olmen
2024
09-12
micro format · 53 days before the deadline
30-06
Financial
Equity above €500,000equity €516,067 ▲18.8%
With a profit in every financial year since 2019, equity grows to €516,067.
2023
04-12
micro format · 58 days before the deadline
14-11
Gazette deed
2 directors resigning, 3 reappointedResignations: STERKENS Rudy Lode Joan (director) and SCHOOFS Karolien Maria (director) · Reappointments: STERKENS Rudy Lode Joan (director) and SCHOOFS Karolien Maria (director) · Amendment of the articles13 points ▸
Gazette deed
2 directors resigning, 3 reappointed
Resignations: STERKENS Rudy Lode Joan (director) and SCHOOFS Karolien Maria (director) · Reappointments: STERKENS Rudy Lode Joan (director) and SCHOOFS Karolien Maria (director) · Amendment of the articles13 points ▸
- General meeting, 07-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Approval, “eenparig, bijzonder verslag van de bestuurder tot schrapping en vervanging van het voorwerp” (deed in Dutch)
- Purpose change
- Capital, €257,000
- Director resignation, STERKENS Rudy Lode Joan (director)
- Director resignation, SCHOOFS Karolien Maria (director)
- Director reappointment, STERKENS Rudy Lode Joan (director (not named in the articles))
- Director reappointment, SCHOOFS Karolien Maria (director (not named in the articles))
- Director reappointment, STERKENS Rudy Lode Joan (managing director)
- Director discharge, STERKENS Rudy Lode Joan
- Director discharge, SCHOOFS Karolien Maria
- The act holds 1 more point.
30-06
Financial
Highest result from 2019 to 2025net €83,359 ▲824%
The net result of €83,359 is the highest of those years.
2022
19-12
micro format · 43 days before the deadline
30-06
Financial
Weakest financial yearnet €9,017 ▼51.3%
The net result drops to €9,017, the lowest from 2019 to 2025. It recovers the following year.
2021
03-12
micro format · 59 days before the deadline
30-06
Financial
Liquidity more than doubledcurrent ratio 1.97
The current ratio rises from 0.77 to 1.97. Short-term debt falls from €177,845 to €94,207.
2020
04-12
micro format · 58 days before the deadline
Show earlier events
2019
06-12
micro format · 56 days before the deadline
2018
08-12
abbreviated format · 54 days before the deadline
2017
07-12
abbreviated format · 55 days before the deadline
2016
11-12
abbreviated format · 51 days before the deadline
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