BRETON
Timeline
46 events since 1994Board
Filings
Financial
Permits
Establishments
Address
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453793813
Annual accounts 2025 filed PDFabbreviated format · 45 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Hasselt
2025
- Board meeting, 13-06-2025
- Director appointment, DE MAEYER Dirk Eduard Maria (managing director)
- Board composition, DE MAEYER Tom Jozef Yvonne (lid van het collegiaal bestuursorgaan)
- Board composition, DE MAEYER Dennis Désiré Mimmi (lid van het collegiaal bestuursorgaan)
Purpose change · Amendment of the articles · Legal-form change“De verhuur van activa en machines in het algemeen en productiemachines in het bijzonder; Zij mag bij wijze van…” (deed in Dutch) · Legal-form conversion: from public limited company to private limited company · DE MAEYER Dirk Eduard Maria holds all the shares · General meeting of 12-05-202512 points ▸
- Auditor report, 31-03-2025
- Auditor report, 09-05-2025
- Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
- Purpose change, “De verhuur van activa en machines in het algemeen en productiemachines in het bijzonder; Zij mag bij wijze van inbreng in speciën of in natura, van fusie…” (deed in Dutch)
- Accounting effect, 31-03-2025
- General meeting, 12-05-2025
- DE MAEYER Dirk Eduard Maria holds all the shares
- Power of attorney, DE MAEYER Tom Jozef Yvonne
- Power of attorney, REYNDERS Inge
- Board composition, DE MAEYER Tom Jozef Yvonne (director)
- Board composition, DE MAEYER Dirk Eduard Maria (director)
- Board composition, DE MAEYER Dennis Désiré Mimmi (director)
- The deed holds 30 more points.
Annual accounts 2024 filed PDFabbreviated format · 108 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days before the deadline
2023
Back to profit net €883 The net result is €883, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 11 days late
2022
1 director resigning, 3 reappointmentsResignation: Edwig Bellinkx · Reappointments: Dirk De Maeyer (managing director), Tom De Maeyer and Dennis De Maeyer · General meeting of 14-06-202210 points ▸
- General meeting, 14-06-2022
- Director resignation, Edwig Bellinkx
- Director reappointment, Dirk De Maeyer
- Director reappointment, Tom De Maeyer
- Director reappointment, Dennis De Maeyer
- Board composition, Dirk De Maeyer (director)
- Board composition, Tom De Maeyer (director)
- Board composition, Dennis De Maeyer (director)
- Board meeting, 14-06-2022
- Director reappointment, Dirk De Maeyer (managing director)
Annual accounts 2021 filed PDFmicro format · 4 days late
Registered office moved from Antwerp to HasseltNew registered office: Paardsdemerstraat 16 bus 5.06, 3500 Hasselt · Previous registered office: Carnotstraat 5 bus 15, 2060 Antwerpen · Board meeting of 14-02-20222 points ▸
- Board meeting, 14-02-2022
- Registered-office move, Paardsdemerstraat 16 bus 5.06, 3500 Hasselt
2021
Back to profit net €3,775 The net result is €3,775, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 18 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2019
Liquidity more than doubled current ratio 257.46 The current ratio rises from 99.03 to 257.46. Short-term debt falls from €27,639 to €9,829.
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Equity above €5m equity €5.8m ▲24.6% After 2 profitable years in a row, equity reaches €5.8m.
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
2017
Back to profit net €3.2m The net result is €3.2m, after one loss-making year.
Liquidity more than 671 times current ratio 228.35 The current ratio rises from 0.34 to 228.35. Short-term debt falls from €474,896 to €18,404.
Equity above €2m equity €4.7m ▲221% Equity rises from €1.5m to €4.7m.
Annual accounts 2016 filed PDFmicro format · 22 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Back to profit net €1.4m The net result is €1.4m, after 6 loss-making years.
Equity above €1m equity €1.5m ▲2,807% Equity rises from €50,607 to €1.5m.
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Weakest financial year net -€312,172 The net result drops to -€312,172, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Equity above €500,000 equity €597,154 ▲73.2% With a profit in every financial year since 2006, equity grows to €597,154.
Annual accounts 2006 filed PDFabbreviated format · 4 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
First establishment Paardsdemerstraat 16, Hasselt
1994
Incorporation published on 07-12-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank