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BERGISTER

Active Public limited companyfounded 1995active for 31 yearsGroenendaallaan 78, 2170 AntwerpKBO/BCE: BE 0454.494.884

Timeline

40 events since 1995

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 21 days late
2025
Annual accounts 2024 filed PDFmicro format · 20 days late
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Resignations & appointments1 point ▸
  • Incorporation, 06-02-1995
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Company renamed from SECURITIES & HOLDING to BERGISTERResignations: (director) and (director) · Appointment: (sole director) · “Binnen het kader van haar maatschappelijk doel zal de vennootschap mogen overgaan tot het…” (deed in Dutch) · General meeting of 22-08-202313 points ▸
  • holds 75 shares
  • holds 25 shares
  • Board composition, (director)
  • Board composition, (director)
  • General meeting, 22-08-2023
  • Name change, BERGISTER
  • Capital, €62,000, 100 shares
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment, (sole director (not named in the articles))
  • Registered office clause, Groenendaallaan 78, 2170 Antwerpen-Merksem
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 45 days before the deadline
2022
Back to profit net €1,227 The net result is €1,227, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
Reappointments: (director) and (director)General meeting of 15-11-20213 points ▸
  • General meeting, 15-11-2021
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFmicro format · 89 days late
2020
Annual accounts 2019 filed PDFmicro format · 86 days late
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Back to profit net €1,730 The net result is €1,730, after 4 loss-making years.
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Weakest financial year net -€33,356 The net result drops to -€33,356, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 4 days late
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Back to profit net €8,209 The net result is €8,209, after 5 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 92 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 95 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 122 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 4 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 61 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 92 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
First establishment S & H, Gravinstraat 44, Antwerp
Incorporation published on 02-03-1995

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 6 February 1995, BERGISTER was incorporated.1 The name was changed to BERGISTER in 2023.2 Total assets went from €45,533 in 2018 to €10,758 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-10-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps