BERLIM
Timeline
36 events since 2002Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 56 days late
1 director appointed, 2 resignationsResignations: Martin STAELENS (sole director) and Anne BASTIN (alternate director) · Appointment: HBD HOLDING (sole director) · Permanent representative: Pierre-Alexandre HENIN · General meeting of 09-03-20265 points ▸
- General meeting, 09-03-2026
- Director resignation, Martin STAELENS (sole director)
- Director resignation, Anne BASTIN (alternate director)
- Director appointment, HBD HOLDING (sole director)
- Permanent representative, Pierre-Alexandre HENIN
2 directors appointed, 1 resignationResignation: STAELENS Mélanie Danielle Ghislaine (sole director) · Appointments: STAELENS Martin Marcel Henry (sole director) and BASTIN Anne (alternate director) · Permanent representative: STAELENS Martin Marcel Henry10 points ▸
- BASTIN Anne is a shareholder
- ITM BELGIUM is a shareholder
- ITM ALIMENTAIRE BELGIUM is a shareholder
- Director resignation, STAELENS Mélanie Danielle Ghislaine (sole director)
- Director appointment, STAELENS Martin Marcel Henry (sole director)
- Director appointment, BASTIN Anne (alternate director)
- Director resignation, STAELENS Mélanie Danielle Ghislaine (managing director)
- Permanent representative, STAELENS Martin Marcel Henry
- STAELENS Martin Marcel Henry is a shareholder
- Capital, €250,000, 6,000 shares
- The deed holds 7 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477355509
Annual accounts 2024 filed PDFfull format · 50 days late
2024
Equity above €2m equity €2.6m ▲31.5% After 7 profitable years in a row, equity reaches €2.6m.
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
Annual accounts 2022 filed PDFfull format · 92 days late
2022
Annual accounts 2021 filed PDFfull format · 121 days late
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Highest result from 2006 to 2025 net €825,615 ▲107% The net result of €825,615 is the highest of those years.
Annual accounts 2019 filed PDFfull format · 90 days late
2019
Annual accounts 2018 filed PDFfull format · 62 days late
2018
Back to profit net €583,654 The net result is €583,654, after 9 loss-making years.
Equity above €1m equity €1.1m ▲121% Equity rises from €480,408 to €1.1m.
Annual accounts 2017 filed PDFfull format · 22 days late
2017
Weakest financial year net -€476,826 The net result drops to -€476,826, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 1.37 The current ratio rises from 0.28 to 1.37. Short-term debt falls from €1.7m to €745,756.
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Annual accounts 2013 filed PDFfull format · 24 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 17 days late
2010
Annual accounts 2009 filed PDFfull format · 23 days late
2009
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 6 days before the deadline
2007
Equity above €200,000 equity €209,497 ▲38.8% With a profit in every financial year since 2006, equity grows to €209,497.
Annual accounts 2006 filed PDFfull format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
First establishment Chaussée de Liège 180, Grâce-Hollogne
Incorporation published on 01-05-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank