BEUKENWOUD
BEUKENWOUD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2012 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 | 13 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 08-09-2025 | 2025-00491918 |
| 31-12-2023 | volledig | 15-11-2024 | 2024-00602899 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00305337 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20263885 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36000507 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30900566 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28200050 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15400301 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13200597 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48600597 |
-
Jan Van den BrandeDirectorState Gazette act 24170322 (02-12-2024)Current02-12-2024 → present
-
Irida BVLegal entityDirectorState Gazette act 20153710 (24-12-2020)Current24-12-2020 → present
3 events
- 24-12-2020 Appointed· Director
- 24-12-2020 Appointed· Managing director
- 24-12-2020 Appointed· Voorzitter van de raad van bestuur
-
Valriche BVLegal entityDirectorState Gazette act 20153710 (24-12-2020)Current24-12-2020 → present
-
Dirk Van den BrandeDirectorState Gazette act 20153710 (24-12-2020)Current21-08-2018 → present
2 events
- 24-12-2020 Appointed· Director
- 21-08-2018 Appointed· Director
Historic, not recently confirmed (3)
-
Poeka BVBALegal entityDirectorState Gazette act 18128160 (21-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Steven VyveyCommisarisState Gazette act 16167565 (07-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
ATC Vercammen V.O.F.DirectorState Gazette act 14226876 (23-12-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (3)
-
Mussenhoeve NVLegal entityDirectorState Gazette act 18128160 (21-08-2018)Former21-08-2018 → 24-12-2020
5 events
- 24-12-2020 Resigned· Director
- 24-12-2020 Resigned· Chair
- 24-12-2020 Resigned· Managing director
- 21-08-2018 Appointed· Director
- 21-08-2018 Appointed· Managing director
-
Erwin VercammenDirectorState Gazette act 18128160 (21-08-2018)Former- → 21-08-2018
-
ATC Vercammenı B.V.B.A.DirectorState Gazette act 14226876 (23-12-2014)Former- → 23-12-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Steven Vyvey Statutory auditor succeeded by Vyvey & Co in 2018 |
- | 23-12-2014 → 21-08-2018 |
Show 1 earlier auditors
| Vyvey & Co Statutory auditor |
- | 21-08-2018 → 21-08-2018 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-2012 |
| Status | Active |
| Postal code | 2160 |
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. |
|---|---|---|---|---|
| 11052C0030/00L000 | Flanders | 8,035 m² | 1 · 379 m² | 26.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-12-2024 Jan Van den Brande appointed as director
- Jan Van den Brande, Bestuurder
Technical details
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}13-12-2023 Steven Vyvey appointed as statutory auditor
- Steven Vyvey, Commissaris
Technical details
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}04-01-2023 Change in the board of directors
Technical details
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}30-12-2021 Articles of association amended
Technical details
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"legal_form_change": {
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}24-12-2020 5 directors appointed, 3 resigning
- Irida BV, Bestuurder
- Irida BV, Gedelegeerd bestuurder
- Irida BV, Voorzitter van de raad van bestuur
- Dirk Van den Brande, Bestuurder
- Valriche BV, Bestuurder
- Mussenhoeve NV, Bestuurder
- Mussenhoeve NV, Voorzitter
- Mussenhoeve NV, Gedelegeerd bestuurder
Technical details
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},
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}21-09-2020 Steven Vyvey appointed as statutory auditor
- Steven Vyvey, Commissaris
Technical details
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}21-08-2018 5 directors appointed, 1 resigning
- Poeka BVBA, Bestuurder
- Dirk Van den Brande, Bestuurder
- Mussenhoeve NV, Bestuurder
- Mussenhoeve NV, Gedelegeerd bestuurder
- Vyvey & Co, Commissaris
- Erwin Vercammen, Bestuurder
Technical details
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"events": [
{
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"role": "bestuurder",
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"name": "Erwin Vercammen",
"address": null,
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},
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}19-06-2018 Registered office moved within Boechout
- Konijnenbergstraat 2, 2530 Boechout → Konijnenbergstraat 2, 2530 Boechout
Technical details
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"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Konijnenbergstraat 2, 2530 Boechout",
"city": "Boechout",
"region": "vlaams_gewest",
"street": "Konijnenbergstraat",
"country": "BE",
"postcode": "2530",
"box_number": null,
"street_number": "2",
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},
"effective_date": "2018-06-15",
"evidence_quote": "Zetel : (volledig adres) Konijnenbergstraat 2, 2530 Boechout",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het kapitaal bedraagt zesenvijftig miljoen zevenhonderdduizend (56.700.000) euro. Het wordt vertegenwoordigd door zesenvijftig miljoen zevenhonderdduizend (56.700.000) aandelen, zonder nominale waarde.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
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"effective_date": "2018-06-15",
"evidence_quote": "Artikel vijf van de statuten wordt, tengevolge van vorige beslissingen, vervangen door volgende tekst: \u0022Het kapitaal bedraagt zesenvijftig miljoen zevenhonderdduizend (56.700.000) euro. Het wordt vertegenwoordigd door zesenvijftig miljoen zevenhonderdduizend (56.700.000) aandelen, zonder nominale wa",
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"statute_article_number": "5",
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},
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "Selsaetenstraat 50, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
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"raw": "Selsaetenstraat 50, 2160 Wommelgem",
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"street": "Selsaetenstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2018-06-15",
"evidence_quote": "De naamloze vennootschap \u0022PALMYRA BRANDS\u0022 met zetel te 2160 Wommelgem, Selsaetenstraat 50",
"region_changed": false,
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"old_address_source": "inferred",
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],
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-19",
"filing_date": "2018-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0502.332.712",
"name_full": "BEUKENWOUD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Steven Vyvey",
"person_role_at_subject": null
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de kapitaalverhoging met volmacht",
"verslag van de Bedrijfsrevisor",
"bijzonder verslag van de raad van bestuur",
"geco\u00F6rdineerde statuten"
]
}07-12-2016 Steven Vyvey appointed as commisaris
- Steven Vyvey, Commisaris
Technical details
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"subject_company": {
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}
}22-01-2016 Capital increase of €20,627,122 to €30,000,000
- €9.372.878 → €30.000.000
- Inbreng in natura · Apport en nature
Technical details
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"after_eur": 30000000,
"delta_eur": 20627122,
"before_eur": 9372878,
"contribution_type": "natura"
}
],
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}23-12-2014 2 directors appointed, 1 resigning
- Steven Vyvey, Commissaris
- ATC Vercammen V.O.F., Bestuurder
- ATC Vercammenı B.V.B.A., Bestuurder
Technical details
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{
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}| Legal nameNL | BEUKENWOUD |