BRAET
Timeline
33 events since 2005Board
Capital
Filings
Financial
Permits
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-06-2027
2026
Annual accounts 2025 filed PDFfull format · 47 days before the deadline
Reappointment: Callens Vandelanotte Nv (statutory auditor)Permanent representative: Jan Degryse · General meeting of 01-12-20253 points ▸
- General meeting, 01-12-2025
- Auditor reappointment, Callens Vandelanotte Nv (statutory auditor)
- Permanent representative, Jan Degryse
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0874417089
Annual accounts 2024 filed PDFfull format · 17 days late
2024
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Slopen of verwijderen, Verbouwen / Wijzigen Infrastructuur · Provincie West-Vlaanderen
2 directors reappointedBrarem BV (managing director) and Stannie BV (managing director) · Permanent representatives: Braet Antoine and Braet Christian · General meeting of 06-05-20248 points ▸
- General meeting, 06-05-2024
- Director reappointment, Brarem BV
- Director reappointment, Stannie BV
- Permanent representative, Braet Antoine
- Permanent representative, Braet Christian
- Board meeting, 06-05-2024
- Director reappointment, Brarem BV (managing director)
- Director reappointment, Stannie BV (managing director)
Annual accounts 2023 filed PDFfull format · 54 days before the deadline
2023
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie West-Vlaanderen
Annual accounts 2022 filed PDFfull format · 91 days before the deadline
2022
Highest result from 2006 to 2025 net €4.4m ▲507% The operating result of €5.9m and the net result of €4.4m are both a record.
Amendment of the articlesGeneral meeting of 28-12-20212 points ▸
- General meeting, 28-12-2021
- Capital, €5,962,000
- The deed holds 2 more points.
2021
Reappointment: Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Jan Degryse · General meeting of 30-06-20213 points ▸
- General meeting, 30-06-2021
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Jan Degryse
- The deed holds 2 more points.
Annual accounts 2020 filed PDFfull format · 22 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 11 days before the deadline
Resignation: IMMOBRA NV (director)Director discharge: IMMOBRA NV · General meeting of 30-12-20193 points ▸
- General meeting, 30-12-2019
- Director resignation, IMMOBRA NV
- Director discharge, IMMOBRA NV
2019
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Equity above €10m equity €11.6m ▲19.4% With a profit in every financial year since 2006, equity grows to €11.6m.
Annual accounts 2010 filed PDFfull format · 12 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 5 days before the deadline
2009
Weakest financial year net €127,688 ▼90.2% The net result drops to €127,688, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFfull 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