BEUCKENHORST
Timeline
31 events since 1995Board
Filings
Financial
End
Address
1995200020052010201520202025
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-11-2021 · Books and records kept in Lanaken (5 years) · Director discharge: Pieter Joseph Hubert GROUWELS · General meeting of 30-11-20214 points ▸
- General meeting, 30-11-2021
- Director discharge, Pieter Joseph Hubert GROUWELS
- Director discharge, Roger Eduardus Helena Theodorus GROUWELS (managing director)
- Director discharge, Eduardus Franciscus Maria GROUWELS
- The deed holds 7 more points.
3 directors reappointedGrouwels Pieter Joseph Hubert, Grouwels Roger Eduardus Helena Theodorus (managing director and chair of the board) and Grouwels Eduardus Franciscus · General meeting of 28-05-20216 points ▸
- General meeting, 28-05-2021
- Director reappointment, Grouwels Pieter Joseph Hubert
- Director reappointment, Grouwels Roger Eduardus Helena Theodorus
- Director reappointment, Grouwels Eduardus Franciscus
- Board meeting, 28-05-2021
- Director reappointment, Grouwels Roger Eduardus Helena Theodorus (managing director and chair of the board)
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 59 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
Registered office moved within LanakenNew registered office: Reistraat 41, 3620 Lanaken · Previous registered office: Europaplein 13, 3620 Lanaken · Resignation: MEWO (director) · General meeting of 16-12-20197 points ▸
- General meeting, 16-12-2019
- Director resignation, MEWO
- Permanent representative, Pieter Joseph Hubert Grouwels
- Director discharge, MEWO
- Director appointment, Eduardus Franciscus Grouwels
- Board meeting, 16-12-2019
- Registered-office move, Reistraat 41, 3620 Lanaken
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 13 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Weakest financial year net -€36,259 The net result drops to -€36,259, the lowest from 2006 to 2020.
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Equity above €150,000 equity €161,566 Equity rises from -€115,914 to €161,566.
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
Incorporation 21 publications in the Belgian Official Gazette, the last on 20-12-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank