BOLCKMANS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
Gazette deed
Appointment: Peggy Vandesande (day-to-day manager)Power of attorney3 points ▸
Gazette deed
Appointment: Peggy Vandesande (day-to-day manager)
Power of attorney3 points ▸
- Board meeting, 20-08-2026
- Director appointment, Peggy Vandesande (day-to-day manager)
- Power of attorney, HLB Sefico BV
29-05
full format · 63 days before the deadline
2025
31-12
Financial
Back to profitnet €130,270
The net result is €130,270, after one loss-making year.
16-09
Gazette deed
Permanent representatives: Jonathan Furst and Mirian van der Deen e/v HoekstraPower of attorney5 points ▸
Gazette deed
Permanent representatives: Jonathan Furst and Mirian van der Deen e/v Hoekstra
Power of attorney5 points ▸
- Board meeting, 01-07-2025
- Permanent representative, Jonathan Furst
- Permanent representative, Mirian van der Deen e/v Hoekstra
- Power of attorney, HLB Sefico BV
- Other provision, “stemming, eenparigheid van stemmen” (deed in Dutch)
08-07
Gazette deed
1 director appointed, 1 reappointedReappointments: HLB Dodémont-Van Impe & C° BV (statutory auditor) and DHBouw BV (director) · Permanent representatives: Patrick Van Impe and Dimitri Huygen · Appointment: DHBouw BV (managing director)6 points ▸
Gazette deed
1 director appointed, 1 reappointed
Reappointments: HLB Dodémont-Van Impe & C° BV (statutory auditor) and DHBouw BV (director) · Permanent representatives: Patrick Van Impe and Dimitri Huygen · Appointment: DHBouw BV (managing director)6 points ▸
- General meeting, 14-05-2025
- Auditor reappointment, HLB Dodémont-Van Impe & C° BV (statutory auditor)
- Permanent representative, Patrick Van Impe
- Director reappointment, DHBouw BV (director)
- Permanent representative, Dimitri Huygen
- Director appointment, DHBouw BV (managing director)
16-05
full format · 76 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
06-06
full format · 55 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €3.0m ▲103%
The operating result of €4.0m and the net result of €3.0m are both a record.
05-06
full format · 56 days before the deadline
2022
28-11
Gazette deed
Capital & shares · Amendment of the articlesCapital · Shareholding · Kind of shares7 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital · Shareholding · Kind of shares7 points ▸
- General meeting, 17-11-2022
- Other provision, “kennisname verslagen kapitaalvermindering op enkele soort, neergelegd zoals bepaald in artikel 7:155” (deed in Dutch)
- Capital, €2,400,000, mentioned 2 times in the deed
- enige aandeelhouder holds all the shares
- Kind of shares, “aandelen zonder stemrecht” (deed in Dutch)
- Kind of shares, “VIERDE BESLUIT, kenmerken B-aandelen en daaraan verbonden rechten zoals in agenda” (deed in Dutch)
- Amendment of the articles
01-07
Gazette deed
2 reappointedReappointments: HLB Dodémont-Van Impe & C° BV (statutory auditor) and ASVB België NV (director) · Permanent representatives: Patrick Van Impe, Jonathan Furst and Dimitri Huygen8 points ▸
Gazette deed
2 reappointed
Reappointments: HLB Dodémont-Van Impe & C° BV (statutory auditor) and ASVB België NV (director) · Permanent representatives: Patrick Van Impe, Jonathan Furst and Dimitri Huygen8 points ▸
- General meeting, 27-05-2022
- Auditor reappointment, HLB Dodémont-Van Impe & C° BV (statutory auditor)
- Permanent representative, Patrick Van Impe
- Director reappointment, ASVB België NV (director)
- Permanent representative, Jonathan Furst
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director reappointment, ASVB België NV (managing director)
- Permanent representative, Dimitri Huygen
Show earlier events
13-06
full format · 48 days before the deadline
2021
31-12
Financial
Back to profitnet €974,118
The net result is €974,118, after one loss-making year.
11-06
full format · 50 days before the deadline
2020
08-06
full format · 53 days before the deadline
2019
07-06
full format · 54 days before the deadline
2018
30-05
full format · 62 days before the deadline
2017
01-06
full format · 60 days before the deadline
1992
23-07
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank