BERNARD
Timeline
10 events since 2022Board
Filings
Financial
Permits
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0788695914
Annual accounts 2025 filed PDFabbreviated format · 3 days before the deadline
2025
Weakest financial year net -€20,607 The net result drops to -€20,607, the lowest from 2023 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 10 days before the deadline
2024
Liquidity more than 12 times current ratio 1.05 The current ratio rises from 0.08 to 1.05.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Registered office moved from Antwerpen-Berchem to BrugesNew registered office: Predikherenrel 23, 8000 Brugge · Previous registered office: Koninklijkelaan 74, 2600 Antwerpen-Berchem · Appointments: Starius bv (director) and Laura Seys (director) · General meeting of 10-05-202310 points ▸
- General meeting, 10-05-2023
- Director appointment, Starius bv
- Permanent representative, Carl Seys
- Director appointment, Laura Seys
- Director resignation, Nédée Manu
- Director discharge, Nédée Manu
- Director resignation, Chatons bv
- Director discharge, Chatons bv
- Permanent representative, Gilen Laurens
- Registered-office move, Predikherenrel 23, 8000 Brugge
- The deed holds 2 more points.
First establishment Predikherenrei 23, Bruges
2022
IncorporationFounding capital of €125,000, 100 shares · Founder: BAXTER & BATES · Appointments: NÉDÉE Manu Wilfried Magda (director) and CHATONS (director) · published on 20-07-20225 points ▸
- Founder, BAXTER & BATES
- Founding capital, €125,000, 100 shares
- Director appointment, NÉDÉE Manu Wilfried Magda (director (not named in the articles))
- Director appointment, CHATONS (director (not named in the articles))
- Permanent representative, GILEN Laurens Brigitte Luc Marleen Johan
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BERNARD was incorporated on 18 July 2022 as a private limited company by BAXTER & BATES, with a starting capital of €125,000.12 The registered office was moved to Bruges in 2023.3 The board currently has 2 members, 2 of whom have served since 2022.4 Total assets rose from €2.0m in 2023 to €2.4m in 2025.5