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BOEKSERVICE

Inactive
KBO/BCE: BE 0427.017.952

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 26-06-2025; books and records kept in Sint-Niklaas.

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BOEKSERVICEInactive
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History

Total assets rose from €4.0m in 2018 to €4.5m in 2025 and headcount from 3.3 full-time equivalents in 2018 to 2.1 in 2024.1 In 2025 BOEKSERVICE was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018, 2024 and 2025
  2. 2Belgian Official Gazette, 06-08-2025

Acts, filings and financial milestones

2025
06-08
Gazette deed End & cessation
Resignations: KAGEKASBIS, Heremans Consult and 2 others · Permanent representatives: SCHOTTE Frans, HEREMANS Willem and DE WITTE Veerle · Net-asset statement18 facts ▸
  • General meeting, 26-06-2025
  • Other provision, “kennisname verslag bestuursorgaan en commissaris, ontslaan van de voorzitter van de voorlezing” (deed in Dutch)
  • Net-asset statement, 19-05-2025
  • Declaration, “kennisname door aandeelhouders, aandeelhouders verklaren een kopie te hebben ontvangen en er kennis van te hebben genomen” (deed in Dutch)
  • Auditor report, “in België van toepassing zijnde boekhoudkundig referentiestelsel, Oordeel zonder voorbehoud” (deed in Dutch)
  • Dissolution, 26-06-2025
  • Liquidation closure, 26-06-2025
  • Director resignation, KAGEKASBIS (director)
  • Permanent representative, SCHOTTE Frans
  • Director resignation, Heremans Consult (director)
  • Permanent representative, HEREMANS Willem
  • Director resignation, UNAWATUNA (director)
  • +6 further facts in this act
01-08
Gazette deed Reappointments: Heremans Consult BV (director) and EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Willem (Wim) Heremans4 facts ▸
  • General meeting, 18-04-2025
  • Director reappointment, Heremans Consult BV (director)
  • Permanent representative, Willem (Wim) Heremans
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
17-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
15-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet -€57,211
Net result drops to -€57,211, the lowest in the series.
31-12
Financial Liquidity more than 7 timescurrent ratio 409.17
Current ratio from 56.35 to 409.17; short-term debt falls from €82,284 to €11,011.
24-10
Gazette deed Appointment: UNAWATUNA BV (managing director)
Permanent representative: Veerle De Witte4 facts ▸
  • Board meeting, 29-01-2024
  • Director appointment, UNAWATUNA BV (managing director)
  • Permanent representative, Veerle De Witte
  • Other provision, “gedelegeerd bestuurder, aanvaarding mandaat gedelegeerd bestuurder en verklaring geen verhindering” (deed in Dutch)
21-05
Gazette deed Resignation: VV Bestuurmaatschapppij BV (director)
Permanent representative: Jan vande Velden3 facts ▸
  • General meeting, 26-01-2024
  • Director resignation, VV Bestuurmaatschapppij BV (director)
  • Permanent representative, Jan vande Velden
17-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
18-01
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 07-04-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
12-01
Gazette deed Resignation: Cervino Consulting (director)
Permanent representatives: LENAERTS Carl and DE WITTE Veerle Johanna Georgette · Appointment: UNAWATUNA (director) · Amendment of the articles7 facts ▸
  • Director resignation, Cervino Consulting (director)
  • Permanent representative, LENAERTS Carl
  • Director appointment, UNAWATUNA (director)
  • Permanent representative, DE WITTE Veerle Johanna Georgette
  • General meeting, 19-12-2023
  • Amendment of the articles (2 times)
  • Capital, €444,041.42
2023
25-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
05-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €233,354 ▲25.8%
Operating result €255,626, net result €233,354, both a record.
31-12
Financial Liquidity more than 5 timescurrent ratio 90.40
Current ratio from 17.31 to 90.40; short-term debt falls from €254,762 to €49,103.
07-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
18-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
15-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
6 of 23 deeds read
About the unread acts

Of the 23 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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