BURGEAC
Timeline
60 events since 1974Board
Capital
Filings
Financial
Establishments
Address
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
- General meeting, 14-10-2025
- Director resignation, Doudelet Anne-Michèle
Annual accounts 2024 filed PDFfull format · 61 days late
2024
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Annual accounts 2022 filed PDFfull format · 70 days late
Purpose change · Amendment of the articles“Fabrication d'articles de bijouterie de fantaisie et d'articles similaires; Fabrication de jeux et de jouets…” (deed in French) · General meeting of 01-09-20233 points ▸
- General meeting, 01-09-2023
- Purpose change, “Fabrication d'articles de bijouterie de fantaisie et d'articles similaires; Fabrication de jeux et de jouets; Autres activités manufacturières n.c.a…” (deed in French)
- Capital, €62,000, 100 shares
- The deed holds 3 more points.
2022
Back to profit net €7,589 The net result is €7,589, after 4 loss-making years.
2 directors appointed, 1 reappointmentReappointment: Draps Fabrice · Appointments: Doudelet Anne-Michèle and Draps Fabrice (managing director) · General meeting of 17-05-20225 points ▸
- General meeting, 17-05-2022
- Director reappointment, Draps Fabrice
- Director appointment, Doudelet Anne-Michèle
- Board meeting, 17-05-2022
- Director appointment, Draps Fabrice (managing director)
Annual accounts 2021 filed PDFfull format · 22 days late
2021
Registered office moved to BrusselsNew registered office: rue Gérard 15 à 1040 Bruxelles · Resignations: Edouard DRAPS (director) and Anne-Michèle DOUDELET (director) · Registered office clause: BOULEVARD EMILE BOCKSTAEL 268-1020 LAEKEN · General meeting of 21-09-20216 points ▸
- General meeting, 21-09-2021
- Director resignation, Edouard DRAPS
- Director resignation, Anne-Michèle DOUDELET
- Board meeting, 21-09-2021
- Registered-office move, rue Gérard 15 à 1040 Bruxelles
- Registered office clause, BOULEVARD EMILE BOCKSTAEL 268-1020 LAEKEN
Annual accounts 2020 filed PDFfull format · 61 days late
3 directors reappointedAnne-Michèle Doudelet, Fabrice Draps and Edouard-Vincent Draps · General meeting of 10-11-20204 points ▸
- General meeting, 10-11-2020
- Director reappointment, Anne-Michèle Doudelet
- Director reappointment, Fabrice Draps
- Director reappointment, Edouard-Vincent Draps
2020
Weakest financial year net -€27,393 The net result drops to -€27,393, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 122 days late
2019
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Back to profit net €9,362 The net result is €9,362, after 5 loss-making years.
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 19 days late
2009
Back to profit net €69,086 The net result is €69,086, after 2 loss-making years.
Equity above €100,000 equity €115,243 ▲150% Equity rises from €46,157 to €115,243.
Annual accounts 2008 filed PDFfull format · 14 days late
2008
Annual accounts 2007 filed PDFfull format · 22 days late
2007
Annual accounts 2006 filed PDFfull format · 20 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank