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BONMECA

Active
Public limited companyfounded 1991active for 35 yearsVoie de l'Ardenne 137, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 0443.170.531
Summary

BONMECA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €108,515 and a net result of €29,232. Equity is shrinking by about 12% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 4 January 1991, BONMECA was incorporated.1 In 2026 the registered office moved to Embourg.2 Total assets went from €497,122 in 2018 to €135,538 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-07-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-07
Gazette deed Resignations: Danièle COUNET (director) and Jean-Louis Cuypers (director)
Appointments: JULIE FRANSSENS, THIERRY SHERRINGTON and 2 others · Director discharge · Registered-office move10 facts ▸
  • General meeting, 28-04-2026
  • Director resignation, Danièle COUNET (director)
  • Director resignation, Jean-Louis Cuypers (director)
  • Director discharge, Danièle COUNET
  • Director discharge, Jean-Louis Cuypers
  • Director appointment, JULIE FRANSSENS (director)
  • Director appointment, THIERRY SHERRINGTON (managing director)
  • Director appointment, SRL RGH HOLDING (director)
  • Director appointment, SEBASTIEN CRAEN (director)
  • Registered-office move, Voie de l'Ardenne 137 à 4053 EMBOURG
25-02
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €29,232 ▲0.9%
Operating result €39,181, net result €29,232, both a record.
07-03
NBB filing Annual accounts filed
financial year 2024 · full format
2024
16-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
20-10
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Reappointments: Danièle COUNET (director) and Jean CUYPERS (director) · Appointment: Danièle COUNET (daily management delegate) · Incorporation16 facts ▸
  • General meeting, 11-10-2023
  • Other provision, “BE0443.170.531, immatriculation” (deed in French)
  • Incorporation, 26-06-2001
  • Capital
  • Capital decrease, €352,300
  • Power of attorney
  • Other provision, “report de mise en concordance des statuts, reporter” (deed in French)
  • Amendment of the articles (2 times)
  • Capital, €61,500
  • Other provision, “dispositions transitoires, inchangée” (deed in French)
  • Director reappointment, Danièle COUNET (director (not named in the articles))
  • Director reappointment, Jean CUYPERS (director (not named in the articles))
  • +4 further facts in this act
16-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
25-03
NBB filing Annual accounts filed
financial year 2020 · full format
2020
28-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
30-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
30-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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