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BOEIENAST

Active
Private limited companyfounded 1996active for 30 yearsSchuttersvest 57, 2800 Mechelen, BelgiumKBO/BCE: BE 0458.389.732
Summary

BOEIENAST has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €129,978 and a net result of €31,328. Equity remains stable across the filed financial years (±2.5% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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BOEIENASTActiveChecked score 91/100
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History

BOEIENAST was incorporated on 20 June 1996.1 In 2024 the capital was increased by €65,430.2 Almec was merged into the company in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-07-2024
  3. 3Belgian Official Gazette, 03-07-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2018 to 2025net €31,328 ▲184%
Operating result €31,867, net result €31,328, both a record.
31-12
Financial Equity above €100,000equity €129,978 ▲31.8%
2 profitable years in a row build equity to €129,978.
26-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 26 days late
2024
31-12
Financial Back to profitnet €11,035
Net result €11,035 after 3 loss-making years.
29-07
NBB filing Annual accounts filed
financial year 2023 · micro format
02-07
Gazette deed Restructuring · Miscellaneous
Merger · Capital increase · Purpose change6 facts ▸
  • Other provision, “vaststelling enig aandeelhouder, artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Merger, 14-06-2024
  • Capital increase, €65,429.94
  • Other provision, “uitgifte nieuwe aandelen” (deed in Dutch)
  • Purpose change
  • Other provision, “prijs dienstverlening volmacht” (deed in Dutch)
19-04
Gazette deed Restructuring
Director in office · Merger · Accounting effect13 facts ▸
  • Director in office, Verbeek, Peter Christiane Jan (director)
  • Director in office, Van Belleghem, Denise Alice (director)
  • Merger, “geruisloze fusie, ter goedkeuring voor te leggen aan de respectieve algemene vergaderingen van de aandeelhouders” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere rechten/effecten” (deed in Dutch)
  • Real estate, 30, “perceel grond” (deed in Dutch)
  • Real estate, 14, “perceel bouwgrond” (deed in Dutch)
  • Other provision, “artikel 2 Decreet bodemsanering/bodembescherming, bodem-risicogrond” (deed in Dutch)
  • Other provision, 23-10-2023 (2 times)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Other provision, “artikel 117§1 Registratie-Hypotheek-Griffierechten, 2.9.1.0.3 Codex Vlaamse Fiscaliteit” (deed in Dutch)
  • Other provision, “kortst mogelijke termijn, neerlegging/goedkeuring fusievoorstel” (deed in Dutch)
  • +1 further fact in this act
2023
22-12
Gazette deed Resignation: VERBEEK Peter Christiane Jan (manager)
Reappointment: VERBEEK Peter Christiane Jan (director) · Amendment of the articles · Registered office clause11 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Registered office clause, “Vlaams Gewest, verwijzing naar adres van de zetel in de statuten” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “volledige bedrag, vrijstelling volstorting niet-opgevraagde inbrengen” (deed in Dutch)
  • Director resignation, VERBEEK Peter Christiane Jan (manager)
  • Director reappointment, VERBEEK Peter Christiane Jan (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende zaakvoerder, beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
  • Power of attorney, Adrienne Spaepen
  • Power of attorney
15-12
Gazette deed Restructuring
Director in office · Merger · Shareholding25 facts ▸
  • Other provision, “statutenwijzigingen, meermaals gewijzigd” (deed in Dutch)
  • Director in office, Verbeek,Peter Christiane Jan (director)
  • Director in office, Van Belleghem,Denise Alice (director)
  • Merger, “fusie door overneming, ter goedkeuring voor te leggen aan respectieve algemene vergaderingen van aandeelhouders” (deed in Dutch)
  • Other provision, “waardering en ruilverhouding, gecorrigeerd eigen vermogen per 31-12-2022” (deed in Dutch)
  • Shareholding, “thans, aandelen” (deed in Dutch)
  • Shareholding, “thans, aandelen zonder vermelding van waarde” (deed in Dutch)
  • Other provision, “opleg in geld”, 0 (deed in Dutch)
  • Other provision, “bestuursorgaan van Boeienast, wijze uitreiking aandelen” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen”, 01-07-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • +13 further facts in this act
29-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
28-07
NBB filing Annual accounts filed
financial year 2021 · micro format
Show earlier events
2021
31-12
Financial Weakest financial yearnet -€36,061
Net result drops to -€36,061, the lowest in the series; recovery starts the following year.
12-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 12 days late
2020
31-12
Financial Back to profitnet €16,391
Net result €16,391 after one loss-making year.
10-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 41 days late
2019
20-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 51 days late
2018
07-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 7 days late
2017
02-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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