BEVERCOL
Timeline
32 events since 2003Board
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
Appointment: Michieis & Co Bedrijfsrevisoren BV (statutory auditor)General meeting of 23-12-20253 points ▸
- General meeting, 23-12-2025
- Auditor appointment, Michieis & Co Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Felix de Bever
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2023
Back to profit net €4.2m The net result is €4.2m, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 30 days late
Permanent representative: Sven Vansteelant1 point ▸
- Permanent representative, Sven Vansteelant (vertegenwoordiging van de commissaris)
2021
1 statutory auditor appointed, 1 director appointed, 2 resignations, 2 reappointmentsResignations: De Pooter Ludovicus (class A director) and Hanegraaf Isabel (class A director) · Reappointments: DE BEVER Felix Josephus and DE BEVER Elisabeth Maria · Appointments: Auditas Blaton (statutory auditor) and DE BEVER Felix Josephus (managing director)10 points ▸
- Director resignation, De Pooter Ludovicus (class A director)
- Director resignation, Hanegraaf Isabel (class A director)
- Director resignation, De Pooter Ludovicus (managing director)
- Capital, €15,061,500, 24,490 shares
- Board rule, 2
- Director reappointment, DE BEVER Felix Josephus
- Director reappointment, DE BEVER Elisabeth Maria
- Auditor appointment, Auditas Blaton
- Registered office clause, gemeente Ravels, Nijverheidsstraat 14, 2381 Weelde
- Director appointment, DE BEVER Felix Josephus (managing director)
- The deed holds 3 more points.
Annual accounts 2020 filed PDFfull format · 27 days before the deadline
2020
Back to profit net €6.0m The net result is €6.0m, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
Appointment: Auditas Blaton bvba (statutory auditor)General meeting of 06-12-20182 points ▸
- General meeting, 06-12-2018
- Auditor appointment, Auditas Blaton bvba (statutory auditor)
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
Back to profit net €433,977 The net result is €433,977, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Weakest financial year net -€48,131 The net result drops to -€48,131, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 25 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 25 days late
2008
Annual accounts 2007 filed PDFfull format · 8 days late
2007
Annual accounts 2006 filed PDFfull format · 16 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank