PALM
Timeline
78 events since 1942Board
Capital
Filings
Financial
Permits
Establishments
19451950195519601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0400724222
Annual accounts 2025 filed NBBfull format · 43 days before the deadline
2025
Demerger: PALM splits off to SWINKELS BELGIUMCapital decrease to €2,211,745.97 · Capital after the decrease: €2,211,745.97 · Capital contribution: TWEEDE BESLUIT - definitieve inbrengwaarde Afgesplitste Activa en Passiva · General meeting of 31-10-20253 points ▸
- General meeting, 31-10-2025, mentioned twice in the deed
- Capital increase, €1,762,254.03
- Capital decrease, €2,211,745.97
- The deed holds 10 more points.
Demerger: PALM splits off to SWINKELS BELGIUMCapital decrease of €1,642,208.80 to €2,331,791.20 · Capital from €3,974,000 to €2,331,791.205 points ▸
- Capital decrease, €1,642,208.80
- Accounting effect, 01-10-2025
- Capital increase, €1,642,208.80
- Amendment of the articles, article 7.1
- Power of attorney, An ROBBERECHTS
- The deed holds 35 more points.
- Board meeting, 18-08-2025
- Power of attorney, Sven Stuer, mentioned twice in the deed
- Power of attorney, Ellen Cools, mentioned twice in the deed
- Power of attorney, Hannelore Maes, mentioned twice in the deed
- Power of attorney, Glenn De Ridder
- The deed holds 1 more point.
- Board meeting, 05-08-2025
- Power of attorney, Sven STUER, mentioned 3 times in the deed
- Power of attorney, Glenn DE RIDDER
- Power of attorney, Cécile WOLFS
- Power of attorney, Paulien DE BRUYCKER
- Power of attorney, Goedele ZANDIJK
- Incorporation, 30-07-1942
- Board composition, Gijsbertus SWINKELS (director), mentioned twice in the deed
- Board composition, Petrus SWINKELS (director), mentioned twice in the deed
- Board composition, Sven STUER (director), mentioned twice in the deed
- Incorporation, 21-02-2025
- The deed holds 14 more points.
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Didier Delanoye · General meeting of 28-05-20253 points ▸
- General meeting, 28-05-2025
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Didier Delanoye
Annual accounts 2024 filed PDFfull format · 51 days before the deadline
3 directors appointed, 3 resignationsResignations: Peter-Jan Swinkels, Mark Rutten and Harold van Litsenburg · Appointments: Petrus Johannes Franciscus Swinkels, Gijsbertus Franciscus Maria Swinkels and Sven Stuer · Director discharge: Peter-Jan Swinkels · General meeting of 27-03-202513 points ▸
- General meeting, 27-03-2025
- Director resignation, Peter-Jan Swinkels
- Director resignation, Mark Rutten
- Director resignation, Harold van Litsenburg
- Director appointment, Petrus Johannes Franciscus Swinkels
- Director appointment, Gijsbertus Franciscus Maria Swinkels
- Director appointment, Sven Stuer
- Director discharge, Peter-Jan Swinkels
- Director discharge, Mark Rutten
- Director discharge, Harold van Litsenburg
- Board composition, Petrus Johannes Franciscus Swinkels (director)
- Board composition, Gijsbertus Franciscus Maria Swinkels (director)
- Board composition, Sven Stuer (director)
2024
1 director appointed, 2 reappointmentsReappointments: Peter-Jan Joost Marie Swinkels and Sven Stuer (day-to-day manager) · Appointment: Mark Piet-Jan Rutten · General meeting of 29-05-20245 points ▸
- General meeting, 29-05-2024
- Director reappointment, Peter-Jan Joost Marie Swinkels
- Director appointment, Mark Piet-Jan Rutten
- Board meeting, 29-05-2024
- Director reappointment, Sven Stuer (day-to-day manager)
Appointment: Mark Piet-Jan Rutten (director)Resignation: Geert van Iwaarden (director) · Board meeting of 13-03-202415 points ▸
- Board meeting, 13-03-2024
- Director appointment, Mark Piet-Jan Rutten
- Director resignation, Geert van Iwaarden
- Power of attorney, Sven Stuer (general manager)
- Power of attorney, Godelieve Baeyens (financieel manager)
- Power of attorney, Jonas Crement (sales manager on trade)
- Power of attorney, Fabrice Yvergneaux (sales manager on trade)
- Power of attorney, Mark Van Oppens (contract manager on trade)
- Power of attorney, Ellen Cools (hr medewerker)
- Power of attorney, Hannelore Maes (hr medewerker)
- Power of attorney, Glenn De Ridder (legal counsel)
- Board composition, Peter-Jan Swinkels (director)
- Board composition, Harold van Litsenburg (director)
- Board composition, Mark Piet-Jan Rutten (director)
- Power of attorney, Raad van Bestuur
Annual accounts 2023 filed PDFfull format · 50 days before the deadline
- General meeting, 21-12-2023
- Director resignation, Geert Van Iwaarden
- Board composition, Peter-Jan Swinkels (director)
- Board composition, Harold van Litsenburg (director)
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
Appointment: PricewaterhouseCoopers Belgium BV (statutory auditor)General meeting of 25-05-20222 points ▸
- General meeting, 25-05-2022
- Auditor appointment, PricewaterhouseCoopers Belgium BV (statutory auditor)
2022
Highest result from 2006 to 2025 net €10.2m ▲830% The operating result of €14.0m and the net result of €10.2m are both a record.
Powers of attorney: Mark van Oppens, Bert Poukens and 3 othersBoard meeting of 01-01-20226 points ▸
- Board meeting, 01-01-2022
- Power of attorney, Mark van Oppens (sales manager horeca contracting)
- Power of attorney, Bert Poukens (human resources manager)
- Power of attorney, Palm
- Power of attorney, Sven Stuer (general manager)
- Power of attorney, Godelieve Baeyens (financieel manager)
Annual accounts 2021 filed PDFfull format · 47 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
Amendment of the articlesGeneral meeting of 06-01-20212 points ▸
- General meeting, 06-01-2021
- Capital, €3,974,000, 10,500 shares
- The deed holds 1 more point.
3 directors appointed, 2 resignationsResignations: Toye Jan and Swinkels Petrus Johannes Francis · Appointments: Van Iwaarden Geert, Van Litsenburg Harold and Sven Stuer (day-to-day manager) · General meeting of 04-01-202111 points ▸
- General meeting, 04-01-2021
- Director resignation, Toye Jan
- Director resignation, Swinkels Petrus Johannes Francis
- Director appointment, Van Iwaarden Geert
- Director appointment, Van Litsenburg Harold
- Board composition, Swinkels Peter-Jan Joost Marie (director)
- Board composition, Van Iwaarden Geert (director)
- Board composition, Van Litsenburg Harold (director)
- Board meeting, 04-01-2021
- Director appointment, Sven Stuer (day-to-day manager)
- Power of attorney, Palm
2020
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
2019
1 director appointed, 1 statutory auditor appointed, 1 resignationAppointments: Petrus J.F. Swinkels and KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Resignation: Johannes Renier A.S.E. Swinkels · Permanent representative: Joachim Hoebeeck · General meeting of 29-05-20195 points ▸
- General meeting, 29-05-2019
- Director appointment, Petrus J.F. Swinkels
- Director resignation, Johannes Renier A.S.E. Swinkels
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Joachim Hoebeeck
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie West-Vlaanderen
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Vlaams-Brabant
2018
2 directors appointed, 2 resignationsAppointments: Peter-Jan J.M.Swinkels and Jan Toye · Resignations: Franciscus A.M.Swinkels and Jan Lambrecht · General meeting of 30-05-20185 points ▸
- General meeting, 30-05-2018
- Director appointment, Peter-Jan J.M.Swinkels
- Director resignation, Franciscus A.M.Swinkels
- Director resignation, Jan Lambrecht
- Director appointment, Jan Toye
Annual accounts 2017 filed PDFfull format · 47 days before the deadline
2017
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Back to profit net €475,487 The net result is €475,487, after 4 loss-making years.
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 8 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 50 days before the deadline
2008
Back to profit net €1.3m The net result is €1.3m, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 43 days before the deadline
2007
Weakest financial year net -€27.8m The net result drops to -€27.8m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFfull format · 27 days before the deadline
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
1995
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1992 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
1985
Annual accounts 1984 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
1969
New establishment in Londerzeel Brouwerij Palm & De Hoorn, Steenhuffeldorp 3
1945
First establishment BROUWERIJ RODENBACH, Spanjestraat 133, Roeselare
1942
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