BONMUSH
Timeline
56 events since 1987Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
Capital increase of €324,567.86 to €448,567.86Capital from €124,000 to €448,567.86, 4,701 new shares · Contributions: VANDROMME Thomas Pierre (€247,240.48, 3,581 shares); VERCAUTEREN Caroline Hedwige Alain (€77,327.38, 1,120 shares) · Permanent representative: Bruno Pouseele10 points ▸
- Capital increase, €324,567.86
- Capital contribution, €247,240.48
- Capital contribution, €77,327.38
- Share issue, 3581, 3581
- Share issue, 1120, 1120
- Capital, €448,567.86, 6,497 shares
- Amendment of the articles, article 5
- Power of attorney, Van Cauwenberghe & Goesaert
- Board composition, POUSEELE BRUNO (director)
- Permanent representative, Bruno Pouseele
- The deed holds 8 more points.
2025
Back to profit net €34,329 The net result is €34,329, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0430736121
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 61 days late
Demerger: LOIRE splits off to BONRILLCapital from €164,000 to €123,593.23 · Capital from €123,593.23 to €124,000 · Capital contribution: overgang van alle activa en passiva die in hoofdzaak betrekking hebben op de bedrijfsta...20 points ▸
- Capital, €40,406.77
- Reserve release, €131,377.53
- VANDROMME Thomas holds 1,616 shares
- VERCAUTEREN Caroline holds 180 shares
- Auditor report, 20-12-2023
- 1,796 shares, mentioned twice in the deed
- Registered office clause, Oude Kortrijkstraat 65, 8900 Ieper
- Board rule, 1
- Director appointment, VANDROMME Thomas (director (not named in the articles))
- Capital decrease, €40,406.77, mentioned twice in the deed
- Capital increase, €406.77, mentioned twice in the deed
- Director resignation, VANDROMME Thomas (managing director), mentioned twice in the deed
- Director resignation, VERCAUTEREN Caroline, mentioned twice in the deed
- Purpose change, “groenten voedingsmiddelen en landbouw” (deed in Dutch)
- Capital, €105,000, 1,796 shares
- Director reappointment, VANDROMME Thomas (director (not named in the articles))
- Director reappointment, VERCAUTEREN Caroline (director (not named in the articles))
- Director appointment, VANDROMME Thomas (managing director)
- Purpose change, “new purpose” (deed in Dutch)
- Director reappointment, VANDROMME Thomas (director (not named in the articles) and managing director)
- The deed holds 20 more points.
1 director appointed, 1 resignationResignation: MAR.CEL · Permanent representative: Caroline VERCAUTEREN · Appointment: Caroline VERCAUTEREN · General meeting of 10-09-20235 points ▸
- General meeting, 10-09-2023
- Director resignation, MAR.CEL
- Permanent representative, Caroline VERCAUTEREN
- Director appointment, Caroline VERCAUTEREN
- Power of attorney, Joke GHEERAERT
2023
Weakest financial year net -€579,041 The net result drops to -€579,041, the lowest from 2006 to 2025. It recovers the following year.
Demerger proposal: BONRILL splits off to LOIRE2 points ▸
- Accounting effect, 01-01-2023
- Auditor report, 1650, 150
- The deed holds 8 more points.
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 29 days late
2021
Highest result from 2006 to 2025 net €303,827 ▲93.6% The operating result of €381,207 and the net result of €303,827 are both a record.
Equity above €1m equity €1.1m ▲46% After 2 profitable years in a row, equity reaches €1.1m.
Annual accounts 2020 filed PDFabbreviated format · 26 days late
2020
Back to profit net €156,903 The net result is €156,903, after 2 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 28 days late
Company renamed from Vleeswaren Vandromme to BONRILLResignations: VANDROMME Thomas Pierre (managing director), VERCAUTEREN Caroline Hedwige Alain and VANDROMME Frans Remi Henri Cornelis · Appointments: VANDROMME Thomas Pierre (managing director) and MAR.CEL (director) · Permanent representative: VERCAUTEREN Caroline Hedwige Alain14 points ▸
- Director resignation, VANDROMME Thomas Pierre (managing director)
- Director resignation, VERCAUTEREN Caroline Hedwige Alain
- Director resignation, VANDROMME Frans Remi Henri Cornelis
- Director appointment, VANDROMME Thomas Pierre
- Director appointment, MAR.CEL
- Permanent representative, VERCAUTEREN Caroline Hedwige Alain
- Purpose change, “De vervaardiging van producten van vlees of van gevogelte; De vervaardiging van uit groenten bestaande voedingsmiddelen; De groot- en kleinhandel onder al zijn…” (deed in Dutch)
- Name change, BONRILL
- Registered office clause, Oude Kortrijkstraat 65, 8900 Ieper, mentioned twice in the deed
- Power of attorney, Annelies Ghesquière, mentioned twice in the deed
- Director appointment, VANDROMME Thomas Pierre (managing director)
- Director discharge, VANDROMME Thomas Pierre (managing director)
- Director discharge, VERCAUTEREN Caroline Hedwige Alain
- Director discharge, VANDROMME Frans Remi Henri Cornelis
- The deed holds 4 more points.
2019
Reappointment: Frans Vandromme (director)General meeting of 20-08-20192 points ▸
- General meeting, 20-08-2019
- Director reappointment, Frans Vandromme
Annual accounts 2018 filed PDFabbreviated format · 30 days late
1 director appointed, 2 resignationsResignations: Vandendriessche Francisca and Vandromme Frans (managing director) · Appointment: Vandromme Thomas (managing director) · General meeting of 23-01-20194 points ▸
- General meeting, 23-01-2019
- Director resignation, Vandendriessche Francisca
- Director appointment, Vandromme Thomas (managing director)
- Director resignation, Vandromme Frans (managing director)
2018
Capital decrease of €390,0003 points ▸
- Capital decrease, €390,000
- Amendment of the articles, article 5
- Power of attorney, Annelies Ghesquière (notaris)
- The deed holds 2 more points.
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 24 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 53 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 59 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 26 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2008
Equity above €500,000 equity €531,862 ▲15.1% With a profit in every financial year since 2006, equity grows to €531,862.
Annual accounts 2007 filed PDFabbreviated format · 22 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank