BERT MAES
Timeline
41 events since 2002Board
Filings
Financial
Permits
Establishments
20052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 2 days late
Reappointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Frank Maes · General meeting of 30-10-20253 points ▸
- General meeting, 30-10-2025
- Auditor reappointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Frank Maes
Equity above €10m equity €10.6m ▲15% With a profit in every financial year since 2009, equity grows to €10.6m.
2 directors resigningMAES Bert (statutory director) and FRAMASO (statutory director) · Permanent representative: MAES Frank6 points ▸
- Director resignation, MAES Bert (statutory director)
- Director resignation, FRAMASO (statutory director)
- Amendment of the articles, article 10.6
- Board composition, FRAMASO (director (not named in the articles))
- Permanent representative, MAES Frank
- Board meeting, 23-03-2023
- The deed holds 3 more points.
2025
Annual accounts 2025 filed PDFfull format · 14 days late
2024
Annual accounts 2024 filed PDFfull format · 19 days late
Highest result from 2009 to 2026 net €2.2m ▲80% The operating result of €2.9m and the net result of €2.2m are both a record.
Reappointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Frank MAES · General meeting of 24-10-20223 points ▸
- General meeting, 24-10-2022
- Auditor reappointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Frank MAES
2023
Annual accounts 2023 filed PDFfull format · 48 days late
1 director appointed, 2 resignationsResignations: Bert Maes and Frank Maes · Appointment: FRAMASO (director) · Permanent representative: Frank Maes · General meeting of 01-04-20235 points ▸
- General meeting, 01-04-2023
- Director resignation, Bert Maes
- Director resignation, Frank Maes
- Director appointment, FRAMASO (director (not named in the articles))
- Permanent representative, Frank Maes
2022
Annual accounts 2022 filed PDFfull format · 25 days late
Equity above €5m equity €5.0m ▲20.7% With a profit in every financial year since 2009, equity grows to €5.0m.
2021
Annual accounts 2021 filed PDFfull format · 30 days late
Change of role: MAES Bert, from director to statutory directorAppointment: MAES Frank (statutory director) · “verder vermelde tekst” (deed in Dutch) · Director discharge: MAES Bert · General meeting of 17-02-202110 points ▸
- Power of attorney, Hélène Dusselier
- Registered office clause, Tieltstraat 132A, 8760 Meulebeke
- General meeting, 17-02-2021
- Purpose change, “verder vermelde tekst” (deed in Dutch)
- Director resignation, MAES Bert (director (not named in the articles))
- Director appointment, MAES Bert (statutory director)
- Director discharge, MAES Bert
- Director appointment, MAES Frank (statutory director)
- Board composition, MAES Bert (statutory director)
- Board composition, MAES Frank (statutory director)
- The deed holds 8 more points.
2020
- General meeting, 31-10-2019
- Auditor reappointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor), mentioned twice in the deed
Annual accounts 2020 filed PDFfull format · 30 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477869312
2019
Annual accounts 2019 filed PDFfull format · 29 days late
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Tielt
Equity above €2m equity €2.2m ▲16.9% With a profit in every financial year since 2009, equity grows to €2.2m.
2018
Annual accounts 2018 filed PDFfull format · 9 days late
2017
Annual accounts 2017 filed PDFfull format · 3 days late
2016
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
Weakest financial year net €36,485 ▼60.1% The net result drops to €36,485, the lowest from 2009 to 2026. It recovers the following year.
2014
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 45 days before the deadline
New establishment in Tielt BVBA Bert Maes, Nijverheidsstraat 2
2012
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
Equity above €1m equity €1.0m ▲36% With a profit in every financial year since 2009, equity grows to €1.0m.
2011
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
First establishment BERT MAES BVBA, Tieltstraat 132A, Tielt
Incorporation published on 13-07-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank