BERJAN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
abbreviated format · 28 days late
2025
30-09
Financial
Weakest financial yearnet -€132,638
The net result drops to -€132,638, the lowest from 2019 to 2025.
03-06
Gazette deed
Resignation: Jozef Dierickx (director)Appointments: Jan Dierickx (director) and Dierckx BV (director) · Permanent representative: Berlinde Dierickx5 points ▸
Gazette deed
Resignation: Jozef Dierickx (director)
Appointments: Jan Dierickx (director) and Dierckx BV (director) · Permanent representative: Berlinde Dierickx5 points ▸
- General meeting, 18-03-2025
- Director resignation, Jozef Dierickx (director)
- Director appointment, Jan Dierickx (director)
- Director appointment, Dierckx BV (director)
- Permanent representative, Berlinde Dierickx
30-04
abbreviated format · on the deadline day
2024
24-05
abbreviated format · 24 days late
25-01
Gazette deed
Changes of role: DIERICKX Jozef (director) and DIERICKX Jan (director)Capital conversion · Amendment of the articles · Registered office clause12 points ▸
Gazette deed
Changes of role: DIERICKX Jozef (director) and DIERICKX Jan (director)
Capital conversion · Amendment of the articles · Registered office clause12 points ▸
- General meeting, 26-12-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Amendment of the articles
- Director resignation, DIERICKX Jozef (manager)
- Director appointment, DIERICKX Jozef (director (not named in the articles))
- Director resignation, DIERICKX Jan (manager)
- Director appointment, DIERICKX Jan (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerders,thans bestuurders, uitoefening mandaat tot vandaag” (deed in Dutch)
- Registered office clause, “9280 Lebbeke,Aalstersestraat 79” (deed in Dutch)
- Power of attorney
- Power of attorney, Ann SCHAEKEN
2023
30-05
abbreviated format · 30 days late
2022
27-04
abbreviated format · 3 days before the deadline
2021
30-09
Financial
Highest result from 2019 to 2025net €374,761 ▲2.9%
The operating result of €475,380 and the net result of €374,761 are both a record.
06-05
abbreviated format · 6 days late
2020
05-05
abbreviated format · 5 days late
2019
24-05
abbreviated format · 24 days late
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