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HAMLET

Active Public limited companyfounded 1974active for 52 yearsGrote Kerkstraat 77, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0414.751.214 subsidiary of #2 company by equity in Beveren-Kruibeke-Zwijndrecht, Wholesale and retail trade sector
HAMLET
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Timeline

65 events since 1974

Deadline for the 2027 accounts: 30-11-2027

2026
Annual accounts 2026 filed NBBfull format · 27 days before the deadline
2025
4 directors reappointed, 1 statutory auditor reappointed (managing director and chair of the board), , (managing director), (managing director) and (statutory auditor) · Permanent representatives: , , and · General meeting of 08-10-202514 points ▸
  • General meeting, 08-10-2025
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Auditor reappointment, (statutory auditor)
  • Board meeting, 08-10-2025
  • Director reappointment, (managing director and chair of the board)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 25 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0414751214
Highest result from 2007 to 2026 net €8.9m ▲18.2% The operating result of €9.0m and the net result of €8.9m are both a record.
2024
Annual accounts 2024 filed PDFfull format · 26 days before the deadline
4 directors appointed, 1 resignationResignation: · Permanent representatives: , , , , , and 1 other · Appointments: , , and · General meeting of 31-12-202314 points ▸
  • General meeting, 31-12-2023
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Permanent representative, , mentioned twice in the deed
  • Board meeting, 31-12-2023
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2023
Amendment of the articlesGeneral meeting of 11-12-20233 points ▸
  • General meeting, 11-12-2023
  • Registered office clause, Kerkstraat 77, 9120 Beveren-Waas
  • Power of attorney,
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 31 days before the deadline
1 statutory auditor reappointed (statutory auditor) · Permanent representatives: and · General meeting of 03-10-20224 points ▸
  • General meeting, 03-10-2022
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
4 directors appointed, 4 resignations, 1 statutory auditor reappointedChange of role: , from managing director and chair of the board to director · Appointments: (managing director and chair of the board), (managing director), (managing director) and · Permanent representatives: , , , , , and 4 others · General meeting of 30-10-201930 points ▸
  • General meeting, 30-10-2019
  • Board meeting, 30-10-2019
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Director resignation, (managing director and chair of the board)
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director appointment, (managing director and chair of the board)
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
2018
1 director appointed · Permanent representatives: and · General meeting of 23-10-20184 points ▸
  • General meeting, 23-10-2018
  • Director appointment,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 38 days before the deadline
Environmental permit granted Verbouwen / Wijzigen Infrastructuur, Wijzigen van recreatieve terreinen · Beveren-Kruibeke-Zwijndrecht
2017
Annual accounts 2017 filed PDFfull format · 31 days before the deadline
1 statutory auditor resigning, 1 reappointmentResignation: (statutory auditor) · Reappointment: (statutory auditor) · Permanent representatives: and · General meeting of 20-01-20175 points ▸
  • General meeting, 20-01-2017
  • Auditor resignation, (statutory auditor)
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2016
1 director reappointed (managing director) · Permanent representatives: , and · General meeting of 03-10-20168 points ▸
  • General meeting, 03-10-2016
  • Board meeting, 03-10-2016
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director reappointment, (managing director)
  • Director reappointment, (chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
Equity above €25m equity €26.7m ▲9.3% With a profit in every financial year since 2007, equity grows to €26.7m.
2011
Annual accounts 2011 filed PDFfull format · 44 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 28 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 34 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 9 days before the deadline
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 NBBunclassified schema
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1975 filed NBBunclassified schema
Annual accounts 1976 filed NBBunclassified schema
Annual accounts 1977 filed NBBunclassified schema
1975
First establishment Grote Kerkstraat 77, Beveren-Kruibeke-Zwijndrecht
1974
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

HAMLET was incorporated on 30 October 1974.1 Turnover grew from €77.7m in 2019 to €135.4m in 2026 and headcount from 29.1 to 24.3 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps

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