BERTYN
Timeline
28 events since 2005Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
2023
Annual accounts 2022 filed PDFabbreviated format · 19 days before the deadline
Merger: absorbed by EIGHT CHAMPIONSResignation: BORMS Paul (director) · EIGHT CHAMPIONS holds all the shares · Director discharge: BORMS Paul · General meeting of 30-03-20236 points ▸
- General meeting, 30-03-2023, mentioned twice in the deed
- EIGHT CHAMPIONS holds all the shares
- Accounting effect, 31-12-2022
- Director resignation, BORMS Paul
- Director discharge, BORMS Paul
- Power of attorney, Frank Muiler
- The deed holds 6 more points.
Merger proposal: to be absorbed by EIGHT CHAMPIONS2 points ▸
- Merger, 18-01-2023
- Accounting effect, 31-12-2022
- The deed holds 3 more points.
2022
Back to profit net €102,834 The net result is €102,834, after one loss-making year.
Liquidity more than triples current ratio 1.11 The current ratio rises from 0.30 to 1.11. Short-term debt falls from €341,233 to €3,883.
Annual accounts 2021 filed PDFabbreviated format · 11 days late
Registered office moved from Schoten to TemseNew registered office: WALGOEDSTRAAT 13, 9140 TEMSE · Previous registered office: Brechtsebaan 42, 2900 Schoten · Resignations: MAES Bart Dany Jozef (director) and D’HOOGHE Ingrid Adolphina Florent (statutory director) · General meeting of 07-02-20227 points ▸
- General meeting, 07-02-2022
- Registered-office move, WALGOEDSTRAAT 13, 9140 TEMSE
- 372 shares
- Director resignation, MAES Bart Dany Jozef
- Director discharge, MAES Bart Dany Jozef
- Director appointment, BORMS Paul Vincent Beatrijs
- Director resignation, D’HOOGHE Ingrid Adolphina Florent (statutory director)
- The deed holds 7 more points.
2021
Weakest financial year net -€157,020 The net result drops to -€157,020, the lowest from 2006 to 2022.
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 50 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 68 days before the deadline
2018
Back to profit net €77,165 The net result is €77,165, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 44 days late
2017
Annual accounts 2016 filed PDFmicro format · 14 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Back to profit net €118,220 The net result is €118,220, after 3 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 26 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days late
2007
Back to profit net €11,277 The net result is €11,277, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 49 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 17-05-2023
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
The registered office was moved to Temse in 2022.1 BERTYN has filed 18 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into EIGHT CHAMPIONS.3