BOHA
Timeline
51 events since 1990Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 12 days late
3 directors appointed; and · Permanent representative: · General meeting of 02-03-20268 points ▸
- General meeting, 02-03-2026
- Director appointment,
- Director appointment,
- Board meeting, 02-03-2026
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Permanent representative,
- The deed holds 1 more point.
2025
1 director appointed, 2 resignationsResignations: (director) and (managing director) · Appointment: · Permanent representative: · General meeting of 01-12-20256 points ▸
- General meeting, 13-05-2025
- Director resignation,
- General meeting, 01-12-2025
- Director resignation, (managing director)
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0440452155
Annual accounts 2024 filed PDFabbreviated format · 31 days late
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Highest result from 2006 to 2025 net €198,253 ▲660% The operating result of €239,802 and the net result of €198,253 are both a record.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
Registered office moved from Meise to GrimbergenNew registered office: Brusselsesteenweg 170 te 1850 GRIMBERGEN · Previous registered office: Drijpikkelstraat 49 bus 9 1861 MEISE · Resignations: (managing director) and (managing director) · General meeting of 04-01-20216 points ▸
- General meeting, 04-01-2021
- Director resignation, (managing director)
- Director resignation, (managing director)
- Director appointment, , mentioned twice in the deed
- Board meeting, 04-01-2021
- Registered-office move, Brusselsesteenweg 170 te 1850 GRIMBERGEN
2020
Annual accounts 2019 filed PDFabbreviated format · 122 days late
Capital increase of €452,106.48 to €700,000Capital from €247,893.52 to €700,000, 18,238 new shares · holds 100 shares · holds 9,900 shares · General meeting of 11-03-202014 points ▸
- General meeting, 11-03-2020
- Incorporation, 20-03-1990
- holds 100 shares
- holds 9,900 shares
- Capital, BEF 10.000.000, 10,000 shares
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Proposal, 700,000, 452106.48
- Registered office clause, huidig adres
- Capital, €247,893.52
- Capital increase, €452,106.48
- Registered office clause, Drijpikkelstraat 49 bus 9, 1861 Meise
- Capital, €700,000, 28,238 shares
- The deed holds 18 more points.
2019
3 directors reappointed, and · General meeting of 17-06-20198 points ▸
- General meeting, 17-06-2019
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 17-06-2019
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
New managing director appointed, resigned · General meeting of 26-03-20185 points ▸
- General meeting, 26-03-2018
- Director resignation,
- Director appointment,
- Board meeting, 26-03-2018
- Director appointment, (managing director)
2017
Back to profit net €34,459 The net result is €34,459, after 3 loss-making years.
Annual accounts 2016 filed PDFmicro format · 11 days late
Registered office moved from Ixelles to MeiseNew registered office: Drijpikkelstraat 49 bus 9, 1861 MEISE · Previous registered office: Avenue Emile de Béco 106, boîte 8, 1050 IXELLES · Board meeting of 16-03-20172 points ▸
- Registered-office move, Drijpikkelstraat 49 bus 9, 1861 MEISE
- Board meeting, 16-03-2017
2016
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
New establishment in Meise Drijpikkelstraat 49
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 30 days late
2013
Back to profit net €2,645 The net result is €2,645, after 7 loss-making years.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Weakest financial year net -€317,299 The net result drops to -€317,299, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 67 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 43 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
1996
Annual accounts 1994 filed PDFfull format
1995
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank