BETA PROPERTIES
Timeline
25 events since 2007Board
Filings
Financial
End
2008201020122014201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 24-03-2022 · Books and records kept in Nieuwpoort (5 years) · General meeting of 24-03-20223 points ▸
- General meeting, 24-03-2022
- Dissolution, 24-03-2022
- Net-asset statement, 31-12-2021
- The deed holds 7 more points.
Annual accounts 2021 filed PDFabbreviated format · 123 days before the deadline
2021
New managing directorNV PATRI-MON appointed, BV IMMAD resigned · Permanent representatives: Monique Claeys and Guido Declercq · General meeting of 18-08-202110 points ▸
- General meeting, 18-08-2021
- Director resignation, BV IMMAD
- Director resignation, BV IMMAD (managing director)
- Permanent representative, Monique Claeys, mentioned 3 times in the deed
- Director appointment, NV PATRI-MON
- Board meeting, 18-08-2021
- Director appointment, NV PATRI-MON (managing director)
- Board composition, NV ZEEPARKEN (director)
- Board composition, NV PATRI-MON (director)
- Permanent representative, Guido Declercq
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Permanent representatives: Luc(as) Wille and Monique ClaeysBoard meeting of 12-11-20193 points ▸
- Board meeting, 12-11-2019
- Permanent representative, Luc(as) Wille
- Permanent representative, Monique Claeys, mentioned twice in the deed
2019
- General meeting, 20-06-2018
- Director reappointment, IMMAD
- Director reappointment, ZEEPARKEN
- Permanent representative, Luc Wille
- Permanent representative, Guido Declercq
- Director reappointment, ZEEPARKEN (chair of the board)
- Director reappointment, ZEEPARKEN (managing director)
- Director reappointment, IMMAD (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Highest result from 2008 to 2021 net €116,690 ▲127% The operating result of €116,782 and the net result of €116,690 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Back to profit net €51,352 The net result is €51,352, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 24 days before the deadline
2013
Back to profit net €52,864 The net result is €52,864, after 5 loss-making years.
Liquidity more than 10 times current ratio 48.31 The current ratio rises from 4.61 to 48.31. Short-term debt falls from €683,644 to €54,443.
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Weakest financial year net -€74,288 The net result drops to -€74,288, the lowest from 2008 to 2021.
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Liquidity times 34 current ratio 50.18 The current ratio rises from 1.48 to 50.18. Short-term debt falls from €1.7m to €51,244.
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2007
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 07-04-2022
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
PATRI - MON is managing director of BETA PROPERTIES, appointed by deed of 09-09-2021.1 Total assets fell from €2.0m in 2018 to €62,206 in 2021.2 In 2022 the company was dissolved and its liquidation closed in a single deed.3