BOLD HR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-06
Gazette deed
Algemene Vergadering - BoekjaarAmendment of the articles5 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Amendment of the articles5 points ▸
- General meeting, 28-05-2026
- Amendment of the articles, 23
- Amendment of the articles, 18
- Other provision, “coördinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te…” (deed in Dutch)
- Other provision, 18:00, 2027
2025
25-12
financial year 2025 · micro format
30-06
Financial
Liquidity more than doubledcurrent ratio 1.01
The current ratio rises from 0.48 to 1.01. Short-term debt falls from €296,303 to €135,387.
2024
20-12
financial year 2024 · micro format
17-12
Gazette deed
Registered office · Amendment of the articles · NameName change · Registered-office move4 points ▸
Gazette deed
Registered office · Amendment of the articles · Name
Name change · Registered-office move4 points ▸
- Name change, BOLD HR
- Other provision, “naamverwarring-waarschuwing, algemene vergadering” (deed in Dutch)
- Registered-office move, Moorstraat 27 bus 14 9850 Deinze(Landegem)
- Other provision, “stemresultaat, eenparigheid van stemmen” (deed in Dutch)
02-09
Gazette deed
Resignation: GG HR Services BV (director)Permanent representatives: Gerda Glorieux and Stef Van Renterghem · Appointment: Bold Consult BV (director)5 points ▸
Gazette deed
Resignation: GG HR Services BV (director)
Permanent representatives: Gerda Glorieux and Stef Van Renterghem · Appointment: Bold Consult BV (director)5 points ▸
- General meeting, 05-07-2024
- Director resignation, GG HR Services BV (director)
- Permanent representative, Gerda Glorieux
- Director appointment, Bold Consult BV (director (not named in the articles))
- Permanent representative, Stef Van Renterghem
11-07
Gazette deed
Resignations: Gerda Glorieux, Eddy Van Renterghem and GG HR SERVICESPermanent representative: Gerda Glorieux · Appointment: GG HR SERVICES (director) · Director discharge14 points ▸
Gazette deed
Resignations: Gerda Glorieux, Eddy Van Renterghem and GG HR SERVICES
Permanent representative: Gerda Glorieux · Appointment: GG HR SERVICES (director) · Director discharge14 points ▸
- General meeting, 02-07-2024
- Other provision, “retroactieve intrekking agendapunt en beslissing, retroactief” (deed in Dutch)
- Other provision, “statutair bestuurder”, 07-11-2023 (deed in Dutch)
- Director resignation, Gerda Glorieux (statutory director)
- Director resignation, Eddy Van Renterghem (opvolgend statutair bestuurder)
- Director discharge, Gerda Glorieux
- Director discharge, Eddy Van Renterghem
- Director in office, GG HR SERVICES (manager)
- Permanent representative, Gerda Glorieux
- Director resignation, GG HR SERVICES (manager)
- Director appointment, GG HR SERVICES (director (not named in the articles))
- Director discharge, GG HR SERVICES
- The act holds 2 more points.
2023
27-12
financial year 2023 · micro format
10-11
Gazette deed
Resignation: GG HR SERVICES (manager)Permanent representative: Gerda Glorieux · Appointments: Gerda Glorieux (statutory director) and Eddy Van Renterghem (opvolgend statutair bestuurder) · Amendment of the articles14 points ▸
Gazette deed
Resignation: GG HR SERVICES (manager)
Permanent representative: Gerda Glorieux · Appointments: Gerda Glorieux (statutory director) and Eddy Van Renterghem (opvolgend statutair bestuurder) · Amendment of the articles14 points ▸
- General meeting, 07-11-2023, “proces-verbaal voor notaris te Oosterzele” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, EUR, “artikel 39,§2,tweede lid wet 23-03-2019” (deed in Dutch)
- Reserve release, “middelen beschikbaar voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Director resignation, GG HR SERVICES (manager)
- Permanent representative, Gerda Glorieux
- Director discharge, GG HR SERVICES
- Director appointment, Gerda Glorieux (statutory director), mentioned 2 times in the deed
- Director appointment, Eddy Van Renterghem (opvolgend statutair bestuurder)
- Amendment of the articles, 13
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 2 more points.
2022
20-12
financial year 2022 · micro format
30-06
Financial
Equity above €200,000equity €202,753 ▲5%
With a profit in every financial year since 2019, equity grows to €202,753.
2021
22-12
financial year 2021 · micro format
Show earlier events
30-06
Financial
Highest result from 2019 to 2025net €128,579 ▲3,115%
The operating result of €135,227 and the net result of €128,579 are both a record.
2020
21-12
financial year 2020 · micro format
30-06
Financial
Weakest financial yearnet €3,999 ▼90.1%
The net result drops to €3,999, the lowest from 2019 to 2025. It recovers the following year.
2019
23-12
financial year 2019 · micro format
2018
27-12
financial year 2018 · micro format
2017
19-12
financial year 2017 · micro format
2016
26-12
financial year 2016 · abbreviated format
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