BIEFAST
Timeline
60 events since 1984Board
Capital
Filings
Financial
Establishments
Address
Other
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0426922140
Annual accounts 2025 filed NBBfull format · 41 days before the deadline
1 statutory auditor resigningFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Karel Nijs and Michael De Meyer · Director discharge: Finvision Bedrijfsrevisoren BV · General meeting of 15-12-20255 points ▸
- General meeting, 15-12-2025
- Auditor resignation, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Karel Nijs
- Director discharge, Finvision Bedrijfsrevisoren BV
- Permanent representative, Michael De Meyer
2025
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
2024
Liquidity more than triples current ratio 5.78 The current ratio rises from 1.83 to 5.78. Short-term debt falls from €376,197 to €121,647.
Reappointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)General meeting of 11-07-20243 points ▸
- General meeting, 11-07-2024
- Auditor reappointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
- Board meeting, 11-07-2024
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
2023
Registered office moved from Schilde to SchotenNew registered office: Bredabaan 1165 2900 Schoten · Previous registered office: Breeveldpad 11 2970 Schilde · Permanent representatives: DSLW BV and Davy Andries4 points ▸
- Registered-office move, Bredabaan 1165 2900 Schoten
- Power of attorney, Sumus Accountants BV
- Permanent representative, DSLW BV (director)
- Permanent representative, Davy Andries (director)
Annual accounts 2022 filed PDFabbreviated format · 67 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
Demerger: GAEL INVEST splits off to BIEFASTCapital increase of €17,091.03 to €282,091.03 · Capital from €265,000 to €282,091.03, 172 new shares · “Zij kan deelnemen in allerhande vennootschappen,ondernemingen,groeperingen of organisaties; Het toestaan van…” (deed in Dutch) · General meeting of 20-12-20219 points ▸
- General meeting, 20-12-2021
- Accounting effect, 01-01-2021
- Incorporation, 14-04-1997
- Capital, €282,091.03, 10,672 shares
- Power of attorney, ADRIAENSSENS Frank
- Power of attorney, Paul WELLENS
- Capital increase, €17,091.03
- Capital, €282,091.03
- Purpose change, “Zij kan deelnemen in allerhande vennootschappen,ondernemingen,groeperingen of organisaties; Het toestaan van leningen en kredietopeningen aan rechtspersonen en…” (deed in Dutch)
- The deed holds 15 more points.
2021
Back to profit net €68,557 The net result is €68,557, after one loss-making year.
1 statutory auditor appointedPermanent representatives: KAREL NIJS BEDRIJFSREVISOR, Kare! Nijs and Jan ADRIAENSSENS · FINVISION BEDRIJFSREVISOREN ANTWERPEN (statutory auditor) · General meeting of 25-10-20215 points ▸
- General meeting, 25-10-2021
- Permanent representative, KAREL NIJS BEDRIJFSREVISOR
- Permanent representative, Kare! Nijs
- Permanent representative, Jan ADRIAENSSENS
- Auditor appointment, FINVISION BEDRIJFSREVISOREN ANTWERPEN (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
- Board meeting, 17-03-2021
- Capital, €5,044,030.68, 7,459 shares
- Capital, €18,600, 1,860 shares
- Accounting effect, 01-01-2021
- Registered office clause, Breeveldpad 11, 2970 Schilde
- The deed holds 31 more points.
2020
Algemene Vergadering - BoekjaarGeneral meeting of 24-09-20202 points ▸
- General meeting, 24-09-2020
- Power of attorney, Paul Wellens
- The deed holds 2 more points.
Annual accounts 2019 filed PDFabbreviated format · 6 days before the deadline
2 directors resigningChange of role: ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING, from director to sole director · Resignations: Jan ADRIAENSSENS (managing director) and SOLIT · Permanent representatives: Annemieke van Pelt and Jan ADRIAENSSENS · General meeting of 05-03-202013 points ▸
- Director resignation, Jan ADRIAENSSENS
- Director resignation, SOLIT
- Permanent representative, Annemieke van Pelt
- Director resignation, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
- Permanent representative, Jan ADRIAENSSENS
- Director discharge, Jan ADRIAENSSENS
- Director discharge, SOLIT
- Director discharge, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
- Director resignation, Jan ADRIAENSSENS (managing director)
- Director appointment, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING (sole director)
- Power of attorney, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
- General meeting, 05-03-2020
- Capital, €265,000, 10,500 shares
- The deed holds 2 more points.
2019
1 director appointed, 1 resignation, 3 reappointments, 1 statutory auditor reappointedReappointments: AMB Holding NV; Corporate Advisors BVBA; Adriaenssens Jan (managing director) and Mertens, Dewaele, Achten en Co Bedrijfsrevisoren BVBA (statutory auditor) · Permanent representatives: Adriaenssens Jan, Jansen Yvan and Annemie Van Pelt · Appointment: SoLit BVBA · General meeting of 18-03-201913 points ▸
- General meeting, 04-04-2018
- Director reappointment, AMB Holding NV
- Director reappointment, Corporate Advisors BVBA
- Director reappointment, Adriaenssens Jan
- Permanent representative, Adriaenssens Jan
- Permanent representative, Jansen Yvan
- Auditor reappointment, Mertens, Dewaele, Achten en Co Bedrijfsrevisoren BVBA (statutory auditor)
- Board meeting, 04-04-2018
- Director reappointment, Adriaenssens Jan (managing director)
- General meeting, 18-03-2019
- Director appointment, SoLit BVBA
- Permanent representative, Annemie Van Pelt
- Director resignation, Corporate Advisors BVBA
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 2 days late
2017
Annual accounts 2016 filed PDFfull format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 27 days before the deadline
2014
Back to profit net €196,984 The net result is €196,984, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Liquidity more than doubled current ratio 11.33 The current ratio rises from 4.91 to 11.33. Short-term debt falls from €407,596 to €133,172.
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Back to profit net €222,721 The net result is €222,721, after 4 loss-making years.
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Weakest financial year net -€244,076 The net result drops to -€244,076, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Liquidity more than 25 times current ratio 9.09 The current ratio rises from 0.36 to 9.09. Short-term debt falls from €1.1m to €67,114.
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 18 days before the deadline
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
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank