BEVERGOED
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-06
full format · 45 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €121,483 ▲26.8%
The operating result of €159,698 and the net result of €121,483 are both a record.
10-07
abbreviated format · 21 days before the deadline
28-03
Gazette deed
2 directors appointed, 2 directors resigningResignation: Nomentana BV (director) · Permanent representative: Pieter Poissonnier · Appointment: Girino BV (director)7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignation: Nomentana BV (director) · Permanent representative: Pieter Poissonnier · Appointment: Girino BV (director)7 points ▸
- General meeting, 24-02-2025
- Director resignation, Nomentana BV (director)
- Permanent representative, Pieter Poissonnier, mentioned 2 times in the deed
- Director appointment, Girino BV (director)
- Board meeting, 24-02-2025
- Director resignation, Nomentana BV (managing director)
- Director appointment, Girino BV (managing director)
2024
02-12
Gazette deed
4 directors appointed, 2 directors resigningResignations: Petra DEKOCKER (director) and ISSOLE NV (bestuurder) · Permanent representatives: Stefan DEWAELE, Pieter POISSONNIER and Laurent DE PUYDT · Appointments: NOMENTANA BV (director) and ROSPO INVEST BV (director)14 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignations: Petra DEKOCKER (director) and ISSOLE NV (bestuurder) · Permanent representatives: Stefan DEWAELE, Pieter POISSONNIER and Laurent DE PUYDT · Appointments: NOMENTANA BV (director) and ROSPO INVEST BV (director)14 points ▸
- General meeting, 29-10-2024
- Director resignation, Petra DEKOCKER (director)
- Permanent representative, Stefan DEWAELE
- Director appointment, NOMENTANA BV (director)
- Director appointment, ROSPO INVEST BV (director)
- Permanent representative, Pieter POISSONNIER
- Permanent representative, Laurent DE PUYDT
- Other provision, “aanvaarding mandaat, uitdrukkelijk” (deed in Dutch)
- Director discharge, Petra DEKOCKER
- Director discharge, ISOLO NV
- Board meeting, 29-10-2024
- Director appointment, NOMENTANA BV (managing director)
- The act holds 2 more points.
28-11
29-08
abbreviated format · 29 days late
2023
31-12
Financial
Liquidity more than 8 timescurrent ratio 14.15
The current ratio rises from 1.64 to 14.15. Short-term debt falls from €110,012 to €7,710.
07-11
Gazette deed
Amendment of the articlesCapital · Power of attorney4 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney4 points ▸
- General meeting, “eenparigheid van de stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €65,000
- Power of attorney
21-06
abbreviated format · 40 days before the deadline
2022
24-06
abbreviated format · 37 days before the deadline
2021
31-12
Financial
Liquidity more than quadruplescurrent ratio 8.00
The current ratio rises from 1.88 to 8.00. Short-term debt falls from €105,639 to €25,722.
Show earlier events
16-09
Gazette deed
Resignation: Jules Dewaele (director)2 points ▸
Gazette deed
Resignation: Jules Dewaele (director)
2 points ▸
- Board meeting, 17-05-2021
- Director resignation, Jules Dewaele (director)
14-07
abbreviated format · 17 days before the deadline
2020
07-09
abbreviated format · 38 days late
2019
31-12
Financial
Liquidity more than 6 timescurrent ratio 7.49
The current ratio rises from 1.22 to 7.49. Short-term debt falls from €98,040 to €15,649.
24-09
abbreviated format · 55 days late
2018
05-09
abbreviated format · 36 days late
2017
07-09
abbreviated format · 38 days late
1988
09-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank