Beta Engineering
Timeline
27 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 55 days late
2025
Weakest financial year net -€66,331 The net result drops to -€66,331, the lowest from 2011 to 2025.
Registered office moved from Brecht to KapellenNew registered office: Kapelsestraat 260, 2950 Kapellen · Previous registered office: Sparrenlaan 15, 2960 Brecht · General meeting of 23-11-20253 points ▸
- General meeting, 23-11-2025
- Registered-office move, Kapelsestraat 260, 2950 Kapellen
- Power of attorney, Swinnen Kristof
Registered in the Peppol Directory Reachable for e-invoices through 0208:0829383157
Annual accounts 2024 filed PDFmicro format · 77 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 5 days before the deadline
2023
Back to profit net €34,344 The net result is €34,344, after 2 loss-making years.
Liquidity more than quadruples current ratio 1.25 The current ratio rises from 0.25 to 1.25. Short-term debt falls from €34,977 to €24,299.
Resignation: DEGROOTE Mark Albert (manager)Reappointment: DEGROOTE Mark Albert (director) · “als hierna opgenomen in artikel 3 van de statuten” (deed in Dutch) · Director discharge: DEGROOTE Mark Albert · General meeting of 08-11-20238 points ▸
- General meeting, 08-11-2023
- Purpose change, “als hierna opgenomen in artikel 3 van de statuten” (deed in Dutch)
- 10 shares
- Power of attorney, Michiel Van Wezenbeeck
- Director resignation, DEGROOTE Mark Albert (manager)
- Director reappointment, DEGROOTE Mark Albert (director (not named in the articles))
- Director discharge, DEGROOTE Mark Albert
- Registered office clause, Sparrenlaan 15, 2960 Brecht
- The deed holds 8 more points.
Annual accounts 2022 filed PDFmicro format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 38 days before the deadline
2021
Registered office moved from Brasschaat to BrechtNew registered office: Sparrenlaan 15, 2960 Brecht · Previous registered office: Jacobuslei 123, 2930 Brasschaat, België · General meeting of 06-07-20212 points ▸
- General meeting, 06-07-2021
- Registered-office move, Sparrenlaan 15, 2960 Brecht
Annual accounts 2020 filed PDFmicro format · 38 days before the deadline
2020
Back to profit net €3,343 The net result is €3,343, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · 50 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 64 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 95 days before the deadline
2017
Back to profit net €5,143 The net result is €5,143, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 114 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 260 days late
2014
Back to profit net €8,613 The net result is €8,613, after 2 loss-making years.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank