BOBICO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
full format · 24 days before the deadline
08-01
Gazette deed
Registered office moved from Puurs-Sint-Amands to AntwerpenNew seat: Desguinlei 100, 2018 Antwerpen · Previous seat: R. Verbelenstraat 59, 2870 Puurs-Sint-Amands · Resignations: Christophe Caudron, Hugo Caudron and 2 others13 points ▸
Gazette deed
Registered office moved from Puurs-Sint-Amands to Antwerpen
New seat: Desguinlei 100, 2018 Antwerpen · Previous seat: R. Verbelenstraat 59, 2870 Puurs-Sint-Amands · Resignations: Christophe Caudron, Hugo Caudron and 2 others13 points ▸
- General meeting, 12-12-2025
- Director resignation, Christophe Caudron (director (not named in the articles))
- Director resignation, Hugo Caudron (director (not named in the articles))
- Director resignation, Thomas Caudron (director (not named in the articles))
- Director resignation, Bernadette Van In (director (not named in the articles))
- Director resignation, Hugo Caudron (bestuurder belast met het dagelijks bestuur onder titel van gedelegeerd bestuurder)
- Director appointment, C3 MGR BV (director (not named in the articles))
- Director appointment, Climate 3nergy Real Estate Partners BV (director (not named in the articles))
- Permanent representative, Koen Overlaet-Michiels
- Permanent representative, Tim Brijs
- Board meeting, 12-12-2025
- Director appointment, C3 MGR BV (gedelegeerd bestuurder belast met het dagelijks bestuur inclusief vertegenwoordiging wat dat bestuur aangaat)
- The act holds 1 more point.
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 7.20
The current ratio rises from 3.24 to 7.20. Short-term debt falls from €790,727 to €98,604.
31-12
Financial
Equity above €2mequity €2.7m ▲59.9%
After 3 profitable years in a row, equity reaches €2.7m.
24-12
Gazette deed
Capital increase of €1,274,850 to €2,119,850Approval · Amendment of the articles5 points ▸
Gazette deed
Capital increase of €1,274,850 to €2,119,850
Approval · Amendment of the articles5 points ▸
- General meeting, 10-12-2025
- Approval, “verslagen inbreng in natura, verzaking door individuele aandeelhouders aan voorgeschreven tijdstip en wijze van kennisgeving” (deed in Dutch)
- Capital increase, €1,274,850
- Capital, €2,119,850
- Amendment of the articles, 5
25-02
abbreviated format · 156 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €309,013 ▲388%
The operating result of €406,642 and the net result of €309,013 are both a record.
25-06
abbreviated format · 36 days before the deadline
31-01
Gazette deed
4 directors appointed, 1 reappointedAppointments: CAUDRON Christophe Marie Joseph Claire, CAUDRON Thomas Joseph Cyrillus Marthe Marie and 2 others · Reappointment: CAUDRON Hugo Oktaaf Frederik (gedelegeerd bestuurder) · Amendment of the articles11 points ▸
Gazette deed
4 directors appointed, 1 reappointed
Appointments: CAUDRON Christophe Marie Joseph Claire, CAUDRON Thomas Joseph Cyrillus Marthe Marie and 2 others · Reappointment: CAUDRON Hugo Oktaaf Frederik (gedelegeerd bestuurder) · Amendment of the articles11 points ▸
- General meeting, “voltalligebuitengewonealgemenevergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “volgendeartikelenondermeergewijzigd, gewijzigdeartikelen” (deed in Dutch)
- Capital, €845,000
- Director appointment, CAUDRON Christophe Marie Joseph Claire (director)
- Director appointment, CAUDRON Thomas Joseph Cyrillus Marthe Marie (director)
- Director appointment, CAUDRON Hugo Oktaaf Frederik (director)
- Director appointment, VAN IN Bernadette Marie Louis Xavier (director)
- Power of attorney, Joannes VAN CAUWENBERGH
- Board meeting, “unanimiteit van stemmen, CAUDRON Christophe,CAUDRON Thomas,CAUDRON Hugo,VAN IN Bernadette” (deed in Dutch)
- Director reappointment, CAUDRON Hugo Oktaaf Frederik (gedelegeerd bestuurder)
2023
31-12
Financial
Back to profitnet €63,353
The net result is €63,353, after one loss-making year.
22-06
abbreviated format · 39 days before the deadline
2022
02-08
abbreviated format · 2 days late
Show earlier events
2021
31-12
Financial
Back to profitnet €61,794
The net result is €61,794, after 2 loss-making years.
09-06
abbreviated format · 52 days before the deadline
2020
03-06
abbreviated format · 58 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€72,486
The net result drops to -€72,486, the lowest from 2018 to 2025. It recovers the following year.
14-06
abbreviated format · 47 days before the deadline
2018
25-06
abbreviated format · 36 days before the deadline
2017
29-05
abbreviated format · 63 days before the deadline
1993
04-08
Gazette deed
Incorporation
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