BONI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
Gazette deed
Change of role: HEREMANS Jan Jozef Henri, from manager to directorCapital conversion · Reserve release · Director discharge11 points ▸
Gazette deed
Change of role: HEREMANS Jan Jozef Henri, from manager to director
Capital conversion · Reserve release · Director discharge11 points ▸
- General meeting, 01-07-2026
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, Eerste beslissing” (deed in Dutch)
- Capital conversion, “Tweede beslissing, van rechtswege omgezet” (deed in Dutch)
- Reserve release, “opheffen, middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Director resignation, HEREMANS Jan Jozef Henri (manager)
- Director appointment, HEREMANS Jan Jozef Henri (director (not named in the articles))
- Other provision, “bekwaamheid, voorwaarden, bestuursverbod en aanvaarding” (deed in Dutch)
- Director discharge, HEREMANS Jan Jozef Henri
- Amendment of the articles
- Power of attorney
- Power of attorney, Pieter De Wilde
15-01
micro format · 16 days before the deadline
2025
20-01
micro format · 11 days before the deadline
2024
21-10
Gazette deed
Resignation: KATRIEN DE MOOR (director)Director discharge5 points ▸
Gazette deed
Resignation: KATRIEN DE MOOR (director)
Director discharge5 points ▸
- General meeting, 03-04-2024
- Director resignation, KATRIEN DE MOOR (director (not named in the articles))
- Director discharge, KATRIEN DE MOOR
- Board meeting, 02-04-2024
- Director resignation, KATRIEN DE MOOR (day-to-day manager)
31-01
micro format · on the deadline day
2023
30-06
Financial
Highest result from 2019 to 2025net €21,732 ▲117%
The operating result of €55,601 and the net result of €21,732 are both a record.
30-06
Financial
Equity above €150,000equity €162,899 ▲10.7%
With a profit in every financial year since 2019, equity grows to €162,899.
30-01
micro format · 1 day before the deadline
2022
28-01
micro format · 3 days before the deadline
2021
25-02
micro format · 25 days late
2020
30-06
Financial
Equity above €100,000equity €116,326 ▲21.8%
With a profit in every financial year since 2019, equity grows to €116,326.
2019
27-12
micro format · 35 days before the deadline
Show earlier events
30-01
micro format · 1 day before the deadline
2018
30-01
micro format · 1 day before the deadline
2017
07-02
abbreviated format · 7 days late
2011
12-01
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