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BOFIMAC

Active
Private limited companyfounded 1996active for 30 yearsHasseltweg 401A, 3600 Genk, BelgiumKBO/BCE: BE 0458.824.450
Summary

BOFIMAC has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €420,274 and a net result of €85,667. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 26% of 15,709 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

On 23 September 1996, BOFIMAC was incorporated.1 BOFI-CONSULT was merged into the company in 2026.2 The company has filed 30 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-05-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-06
NBB filing Annual accounts filed
financial year 2025 · micro format
08-05
Gazette deed Restructuring
Resignation: Marcel TSCHOSCHIA (bestuursopdracht) · Incorporation · Merger10 facts ▸
  • Incorporation, 09-09-1996
  • Incorporation, 10-05-2014
  • General meeting, 10-04-2026 (2 times)
  • Merger, “fusie door overname, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-01-2026
  • Other provision, “vaststelling overgang van vermogen, gehele vermogen van Bofi-Consult op Bofimac” (deed in Dutch)
  • Power of attorney, Filip Junius
  • Director resignation, Marcel TSCHOSCHIA (bestuursopdracht)
  • Director discharge, Marcel TSCHOSCHIA
23-02
Gazette deed Restructuring
Merger · Accounting effect · Capital9 facts ▸
  • Merger, “geruisloze fusie, gedragen door BOFIMAC BV; ingeval van niet-goedkeuring staat elke betrokken vennootschap in voor eigen gemaakte kosten” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “bedrijfseconomische verantwoording, activiteiten zijn aanvullend op elkaar; dagdagelijkse leiding en aansturing gebeurt vanuit dezelfde plaats en door dezelfde…” (deed in Dutch)
  • Capital (2 times)
  • Shareholding, 186
  • Other provision, “fiscale verklaringen” (deed in Dutch)
  • Other provision, “rechten van de aandeelhouders” (deed in Dutch)
  • Other provision, “bijzondere voordelen, leden van de respectieve bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
  • Power of attorney, Junius (2 times)
2025
31-12
Financial Highest result from 2018 to 2025net €85,667 ▲14.5%
Net result €85,667, the highest in the series.
26-11
Gazette deed Appointments: Michaël Tschoschia (director) and Dorien Tschoschia (director)
3 facts ▸
  • General meeting, 15-10-2025
  • Director appointment, Michaël Tschoschia (director)
  • Director appointment, Dorien Tschoschia (director)
25-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
25-07
Gazette deed Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Reserve release · Approval11 facts ▸
  • General meeting, 22-07-2024
  • Other provision, “BV, eerste besluit:aanpassing aan WVV-rechtsvorm” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “Inbreng–Beschikbaar” (deed in Dutch)
  • Other provision, “kennisname verslag bestuursorgaan, wijziging van het voorwerp” (deed in Dutch)
  • Approval, “vierde besluit:goedkeuring van het verslag, verslag bestuursorgaan” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital
  • Registered office clause, “Genk, bevestigd” (deed in Dutch)
  • Board composition, Marcel Tschoschia (director)
23-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
28-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 28 days late
2022
28-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
24-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 55 days late
2020
31-12
Financial Weakest financial yearnet €13,872 ▼83.8%
Net result drops to €13,872, the lowest in the series; recovery starts the following year.
Show earlier events
14-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 45 days late
2019
31-12
Financial Equity above €200,000equity €217,561 ▲64.8%
A profit in every financial year since 2018 builds equity to €217,561.
23-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 23 days late
2018
01-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 1 day late
2017
18-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 18 days late
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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