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Private limited companyfounded 2014active for 12 yearsDiesterstraat (C) 56, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0563.602.464

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 18 days before the deadline
2025
31-12
Financial Liquidity more than quadruplescurrent ratio 6.99
The current ratio rises from 1.46 to 6.99. Short-term debt falls from €426,038 to €92,501.
02-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 29 days before the deadline
2024
22-05
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 70 days before the deadline
2023
15-03
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 138 days before the deadline
2022
31-12
Financial Equity above €2mequity €2.1m ▲12.5%
With a profit in every financial year since 2018, equity grows to €2.1m.
14-09
Gazette deed 2 directors resigning, 2 reappointed
Resignations: AERTS Björn (manager) and VAN DINGENEN Evy (manager) · Reappointments: AERTS Björn (director) and VAN DINGENEN Evy (director) · Amendment of the articles12 points ▸
  • General meeting, 06-09-2022
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, AERTS Björn (manager)
  • Director reappointment, AERTS Björn (director (not named in the articles))
  • Director resignation, VAN DINGENEN Evy (manager)
  • Director reappointment, VAN DINGENEN Evy (director (not named in the articles))
  • Registered office clause, “3980 Tessenderlo,Diesterstraat 56” (deed in Dutch)
  • Capital
  • Power of attorney
  • Other provision, “bovenstaande tekst geldt als gecoördineerde tekst van de statuten, gecoördineerde tekst van de statuten” (deed in Dutch)

Open the act in the Belgian Official Gazette

22-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 9 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2025net €920,899 ▲264%
The net result of €920,899 is the highest of those years.
31-12
Financial Equity above €1mequity €1.9m ▲98.7%
With a profit in every financial year since 2018, equity grows to €1.9m.
22-07
NBB filing Annual accounts 2020 filedPDF
micro format · 9 days before the deadline
2020
30-10
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 91 days late
Show earlier events
2019
31-12
Financial Equity above €500,000equity €680,442 ▲42.2%
With a profit in every financial year since 2018, equity grows to €680,442.
29-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 29 days late
2018
27-09
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 58 days late
2017
31-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 31 days late
2014
15-10
Gazette deed IncorporationPDF
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

History

On 3 October 2014, BOES was incorporated.1 Total assets went from €2.3m in 2018 to €2.9m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps