BERLECO
ActiveActs, filings and financial milestones
2025
30-09
abbreviated format · 61 days late
2024
31-12
Financial
Back to profitnet €125,822
The net result is €125,822, after one loss-making year.
30-08
abbreviated format · 30 days late
2023
31-12
Financial
Weakest financial yearnet -€112,625
The net result drops to -€112,625, the lowest from 2018 to 2024. It recovers the following year.
04-12
Gazette deed
Change of role: BV YAMACO, from niet statutaire zaakvoerder to directorPermanent representative: Lieven Vuylsteke · Legal-form conversion · Capital conversion16 points ▸
Gazette deed
Change of role: BV YAMACO, from niet statutaire zaakvoerder to director
Permanent representative: Lieven Vuylsteke · Legal-form conversion · Capital conversion16 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap Berleco” (deed in Dutch)
- Other provision, 13-12-2019, “vereniging van alle aandelen in 1 hand” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening Inbreng-onbeschikbaar” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening Statutair onbeschikbare reserves” (deed in Dutch)
- Other provision, “integraal bedrag zoals geboekt, omzetting statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Director resignation, BV YAMACO (niet statutaire zaakvoerder)
- Director appointment, BV YAMACO (director (not named in the articles))
- Permanent representative, Lieven Vuylsteke (representative)
- Director discharge, BV YAMACO
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 4 more points.
31-08
abbreviated format · 31 days late
2022
30-09
abbreviated format · 61 days late
2021
30-09
abbreviated format · 61 days late
2020
31-12
Financial
Equity above €2mequity €2.5m ▲36.2%
With a profit in every financial year since 2018, equity grows to €2.5m.
06-10
abbreviated format · 67 days late
2019
31-12
Financial
Liquidity more than 10 timescurrent ratio 93.81
The current ratio rises from 9.25 to 93.81. Short-term debt falls from €242,101 to €21,753.
29-08
abbreviated format · 29 days late
Show earlier events
2018
31-08
abbreviated format · 31 days late
2017
29-06
abbreviated format · 32 days before the deadline
2016
30-06
abbreviated format · 31 days before the deadline
1989
17-02
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