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BERPRESS

Inactive
KBO/BCE: BE 0864.326.616

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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BERPRESSInactive
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History

BERPRESS has filed 21 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into société absorbante.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 20-08-2025

Acts, filings and financial milestones

2025
28-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
20-08
Gazette deed Restructuring · End & cessation
Shareholding · Custody of records · Dissolution9 facts ▸
  • General meeting, 15-07-2025
  • Shareholding, société absorbante
  • Other provision, “formalités préalables” (deed in French)
  • Custody of records, “archives de la présente société” (deed in French)
  • Dissolution, “article 12:13 du Code des sociétés et des associations” (deed in French)
  • Merger, “absorption, décisions concordantes prises au sein des deux sociétés concernées” (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “absence d'attribution d'actions, articles 12:13, alinéa 2 et 12:57 du Code des sociétés et des associations” (deed in French)
  • Power of attorney
10-06
Gazette deed Restructuring
Capital · Share cancellation · Accounting effect13 facts ▸
  • Capital, €20,000,000
  • Capital, €2,000,000
  • Share cancellation, “actions de BERPRESS, BERCOM INTERNATIONAL détient toutes les actions de BERPRESS” (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “droits spéciaux et titres autres que les actions” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes de gestion, administrateurs de BERCOM INTERNATIONAL et BERPRESS” (deed in French)
  • Other provision, “déclarations fiscales, articles 11 et 18,§3 du Code de la taxe sur la valeur ajoutée” (deed in French)
  • Board meeting, 30-05-2025 (2 times)
  • Shareholding, 100, “actions et titres conférant le droit de vote” (deed in French)
  • Merger, “fusion simplifiée par absorption, tout le patrimoine” (deed in French)
  • Other provision, “convocation des assemblées générales pour approbation, exception article 12:53 §6 CSA non utilisée” (deed in French)
  • Other provision, “contexte et justification de l'opération, réorganisation du groupe BERCOM” (deed in French)
  • +1 further fact in this act
2024
31-12
Financial Highest result from 2018 to 2024net €558,197 ▲218%
Operating result €534,635, net result €558,197, both a record.
31-12
Financial Liquidity more than quadruplescurrent ratio 20.28
Current ratio from 4.64 to 20.28; short-term debt falls from €610,639 to €139,355.
30-09
NBB filing Annual accounts filed
financial year 2023 · micro format · 61 days late
15-07
Gazette deed Resignations: MC & ASSOCIATES, François DIDISHEIM and 3 others
Appointments: Laurent BERREBI (daily management delegate) and Jacques BERREBI (administrateur non statutaire) · Reappointments: Laurent BERREBI (administrateur non statutaire) and Dominique MISSON de SAINT-GILLES (administrateur non statutaire) · Director discharge17 facts ▸
  • Board meeting, 19-06-2024
  • Director resignation, MC & ASSOCIATES (daily management delegate)
  • Director discharge, MC & ASSOCIATES
  • Director appointment, Laurent BERREBI (daily management delegate)
  • General meeting, 19-06-2024
  • Director resignation, MC & ASSOCIATES (director)
  • Director resignation, François DIDISHEIM (director)
  • Director resignation, Philippe de RIQUET de CARAMAN-CHIMAY (director)
  • Director resignation, Yves de JONGHE d'ARDOYE d'ERP (director)
  • Director resignation, Alain-Michel MISSON de SAINT-GILLES (director)
  • Other provision, “pleine et entière décharge pour l'exercice de leurs fonctions jusqu'à ce jour”, director discharge (deed in French)
  • Director appointment, Jacques BERREBI (administrateur non statutaire)
  • +5 further facts in this act
2023
31-12
Financial Back to profitnet €175,799
Net result €175,799 after 2 loss-making years.
31-12
Financial Equity above €2mequity €2.2m ▲8.9%
Equity rises from €2.0m to €2.2m.
30-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 30 days late
2022
11-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€153,141
Net result drops to -€153,141, the lowest in the series.
Show earlier events
30-08
NBB filing Annual accounts filed
financial year 2020 · full format · 30 days late
2020
31-12
Financial Back to profitnet €123,416
Net result €123,416 after 2 loss-making years.
28-08
NBB filing Annual accounts filed
financial year 2019 · full format · 28 days late
2019
27-08
NBB filing Annual accounts filed
financial year 2018 · full format · 27 days late
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · full format · 28 days late
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · full format · 25 days late
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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