BEYAERT INVESTMENT
The computed 12-month bankruptcy probability of BEYAERT INVESTMENT is 0.1% (very low). The company has been active since 2000 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 | 25 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 28-04-2026 | 2026-00090873 |
| 30-09-2024 | verkort | 29-04-2025 | 2025-00079245 |
| 30-09-2023 | verkort | 10-05-2024 | 2024-00086834 |
| 30-09-2022 | verkort | 27-04-2023 | 2023-00067857 |
| 30-09-2021 | verkort | 29-04-2022 | 2022-20013366 |
| 30-09-2020 | volledig | 02-04-2021 | 2021-10000406 |
| 30-09-2019 | volledig | 30-04-2020 | 2020-11200492 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-11800479 |
| 30-09-2017 | micro | 28-09-2018 | 2018-66400012 |
| 30-09-2016 | volledig | 10-05-2017 | 2017-11600558 |
-
Current25-11-2025 → present
-
Current06-07-2015 → present
5 events
- 25-11-2025 Mandate renewed· Director
- 26-03-2021 Mandate renewed· Director
- 26-03-2021 Mandate renewed· Managing director
- 06-07-2015 Mandate renewed· Director
- 06-07-2015 Mandate renewed· Managing director
-
Current06-07-2015 → present
5 events
- 25-11-2025 Mandate renewed· Director
- 26-03-2021 Mandate renewed· Director
- 26-03-2021 Mandate renewed· Managing director
- 06-07-2015 Mandate renewed· Director
- 06-07-2015 Mandate renewed· Managing director
Former directors (1)
-
Former- → 01-02-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CommV Bedrijfsrevisor Wim De LannoyeCurrent Company auditor · represented by Wim De Lannoye |
- | 15-12-2025 → present |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 11-10-2000 |
| Status | Active |
| Postal code | 8550 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 34042A0715/00G000 | Flanders | 2,472 m² | 1 · 1,724 m² | 18.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-04-2026 Act object · General meeting · Officer resignation · Officer discharge
- Filing: 2026-03-26 · BEYAERT INVESTMENT
- Publication: 2026-04-03 · BEYAERT INVESTMENT
- Act object: Ontslag bestuurder - Benoeming bestuurder · BEYAERT INVESTMENT
- General meeting: 2026-01-16 · BEYAERT INVESTMENT
- Officer resignation: role: bestuurder · RAVEEL Sofie
- Officer resignation: role: gedelegeerd bestuurder · RAVEEL Sofie
- Officer discharge · RAVEEL Sofie
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2026-01-16 · BERACOM BV
- Permanent representative: role: vaste vertegenwoordiger · RAVEEL Sofie
- Board meeting · BEYAERT INVESTMENT
- Officer resignation: role: gedelegeerd bestuurder · RAVEEL Sofie
- Officer appointment: role: gedelegeerd bestuurder, permanent_representative: RAVEEL Sofie · BERACOM BV
Technical details
{
"facts": [
{
"type": "filing",
"quote": "NEERGELEGD TER GRIFFIE VAN DS ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 2 6 MAART 2026",
"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
"value": "2026-04-03",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag bestuurder - Benoeming bestuurder",
"value": "Ontslag bestuurder - Benoeming bestuurder",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Op de bijzondere algemene vergadering van 16.01.2026",
"value": "2026-01-16",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "werd het ontslag geacteerd van mevr. RAVEEL Sofie als bestuurder",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "als bestuurder en als gedelegeerd bestuurder van de vennootschap",
"value": {
"role": "gedelegeerd bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Er wordt haar kwijting gegeven voor het gevoerde beleid.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De bijzondere algemene vergadering beslist om te benoemen tot bestuurder van de vennootschap : BERACOM BV (BE 0786.748.390), met als vaste vertegenwoordiger RAVEEL Sofie en dit vanaf heden voor een periode van zes jaar.",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2026-01-16"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger RAVEEL Sofie",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": "e3",
"subject": "e2"
},
{
"type": "board_meeting",
"quote": "Op de daarop volgende raad van bestuur",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "wordt het ontslag bevestigd RAVEEL Sofie als gedelegeerd bestuurder",
"value": {
"role": "gedelegeerd bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "en wordt benoemd tot nieuwe gedelegeerd bestuurder: BERACOM BV, vast vertegenwoordigd door RAVEEL Sofie.",
"value": {
"role": "gedelegeerd bestuurder",
"permanent_representative": "RAVEEL Sofie"
},
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1546,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0473.011.788",
"kind": "company",
"name": "BEYAERT INVESTMENT",
"attrs": {
"seat": "8550 ZWEVEGEM, Otegemstraat 235",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "RAVEEL Sofie",
"attrs": {}
},
{
"id": "e3",
"kbo": "0786.748.390",
"kind": "company",
"name": "BERACOM BV",
"attrs": {}
}
]
}30-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "COMMV BEDRIJFSREVISOR WIM DE LANNOYE\u201D, met zetel te 8340 Damme, Vredestraat 3, vertegenwoordigd door de heer Wim De Lannoye, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "COMMV BEDRIJFSREVISOR WIM DE LANNOYE",
"ibr_number": null,
"individual_name": "Wim De Lannoye"
},
"subject_company": {
"kbo": "0473.011.788",
"name_full": "BEYAERT INVESTMENT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-11-2025 1 director appointed, 2 reappointed
- BEYAERT Axel, Bestuurder
- BEYAERT Wim, Bestuurder
- RAVEEL Sofie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEYAERT Axel",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "Op de bijzondere algemene vergadering van 02.10.2025 werd beslist om te benoemen tot bijkomende bestuurder van de vennootschap: BEYAERT Axel en dit vanaf heden voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEYAERT Wim",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "Om de mandaten van de diverse bestuurders gelijk te laten lopen, wordt het mandaat van bestuurders BEYAERT Wim en RAVEEL Sofie hernieuwd vanaf heden voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAVEEL Sofie",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "Om de mandaten van de diverse bestuurders gelijk te laten lopen, wordt het mandaat van bestuurders BEYAERT Wim en RAVEEL Sofie hernieuwd vanaf heden voor een periode van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.011.788",
"name_full": "BEYAERT INVESTMENT",
"legal_form": "NV"
}
}28-02-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.011.788",
"name_full": "BEYAERT INVESTMENT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "9\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan \u0022FIDEXCO\u0022, besloten vennootschap, met zetel te 8560 Wevelgem, Menenstraat 476, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": null,
"holder_name": "FIDEXCO",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2022 Registered office moved from Celles (Velaines) to Zwevegem
- Haut Rejet 7, 7760 Celles (Velaines) → Otegemstraat 235, 8550 Zwevegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwevegem",
"region": null,
"street": "Otegemstraat",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "235"
},
"old_address": {
"city": "Celles (Velaines)",
"region": null,
"street": "Haut Rejet",
"country": "BE",
"postcode": "7760",
"box_number": null,
"street_number": "7"
},
"effective_date": "2022-01-14",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 7760 Celles (Velaines), Haut Rejet 7, \u00E0 8550 Zwevegem, Otegemstraat 235"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.011.788",
"name_full": "BEYAERT INVESTMENT",
"legal_form": "SA"
}
}26-03-2021 4 reappointed
- BEYAERT Wim, Bestuurder
- RAVEEL Sofie, Bestuurder
- BEYAERT Wim, Gedelegeerd bestuurder
- RAVEEL Sofie, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEYAERT Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06.03.2021 a d\u00E9cid\u00E9 de prolonger le mandat des administrateurs BEYAERT Wim et RAVEEL Sofie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAVEEL Sofie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06.03.2021 a d\u00E9cid\u00E9 de prolonger le mandat des administrateurs BEYAERT Wim et RAVEEL Sofie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEYAERT Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s BEYAERT Wim et RAVEEL Sofie pour la m\u00EAme p\u00E9riode."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RAVEEL Sofie",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats des administrateurs d\u00E9l\u00E9gu\u00E9s BEYAERT Wim et RAVEEL Sofie pour la m\u00EAme p\u00E9riode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.011.788",
"name_full": "BEYAERT INVESTMENT",
"legal_form": "SA"
}
}23-01-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.011.788",
"name_full": "BEYAERT INVESTMENT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-07-2015 4 reappointed
- BEYAERT Wim, Bestuurder
- RAVEEL Sofie, Bestuurder
- BEYAERT Wim, Gedelegeerd bestuurder
- RAVEEL Sofie, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEYAERT Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale du 07.03.2015 a d\u00E9cid\u00E9 de prolonger le mandat des administrateurs BEYAERT Wim! et RAVEEL Sofie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAVEEL Sofie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale du 07.03.2015 a d\u00E9cid\u00E9 de prolonger le mandat des administrateurs BEYAERT Wim! et RAVEEL Sofie pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BEYAERT Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats des administateurs d\u00E9l\u00E9gu\u00E9s BEYAERT Wim et RAVEEL Sofie pour la m\u00EAme p\u00E9riode."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RAVEEL Sofie",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats des administateurs d\u00E9l\u00E9gu\u00E9s BEYAERT Wim et RAVEEL Sofie pour la m\u00EAme p\u00E9riode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.011.788",
"name_full": "BEYAERT INVESTMENT",
"legal_form": "NV"
}
}01-02-2012 BEYAERT Aloïs resigns as director
- BEYAERT Aloïs, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEYAERT Alo\u00EFs",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30.12.2011 a pris \u00E0 l\u0027unanimit\u0117 acte de la d\u00E9mission de l\u0027administrateur BEYAERT Alo\u00EFs, Oliebergstraat 122, 8540 DEERLIJK. L\u0027assembl\u00E9e lui remercie et donne d\u00E9charge pour son mandat jusqu\u0027\u00E0 pr\u00E9sent.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.011.788",
"name_full": "BEYAERT INVESTMENT",
"legal_form": "NV"
}
}| Legal nameNL | BEYAERT INVESTMENT |