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Boondoggle Havas

Active
Public limited companyfounded 2000active for 26 yearsHavenkant 6, 3000 Leuven, BelgiumKBO/BCE: BE 0471.951.421
Summary

The computed 12-month bankruptcy probability of Boondoggle Havas is 5.0% (elevated). The 2024 annual accounts show equity of €623,152 and a net result of -€577,840. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 27% of 1,080 sector peers (NACE 73, financial year 2024). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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Boondoggle HavasActiveChecked score 35/100
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History

On 23 May 2000, Boondoggle Havas was incorporated.1 A capital increase in 2023 brought the capital to €702,586.2 HAVAS WORLDWIDE BRUSSELS was merged into the company in 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-07-2023
  3. 3Belgian Official Gazette, 22-12-2023

Acts, filings and financial milestones

2026
23-06
Gazette deed Reappointments: Alberto CANTELI SUAREZ, Arturo CARRANZA MUÑOZ DE LUNA and 2 others
Permanent representative: Stijn Cox · Resignation: Jeanne Briys-Barragan (director) · Power of attorney11 facts ▸
  • General meeting, 20-02-2026
  • Director reappointment, Alberto CANTELI SUAREZ (director)
  • Director reappointment, Arturo CARRANZA MUÑOZ DE LUNA (director)
  • Director reappointment, HITCHCOX (director)
  • Director reappointment, Christian de la Villehuchet (director)
  • Permanent representative, Stijn Cox
  • Director resignation, Jeanne Briys-Barragan (director)
  • Power of attorney, Alessandro Pepi
  • Power of attorney, Tim BAFORT
  • Power of attorney, Thomas DAENEN
  • Power of attorney
24-02
NBB filing Annual accounts filed
financial year 2024 · full format · 208 days late
2025
18-06
Gazette deed Reappointments: Alberto Canteli, Arturo Carranza Muñoz Luna and 3 others
Permanent representative: Stijn Cox · Power of attorney11 facts ▸
  • General meeting, 20-12-2024
  • Director reappointment, Alberto Canteli (director)
  • Director reappointment, Arturo Carranza Muñoz Luna (director)
  • Director reappointment, HITCHCOX (director)
  • Director reappointment, Christian de la Villehuchet (director)
  • Permanent representative, Stijn Cox
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
  • Board meeting, 06-12-2024
  • Other provision, “intrekking bankbevoegdheden, unaniem” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Alessandro Pepi
2024
31-12
Financial Weakest financial yearnet -€577,840
Net result drops to -€577,840, the lowest in the series.
27-12
NBB filing Annual accounts filed
financial year 2023 · full format · 149 days late
17-07
Gazette deed Miscellaneous
Correction2 facts ▸
  • General meeting, 01-06-2023
  • Correction, 01-06-2023
05-07
Gazette deed Resignation: Jacques Dillies (director)
Appointments: Alberto Cantelo, Arturo Carranza Muñoz Luna and HITCHСOX · Permanent representative: Stijn Cox6 facts ▸
  • General meeting, 12-01-2024
  • Director resignation, Jacques Dillies (director)
  • Director appointment, Alberto Cantelo (director)
  • Director appointment, Arturo Carranza Muñoz Luna (director)
  • Director appointment, HITCHСOX (director)
  • Permanent representative, Stijn Cox
2023
31-12
Financial Back to profitnet €614,803
Net result €614,803 after one loss-making year.
31-12
Financial Equity above €1mequity €1.2m
Equity rises from -€19,266 to €1.2m.
22-12
Gazette deed Name · Restructuring
Name change · Merger · Shareholding9 facts ▸
  • General meeting, 09-10-2023
  • Name change, Boondoggle Havas
  • Merger, “fusie door opslorping, artikels 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Shareholding
  • General meeting, “heden, ontbinding zonder vereffening met overgang onder algemene titel van geheel vermogen naar BOONDOGGLE” (deed in Dutch)
  • Power of attorney, Leslie Carlot
  • Other provision, “beschrijving overgegane vermogen”, 30-06-2023 (deed in Dutch)
  • Real estate, HAVAS WORLDWIDE BRUSSELS
  • Other provision, “vaststelling effectieve verwezenlijking fusie en definitieve ontbinding overgenomen vennootschap, automatisch en gelijktijdig” (deed in Dutch)
09-10
NBB filing Annual accounts filed
financial year 2022 · full format · 70 days late
23-08
Gazette deed Restructuring
Merger · Shareholding · Net-asset statement15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch)
  • Shareholding
  • Other provision, “verbintenis en gezamenlijk fusievoorstel raden van bestuur, alles te doen wat in hun macht ligt om de Geruisloze Fusie tot stand te brengen onder hierna bepaald…” (deed in Dutch)
  • Other provision, “toereikend voorwerp voor overgedragen activiteiten” (deed in Dutch)
  • Other provision, “motivering herfinanciering en fusie, positief eigen vermogen presenteren en vertrouwen van klanten behouden dankzij steun moedervennootschap” (deed in Dutch)
  • Other provision, “motivering operationele vervlechting, behoud en herwinnen vertrouwen belangrijkste klanten” (deed in Dutch)
  • Other provision, “motivering synergieen en doelstellingen, structurele kosten inclusief administratieve diensten” (deed in Dutch)
  • Net-asset statement, 30-06-2023
  • Other provision, “vrijstelling tussentijdse cijfers, geen tussentijdse cijfers niet meer dan drie maanden voor datum fusievoorstel” (deed in Dutch)
  • Other provision, “rechten bijzondere rechten en effecten” (deed in Dutch)
  • Other provision, “niet-ruil_aandelen, artikel_12:57_WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • +3 further facts in this act
Show earlier events
17-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital11 facts ▸
  • General meeting, 01-06-2021
  • Capital increase, €600,000
  • Other provision, “afstand van verslagen met betrekking tot de verrichting, eenparigheid van stemmen” (deed in Dutch)
  • Capital contribution, €600,000
  • Other provision, “kennis van kosten van de akte, volledig op de hoogte van bedrag der kosten,lasten,vergoedingen of uitgaven” (deed in Dutch)
  • Other provision, “integraal, onderschrijving en volstorting kapitaalverhoging” (deed in Dutch)
  • Other provision, “dossier van de Notaris, bewijs van storting” (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €702,585.50
  • Power of attorney
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
2022
12-08
NBB filing Annual accounts filed
financial year 2021 · full format · 12 days late
2021
31-12
Financial Back to profitnet €577,963
Net result €577,963 after one loss-making year.
31-12
Financial Equity above €100,000equity €147,294
Equity rises from -€430,669 to €147,294.
12-11
NBB filing Annual accounts filed
financial year 2020 · full format · 104 days late
2020
06-08
NBB filing Annual accounts filed
financial year 2019 · full format · 6 days late
2019
01-08
NBB filing Annual accounts filed
financial year 2018 · full format · 1 day late
2018
20-11
NBB filing Annual accounts filed
financial year 2017 · full format · 112 days late
2017
27-09
NBB filing Annual accounts filed
financial year 2016 · full format · 58 days late
2016
24-08
NBB filing Annual accounts filed
financial year 2015 · full format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
7 of 38 deeds read
About the unread acts

Of the 38 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 31 have not been read yet: what they contain is neither established nor disproved here.

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