Skip to content

BERGY

Inactive KBO/BCE: BE 0448.136.139
BERGY
Follow Report

Timeline

35 events since 1992
2020
Merger: absorbed by ALAMERChanges of role: BOUVEROUX, Frieda Hubertine Maria (director) and DELCOUR, Pascal Alphonse Victor Ghislain (successor director) · Resignations: DELCOUR, Pierre Hubert Joseph Ghislain (director) and BERGY (managing director) · Permanent representative: BOUVEROUX, Frieda Hubertine Maria · General meeting of 30-10-202021 points ▸
  • General meeting, 30-10-2020, mentioned twice in the deed
  • Auditor report, 15-10-2020
  • Accounting effect, 01-07-2020
  • Capital increase, €450,000
  • Purpose change, “Het aanleggen,het oordeelkundig uitbouwen,het beheren en verhandelen van een onroerend vermogen;alle verrichtingen,studies en werkzaamheden met betrekking tot…” (deed in Dutch)
  • Legal-form conversion, from public limited company to private limited company
  • Director resignation, DELCOUR, Pierre Hubert Joseph Ghislain, mentioned twice in the deed
  • Director resignation, BOUVEROUX, Frieda Hubertine Maria (managing director)
  • Director resignation, BERGY (managing director)
  • Director resignation, DELCOUR, Pascal Alphonse Victor Ghislain
  • Permanent representative, BOUVEROUX, Frieda Hubertine Maria
  • Director appointment, DELCOUR, Pierre Hubert Joseph Ghislain (director (not named in the articles))
  • Director appointment, BOUVEROUX, Frieda Hubertine Maria (director (not named in the articles))
  • Director appointment, DELCOUR, Anne Josephine Louisa Ghislaine (successor director (not named in the articles))
  • Director appointment, DELCOUR, Pascal Alphonse Victor Ghislain (successor director (not named in the articles))
  • Registered office clause, Heurstraat 100, 3700 Tongeren
  • Net-asset statement, 0, 450,000
  • Director discharge, DELCOUR, Pierre Hubert Joseph Ghislain, mentioned twice in the deed
  • Director discharge, BERGY (managing director)
  • Director discharge, BOUVEROUX, Frieda Hubertine Maria (managing director)
  • Director discharge, DELCOUR, Pascal Alphonse Victor Ghislain
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by ALAMERPermanent representative: Frieda Bouveroux · ALAMER holds all the shares · General meeting of 24-08-201711 points ▸
  • ALAMER holds all the shares
  • Capital, €62,000, 250 shares
  • Permanent representative, Frieda Bouveroux
  • Board composition, Pascal Delcour (director)
  • Board composition, Pierre Delcour (director), mentioned 3 times in the deed
  • 750 shares
  • Incorporation, 02-09-1992
  • Capital, €450,000, 854 shares
  • General meeting, 24-08-2017
  • Board composition, Frieda Bouveroux (managing director)
  • Accounting effect, 01-07-2020
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 685 days late
Annual accounts 2019 filed PDFabbreviated format · 320 days late
2018
Annual accounts 2015 filed PDFabbreviated format · 796 days late
Annual accounts 2016 filed PDFabbreviated format · 430 days late
Annual accounts 2017 filed PDFabbreviated format · 65 days late
2017
Back to profit net €14,320 The net result is €14,320, after 2 loss-making years.
2015
Annual accounts 2014 filed PDFabbreviated format · 135 days late
2013
Annual accounts 2013 filed PDFabbreviated format · 49 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
Back to profit net €183 The net result is €183, after one loss-making year.
2011
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
Weakest financial year net -€12,582 The net result drops to -€12,582, the lowest from 2007 to 2019.
2010
Annual accounts 2010 filed PDFabbreviated format · 8 days late
Liquidity more than doubled current ratio 96.46 The current ratio rises from 43.76 to 96.46. Short-term debt falls from €15,824 to €7,255.
2009
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
Liquidity more than 13 times current ratio 43.76 The current ratio rises from 3.26 to 43.76. Short-term debt falls from €358,767 to €15,824.
2008
Annual accounts 2008 filed PDFabbreviated format · 10 days late
Liquidity more than 9 times current ratio 3.26 The current ratio rises from 0.36 to 3.26. Short-term debt falls from €464,320 to €358,767.
Equity above €500,000 equity €640,014 ▲37% With a profit in every financial year since 2007, equity grows to €640,014.
2007
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Incorporation 24 publications in the Belgian Official Gazette, the last on 26-11-2020

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

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

We would like to set cookies. That happens only with your consent. What we measure