3BT
Timeline
42 events since 1998Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 2 reappointmentsReappointments: Jan Domien A Boel (director) and Karlien Thys (director) · Appointment: LAURIANNE BOEL (director) · General meeting of 04-05-20267 points ▸
- General meeting, 04-05-2026
- Director reappointment, Jan Domien A Boel (director (not named in the articles))
- Director reappointment, Karlien Thys (director (not named in the articles))
- Director appointment, LAURIANNE BOEL (director (not named in the articles))
- Board meeting, 04-05-2026
- Director reappointment, Jan Domien A Boel (managing director)
- Director reappointment, Karlien Thys (managing director)
Annual accounts 2025 filed PDFmicro format · 84 days before the deadline
2025
1 director resigning, 2 reappointmentsReappointments: Jan Domien A Boel (director) and Karlien Thys (director) · Resignation: PAULINE BOEL (director) · Director discharge: PAULINE BOEL (director (not named in the articles)) · General meeting of 26-06-20258 points ▸
- General meeting, 26-06-2025
- Director reappointment, Jan Domien A Boel (director (not named in the articles))
- Director reappointment, Karlien Thys (director (not named in the articles))
- Director resignation, PAULINE BOEL (director (not named in the articles))
- Director discharge, PAULINE BOEL (director (not named in the articles))
- Board meeting, 25-06-2025
- Director reappointment, Jan Domien A Boel (managing director)
- Director reappointment, Karlien Thys (managing director)
Annual accounts 2024 filed PDFmicro format · 70 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0464601492
2024
- General meeting, 14-06-2024
- Director resignation, Boel Laurianne
Annual accounts 2023 filed PDFmicro format · 79 days before the deadline
- General meeting, 14-11-2023
- Director appointment, Boel Laurianne
2023
Highest result from 2006 to 2025 net €163,503 ▲231% The operating result of €165,781 and the net result of €163,503 are both a record.
Liquidity more than 7 times current ratio 1.49 The current ratio rises from 0.21 to 1.49. Short-term debt falls from €104,754 to €97,715.
Registered office moved within GhentNew registered office: Lammerstraat 4, 9000 Gent · Previous registered office: Lammerstraat 1, 9000 Gent · General meeting of 11-09-20232 points ▸
- General meeting, 11-09-2023
- Registered-office move, Lammerstraat 4, 9000 Gent
Annual accounts 2022 filed PDFmicro format · 89 days before the deadline
2022
3 directors resigning, 3 reappointmentsResignations: BOEL Jan Domien, THYS Karlien and BOEL Pauline Maria · Reappointments: BOEL Jan Domien, THYS Karlien and BOEL Pauline Maria · General meeting of 20-04-20229 points ▸
- General meeting, 20-04-2022
- Director resignation, BOEL Jan Domien
- Director resignation, THYS Karlien
- Director resignation, BOEL Pauline Maria
- Director reappointment, BOEL Jan Domien (director (not named in the articles))
- Director reappointment, THYS Karlien (director (not named in the articles))
- Director reappointment, BOEL Pauline Maria (director (not named in the articles))
- Director reappointment, BOEL Jan Domien (managing director)
- Director reappointment, THYS Karlien (managing director)
Annual accounts 2021 filed PDFmicro format · 83 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 63 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 81 days before the deadline
2019
Appointment: BOEL Pauline Maria (director)“Het uitbaten van eetgelegenheden met beperkte bediening; De verkoop aan de toog; Verkoop broodjes en…” (deed in Dutch) · General meeting of 02-12-20196 points ▸
- General meeting, 02-12-2019
- Purpose change, “Het uitbaten van eetgelegenheden met beperkte bediening; De verkoop aan de toog; Verkoop broodjes en aanverwanten; Verkoop brood en aanverwanten; Het uitbreiden…” (deed in Dutch)
- Capital, €62,000, 250 shares
- Power of attorney, Joost EEMAN
- Director appointment, BOEL Pauline Maria (director (not named in the articles))
- Registered office clause, 9000 Gent, Lammerstraat
- The deed holds 3 more points.
Annual accounts 2018 filed PDFmicro format · 63 days before the deadline
2018
Back to profit net €285 The net result is €285, after 8 loss-making years.
Annual accounts 2017 filed PDFmicro format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 70 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 69 days before the deadline
2015
Weakest financial year net -€147,118 The net result drops to -€147,118, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 81 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 64 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 78 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 71 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 65 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 67 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2008
Equity above €200,000 equity €200,519 ▲5.1% With a profit in every financial year since 2006, equity grows to €200,519.
Annual accounts 2007 filed PDFabbreviated format · 71 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 71 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
1998
First establishment Bij Mia en Maria, Lammerstraat 4, Ghent
Incorporation published on 27-11-1998
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank