BOGAERT JOHAN
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-05
Gazette deed
End & cessationResignation: BOGAERT Johan (director) · Dissolution · Liquidation distribution14 facts ▸
Gazette deed
End & cessation
Resignation: BOGAERT Johan (director) · Dissolution · Liquidation distribution14 facts ▸
- Other provision, “ontvangst verslag bedrijfsrevisor, aandeelhouders” (deed in Dutch)
- Other provision, “bewaring verslagen en staat, vennootschapsdossier ondergetekende notaris” (deed in Dutch)
- Dissolution, “bijzondere omstandigheden eigen aan vennootschap en eenvoud vereffening, toepassing artikel 2:80 ontbinding en vereffening in één akte” (deed in Dutch)
- Director resignation, BOGAERT Johan (director)
- Liquidation distribution, “artikel 2:80 WVV, in verhouding tot aandelenbezit” (deed in Dutch)
- Power of attorney, BOGAERT Johan
- Other provision, “bereidheid toekomstige rechten en verplichtingen na sluiting te vervullen, voor zover nodig,na sluiting vereffening” (deed in Dutch)
- Liquidation closure, “vennootschap definitief opgehouden te bestaan” (deed in Dutch)
- Custody of records, “3540 Herk-de-Stad,Grote Hoolstraat 58, bij de wet verplichte termijn” (deed in Dutch)
- Other provision, “prijs dienstverlening volmacht, vergadering” (deed in Dutch)
- General meeting, 07-05-2026
- Other provision, “vervroegde afsluiting lopend boekjaar en goedkeuring rekeningen, alle rekeningen en verrichtingen alsook de jaarrekening van het lopende boekjaar tot op datum v…” (deed in Dutch)
- +2 further facts in this act
21-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
24-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €2,238
Net result €2,238 after one loss-making year.
30-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
31-12
Financial
Weakest financial yearnet -€8,264
Net result drops to -€8,264, the lowest in the series.
20-12
Gazette deed
Resignation: BOGAERT Johan Leon Ghislain (manager)Appointment: BOGAERT Johan Leon Ghislain (director) · Amendment of the articles · Capital conversion9 facts ▸
Gazette deed
Resignation: BOGAERT Johan Leon Ghislain (manager)
Appointment: BOGAERT Johan Leon Ghislain (director) · Amendment of the articles · Capital conversion9 facts ▸
- General meeting, “eenparigheid” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Power of attorney, Peter De Schepper
- Director resignation, BOGAERT Johan Leon Ghislain (manager)
- Director appointment, BOGAERT Johan Leon Ghislain (director (not named in the articles))
- Director discharge, BOGAERT Johan Leon Ghislain
- Registered office clause, “Grote Hoolstraat 58,3540 Herk-de-Stad, Zesde besluit” (deed in Dutch)
04-10
NBB filing
Annual accounts filed
financial year 2022 · micro format · 65 days late
2022
31-12
Financial
Equity above €500,000equity €512,655 ▲6.4%
A profit in every financial year since 2018 builds equity to €512,655.
25-10
NBB filing
Annual accounts filed
financial year 2021 · micro format · 86 days late
2021
31-12
Financial
Liquidity more than 19 timescurrent ratio 73.42
Current ratio from 3.75 to 73.42; short-term debt falls from €115,956 to €6,562.
26-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
30-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Highest result from 2018 to 2025net €102,880 ▲1.1%
Operating result €157,660, net result €102,880, both a record.
24-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
30-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
28-09
NBB filing
Annual accounts filed
financial year 2016 · micro format · 59 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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