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BERKENWEELDE

Active Risk: not assessed
Private limited companyfounded 1997active for 29 yearsTulpenlaan 7, 2970 Schilde, BelgiumKBO/BCE: BE 0461.750.583

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-07
NBB filing Annual accounts filedNBB
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €1,045
The net result is €1,045, after one loss-making year.
02-06
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
2024
28-08
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format · 28 days late
2023
31-12
Financial Equity above €200,000equity €209,479 ▲8.7%
After 3 profitable years in a row, equity reaches €209,479.
29-11
Gazette deed Resignations: TRAAS Jan Jacobus Henricus, KLEINJAN Hermina Willy and TRAAS John Sebastiaan
Reappointments: KLEINJAN Hermina Willy (director) and TRAAS John Sebastiaan (director) · Capital conversion · Reserve release14 points ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden statutenwijziging, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “adres van de zetel, 2970 Schilde,Tulpenlaan 7” (deed in Dutch)
  • Amendment of the articles
  • Kind of shares, 100, “gelijk recht in de winstverdeling” (deed in Dutch)
  • Director resignation, TRAAS Jan Jacobus Henricus (director)
  • Director resignation, KLEINJAN Hermina Willy (manager and director)
  • Director resignation, TRAAS John Sebastiaan (manager and director)
  • Director reappointment, KLEINJAN Hermina Willy (director (not named in the articles))
  • Director reappointment, TRAAS John Sebastiaan (director (not named in the articles))
  • Director discharge, KLEINJAN Hermina Willy
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

21-08
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format · 21 days late
2022
31-12
Financial Highest result from 2018 to 2025net €34,417 ▲152%
The operating result of €48,576 and the net result of €34,417 are both a record.
17-08
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format · 17 days late
2021
31-12
Financial Back to profitnet €13,647
The net result is €13,647, after one loss-making year.
31-12
Financial Liquidity more than 5 timescurrent ratio 7.09
The current ratio rises from 1.35 to 7.09. Short-term debt falls from €304,270 to €19,470.
31-12
Financial Equity above €150,000equity €158,246 ▲9.4%
Equity rises from €144,599 to €158,246.
Show earlier events
31-08
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format · 31 days late
2020
31-12
Financial Weakest financial yearnet -€10,549
The net result drops to -€10,549, the lowest from 2018 to 2025. It recovers the following year.
28-10
NBB filing Annual accounts filedPDF
financial year 2019 · abbreviated format · 89 days late
2019
31-12
Financial Equity above €150,000equity €155,148 ▲13.4%
With a profit in every financial year since 2018, equity grows to €155,148.
26-08
NBB filing Annual accounts filedPDF
financial year 2018 · abbreviated format · 26 days late
2018
27-08
NBB filing Annual accounts filedPDF
financial year 2017 · abbreviated format · 27 days late
2017
28-09
NBB filing Annual accounts filedPDF
financial year 2016 · abbreviated format · 59 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

History

BERKENWEELDE was incorporated on 27 October 1997.1 Total assets fell from €829,089 in 2018 to €526,944 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps