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Complete company report
Generated 28-06-2026
Active BE 0440.452.155Public limited company

BOHA

Brusselsesteenweg 170 ·1850 Grimbergen, Belgium· 36 yrs active
Sector: Specialised construction (43350)
Conclusion Checked

The computed 12-month bankruptcy probability of BOHA is 0.7% (low). The company has been active since 1990 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.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 6
Locations 2
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-08-2025 2025-00453468
31-12-2023 verkort 31-07-2024 2024-00309571
31-12-2022 verkort 31-07-2023 2023-00291322
31-12-2021 verkort 31-07-2022 2022-20261809
31-12-2020 verkort 31-07-2021 2021-45400296
31-12-2019 verkort 30-11-2020 2020-73600532
31-12-2018 verkort 31-07-2019 2019-42400339
31-12-2017 micro 31-07-2018 2018-41700348
31-12-2016 micro 11-08-2017 2017-43500456
31-12-2015 volledig 14-07-2016 2016-33900068
Directors & mandates 12 directors
Current directors & mandates
  • MOOT INVESTMENTSLegal entity
    Director· perm. rep.: Karel HOLVOET
    State Gazette act 25157111 (12-12-2025)
    Current
    01-11-2025 → present
  • Prezemyslaw Mateusz BOROWIK
    Director
    State Gazette act 19168444 (30-12-2019)
    Current
    17-06-2019 → present
    2 events
    • 17-06-2019 Mandate renewed· Director
    • 17-06-2019 Appointed· Managing director
  • Przemyslaw Mateusz BOROWIK
    Director
    State Gazette act 18090496 (12-06-2018)
    Current
    31-03-2018 → present
  • Arthur FOGEL
    Director
    State Gazette act 15072329 (21-05-2015)
    Current
    29-04-2015 → present
  • Christian Marie Louis ROSSEEUW
    Managing director
    State Gazette act 15072329 (21-05-2015)
    Current
    29-04-2015 → present
    2 events
    • 21-05-2015 Appointed· Managing director
    • 29-04-2015 Appointed· Director
  • Lidie Annie Ludovica BOON
    Director
    State Gazette act 15072329 (21-05-2015)
    Current
    01-01-2014 → present
    2 events
    • 01-01-2014 Appointed· Director
    • 01-01-2014 Appointed· Managing director
Former directors (6)
  • Agnes VAN LINT
    Director
    State Gazette act 21027761 (02-03-2021)
    Former
    04-01-2021 → 01-11-2025
    3 events
    • 01-11-2025 Resigned· Director
    • 04-01-2021 Appointed· Director
    • 04-01-2021 Appointed· Managing director
  • Lidie BOON
    Managing director
    State Gazette act 19168444 (30-12-2019)
    Former
    17-06-2019 → 13-05-2025
    3 events
    • 13-05-2025 Resigned· Director
    • 17-06-2019 Appointed· Managing director
    • 17-06-2019 Mandate renewed· Director
  • Henri VANLERBERGHE
    Director
    State Gazette act 19168444 (30-12-2019)
    Former
    17-06-2019 → 04-01-2021
    3 events
    • 04-01-2021 Resigned· Director
    • 17-06-2019 Mandate renewed· Director
    • 17-06-2019 Appointed· Managing director
  • Przemysław Mateusz BOROWIK
    Director
    State Gazette act 21027761 (02-03-2021)
    Former
    — → 04-01-2021
  • Christian ROSSEEUW
    Director
    State Gazette act 18090496 (12-06-2018)
    Former
    — → 31-03-2018
  • HERENLegal entity
    Director· perm. rep.: Marcus DE PRETER
    State Gazette act 15072329 (21-05-2015)
    Former
    — → 31-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43350)
Legal form Public limited company(014)
Incorporation20-03-1990
StatusActive
Postal code1850
Connections & network 2 connected companies
Group structure
MOOT INVESTMENTS
Parent · 2 subsidiaries · 1 location
Control→
Network connections
TROYD
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Emile de Becolaan 106, 1050 Elsene
Overige werkzaamheden in verband met de afwerking van gebouwen
since 19902.048.999.888
Drijpikkelstraat 49, 1861 Meise
Ontwerpen en plaatsen van buitenreclame : reclameborden en -panelen, lichtkranten en neonreclame, aanbrengen van reclame op bussen, enz
since 20162.254.181.515
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (66.7%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
23093C0181/00G002 Flanders 2,610 m² 1 · 585 m² 14.3 m · 3 fl.
23403G0247/00N000 Flanders 577 m² 1 · 231 m² 8.8 m · 2 fl.
21443C0219/02C006 Brussels 380 m² 1 · 243 m² 29.4 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
12-12-2025
State Gazette act Director changes
12-12-2025
State Gazette act Director changes
v3.2
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
02-03-2021
State Gazette act Director changes
v3.2
02-03-2021
State Gazette act Registered-office change
v3.2
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
30-10-2020
State Gazette act Statutes amendment
v3.2
30-10-2020
State Gazette act Capital & shares
v3.2
2019
30-12-2019
State Gazette act Director changes
v3.2
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
12-06-2018
State Gazette act Director changes
v3.2
2017
11-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
03-04-2017
State Gazette act Registered-office change
v3.2
2016
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-05-2015
State Gazette act Director changes
v3.2
2006
04-12-2006
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 1
30-10-2020
v3.2
Address history · 3
02-03-2021
v3.2
03-04-2017
v3.2
04-12-2006
v3.2
All acts · 11 updated 6 months ago
2025
12-12-2025 1 director appointed, 3 resigning Director changes
  • Karel HOLVOET — Bestuurder
  • Lidie BOON — Bestuurder
  • Agnes VAN LINT — Bestuurder
  • Agnes VAN LINT — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 53.04.04-128.20",
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "De aandeelhouders beslissen te ontslaan als bestuurster en gedelegeerd bestuurster mevrouw Lidie BOON,NN 53.04.04-128.20, en dit op 13 mei 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 54.09.22-114.35",
        "name": "Agnes VAN LINT",
        "address": "Breendonkstraat, 25, 1840 LONDERZEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De aandeelhouders beslissen het ontslag te aanvaarden van mevrouw Agnes VAN LINT, NN 54.09.22-114.35, wonende te 1840 LONDERZEEL, Breendonkstraat, 25, als bestuurder en gedelegeerd bestuurder van de vennootschap en dit sinds 01 november 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "NN 54.09.22-114.35",
        "name": "Agnes VAN LINT",
        "address": "Breendonkstraat, 25, 1840 LONDERZEEL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De aandeelhouders beslissen het ontslag te aanvaarden van mevrouw Agnes VAN LINT, NN 54.09.22-114.35, wonende te 1840 LONDERZEEL, Breendonkstraat, 25, als bestuurder en gedelegeerd bestuurder van de vennootschap en dit sinds 01 november 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 76.06.04-377.74",
        "name": "Karel HOLVOET",
        "address": "Willem de Zwijgerlaan, 3, 1861 MEISE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOOT INVESTMENTS",
        "address": "Dokter Eduard Moreauxlaan, 263, 8400 OOSTENDE",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De aand\u00E9elh\u00F3ud\u00E9rs beslissen de vennootschap MOOT INVESTMENTS, BTW BE 0432 877 148, met zetel te 8400 OOSTENDE, Dokter Eduard Moreauxlaan, 263, vertegenwoordigd door haar gedelegeerd bestuurder en vaste vertegenwoordiger de heer Karel HOLVOET, NN 76.06.04-377.74, wonende te 1861 MEISE, Willem de Zwij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOOTINVESTMENTS NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2025 1 director appointed, 2 resigning Director changes
  • Karel HOLVOET — Bestuurder
  • Lidie BOON — Bestuurder
  • Agnes VAN LINT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De aandeelhouders beslissen te ontslaan als bestuurster en gedelegeerd bestuurster mevrouw Lidie BOON,NN 53.04.04-128.20, en dit op 13 mei 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes VAN LINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De aandeelhouders beslissen het ontslag te aanvaarden van mevrouw Agnes VAN LINT, NN 54.09.22-114.35, wonende te 1840 LONDERZEEL, Breendonkstraat, 25, als bestuurder en gedelegeerd bestuurder van de vennootschap en dit sinds 01 november 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel HOLVOET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432877148",
        "name": "MOOT INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De aand\u00E9elh\u00F3ud\u00E9rs beslissen de vennootschap MOOT INVESTMENTS, BTW BE 0432 877 148, met zetel te 8400 OOSTENDE, Dokter Eduard Moreauxlaan, 263, vertegenwoordigd door haar gedelegeerd bestuurder en vaste vertegenwoordiger de heer Karel HOLVOET, NN 76.06.04-377.74, wonende te 1861 MEISE, Willem de Zwij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
2021
02-03-2021 2 directors appointed, 2 resigning Director changes
  • Agnes VAN LINT — Bestuurder
  • Agnes VAN LINT — Gedelegeerd bestuurder
  • Przemysław Mateusz BOROWIK — Bestuurder
  • Henri VANLERBERGHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Przemys\u0142aw Mateusz BOROWIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "De aandeelhouders beslissen te ontslaan als bestuurders en gedelegeerd bestuurders: - de heer Przemys\u0142aw Mateusz BOROWIK, professioneel adres kiezende op de zetel van de vennootschap en dit vanaf 4 januari 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri VANLERBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "De aandeelhouders beslissen te ontslaan als bestuurders en gedelegeerd bestuurders: - de heer Henri VANLERBERGHE professioneel adres kiezende op de zetel van de vennootschap en dit vanaf 4 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes VAN LINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als bestuurster mevrouw Agnes VAN LINT, professioneel verblijvende te 1850 GRIMBERGEN, Brusselsesteenweg 170 en dit vanaf 4 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes VAN LINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Onmiddellijk na deze bijzondere algemene vergadering van aandeelhouders komen de bestuurders bij elkaar in raad van bestuur en besluiten onder hen te benoemen als bijkomend gedelegeerd bestuurster belast met het dagelijks bestuur mevrouw Agnes VAN LINT, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
02-03-2021 Registered office moved from MEISE to GRIMBERGEN Registered-office change
  • Drijpikkelstraat 49, 1861 MEISE → Brusselsesteenweg 170, 1850 GRIMBERGEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GRIMBERGEN",
        "region": "Brussels Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "170"
      },
      "old_address": {
        "city": "MEISE",
        "region": "Vlaams Gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "9",
        "street_number": "49"
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "De aandeelhouders beslissen de maatschappelijke zetel van de vennootschap te verplaatsen van Drijpikkelstraat 49 bus 9 1861 MEISE naar Brusselsesteenweg 170 te 1850 GRIMBERGEN en dit vanaf 4 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
2020
30-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-10-2020 Capital increase of €452,106.48 to €700,000 Capital & shares
  • €247.893,52 → €700.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 452106.48,
      "currency": "EUR",
      "after_eur": 700000.0,
      "delta_eur": 452106.48,
      "before_eur": 247893.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-11",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vierhonderd twee\u00EBnvijftigduizend honderd en zes euro achtenveertig cent (452.106,48 euro), om het aldus te brengen van tweehonderd zevenenveertigduizend achthonderd drie\u00EBn euro negenenzestig cent (247.893,52 euro) tot zevenhonderdduizend euro (700.000,00 euro), door creatie van achttienduizend tweehonderd achtendertig (18.238) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
2019
30-12-2019 3 directors appointed, 3 reappointed Director changes
  • Henri VANLERBERGHE — Gedelegeerd bestuurder
  • Lidie BOON — Gedelegeerd bestuurder
  • Prezemyslaw Mateusz BOROWIK — Gedelegeerd bestuurder
  • Henri VANLERBERGHE — Bestuurder
  • Lidie BOON — Bestuurder
  • Prezemyslaw Mateusz BOROWIK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri VANLERBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "De aandeelhouders beslissen te herbenoemen als bestuurders voor de periode gaande van 17 juni 2019 tot en met de algemene vergadering van aandeelhouders te houden in het jaar 2025: de heer Henri VANLERBERGHE,N.N. 33.12.13-291.96, wonende te 1861 MEISE, Godshuisstraat 35 bus 1.8;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "De aandeelhouders beslissen te herbenoemen als bestuurders voor de periode gaande van 17 juni 2019 tot en met de algemene vergadering van aandeelhouders te houden in het jaar 2025: mevrouw Lidie BOON, N.N.53.04.04-128.20, wonende te 1840 LONDERZEEL, Deisels 32;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prezemyslaw Mateusz BOROWIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "De aandeelhouders beslissen te herbenoemen als bestuurders voor de periode gaande van 17 juni 2019 tot en met de algemene vergadering van aandeelhouders te houden in het jaar 2025: de heer Prezemyslaw Mateusz BOROWIK, N.N. 97.11.28.587.08, wonende te 1861 MEISE, Beekstraat 7"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri VANLERBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Onmiddellijk na de algemene vergadering van aandeelhouders komen de herbenoemde bestuurders bij elkaar in raad van bestuur en besluiten onder hen te benoemen als gedelegeerd bestuurders, ieder afzonderlijk belast met het dagelijks bestuur van de vennootschap: de heer Henri VANLERBERGHE.N.N. 33.12.3-"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidie BOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Onmiddellijk na de algemene vergadering van aandeelhouders komen de herbenoemde bestuurders bij elkaar in raad van bestuur en besluiten onder hen te benoemen als gedelegeerd bestuurders, ieder afzonderlijk belast met het dagelijks bestuur van de vennootschap: mevrouw Lidie BOON, N.N.53.04.04-128.20,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Prezemyslaw Mateusz BOROWIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-17",
      "evidence_quote": "Onmiddellijk na de algemene vergadering van aandeelhouders komen de herbenoemde bestuurders bij elkaar in raad van bestuur en besluiten onder hen te benoemen als gedelegeerd bestuurders, ieder afzonderlijk belast met het dagelijks bestuur van de vennootschap: de heer Prezemyslaw Mateusz BOROWIK, N.N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
2018
12-06-2018 1 director appointed, 1 resigning Director changes
  • Przemyslaw Mateusz BOROWIK — Bestuurder
  • Christian ROSSEEUW — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian ROSSEEUW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De aandeelhouders beslissen te ontslaan als bestuurder van de vennootschap de heer Christian ROSSEEUW, NN 60.10.06-313-61, wonende te 1090 JETTE, rue Audrey Hepburn 4 bus 8 en dit op 31 maart 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Przemyslaw Mateusz BOROWIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als bestuurder van de vennootschap de heer Przemyslaw Mateusz BOROWIK, NN 97.11.28.587-08 wonende te 1861 MEISE, Beekstraat 7 en dit vanaf 31 maart 2018 tot en met de algemene vergadering van aandeelhouders te houden in het jaar 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
2017
03-04-2017 Registered office moved from IXELLES to MEISE Registered-office change
  • Avenue Emile de Béco 106, 1050 IXELLES → Drijpikkelstraat 49, 1861 MEISE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MEISE",
        "region": "Vlaams Gewest",
        "street": "Drijpikkelstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": "9",
        "street_number": "49"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Emile de B\u00E9co",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "106"
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "transferer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1050 IXELLES, Avenue Emile de B\u00E9co, 106, bo\u00EEte 8 \u00E0 1861 MEISE, Drijpikkelstraat 49 bus 9 et ce \u00E0 partir du 16 mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
2015
21-05-2015 5 directors appointed, 1 resigning Director changes
  • Arthur FOGEL — Bestuurder
  • Lidie Annie Ludovica BOON — Bestuurder
  • Christian Marie Louis ROSSEEUW — Bestuurder
  • Lidie Annie Ludovica BOON — Gedelegeerd bestuurder
  • Christian Marie Louis ROSSEEUW — Gedelegeerd bestuurder
  • Marcus DE PRETER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus DE PRETER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444300382",
        "name": "HEREN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9missionner les administrateurs suivants: - la soci\u00E9t\u00E9 HEREN SA, NN 0444 300 382, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 IXELLES, avenue Emile de B\u00E9co 106, bo\u00EEte 8 et dont le repr\u00E9sentant permanent est Monsieur Marcus DE PRETER, NN 47,03,07-333-77 habitant \u00E5 3040 HULDENB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur FOGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9missionner les administrateurs suivants: ... - monsieur Arthur FOGEL NN 47,07.27-491-26, habitant \u00E0 2018 ANVERS, Mechelsesteenweg, 215, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 29 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidie Annie Ludovica BOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivants: madame Lidie Annie Ludovica BOON, NN 53.04.04-128-20, habitante \u00E0 1840 LONDERZEEL, Deisels 32 comme admin\u00EDstrateur \u00E0 partir du 1 janvier 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Marie Louis ROSSEEUW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivants: ... monsieur Christian Marie Louis ROSSEEUW, NN 60.10.06-313-61, habitant \u00E0 1090 JETTE, rue Audrey Hepburn, 1 bo\u00EEte 8,comme adm\u00EDnistrateur \u00E0 partir du 29 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidie Annie Ludovica BOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Apr\u00E8s ces assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires, les administrateurs se r\u00E9unissent en conseil d\u0027administration et nomment entre eux, en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: Madame Lidie, Annie, Ludovic BOON, NN 53.04.04-128-20, habitant \u00E0 1840 LONDERZEEL, Deisels 32 comme administrate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Marie Louis ROSSEEUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christian Marie Louis ROSSEEUW, susmentionn\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9 suppl\u00E9mentaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
2006
04-12-2006 Registered office moved from SAINT-GILLES to IXELLES Registered-office change
  • Chaussée de Charleroi 24-26, 1060 SAINT-GILLES → Avenue Emile de Béco 106, 1050 IXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Avenue Emile de B\u00E9co",
        "country": "BE",
        "postcode": "1050",
        "box_number": "8",
        "street_number": "106"
      },
      "old_address": {
        "city": "SAINT-GILLES",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1060",
        "box_number": "79",
        "street_number": "24-26"
      },
      "effective_date": "2006-07-01",
      "evidence_quote": "Le conseil d\u0027admin\u0131stration d\u00E9cide avec unanimit\u00E9 des voix de transferer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1060 SAINT-GILLES, Chauss\u00E9e de Charleroi, 24-26, bo\u00EEte 79 \u00E0 1050 IXELLES, Avenue Emile de B\u00E9co, 106, bo\u00EEte 8 et ce \u00E0 partir du samed\u0131 01 juillet 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.452.155",
    "name_full": "BOHA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Reclamebureaus73110Activiteiten van reclamebureaus73110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL BOHA
Registered office
Brusselsesteenweg 170
1850 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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A + CONSULTANCY BE 0426.864.930 · Ukkel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative