CARROSSERIE BEERENS
ActiveSummary
CARROSSERIE BEERENS has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €243k and a net result of €39k. Equity is growing by ~8.5% per year across the filed fiscal years. Its solvency ranks better than 18% of 1037 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 52 lines
The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-12
State Gazette act
Reappointment: CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Dirk Wouters3 facts ▸
- General meeting, 01-12-2025
- Auditor reappointment, CALLENS VANDELANOTTE
- Permanent representative, Dirk Wouters
29-01
State Gazette act
Reappointments: BEERENS GROEP (director) and KOEN VAN DEN BERGH (director)Permanent representatives: Erwin Beerens and Koen Van den Bergh · Share consolidation8 facts ▸
- General meeting, 02-12-2024
- Board meeting, 02-12-2024
- Director reappointment, BEERENS GROEP (director)
- Director reappointment, KOEN VAN DEN BERGH (director)
- Director reappointment, BEERENS GROEP (managing director)
- Permanent representative, Erwin Beerens
- Permanent representative, Koen Van den Bergh
- Share consolidation, 31-10-2024
02-02
State Gazette act
Reappointment: Wouters, Van Merode (statutory auditor)Permanent representative: Dirk Wouters3 facts ▸
- General meeting, 05-12-2022
- Auditor reappointment, Wouters, Van Merode
- Permanent representative, Dirk Wouters
Show earlier events
24-01
State Gazette act
Reappointment: Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Wouters · Resignation: Dirk Nauwelaers (director)4 facts ▸
- General meeting, 02-12-2019
- Auditor reappointment, Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Wouters
- Director resignation, Dirk Nauwelaers (director)
31-12
State Gazette act
Reappointments: Beerens Groep NV, BVBA Koen Van den Bergh and Dirk NauwelaersPermanent representatives: Erwin Beerens and Koen Van den Bergh9 facts ▸
- General meeting, 03-12-2018
- Director reappointment, Beerens Groep NV (director)
- Permanent representative, Erwin Beerens
- Director reappointment, BVBA Koen Van den Bergh (director)
- Permanent representative, Koen Van den Bergh
- Director reappointment, Dirk Nauwelaers (director)
- Board meeting, 03-12-2018
- Director reappointment, Beerens Groep NV (managing director)
- Director reappointment, Beerens Groep NV (chair of the board)
11-01
State Gazette act
Reappointment: Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Wouters3 facts ▸
- General meeting, 05/12/2016
- Auditor reappointment, Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Wouters
26-02
State Gazette act
Capital & shares · Purpose · Statutes amendmentName change · Purpose change · Capital increase6 facts ▸
- General meeting
- Name change, CARROSSERIE BEERENS
- Purpose change, De vennootschap heeft als doel, zo in eigen naam en voor eigen rekening als in naam en voor rekening van derden: 1)de verhuur op lange en korte termijn van nieu…
- Capital increase, €100.000
- Bank account, 22-01-2015
- Statutes amendment
21-08
State Gazette act
Resignation: Jean Thomas (director)Director discharge · Power of attorney6 facts ▸
- General meeting, 07-08-2014
- Director resignation, Jean Thomas (director)
- Director discharge, Jean Thomas
- Board meeting, 07-08-2014
- Power of attorney, Jean Thomas (bijzonder gevolmachtigde)
- Power of attorney, Rita Vantilt (volmachthoudster)
29-04
State Gazette act
Purpose · Statutes amendmentName change · Purpose change · Statutes amendment11 facts ▸
- General meeting, 28-03-2013
- Name change, BELCAR VILVOORDEЕ
- Purpose change, De vennootschap heeft als doel, zo in eigen naam en voor eigen rekening als in naam en voor rekening van derden: 1) de verhuur op lange en korte termijn van nie…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, BVBA VMW Accountants
- Power of attorney, zaakvoerder
06-02
State Gazette act
Resignations: Adviesbureau voor Logistiek, Trading, Handling en Organisatie BVBA, Albatros Management Company BVBA and Macadam Europe NVAppointments: Beerens Groep NV, Het Beste Brood NV and 4 others · Permanent representatives: Erwin Beerens, Jean Thomas and 3 others · Mandate compensation27 facts ▸
- General meeting, 02-01-2013
- Director resignation, Adviesbureau voor Logistiek, Trading, Handling en Organisatie BVBA (director)
- Director resignation, Albatros Management Company BVBA (director)
- Director resignation, Macadam Europe NV (director)
- Director resignation, Macadam Europe NV (managing director)
- Director appointment, Beerens Groep NV (director)
- Director appointment, Het Beste Brood NV (director)
- Director appointment, Koen Van den Bergh BVBA (director)
- Director appointment, Jean Thomas (director)
- Director appointment, Dirk Nauwelaers (director)
- Mandate compensation, Beerens Groep NV
- Mandate compensation, Het Beste Brood NV
- +15 further facts in this act
27-12
State Gazette act
Permanent representative: THOMAS JeanPower of attorney3 facts ▸
- Board meeting, 06-06-2012
- Power of attorney, THOMAS Jean
- Permanent representative, THOMAS Jean
17-06
State Gazette act
Capital & shares · RestructuringPermanent representatives: Jean THOMAS and Bertrand DONCK · Demerger · Incorporation14 facts ▸
- General meeting, 01-06-2011
- Demerger, partial, 2430
- Incorporation, 01-06-2011
- Accounting effect, 01-01-2011
- Capital decrease, €-68.369,76
- Capital increase, €369,76
- Capital, €132.000
- Permanent representative, Jean THOMAS
- Permanent representative, Bertrand DONCK
- Permanent representative, Jean THOMAS
- Mandate compensation, MACADAM EUROPE
- Mandate compensation, ALBATROS MANAGEMENT COMPANY
- +2 further facts in this act
29-04
State Gazette act
RestructuringDemerger2 facts ▸
- Board meeting, 25-03-2011
- Demerger, partielle splitsing, art. 677 - 728 e.v. W. Venn.
14-01
State Gazette act
Resignation: Alan MYERS (director and chair of the board)Appointment: MACADAM EUROPE (director) · Permanent representative: Jean THOMAS4 facts ▸
- General meeting, 20-08-2008
- Director resignation, Alan MYERS (director and chair of the board)
- Director appointment, MACADAM EUROPE (director)
- Permanent representative, Jean THOMAS
18-12
State Gazette act
Reappointments: Jean THOMAS (afgevaardigd bestuurder) and Alan MYERS (director and chair of the board)3 facts ▸
- General meeting, 08-05-2005
- Director reappointment, Jean THOMAS (afgevaardigd bestuurder)
- Director reappointment, Alan MYERS (director and chair of the board)
21-02
State Gazette act
Appointment: Albatros Management Company Bvba (director)Permanent representative: Bertrand Donck · Registered-office move4 facts ▸
- General meeting, 15-12-2004
- Director appointment, Albatros Management Company Bvba (director)
- Permanent representative, Bertrand Donck
- Registered-office move, Schaarbeeklei 525, 1800 Vilvoorde
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Bist 122630 Aartselaar2 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1569/00C002 | Flanders | 6.5 ha | 1 · 3.1 ha | 39.5 m · 10 fl. |
| 11372A0333/00E000 | Flanders | 2,196 m² | 1 · 517 m² | 11.5 m · 3 fl. |
| 11372A0339/02A000 | Flanders | 63 m² | 1 · 4,224 m² | 15.5 m |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| CALLENS VANDELANOTTECurrent Auditor · represented by Dirk Wouters | 01-12-2025 → present |
Show 3 earlier auditors
| BVBA Wouters, Van Merode & C° Bedrijfsrevisoren Statutory auditor · represented by Dirk Wouters succeeded by Wouters, Van Merode & C° Bedrijfsrevisoren in 2017 | 02-01-2013 → 11-01-2017 |
| Wouters, Van Merode Auditor · represented by Dirk Wouters succeeded by CALLENS VANDELANOTTE in 2025 | 30-06-2023 → 01-12-2025 |
| Wouters, Van Merode & C° Bedrijfsrevisoren Statutory auditor · represented by Dirk Wouters succeeded by Wouters, Van Merode in 2023 | 11-01-2017 → 30-06-2023 |
Structure & network
Connections & network
4 connected companiesAcquisitions and mergers
1 transactionCapital and shareholders
- 26-02-2015 Capital increase of 100,000 EUR · to 232,000 EUR · in cash
- 17-06-2011 Capital reduction of 68,369.76 EUR · to 131,630.24 EUR
- 17-06-2011 Capital increase of 369.76 EUR · to 132,000 EUR · in cash
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 1,500 EUR awarded · 1,500 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 1,000 EUR | 1,000 EUR |
| 2022 | 1 | 500 EUR | 500 EUR |
Recognitions · licences · registrations
Dual-learning approval
13 live approvals · 11 endedShow 7 more
Show 11 ended approvals
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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