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BOCKEN

Active Public limited companyfounded 1999active for 27 yearsZandstraat 98, 3630 MaasmechelenKBO/BCE: BE 0466.781.222 subsidiary of BOCKEN BEHEER

Timeline

40 events since 1999

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBfull format · 29 days before the deadline
Weakest financial year net -€49,976 The net result drops to -€49,976, the lowest from 2007 to 2026.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466781222
Annual accounts 2025 filed PDFabbreviated format · 6 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
Back to profit net €579 The net result is €579, after 4 loss-making years.
2023
1 director appointed, 2 resignationsResignations: BOCKEN Frederik Leopold Hélène and BOCKEN BEHEER · Permanent representative: BOCKEN Frederik Leopold Hélène · Appointment: BOCKEN BEHEER (director)9 points ▸
  • 1,000 shares
  • Director resignation, BOCKEN Frederik Leopold Hélène
  • Director resignation, BOCKEN BEHEER
  • Director discharge, BOCKEN Frederik Leopold Hélène
  • Director discharge, BOCKEN BEHEER
  • Permanent representative, BOCKEN Frederik Leopold Hélène
  • Director appointment, BOCKEN BEHEER (director (not named in the articles))
  • Registered office clause, Zandstraat 98, 3630 Maasmechelen
  • Purpose change, “Uitbating van tankstations & carwashes annex shop; Groot- en kleinhandel, im- en export van motorbrandstoffen (incl. LPG), vloeibare en vaste brandstoffen…” (deed in Dutch)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 13 days late
2022
Annual accounts 2022 filed PDFabbreviated format · 55 days before the deadline
2021
1 director appointed, 1 resignation, 1 reappointmentResignation: BOCKEN BEHEER · Permanent representatives: HAN Janina and WEVERS Nicole · Reappointment: BOCKEN BEHEER · General meeting of 18-10-20219 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
2020
2 directors resigning, 2 reappointmentsResignations: BOCKEN BEHEER and Bocken Frederik · Permanent representatives: Bocken Frederik and Han Janina · Reappointments: BOCKEN BEHEER and Bocken Frederik · General meeting of 14-08-202011 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 27 days before the deadline
Back to profit net €11,533 The net result is €11,533, after 5 loss-making years.
2018
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
Liquidity more than triples current ratio 10.84 The current ratio rises from 3.29 to 10.84. Short-term debt falls from €422,926 to €97,392.
2015
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
Highest result from 2007 to 2026 net €831,779 ▲217% The net result of €831,779 is the highest of those years.
Equity above €2m equity €2.1m ▲65.1% With a profit in every financial year since 2007, equity grows to €2.1m.
2010
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2009
Equity above €1m equity €1.0m ▲36.3% With a profit in every financial year since 2007, equity grows to €1.0m.
2008
Annual accounts 2008 filed PDFabbreviated format · 33 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
New establishment in Maasmechelen TANKSHOP BOCKEN, Joseph Smeetslaan 192
2006
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
First establishment Zandstraat 98, Maasmechelen
Incorporation KBO

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

On 2 September 1999, BOCKEN was incorporated.1 Total assets went from €2.7m in 2019 to €1.6m in 2026 and headcount from 2.4 to 2.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps