NB
Timeline
38 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0889342223
Annual accounts 2025 filed PDFfull format · 56 days before the deadline
2025
Weakest financial year net -€981,234 The net result drops to -€981,234, the lowest from 2008 to 2025.
New statutory auditorBV RSM INTERAUDIT appointed, Callens, Vandelanotte NV resigned · General meeting of 18-06-20253 points ▸
- General meeting, 18-06-2025
- Auditor resignation, Callens, Vandelanotte NV
- Auditor appointment, BV RSM INTERAUDIT
Algemene Vergadering - Boekjaar“Groot- en kleinhandel in nieuwe en tweedehandse auto’s en motorvoertuigen; Groot- en kleinhandel in onderdelen…” (deed in Dutch) · General meeting of 26-05-20254 points ▸
- General meeting, 26-05-2025
- Purpose change, “Groot- en kleinhandel in nieuwe en tweedehandse auto’s en motorvoertuigen; Groot- en kleinhandel in onderdelen en toebehoren voor auto’s en motorvoertuigen en…” (deed in Dutch)
- Capital, €124,367.48, 1,000 shares
- Power of attorney, Bram VUYLSTEKE
- The deed holds 3 more points.
2 directors appointed, 3 resignationsResignations: BEERENS GROEP NV, KOEN VAN DEN BERGH BV and NELISSEN BV · Appointments: SAAEM SA and Antoine de HARLEZ · Permanent representative: Benoit CATELIN · General meeting of 06-01-202510 points ▸
- General meeting, 06-01-2025
- Director resignation, BEERENS GROEP NV
- Director resignation, KOEN VAN DEN BERGH BV
- Director resignation, NELISSEN BV
- Director discharge, BEERENS GROEP NV
- Director discharge, KOEN VAN DEN BERGH BV
- Director discharge, NELISSEN BV
- Director appointment, SAAEM SA
- Director appointment, Antoine de HARLEZ
- Permanent representative, Benoit CATELIN
Registered office moved from Wijnegem to AntwerpNew registered office: Noorderlaan 93-95, 2030 ANTWERPEN · Previous registered office: 's Gravenwezelsteenweg 59- 2110 Wijnegem · Resignation: BEERENS GROEP NV (managing director) · Board meeting of 06-01-20256 points ▸
- Board meeting, 06-01-2025
- Director resignation, BEERENS GROEP NV (managing director)
- Director appointment, SAAEM SA (managing director)
- Permanent representative, Benoit CATELIN
- Director appointment, Antoine de HARLEZ (managing director)
- Registered-office move, Noorderlaan 93-95, 2030 ANTWERPEN
2024
Annual accounts 2024 filed PDFfull format · 46 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
Demerger: NB splits off to B2 CARSFounding capital of €375,632.52 · Capital from €500,000 to 124 367.48 · BEERENS GROEP holds 800 shares · NELISSEN holds 200 shares · General meeting of 29-12-20227 points ▸
- General meeting, 29-12-2022
- Auditor report, 22-12-2022
- Accounting effect, 01-07-2022
- BEERENS GROEP holds 800 shares
- NELISSEN holds 200 shares
- Founding capital, €375,632.52
- Capital, €124 367.48, 1,000 shares
- The deed holds 14 more points.
Reappointment: Wouters, Van Merode & Co Bedrijfsrevisoren (statutory auditor)General meeting of 01-12-20222 points ▸
- General meeting, 01-12-2022
- Auditor reappointment, Wouters, Van Merode & Co Bedrijfsrevisoren (statutory auditor)
2022
Annual accounts 2022 filed PDFfull format · 40 days before the deadline
Demerger proposal: NB splits off to B2 CARSPermanent representatives: Erwin Beerens, Koen Van den Bergh and Patrick Nelissen · Appointments: NV Beerens Groep; BV Koen Van den Bergh; BV Nelissen and Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor)12 points ▸
- Capital, €382,243.65, 1,000 shares
- Board composition, NV Beerens Groep (managing director)
- Board composition, BV Koen Van den Bergh (director)
- Board composition, BV Nelissen (director)
- Permanent representative, Erwin Beerens, mentioned twice in the deed
- Permanent representative, Koen Van den Bergh, mentioned twice in the deed
- Permanent representative, Patrick Nelissen, mentioned twice in the deed
- Director appointment, NV Beerens Groep
- Director appointment, BV Koen Van den Bergh
- Director appointment, BV Nelissen
- Accounting effect, 01-07-2022
- Auditor appointment, Wouters,Van Merode & C° Bedrijfsrevisoren
- The deed holds 9 more points.
2021
Annual accounts 2021 filed PDFfull format · 39 days before the deadline
Highest result from 2008 to 2025 net €1.9m ▲12.1% The operating result of €2.2m and the net result of €1.9m are both a record.
Equity above €5m equity €5.5m ▲16.5% With a profit in every financial year since 2008, equity grows to €5.5m.
2020
Reappointment: NV Beerens Groep (managing director)Permanent representative: Erwin Beerens · Board meeting of 04-12-20205 points ▸
- General meeting, 03-12-2020
- Director reappointment, NV Beerens Groep
- Permanent representative, Erwin Beerens
- Board meeting, 04-12-2020
- Director reappointment, NV Beerens Groep (managing director)
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
Resignation: Het Beste Brood NV (director)Board meeting of 06-01-20202 points ▸
- Board meeting, 06-01-2020
- Director resignation, Het Beste Brood NV
- The deed holds 1 more point.
3 directors reappointed, 1 statutory auditor reappointedHet Beste Brood; Koen Van den Bergh; Nelissen and Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Erwin Beerens, Koen Van den Bergh, Patrick Nelissen and Dirk Wouters · General meeting of 05-12-20199 points ▸
- General meeting, 05-12-2019
- Director reappointment, Het Beste Brood
- Permanent representative, Erwin Beerens
- Director reappointment, Koen Van den Bergh
- Permanent representative, Koen Van den Bergh
- Director reappointment, Nelissen
- Permanent representative, Patrick Nelissen
- Auditor reappointment, Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Wouters
2019
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
Registered office moved to WijnegemNew registered office: 's Gravenwezelsteenweg 59, 2110 Wijnegem · Board meeting of 29-10-20192 points ▸
- Board meeting, 29-10-2019
- Registered-office move, 's Gravenwezelsteenweg 59, 2110 Wijnegem
2018
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 42 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
Equity above €2m equity €2.2m ▲16.8% With a profit in every financial year since 2008, equity grows to €2.2m.
2014
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 39 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
Equity above €1m equity €1.2m ▲64.3% With a profit in every financial year since 2008, equity grows to €1.2m.
2011
Annual accounts 2011 filed PDFfull format · 57 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 54 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2007
First establishment GMS Store Antwerpen Zuid, Boomsesteenweg 42, Aartselaar
Incorporation PDFpublished on 21-05-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank