BREW2320
Timeline
23 events since 2019Board
Filings
Financial
Permits
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 15 days before the deadline
2025
Back to profit net €249,895 The net result is €249,895, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 28-03-20254 points ▸
- General meeting, 28-03-2025
- Director resignation,
- Director discharge,
- Permanent representative, (director)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0725710052
2024
Weakest financial year net -€281,867 The net result drops to -€281,867, the lowest from 2019 to 2025. It recovers the following year.
Environmental permit granted Bouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Hoogstraten
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
Permanent representative: “De vennootschap heeft geen ander doel dan aan haar aandeelhouders een rechtstreeks of onrechtstreeks…” (deed in Dutch) · holds all the shares · General meeting of 31-01-20245 points ▸
- General meeting, 31-01-2024
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- holds all the shares
- The deed holds 6 more points.
2023
Back to profit net €11,179 The net result is €11,179, after 4 loss-making years.
Liquidity more than doubled current ratio 100.08 The current ratio rises from 38.53 to 100.08. Short-term debt falls from €138,493 to €58,841.
Registered office moved to AntwerpNew registered office: Kambalastraat 14, Houtdok-Noordkaai, 2030 Antwerpen · Change of role: , from class B director to class A director · Resignations: (class A director), (class A director) and (class B director) · General meeting of 26-10-202313 points ▸
- General meeting, 26-10-2023
- Director resignation, (class A director)
- Director resignation, (class A director)
- Director discharge,
- Director discharge,
- Director resignation, (class B director)
- Director resignation, (class B director)
- Director discharge,
- Director discharge,
- Director appointment, (class A director)
- Director appointment, (class A director)
- Permanent representative,
- Registered-office move, Kambalastraat 14, Houtdok-Noordkaai, 2030 Antwerpen
Annual accounts 2022 filed PDFabbreviated format · 85 days late
Environmental permit granted Bouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 3 more · Hoogstraten
Environmental permit granted Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 3 more · Hoogstraten
2022
Liquidity more than 25 times current ratio 38.53 The current ratio rises from 1.49 to 38.53. Short-term debt falls from €3.2m to €138,493.
Annual accounts 2021 filed PDFabbreviated format · 40 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days late
2020
Liquidity more than 97 times current ratio 141.85 The current ratio rises from 1.46 to 141.85. Short-term debt falls from €3.2m to €32,491.
Annual accounts 2019 filed PDFabbreviated format · 80 days late
Amendment of the articles · Legal-form change · Resignations & appointmentsGeneral meeting of 25-05-20202 points ▸
- General meeting, 25-05-2020
- Registered office clause, Vrijheid 147, 2320 Hoogstraten
- The deed holds 5 more points.
2019
IncorporationFounding capital of €20,000, 100 shares · Founder: (comparant) · Appointments: (manager) and (manager) · published on 29-04-20194 points ▸
- Founder, (comparant)
- Founding capital, €20,000, 100 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 3 more points.
First establishment Vrijheid 147, Hoogstraten
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank