BOB & CO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney4 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney4 points ▸
- General meeting, 13-10-2026
- Purpose change
- Other provision, “Volmacht voor de coördinatie, TWEEDE BESLISSING” (deed in Dutch)
- Power of attorney
02-07
full format · 29 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 5.11
The current ratio rises from 1.98 to 5.11.
31-12
Financial
Equity above €150,000equity €158,235 ▲19.2%
With a profit in every financial year since 2024, equity grows to €158,235.
07-07
micro format · 24 days before the deadline
2024
02-12
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsShareholding · Power of attorney · Purpose change26 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Shareholding · Power of attorney · Purpose change26 points ▸
- General meeting, 21-11-2024
- BOSMANS Dirk Emiel Marie holds all the shares
- Power of attorney, BOUANANE Imane (bijzondere volmachtdrager)
- Other provision, “Wijziging voorwerp, Kennisname verslagen bestuursorgaan art.14:5 en bedrijfsrevisor/gecertificeerd accountant art.14:4 met staat activa en passiva niet ouder da…” (deed in Dutch)
- Other provision, “geldigheid vergadering,aansprakelijkheid,stemrecht, uiteenzetting nagegaan en juist bevonden,vergadering erkent bevoegdheid” (deed in Dutch)
- Other provision, “beraadslaging-beslissingen, vergadering vat agenda aan en neemt na beraadslaging beslissingen” (deed in Dutch)
- Purpose change
- Net-asset statement, 30-09-2024
- Auditor report, “Antwerpen, nagaan overwaardering netto-actief opgesteld door bestuursorgaan Bob & Co CommV” (deed in Dutch)
- Other provision, “ontvangst en kennisname verslagen, geen opmerkingen” (deed in Dutch)
- Other provision, “neerlegging verslagen, bewaard in dossier notaris” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- The act holds 14 more points.
2010
27-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank