BERIM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-02
micro format · 3 days late
2025
31-01
micro format · on the deadline day
2024
31-01
micro format · on the deadline day
2023
28-12
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousResignations: Carpa Holding (director) and VAN PACHTENBEKE Inge Madeleine (director) · Reappointments: Carpa Holding (director) and VAN PACHTENBEKE Inge Madeleine (director) · Permanent representative: CARTON Kris Henri Remi19 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Resignations: Carpa Holding (director) and VAN PACHTENBEKE Inge Madeleine (director) · Reappointments: Carpa Holding (director) and VAN PACHTENBEKE Inge Madeleine (director) · Permanent representative: CARTON Kris Henri Remi19 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Incorporation, 09-04-1986
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening aangelegd bij artikel 39,§2,derde lid” (deed in Dutch)
- Purpose change
- Kind of shares, “unanimiteit van stemmen, bestaande aandelen omvormen deels in aandelen met stemrecht en deels zonder stemrecht” (deed in Dutch)
- CARTON Kris Henri Remi holds 1 share
- VAN PACHTENBEKE Inge Madeleine holds 1 share
- Director resignation, Carpa Holding (director (not named in the articles))
- Director reappointment, Carpa Holding (director (not named in the articles))
- Permanent representative, CARTON Kris Henri Remi
- The act holds 7 more points.
30-06
Financial
Back to profitnet €18,464
The net result is €18,464, after 3 loss-making years.
31-01
micro format · on the deadline day
2022
31-01
micro format · on the deadline day
2021
01-02
abbreviated format · 1 day late
2020
30-06
Financial
Weakest financial yearnet -€55,778
The net result drops to -€55,778, the lowest from 2019 to 2025. It recovers the following year.
31-01
abbreviated format · on the deadline day
2019
01-02
abbreviated format · 1 day late
2017
1986
24-04
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