Bon Immo
Timeline
34 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Christophe Dehandschutter (director)Appointment: Tom De Prater (director) · General meeting of 12-06-20266 points ▸
- General meeting, 12-06-2026
- Director resignation, Christophe Dehandschutter
- Director appointment, Tom De Prater
- Power of attorney, Karine Wauters
- Power of attorney, Lowie Dekrem
- Power of attorney, Juna Jacquemin
Annual accounts 2025 filed NBBabbreviated format · 44 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
Annual accounts 2023 filed NBBabbreviated format
2024
Equity above €150,000 equity €166,289 ▲68.3% After 4 profitable years in a row, equity reaches €166,289.
2 directors appointed, 1 resignationChange of role: Frédéric Duqué, from daily management delegate to director · Resignation: GUARDIOLA INVEST S.A. · Permanent representatives: Marc Van Doornick and Frédéric Markiewicz · General meeting of 27-08-202411 points ▸
- General meeting, 27-08-2024
- Director resignation, Frédéric Duqué (daily management delegate)
- Director resignation, GUARDIOLA INVEST S.A.
- Permanent representative, Marc Van Doornick
- Director appointment, Frédéric Duqué
- Director appointment, Christophe Dehandschutter
- Director appointment, GUARDIOLA INVEST S.A.
- Permanent representative, Frédéric Markiewicz
- Board meeting, 27-08-2024
- Director resignation, Frédéric Duqué (managing director)
- Power of attorney, Frédéric Duqué, mentioned twice in the deed
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Annual accounts 2022 filed PDFfull format · 57 days late
2022
Annual accounts 2021 filed PDFfull format · 66 days late
2021
Back to profit net €275,794 The net result is €275,794, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 153 days late
2020
Weakest financial year net -€223,159 The net result drops to -€223,159, the lowest from 2007 to 2025. It recovers the following year.
Registered office moved within BrusselsNew registered office: Avenue Ariane 25 à 1200 Bruxelles · Previous registered office: Avenue Louise 203 bte 4-1050 Bruxelles · General meeting of 27-10-20202 points ▸
- General meeting, 27-10-2020
- Registered-office move, Avenue Ariane 25 à 1200 Bruxelles
Registered in the Peppol Directory Reachable for e-invoices through 0208:0885198046
Annual accounts 2019 filed PDFmicro format · 92 days late
New establishment in Woluwe-Saint-Lambert BON, Arianelaan 25
2019
Annual accounts 2018 filed PDFmicro format · 117 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 13 days late
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Back to profit net €26,131 The net result is €26,131, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFfull format · 99 days late
2010
Back to profit net €5,299 The net result is €5,299, after 2 loss-making years.
Liquidity more than 9 times current ratio 4.23 The current ratio rises from 0.43 to 4.23.
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Annual accounts 2007 filed PDFfull format · 17 days late
2006
Incorporation PDFpublished on 01-12-2006
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank