BOSARTS
Timeline
19 events since 2016Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 4 days before the deadline
3 directors appointed, 2 resignationsChange of role: Mathilde LAMBIOTTE, from director to secretary · Resignations: Claude PALATE and Cécile LECOMTE · Appointments: Martine MIROUX (chair), Tara MICHEL (treasurer) and Harold VINCENT (secretary)10 points ▸
- Registered office clause, Place de Brogne, St-Gérard 12 5640 Mettet
- Director resignation, Claude PALATE
- Registered-office move, Rue du Château, Bossière St-Gérard 8 5640 Mettet
- Director appointment, Martine MIROUX
- Director appointment, Martine MIROUX (chair)
- Director appointment, Tara MICHEL (treasurer), mentioned twice in the deed
- Director appointment, Mathilde LAMBIOTTE (secretary)
- Director resignation, Cécile LECOMTE
- Director resignation, Mathilde LAMBIOTTE
- Director appointment, Harold VINCENT (secretary)
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0654907871
2025
Annual accounts 2024 filed PDFmicro format · 8 days before the deadline
2024
Liquidity more than triples current ratio 12.42 The current ratio rises from 3.53 to 12.42. Short-term debt falls from €8,777 to €1,609.
Annual accounts 2023 filed PDFmicro format · 22 days late
2023
Appointment: PALATE Claude (chair of the board)Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to cooperative company · General meeting of 13-12-202310 points ▸
- General meeting, 13-12-2023
- Board composition, LAMBIOTTE Mathilde (director)
- Board composition, LECOMTE Cécile (director)
- Board composition, MAILLARD Etienne (director)
- Board composition, MICHEL Tara (director)
- Board composition, PALATE Claude (director)
- Board composition, VINCENT Harold (director)
- Director appointment, PALATE Claude (chair of the board)
- General meeting, 2024-06
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to cooperative company
- The deed holds 2 more points.
2022
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
Back to profit net €12,757 The net result is €12,757, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
2020
Liquidity more than doubled current ratio 7.38 The current ratio rises from 2.98 to 7.38. Short-term debt falls from €5,264 to €1,857.
Annual accounts 2019 filed PDFmicro format · 67 days late
2019
4 directors appointed, 3 resignationsResignations: Damien FLOYMONT, Pol BOLLEN (managing director) and EVERY2D · Permanent representative: Thibaut JACQUET · Appointments: Mathilde Lambiotte, Tara MICHEL, Cécile LECOMТE and Harold VINCENT · General meeting of 28-06-20199 points ▸
- General meeting, 28-06-2019
- Director resignation, Damien FLOYMONT
- Director resignation, Pol BOLLEN (managing director)
- Director resignation, EVERY2D
- Permanent representative, Thibaut JACQUET
- Director appointment, Mathilde Lambiotte
- Director appointment, Tara MICHEL
- Director appointment, Cécile LECOMТE
- Director appointment, Harold VINCENT
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
Back to profit net €1,896 The net result is €1,896, after one loss-making year.
Liquidity triples current ratio 8.11 The current ratio rises from 2.68 to 8.11. Short-term debt falls from €4,603 to €1,687.
Annual accounts 2017 filed PDFfull format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank