Schepens & Co
Timeline
62 events since 1965Board
Filings
Financial
Establishments
1965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 resignation, 2 reappointmentsReappointments: ANRICO and B & H Tradnav · Permanent representatives: Geoffrey Schepens and Jean-Paul Schepens · Resignation: B & H Tradnav (managing director) · General meeting of 04-06-202610 points ▸
- General meeting, 04-06-2026
- Director reappointment, ANRICO
- Permanent representative, Geoffrey Schepens
- Director reappointment, B & H Tradnav
- Permanent representative, Jean-Paul Schepens
- Power of attorney, BV Acctive Zuid
- Board meeting, 04-06-2026
- Director resignation, B & H Tradnav (managing director)
- Director appointment, ANRICO (managing director)
- Director appointment, Geoffrey Schepens (chair)
- The deed holds 2 more points.
Annual accounts 2025 filed NBBabbreviated format · 35 days before the deadline
2025
Liquidity more than doubled current ratio 4.55 The current ratio rises from 1.90 to 4.55. Short-term debt falls from €569,899 to €152,512.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0404605707
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Highest result from 2006 to 2025 net €1.1m ▲20.4% The net result of €1.1m is the highest of those years.
Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
Powers of attorney: Carole Schepens, Bart Bessems and 4 othersPermanent representative: Rudy Oeyen · Board meeting of 01-03-20228 points ▸
- Board meeting, 01-03-2022
- Power of attorney, Carole Schepens
- Power of attorney, Bart Bessems
- Power of attorney, Juan Felix de Esteban Burgos
- Power of attorney, Nikolas Anastasiades
- Power of attorney, Aneta Sikora
- Power of attorney, Yana Hovsepyan
- Permanent representative, Rudy Oeyen
2021
New managing directorB&H Tradnav BV appointed, Jean-Paul Schepens resigned · Permanent representative: Jean-Paul Schepens · General meeting of 10-12-20217 points ▸
- General meeting, 10-12-2021
- Director resignation, Jean-Paul Schepens
- Director appointment, B&H Tradnav BV
- Permanent representative, Jean-Paul Schepens
- Board meeting, 10-12-2021
- Director resignation, Jean-Paul Schepens (managing director and chair of the board)
- Director appointment, B&H Tradnav BV (managing director)
Resignation: Carole Schepens (director)Director discharge: Carole Schepens · General meeting of 25-06-20213 points ▸
- General meeting, 25-06-2021
- Director resignation, Carole Schepens
- Director discharge, Carole Schepens
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 42 days before the deadline
2014
Back to profit net €30,136 The net result is €30,136, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Weakest financial year net -€116,162 The net result drops to -€116,162, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
2012
Back to profit net €100,588 The net result is €100,588, after one loss-making year.
Equity above €500,000 equity €504,975 ▲5.3% Equity rises from €479,387 to €504,975.
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated 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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank