BOGGI BELGIUM
The computed 12-month bankruptcy probability of BOGGI BELGIUM is 3.1% (moderate). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Locations | 8 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00347265 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00222243 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00286971 |
| 31-12-2021 | volledig | 10-08-2022 | 2022-20280216 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-42700237 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36800238 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-50800317 |
| 31-12-2017 | verkort | 16-08-2018 | 2018-45800516 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-35900006 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-21700588 |
Former directors (1)
-
B939 SubHolding S.p.A.Legal entityDirector· perm. rep.: Carlo ZaccardiState Gazette act 25055387 (29-04-2025)Former- → 21-02-2025
| NACE primary | Groothandel in kleding, met uitzondering van werk- en onderkleding(46423) |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-2015 |
| Status | Active |
| Postal code | 1050 |
Show 2 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73013C0250/00C000 | Flanders | 9.9 ha | 1 · 1,647 m² | 15.0 m · 3 fl. |
| 21009A0403/00C002 | Brussels | 5,711 m² | 1 · 5,711 m² | 41.5 m · 6 fl. |
| 44803C0816/00E000 | Flanders | 2,315 m² | 1 · 2,146 m² | 18.8 m · 5 fl. |
| 11803C1074/00X000indicative | Flanders | 872 m² | 1 · 644 m² | 32.0 m · 1 fl. |
| 21811M0788/00D000 | Brussels | 375 m² | 1 · 339 m² | 29.0 m · 8 fl. |
| 31332E0079/00_000 | Flanders | 167 m² | 1 · 167 m² | 25.5 m · 7 fl. |
| 21005A0570/00L005 | Brussels | 118 m² | 1 · 121 m² | 18.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-04-2025 2 directors appointed, 1 resigning
- Claudio Zaccardi, Commissaris
- BV Crowe Spark Accountants en Belastingadviseurs, Dagelijks bestuur
- Carlo Zaccardi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Carlo Zaccardi",
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},
"reason": "revocation",
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"via_org": {
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"name": "B939 SubHolding S.p.A.",
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"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-21",
"evidence_quote": "Personne morale B939 SubHolding S.p.A. a r\u00E9voqu\u00E9 Carlo Zaccardi en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de sa fonction d\u0027administrateur au nom et pour le compte de la personne morale, avec effet au 21/02/2025.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"name": "Claudio Zaccardi",
"address": "Via Del Golf N. 19",
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"profession": null,
"birth_place": "Comune Arzachena (SS), Italie"
},
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"name": "B939 SubHolding S.p.A.",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-21",
"evidence_quote": "Personne morale B939 SubHolding S.p.A. a nomm\u00E9 Claudio Zaccardi, domicili\u00E9 \u00E0 Comune Arzachena (SS), Italie, Via Del Golf N. 19, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de sa fonction de directeur au nom et pour le compte de la personne morale, \u00E0 compter du 21/02/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.871.391",
"name": "BV Crowe Spark Accountants en Belastingadviseurs",
"address": "2610 Anvers, Sneeuwbeslaan 14, RPM Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 BV Crowe Spark Accountants en Belastingadviseurs, morale dont le si\u00E8ge social est \u00E9tabli \u00E0 2610 Anvers, Sneeuwbeslaan 14, RPM Anvers, connue \u00E0 la BCE sous le num\u00E9ro 0466.871.391, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 la r\u00E9vocation expresse",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-29",
"filing_date": "2025-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.567.187",
"name_full": "Boggi Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Tom Zajtmann",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2023 Abdel SERGHINI appointed as statutory auditor
- Abdel SERGHINI, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel SERGHINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "L\u0026S R\u00E9viseurs",
"address": "Chemin Du Rossignol",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de commissaire aux comptes, la SRL L\u0026S R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Abdel SERGHINI pour les exercices 2023 -2024-2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel SERGHINI",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "L\u0026S R\u00E9viseurs",
"address": "Chemin Du Rossignol",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-06-30",
"act_kind_objet": "Nomination/renouvellement du commissaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.567.187",
"name_full": "Boggi Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Tom Zajtmann",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2023 Capital decrease of €4,370,802.51 to €860,561.60
- €5.231.364,11 → €860.561,60
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 860561.6,
"delta_eur": -4370802.51,
"before_eur": 5231364.11,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 4370,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.567.187",
"name_full": "BOGGI BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ROYAL ST ANDREWS S.A.",
"role": null,
"n_shares": 860,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BOGGI France",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}| Legal nameFR | BOGGI BELGIUM |