BOCAM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
Gazette deed
Resignation: Ludwig LEFEBVRE (director)Appointment: Nicolas CONSTANT (director) · Permanent representatives: Victor Tomas BOSQUIN and Marc VAN DYCK · Director discharge9 points ▸
Gazette deed
Resignation: Ludwig LEFEBVRE (director)
Appointment: Nicolas CONSTANT (director) · Permanent representatives: Victor Tomas BOSQUIN and Marc VAN DYCK · Director discharge9 points ▸
- General meeting, 28-05-2026
- Director resignation, Ludwig LEFEBVRE (director)
- Director discharge, Ludwig LEFEBVRE
- Director appointment, Nicolas CONSTANT (director)
- Board composition, SOFABO S.A. (director)
- Board composition, ARWEM S.A. (director)
- Board composition, Nicolas CONSTANT (director)
- Permanent representative, Victor Tomas BOSQUIN
- Permanent representative, Marc VAN DYCK
26-08
Gazette deed
Resignation: S.R.L. MAC MANAGEMENT (director)5 points ▸
Gazette deed
Resignation: S.R.L. MAC MANAGEMENT (director)
5 points ▸
- General meeting, 26-03-2026
- Director resignation, S.R.L. MAC MANAGEMENT (director)
- Board composition, SOFABO S.A. (director)
- Board composition, Ludwig LEFEBVRE (director)
- Board composition, ARWEM S.A. (director)
11-08
full format · 11 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €323,509 ▲54.8%
The operating result of €485,501 and the net result of €323,509 are both a record.
01-08
full format · 1 day late
2024
31-12
Financial
Equity above €2mequity €2.1m ▲11%
After 3 profitable years in a row, equity reaches €2.1m.
29-08
full format · 29 days late
14-05
Gazette deed
Reappointments: SOFABO, MAC MANAGEMENT and ARWENPermanent representatives: Victor Tomas BOSQUIN, Jean-Marc CORTEIL and Marc VAN DYCK · Amendment of the articles · Capital17 points ▸
Gazette deed
Reappointments: SOFABO, MAC MANAGEMENT and ARWEN
Permanent representatives: Victor Tomas BOSQUIN, Jean-Marc CORTEIL and Marc VAN DYCK · Amendment of the articles · Capital17 points ▸
- General meeting, 27-03-2024
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “capacité des parties comparantes, chacune des parties comparantes” (deed in French)
- Other provision, “texte des nouveaux statuts, STATUTS” (deed in French)
- Capital, €375,000
- Director reappointment, SOFABO (director (not named in the articles))
- Director reappointment, MAC MANAGEMENT (director (not named in the articles))
- Director reappointment, ARWEN (director (not named in the articles))
- Permanent representative, Victor Tomas BOSQUIN
- Permanent representative, Jean-Marc CORTEIL
- Permanent representative, Marc VAN DYCK
- Other provision, “décharge administrateurs démissionnaires, assemblée générale décidera à prochaine assemblée annuelle” (deed in French)
- The act holds 5 more points.
2023
07-08
full format · 7 days late
2022
31-12
Financial
Back to profitnet €122,681
The net result is €122,681, after 2 loss-making years.
07-07
full format · 24 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€55,370
The net result drops to -€55,370, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
20-08
full format · 20 days late
2020
14-08
full format · 14 days late
2019
21-06
full format · 40 days before the deadline
2018
28-06
full format · 33 days before the deadline
2017
27-06
full format · 34 days before the deadline
1995
14-12
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