BILL BOY GROUP
Timeline
21 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0636799258
Annual accounts 2024 filed PDFabbreviated format · 19 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 28 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Back to profit net €5.0m The net result is €5.0m, after 3 loss-making years.
Liquidity more than doubled current ratio 2.38 The current ratio rises from 0.82 to 2.38.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Registered office moved within MaasmechelenNew registered office: St.-Pietersstraat 6//A00, 3630 Maasmechelen · Previous registered office: Burg.Vinckenlaan 10, 3630 Maasmechelen · Appointment: JONGEN Maria (additional director)3 points ▸
- Director appointment, JONGEN Maria (additional director)
- Director appointment, JONGEN Maria (managing director)
- Registered-office move, St.-Pietersstraat 6//A00, 3630 Maasmechelen
- The deed holds 2 more points.
1 director resigning, 2 reappointmentsChange of role: JONGEN Willem, from director to managing director · Resignation: BOSTEN Theresia · Reappointments: JONGEN Willem (director) and BOSTEN Theresia (director) · General meeting of 26-03-20217 points ▸
- General meeting, 26-03-2021
- Director resignation, JONGEN Willem
- Director resignation, BOSTEN Theresia
- Director reappointment, JONGEN Willem (director (not named in the articles))
- Director reappointment, BOSTEN Theresia (director (not named in the articles))
- Director appointment, JONGEN Willem (managing director)
- Capital, €4,806,703, 178,754 shares
- The deed holds 5 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 25 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
Capital increase of €4,000,000 to €4,806,703Capital from €806,703 to €4,806,703, 148,754 new shares · Capital contribution: inbreng respectievelijke schuldvorderingen · JONGEN Willem holds 148,749 shares6 points ▸
- Capital increase, €4,000,000
- JONGEN Willem holds 148,749 shares
- BOSTEN Theresia holds 5 shares
- Capital, €4,806,703, 178,754 shares
- Amendment of the articles, article 5
- Registered office clause, Burg.Vinckenlaan 10
- The deed holds 7 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 91 days late
Capital decrease of €5,000,000 to €806,703Capital from €5,806,703 to €806,7033 points ▸
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital decrease, €5,000,000
- Power of attorney, Tom COLSON
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFabbreviated format · 60 days late
2016
Back to profit net €33,574 The net result is €33,574, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
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
BILL BOY GROUP was incorporated on 3 September 2015.1 In 2019 the capital was increased by €4.0m to €4.8m.2 The registered office was moved to Maasmechelen in 2021.3 The board currently has 3 members.3 Total assets went from €8.0m in 2018 to €8.6m in 2025 and headcount from 4 to 3 full-time equivalents.4