Beran
The computed 12-month bankruptcy probability of Beran is 0.1% (very low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 52 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00130228 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00109532 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00093197 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00109286 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20034799 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15600004 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13300213 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14500061 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15600254 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12300282 |
-
Emmanuel VercoustreDirectorState Gazette act 23083612 (28-06-2023)Current28-06-2023 → present
-
Luc Van de VoordeDirectorState Gazette act 23022061 (14-02-2023)Current14-02-2023 → present
2 events
- 14-02-2023 Appointed· Director
- 14-02-2023 Resigned· Director
-
Maarten CleppeDirectorState Gazette act 23083612 (28-06-2023)Current14-02-2023 → present
2 events
- 28-06-2023 Appointed· Director
- 14-02-2023 Appointed· Director
-
Ortwin DE VLIEGERDirectorState Gazette act 22019660 (11-02-2022)Current11-02-2022 → present
-
Grete SchaekersDirectorState Gazette act 23083612 (28-06-2023)Current08-02-2018 → present
2 events
- 28-06-2023 Appointed· Director
- 08-02-2018 Appointed· Director
Historic, not recently confirmed (2)
-
Philip DA COSTA SENIORDirectorState Gazette act 16103305 (22-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 22-07-2016 Appointed· Director
- 08-05-2015 Appointed· Director
-
Sophie LAMBRIGHSDirectorState Gazette act 09016817 (02-02-2009)Not recently confirmedlast confirmed in an act from 2009
Former directors (8)
-
Ortwin De VliegherDirectorState Gazette act 23083612 (28-06-2023)Former- → 28-06-2023
-
Bart LEEMANDirectorState Gazette act 22019660 (11-02-2022)Former11-02-2022 → 14-02-2023
2 events
- 14-02-2023 Resigned· Director
- 11-02-2022 Appointed· Director
-
Mario ANTHUENISDirectorState Gazette act 19080345 (18-06-2019)Former08-05-2015 → 11-02-2022
3 events
- 11-02-2022 Resigned· Director
- 18-06-2019 Appointed· Director
- 08-05-2015 Appointed· Director
-
Philip da COSTADirectorState Gazette act 22019660 (11-02-2022)Former- → 11-02-2022
-
Guy VAN WYMERSCH-MOONSDirectorState Gazette act 08095374 (27-06-2008)Former27-06-2008 → 08-02-2018
2 events
- 08-02-2018 Resigned· Director
- 27-06-2008 Appointed· Director
-
Jean-Luc BROSSELDirectorState Gazette act 16103305 (22-07-2016)Former- → 22-07-2016
-
Thierry ROUSSELL.EDirectorState Gazette act 09016817 (02-02-2009)Former- → 02-02-2009
-
Christophe DUPONT-MADINIERDirectorState Gazette act 08095374 (27-06-2008)Former- → 27-06-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christophe BoschmansCurrent Statutory auditor |
- | 28-06-2023 → present |
| Jean-François HubinCurrent Statutory auditor |
- | 14-02-2023 → present |
| Kurt Marichal Statutory auditor succeeded by PwC bedrijfrevisoren in 2021 |
- | 17-07-2015 → 05-08-2021 |
| PwC bedrijfrevisoren Statutory auditor succeeded by Jean-François Hubin in 2023 |
- | 05-08-2021 → 14-02-2023 |
| NACE primary | Verhuur en exploitatie van terreinen(68204) |
| Legal form | Public limited company(014) |
| Incorporation | 22-01-1974 |
| Status | Active |
| Postal code | 2600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0159/00H002 | Flanders | 8,568 m² | 1 · 4,264 m² | 33.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-06-2023 4 directors appointed, 1 resigning
- Maarten Cleppe, Bestuurder
- Emmanuel Vercoustre, Bestuurder
- Grete Schaekers, Bestuurder
- Christophe Boschmans, Commissaris
- Ortwin De Vliegher, Bestuurder
Technical details
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}14-02-2023 3 directors appointed, 2 resigning
- Luc Van de Voorde, Bestuurder
- Jean-François Hubin, Commissaris
- Maarten Cleppe, Bestuurder
- Bart Leeman, Bestuurder
- Luc Van de Voorde, Bestuurder
Technical details
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}11-02-2022 2 directors appointed, 2 resigning
- Bart LEEMAN, Bestuurder
- Ortwin DE VLIEGER, Bestuurder
- Philip da COSTA, Bestuurder
- Mario ANTHUENIS, Bestuurder
Technical details
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}05-08-2021 2 directors appointed
- Kurt Marichal, Commissaris
- PwC bedrijfrevisoren, Commissaris
Technical details
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}04-06-2020 Capital increase of €500,000 to €1,570,000
- €1.070.000 → €1.570.000
- Inbreng in geld · Apport en numéraire
Technical details
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"contribution_type": "geld"
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}05-12-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
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"office_city": "Schaarbeek",
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"restructuring": {
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{
"kbo": "0413.984.914",
"name": "BERAN",
"role": "other",
"address": "Grotesteenweg 214, 2600 Antwerpen",
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{
"kbo": null,
"name": "Heer ANTHONIS Koen",
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"address": "Molenveld 228, 2490 Balen",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw BAMPS Nele",
"role": "other",
"address": "Weygenstraat 24A, 3060 Bertem",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Heer BARATT\u00C9 Eric",
"role": "other",
"address": "Florali\u00EBnlaan 353, 2600 Berchem (Antwerpen)",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw BEMELMANS Bernadette",
"role": "other",
"address": "Rue d\u2019Achet 84, 5362 Achet",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Heer BECK Bart",
"role": "other",
"address": "Volhardingstraat 102, 2020 Antwerpen",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Heer BOSMANS Arnaud",
"role": "other",
"address": "Kapelstraat 64, 2570 Duffel",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw BUYENS Tanja",
"role": "other",
"address": "Nini Bulterysstraat 12, 9140 Temse",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw CLEMENT Vanessa",
"role": "other",
"address": "Heikant 194, 9240 Zele",
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer DE PAUW Jo",
"role": "other",
"address": "Millegemweg 41, 2531 Vremde",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw DE VOEGHT Christine",
"role": "other",
"address": "Vredelaan 40, 2500 Lier",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw DEMUYNCK Patricia",
"role": "other",
"address": "Jaak Van Rillaerlaan 11 B 13, 2100 Deurne",
"is_foreign": false,
"legal_form": null,
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},
{
"kbo": null,
"name": "Mevrouw DESMET Nicole",
"role": "other",
"address": "Ericalaan 66, 2920 Kalmthout",
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw DEWYMMER France",
"role": "other",
"address": "Rue du Chamois 9, 1342 Limelette",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer GOOSSENS Frank",
"role": "other",
"address": "Broechemsesteenweg 117, 2531 Vremde",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw GUNS Patricia",
"role": "other",
"address": "Dageraadstraat 22, 2980 Halle",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw HELSEN Tina",
"role": "other",
"address": "Kapellestraat 6, 2400 Mol",
"is_foreign": false,
"legal_form": null,
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},
{
"kbo": null,
"name": "Heer HOOF Jorn",
"role": "other",
"address": "Drieschouwen 120, 9191 Stekene",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw HOPPENBROUWERS Kristel",
"role": "other",
"address": "Bautersemstraat 70A, 2550 Kontich",
"is_foreign": false,
"legal_form": null,
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},
{
"kbo": null,
"name": "Mevrouw HOUBEN Denise",
"role": "other",
"address": "Vrankenschansweg 24, 3520 Zonhoven",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Heer HUYBENS Olivier",
"role": "other",
"address": "Miksebeekstraat 135B2001, 2930 Brasschaat",
"is_foreign": false,
"legal_form": null,
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},
{
"kbo": null,
"name": "Mevrouw JACOBS Ellen",
"role": "other",
"address": "Jozef Verbovenlei 107, 2100 Deurne",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Heer KRUIJZEN Johannes",
"role": "other",
"address": "Bevel-dorp 40, 2560 Bevel",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw LEZY Godelieve",
"role": "other",
"address": "Kasteeldreef 199, 1770 Beveren",
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},
{
"kbo": null,
"name": "Mevrouw LIESENBORGHS Viviane",
"role": "other",
"address": "Grootveld 3, 2600 Berchem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw LIEVENS Frieda",
"role": "other",
"address": "Holstraat 52, 1770 Liedekerke",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw LURQUIN Daphn\u00E9",
"role": "other",
"address": "rue Dolimont 2, 1301 Bierges",
"is_foreign": false,
"legal_form": null,
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},
{
"kbo": null,
"name": "Heer MAES Geert",
"role": "other",
"address": "Fabiolalaan 18, 1982 Elewijt",
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},
{
"kbo": null,
"name": "Mevrouw MARIN Sophie",
"role": "other",
"address": "Richard Orlentstraat 40/B2, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw MICLOTTE Aur\u00E9lie",
"role": "other",
"address": "Chauss\u00E9e de Wavre 1718, 1160 Oudergem",
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw MULLER Genevi\u00E8ve",
"role": "other",
"address": "Avenue G\u00E9n\u00E9ral Aymes 47, 5030 Gembloux",
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer PIERRET C\u00E9dric",
"role": "other",
"address": "Rue du March\u00E9 au Charbon 92, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer RAYEN Marc",
"role": "other",
"address": "Collegestraat 2, 9240 Zele",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw REGEMORTEL Isabelle",
"role": "other",
"address": "Rozeneind 73, 2920 Kalmthout",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Mevrouw RIBBENS Martine",
"role": "other",
"address": "Hortensiadreef 1, 2920 Kalmthout",
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer SCHOLLAERT Philippe",
"role": "other",
"address": "Lusthovenlaan 46, 2640 Mortsel",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw STUER Birgit",
"role": "other",
"address": "Amedeus Stockmanslei 93 B1, 2640 Mortsel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer VAN den BORG Rafa\u00EBl",
"role": "other",
"address": "Vruntebaan 41, 2520 Emblem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer VAN GENECHTEN Rudi",
"role": "other",
"address": "Drie Eikenstraat 135, 2650 Edegem",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Heer VAN LOOCK Hendrik",
"role": "other",
"address": "Waversesteenweg 67, 2500 Lier",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VAN LYSEBETH Marie-Line",
"role": "other",
"address": "Ruyseveltslei 8, 2950 Kapellen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VAN NOTEN Ellen",
"role": "other",
"address": "Zevenbergenlaan 9, 2660 Hoboken",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VAN STAPPEN Anne-Maria",
"role": "other",
"address": "Welkomstraat 79, 2160 Wommelgem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VAN TENDELOO Ingeborg",
"role": "other",
"address": "Bevel-Dorp 28, 2560 Bevel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VAN WEERT Lutgart",
"role": "other",
"address": "De Schrans 11, 2235 Hulshout",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VAN WESEMAEL Nina",
"role": "other",
"address": "Koning Albertfonds 27, 8940 Wervik",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VAN WINCKEL Martine",
"role": "other",
"address": "Provinciale Steenweg 276, 2627 Schelle",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer VANDECRUYS Joseph",
"role": "other",
"address": "Rozendaal 78, 2440 Geel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer VANDERHAEGHEN Jean-Fr\u00E9deric",
"role": "other",
"address": "Gierledreef 24, 2300 Turnhout",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer VANLOMMEL Herbert",
"role": "other",
"address": "Ter Rivierenlaan 54, 2100 Deurne",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VERMEIREN Patricia",
"role": "other",
"address": "Kasteeldreef 24, 2980 Halle",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw VERSONNEN Elise",
"role": "other",
"address": "Noorderlaan 28, 2970 Schilde",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw WATTECAMPS Annick",
"role": "other",
"address": "Lodewijk Gerritslaan 18, 2600 Berchem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Heer WILLEMS Stefan",
"role": "other",
"address": "J. van Kinschotstraat 15/b3, 2300 Turnhout",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mevrouw WUYTS Sandra",
"role": "other",
"address": "Heike 43, 2811 Hombeek",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van hypothecaire mandaten gegeven door schuldenaars of derden wordt overgedragen aan de aangewezen lasthebbers. De volmacht is beperkt tot het aanvaarden van mandaten en het uitvoeren van bevoegdheden die aan de vennootschap zijn toevertrouwd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0413.984.914",
"name_full": "BERAN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u00AB BERAN \u00BB heeft haar bestuurders benoemd en heeft een nieuwe volmachtverdeling ingesteld voor een aantal personen, die als bijzondere lasthebbers mogen handelen in naam van de vennootschap. Deze volmachten zijn beperkt tot het aanvaarden van mandaten en het uitvoeren van bevoegdheden die aan de vennootschap zijn toevertrouwd. De nieuwe volmachten zijn vanaf de publicatie in het Belgisch Staatsblad geldig en vervangen eerdere volmachten uit 2015.",
"co_filed_documents": [
"Uitgifte akte"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}18-06-2019 Mario ANTHUENIS appointed as director
- Mario ANTHUENIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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],
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"subject_company": {
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}09-08-2018 Kurt Marichal appointed as statutory auditor
- Kurt Marichal, Commissaris
Technical details
{
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],
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"subject_company": {
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}
}08-02-2018 1 director appointed, 1 resigning
- Grete SCHAEKERS, Bestuurder
- Guy VAN WYMERSCH-MOONS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0413.984.914",
"name_full": "Beran Poodk Van boo"
}
}22-07-2016 1 director appointed, 1 resigning
- Philip DA COSTA SENIOR, Bestuurder
- Jean-Luc BROSSEL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
{
"kind": "director_out",
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],
"schema": "v3.2",
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"subject_company": {
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}
}17-07-2015 Kurt Marichal appointed as statutory auditor
- Kurt Marichal, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0413.984.914",
"name_full": "Beran MONITEUR BELCE"
}
}08-05-2015 2 directors appointed
- Philip da COSTA SENIOR, Bestuurder
- Mario ANTHUENIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Philip da COSTA SENIOR",
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},
{
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],
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"subject_company": {
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}
}02-02-2009 1 director appointed, 1 resigning
- Sophie LAMBRIGHS, Bestuurder
- Thierry ROUSSELL.E, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry ROUSSELL.E",
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Sophie LAMBRIGHS",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0413.984.914",
"name_full": "BERAN"
}
}27-06-2008 1 director appointed, 1 resigning
- Guy VAN WYMERSCH-MOONS, Bestuurder
- Christophe DUPONT-MADINIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN WYMERSCH-MOONS",
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}
},
{
"kind": "director_out",
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"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "Beran"
}
}| Legal nameNL | Beran |