BOCO
Timeline
51 events since 1994Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 40 days late
2025
Back to profit net €325,079 The net result is €325,079, after 2 loss-making years.
Registered office moved within AntwerpNew registered office: Noorderlaan 133 bus 7, 2030 Antwerpen · Previous registered office: Noorderlaan 99 bus A, 2030 Antwerpen · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol, Greet Slegers, Koen Rymenants and Marchien de Ree · Board meeting of 01-09-202515 points ▸
- Board meeting, 01-09-2025
- Registered-office move, Noorderlaan 133 bus 7, 2030 Antwerpen
- Power of attorney, KONSILANTO
- Power of attorney, A.K.A.G.! BV
- Power of attorney, Ultra Wolf BV
- Power of attorney, VAMOSY CommV
- Power of attorney, ACC-KODI CommV
- Power of attorney, RYKO BV
- Power of attorney, Red Deer Consulting CommV
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
- Permanent representative, Koen Rymenants
- Permanent representative, Marchien de Ree
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453374337
Annual accounts 2024 filed PDFabbreviated format · 28 days late
2024
Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol, Koen Rymenants and Greet Slegersenige aandeelhouder holds all the shares · Board meeting of 24-06-20247 points ▸
- Board meeting, 24-06-2024
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Koen Rymenants (director)
- Permanent representative, Greet Slegers (director)
- enige aandeelhouder holds all the shares
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 30 days late
4 directors resigning, 4 reappointmentsResignations: BOURRELIER Yoann Jean-Claude Michel, BOURRELIER Annabelle Catherine, LE TÉNO Yann and BOURY MICHELE · Reappointments: BOURRELIER Yoann Jean-Claude Michel, LE TÉNO Yann, BOURRELIER Annabelle Catherine and BOURY MICHELE · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers25 points ▸
- Capital, €95,000.01, 3,750 shares
- Power of attorney, Joost EEMAN, mentioned twice in the deed
- Director resignation, BOURRELIER Yoann Jean-Claude Michel
- Director resignation, BOURRELIER Annabelle Catherine
- Director resignation, LE TÉNO Yann
- Director resignation, BOURRELIER Jean-Michel
- Director resignation, Bourrelier Jean Claude
- Director resignation, BOURY MICHELE
- Director reappointment, BOURRELIER Yoann Jean-Claude Michel (director (not named in the articles))
- Director reappointment, LE TÉNO Yann (director (not named in the articles))
- Director reappointment, BOURRELIER Annabelle Catherine (director (not named in the articles))
- Director reappointment, BOURRELIER Jean-Michel (director (not named in the articles))
- Director reappointment, Bourrelier Jean Claude (director (not named in the articles))
- Director reappointment, BOURY MICHELE (director (not named in the articles))
- Director discharge, BOURRELIER Yoann Jean-Claude Michel
- Director discharge, BOURRELIER Annabelle Catherine
- Director discharge, LE TÉNO Yann
- Director discharge, BOURRELIER Jean-Michel
- Director discharge, Bourrelier Jean Claude
- Director discharge, BOURY MICHELE
- Registered office clause, Noorderlaan 99/A, 2030 Antwerpen
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
- The deed holds 4 more points.
- General meeting, 30-06-2023
- Auditor reappointment, RSM InterAudit BV (statutory auditor)
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 4 days late
- General meeting, 15-11-2020
- Auditor reappointment, RSM InterAudit CVBA (statutory auditor)
- The deed holds 1 more point.
Registered office moved from Ghent to AntwerpNew registered office: Noorderlaan 99A, 2030 Antwerpen · Previous registered office: Maïsstraat 62, 9000 Gent · General meeting of 15-02-20212 points ▸
- General meeting, 15-02-2021
- Registered-office move, Noorderlaan 99A, 2030 Antwerpen
New establishment in Antwerp Noorderlaan 133
2020
Back to profit net €543,053 The net result is €543,053, after 9 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Weakest financial year net -€732,144 The net result drops to -€732,144, the lowest from 2006 to 2025. It recovers the following year.
Reappointments: Bourrelier Jean-Claude (director) and BG Retail BV (director)General meeting of 28-06-20193 points ▸
- General meeting, 28-06-2019
- Director reappointment, Bourrelier Jean-Claude
- Director reappointment, BG Retail BV
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 12 days before the deadline
2010
Back to profit net €837,492 The net result is €837,492, after one loss-making year.
Liquidity more than doubled current ratio 1.81 The current ratio rises from 0.88 to 1.81. Short-term debt falls from €2.5m to €1.4m.
Equity above €2m equity €2.6m ▲46.5% Equity rises from €1.8m to €2.6m.
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 7 days before the deadline
New establishment in Mons Gamma Masières-Nimy, Rue Grande 208E
2008
Annual accounts 2007 filed PDFfull format · 14 days before the deadline
New establishment in Bruges Sint-Pieterskaai 57
2007
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank