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BCOH

Active Risk: not assessed Public limited companyfounded 1995active for 30 yearsWaterloosesteenweg 1589D, 1180 UccleKBO/BCE: BE 0456.846.244
BCOH
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Timeline

47 events since 1995

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 14 days late
Amendment of the articlesGeneral meeting of 10-06-20264 points ▸
  • General meeting, 10-06-2026
  • Capital, €152,000
  • Registered office clause, Chaussée de Waterloo 1589D, 1180 Uccle
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Resignation: (managing director)Appointment: (director) · General meeting of 13-03-20264 points ▸
  • General meeting, 13-03-2026
  • Director resignation, (managing director)
  • Director appointment,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Appointment: (statutory auditor)General meeting of 01-12-20252 points ▸
  • General meeting, 01-12-2025
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456846244
2 directors appointed, 1 resignationResignation: (managing director) · Permanent representative: · Appointments: (managing director) and · Board meeting of 25-08-20258 points ▸
  • General meeting, 31-07-2025
  • Director resignation, (managing director), mentioned twice in the deed
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Board meeting, 31-07-2025
  • Director appointment, (managing director)
  • Board meeting, 25-08-2025
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Reappointment: (managing director)General meeting of 04-07-20254 points ▸
  • General meeting, 04-07-2025
  • Director reappointment,
  • Board meeting, 04-07-2025
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 17 days before the deadline
2024
Equity above €1m equity €1.4m ▲44.2% After 10 profitable years in a row, equity reaches €1.4m.
Annual accounts 2023 filed PDFfull format · 14 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
Registered office moved from Brussels to UccleNew registered office: chaussée de Waterloo 1589 D à 1180 Uccle · Previous registered office: boulevard de la Woluwe 62- 1200 Bruxelles · Resignation: (managing director) · Board meeting of 03-10-20225 points ▸
  • Board meeting, 03-10-2022
  • Director resignation, (managing director)
  • Director discharge,
  • Director appointment, (managing director)
  • Registered-office move, chaussée de Waterloo 1589 D à 1180 Uccle
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Highest result from 2006 to 2025 net €463,593 ▲31% The operating result of €590,715 and the net result of €463,593 are both a record.
Annual accounts 2021 filed PDFfull format · 5 days late
2021
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
2019
Equity above €500,000 equity €510,523 ▲27.5% After 5 profitable years in a row, equity reaches €510,523.
Resignations & appointmentsGeneral meeting of 04-06-20191 point ▸
  • General meeting, 04-06-2019
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 53 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Back to profit net €145,657 The net result is €145,657, after 3 loss-making years.
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Weakest financial year net -€49,027 The net result drops to -€49,027, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 2 days late
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Back to profit net €9,878 The net result is €9,878, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Equity above €200,000 equity €216,805 ▲21.4% With a profit in every financial year since 2006, equity grows to €216,805.
Annual accounts 2006 filed PDFfull format · 56 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
Annual accounts 1996 filed PDFfull format
1996
First establishment Waterloosesteenweg 1589D, Uccle
1995
Incorporation published on 13-01-1996

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BCOH was incorporated on 12 December 1995.1 The registered office was moved to D à in 2023.2 Total assets rose from €1.8m in 2018 to €4.5m in 2025 and headcount from 2 to 2.4 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-02-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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