BORAN
Timeline
44 events since 1999Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 60 days late
2025
Annual accounts 2024 filed PDFmicro format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0467033818
2024
Annual accounts 2023 filed PDFmicro format · 27 days late
Registered office moved from Etterbeek to Watermael-BoitsfortNew registered office: avenue Charles Albert 6, 1170 Watermael-Boitsfort · Previous registered office: rue Père Eudore Devroye 43, 1040 Etterbeek · Resignation: (manager) · General meeting of 06-12-20237 points ▸
- General meeting, 06-12-2023
- Registered-office move, avenue Charles Albert 6, 1170 Watermael-Boitsfort
- 940 shares
- Director resignation, (manager)
- Director reappointment,
- Director discharge,
- Power of attorney,
- The deed holds 3 more points.
2023
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 392.89 The current ratio rises from 153.27 to 392.89. Short-term debt falls from €14,323 to €2,775.
Annual accounts 2022 filed PDFmicro format · 87 days late
2022
Back to profit net €13,216 The net result is €13,216, after 3 loss-making years.
Liquidity more than 6 times current ratio 153.27 The current ratio rises from 22.51 to 153.27. Short-term debt falls from €126,019 to €14,323.
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Annual accounts 2020 filed PDFmicro format · 60 days late
First establishment Pater Eudore Devroyestraat 43, Etterbeek
2020
Annual accounts 2019 filed PDFmicro format · 97 days late
2019
Annual accounts 2018 filed PDFmicro format · 21 days late
2018
Liquidity more than 15 times current ratio 23.93 The current ratio rises from 1.57 to 23.93. Short-term debt falls from €231,898 to €109,235.
Annual accounts 2017 filed PDFmicro format · 24 days late
Merger: BORAN takes over AMBORCapital increase of €47,099.77 to €947,099.77 · Capital from €900,000 to €947,099.77, 280 new shares · General meeting of 26-09-20177 points ▸
- General meeting, 26-09-2017
- Auditor report, 29-05-2017
- Real estate, 11, 9957
- Real estate, 18, 7051
- Capital increase, €47,099.77
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 26 more points.
2017
Back to profit net €15,839 The net result is €15,839, after 2 loss-making years.
Equity above €500,000 equity €510,977 ▲17.3% Equity rises from €435,761 to €510,977.
Annual accounts 2016 filed PDFmicro format · 31 days late
Merger proposal: BORAN takes over AMBORName clause: BORAN · Capital of €47,099.77, 1,900 shares · Capital of €900,000, 660 shares · Board meeting of 27-03-20176 points ▸
- Board meeting, 27-03-2017
- Name clause, BORAN
- Registered office clause, rue Père Eudore Devroye 43, 1040 Bruxelles
- Capital, €47,099.77, 1,900 shares
- Capital, €900,000, 660 shares
- Amendment of the articles, capital
- The deed holds 7 more points.
Registered office moved to BrusselsCapital increase of €503,370.36 to €900,000 · Capital from €396,629.64 to €900,000, 500 new shares · New registered office: Etterbeek (1040 Bruxelles), rue Père Eudore Devroye 43 · General meeting of 30-12-201610 points ▸
- General meeting, 30-12-2016
- Registered-office move, Etterbeek (1040 Bruxelles), rue Père Eudore Devroye 43
- Capital, €396,629.64
- Capital increase, €503,370.36
- Incorporation, 05-10-1999
- Capital, €900,000, 660 shares
- Capital, BEF 16.000.000, 160 shares
- Director resignation,
- Director discharge,
- Director appointment, (manager)
- The deed holds 2 more points.
2016
Liquidity more than quadruples current ratio 1.28 The current ratio rises from 0.31 to 1.28. Short-term debt falls from €552,745 to €546,102.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Back to profit net €8,388 The net result is €8,388, after 6 loss-making years.
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 24 days late
2010
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Annual accounts 2008 filed PDFfull format · 19 days late
2008
Annual accounts 2007 filed PDFfull format · 25 days late
2007
Back to profit net €185,826 The net result is €185,826, after one loss-making year.
Equity above €200,000 equity €364,212 ▲104% Equity rises from €178,386 to €364,212.
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
1999
Incorporation published on 20-10-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 8 October 1999, BORAN was incorporated.1 The registered office moved to Brussels in 2017 and to Watermael-Boitsfort in 2024.23 The capital was increased 2 times between 2017 and 2018, most recently to €947,100.24 AMBOR was merged into the company in 2017.4 is manager of the company, appointed by deed of 27-02-2017.2 Total assets went from €3.0m in 2018 to €845,085 in 2025.5