BERTHELS
ActiveSummary
BERTHELS has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €380,364 and a net result of €21,116. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 79% of 9,797 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
25-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
26-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
11-01
Gazette deed
Resignation: BERTHELS Renaat (manager)Appointment: BERTHELS Renaat (director) · Amendment of the articles · Capital conversion13 facts ▸
Gazette deed
Resignation: BERTHELS Renaat (manager)
Appointment: BERTHELS Renaat (director) · Amendment of the articles · Capital conversion13 facts ▸
- General meeting, 22-12-2023
- Amendment of the articles (2 times)
- Director resignation, BERTHELS Renaat (manager)
- Director appointment, BERTHELS Renaat (director (not named in the articles))
- Other provision, “geen verbodsbepaling voor uitoefening mandaat, niet getroffen door enige verbodsbepaling voor de uitoefening van zijn mandaat” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid, middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “vrijstelling voorlezing bijzonder verslag bestuursorgaan over wijziging voorwerp, aandeelhouders konden vooraf kennis nemen” (deed in Dutch)
- Capital
- Registered office clause, “Diest, bevestigd” (deed in Dutch)
- Power of attorney
- Power of attorney, Cedric HONOREZ
- +1 further fact in this act
2023
30-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 91 days late
2022
31-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
08-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 69 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €29,992 ▲1,681%
Net result €29,992, the highest in the series.
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
10-10
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 71 days late
2017
04-10
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 65 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
1 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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