BEUKENWOUD
BEUKENWOUD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Locations | 1 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 08-09-2025 | 2025-00491918 |
| 31-12-2023 | volledig | 15-11-2024 | 2024-00602899 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00305337 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20263885 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36000507 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30900566 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28200050 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15400301 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13200597 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48600597 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-2012 |
| Status | Active |
| Postal code | 2160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11052C0030/00L000 | Flanders | 8,035 m² | 1 · 379 m² | 26.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-12-2024 Jan Van den Brande appointed as director
- Jan Van den Brande, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Brande",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "Poeka BV",
"_kbo_extracted_mismatch": "0826.845.024"
}
}13-12-2023 Steven Vyvey appointed as statutory auditor
- Steven Vyvey, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "Beukenwoud"
}
}04-01-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "BEUKENWOUD"
}
}30-12-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "BEUKENWOUD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-12-2020 5 directors appointed, 3 resigning
- Irida BV, Bestuurder
- Irida BV, Gedelegeerd bestuurder
- Irida BV, Voorzitter van de raad van bestuur
- Dirk Van den Brande, Bestuurder
- Valriche BV, Bestuurder
- Mussenhoeve NV, Bestuurder
- Mussenhoeve NV, Voorzitter
- Mussenhoeve NV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mussenhoeve NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Mussenhoeve NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mussenhoeve NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irida BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Irida BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Irida BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van den Brande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valriche BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "Beukenwoud"
}
}21-09-2020 Steven Vyvey appointed as statutory auditor
- Steven Vyvey, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "Mussenhoeve NV"
}
}21-08-2018 5 directors appointed, 1 resigning
- Poeka BVBA, Bestuurder
- Dirk Van den Brande, Bestuurder
- Mussenhoeve NV, Bestuurder
- Mussenhoeve NV, Gedelegeerd bestuurder
- Vyvey & Co, Commissaris
- Erwin Vercammen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vercammen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poeka BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van den Brande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mussenhoeve NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mussenhoeve NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "Beukenwoud"
}
}19-06-2018 Registered office moved within Boechout
- Konijnenbergstraat 2, 2530 Boechout → Konijnenbergstraat 2, 2530 Boechout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Konijnenbergstraat 2, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Konijnenbergstraat",
"country": "BE",
"postcode": "2530",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Konijnenbergstraat 2, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Konijnenbergstraat",
"country": "BE",
"postcode": "2530",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Zetel : (volledig adres) Konijnenbergstraat 2, 2530 Boechout",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het kapitaal bedraagt zesenvijftig miljoen zevenhonderdduizend (56.700.000) euro. Het wordt vertegenwoordigd door zesenvijftig miljoen zevenhonderdduizend (56.700.000) aandelen, zonder nominale waarde.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Konijnenbergstraat 2, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Konijnenbergstraat",
"country": "BE",
"postcode": "2530",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Konijnenbergstraat 2, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Konijnenbergstraat",
"country": "BE",
"postcode": "2530",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Artikel vijf van de statuten wordt, tengevolge van vorige beslissingen, vervangen door volgende tekst: \u0022Het kapitaal bedraagt zesenvijftig miljoen zevenhonderdduizend (56.700.000) euro. Het wordt vertegenwoordigd door zesenvijftig miljoen zevenhonderdduizend (56.700.000) aandelen, zonder nominale wa",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het kapitaal bedraagt zesenvijftig miljoen zevenhonderdduizend (56.700.000) euro. Het wordt vertegenwoordigd door zesenvijftig miljoen zevenhonderdduizend (56.700.000) aandelen, zonder nominale waarde.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Selsaetenstraat 50, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Selsaetenstraat 50, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2018-06-15",
"evidence_quote": "De naamloze vennootschap \u0022PALMYRA BRANDS\u0022 met zetel te 2160 Wommelgem, Selsaetenstraat 50",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-19",
"filing_date": "2018-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "BEUKENWOUD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Steven Vyvey",
"person_role_at_subject": null
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de kapitaalverhoging met volmacht",
"verslag van de Bedrijfsrevisor",
"bijzonder verslag van de raad van bestuur",
"geco\u00F6rdineerde statuten"
]
}07-12-2016 Steven Vyvey appointed as commisaris
- Steven Vyvey, Commisaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "Beukenwoud"
}
}22-01-2016 Capital increase of €20,627,122 to €30,000,000
- €9.372.878 → €30.000.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 30000000,
"delta_eur": 20627122,
"before_eur": 9372878,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "BEUKENWOUD"
}
}23-12-2014 2 directors appointed, 1 resigning
- Steven Vyvey, Commissaris
- ATC Vercammen V.O.F., Bestuurder
- ATC Vercammenı B.V.B.A., Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATC Vercammen\u0131 B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATC Vercammen V.O.F.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "Beukenwoud"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BEUKENWOUD |