Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
abbreviated format · 26 days late
2025
28-07
micro format · 3 days before the deadline
2024
08-07
abbreviated format · 23 days before the deadline
03-07
Gazette deed
Resignation: Beverekouter NV (managing director)Permanent representative: Johan Santens5 points ▸
Gazette deed
Resignation: Beverekouter NV (managing director)
Permanent representative: Johan Santens5 points ▸
- Board meeting, 30-05-2024
- Director resignation, Beverekouter NV (managing director)
- Permanent representative, Johan Santens
- General meeting, 30-05-2024
- Director resignation, Beverekouter NV ((gedelegeerd) bestuurder)
2023
31-12
Financial
Weakest financial yearnet -€43,723
The net result drops to -€43,723, the lowest from 2018 to 2025. It recovers the following year.
09-05
abbreviated format · 83 days before the deadline
18-01
Gazette deed
Amendment of the articles · Resignations & appointmentsCapital · Registered office clause · Power of attorney7 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Capital · Registered office clause · Power of attorney7 points ▸
- General meeting, 12-01-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “zes jaar, Reorganisatie bestuursorgaan” (deed in Dutch)
- Capital, €2,400,000
- Registered office clause, “8610 Kortemark,Nieuwstraat 38” (deed in Dutch)
- Power of attorney
- Power of attorney, ELISABETH DESIMPEL
2022
25-08
abbreviated format · 25 days late
2021
29-07
abbreviated format · 2 days before the deadline
2020
30-06
abbreviated format · 31 days before the deadline
2019
26-07
abbreviated format · 5 days before the deadline
2018
28-06
abbreviated format · 33 days before the deadline
2017
27-06
abbreviated format · 34 days before the deadline
2012
14-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank