BOSCO
Timeline
56 events since 1989Board
Capital
Filings
Financial
Permits
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 25 days before the deadline
Environmental permit granted OmgevingsloketFunctiewijziging zonder verbouwingswerken, Wijzigen van een publiciteitsinrichting · Genk
2025
Equity above €1m equity €1.1m ▲7.8% After 4 profitable years in a row, equity reaches €1.1m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438836809
Annual accounts 2024 filed PDFmicro format · 28 days before the deadline
Environmental permit refused OmgevingsloketFunctiewijziging zonder verbouwingswerken · Genk
2024
Environmental permit granted OmgevingsloketFunctiewijziging zonder verbouwingswerken · Genk
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 69 days before the deadline
2022
Back to profit net €162,896 The net result is €162,896, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 62 days before the deadline
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Verbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies · Genk
2021
Reappointments: (managing director) and (director)General meeting of 03-05-20216 points ▸
- General meeting, 03-05-2021
- Director reappointment,
- Director reappointment,
- Board composition, (director)
- Board composition, (director)
- Director reappointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · 17 days late
2020
Back to profit net €81,600 The net result is €81,600, after 2 loss-making years.
Environmental permit refused OmgevingsloketEen grond gebruiken, aanleggen of inrichten · Genk
Annual accounts 2019 filed PDFmicro format · 28 days before the deadline
Environmental permit refused OmgevingsloketEen grond gebruiken, aanleggen of inrichten · Genk
2019
Merger: BOSCO takes over ELEKTRO CENTRUMCapital increase of €62,000 to €124,000 · Capital from €62,000 to €124,000, 62 new shares · Resignations: (director) and (director) · General meeting of 17-07-201915 points ▸
- Amendment of the articles, article 5
- Capital, €124,000, 404 shares, mentioned twice in the deed
- Director resignation,
- Director resignation,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Klokstraat 25 bus 21, 3600 Genk
- Board composition, (director)
- Board composition, (director)
- Director discharge, BOSCO (bestuurders van overgenomen vennootschap)
- Auditor report, 03-05-2019
- General meeting, 17-07-2019
- Capital increase, €62,000
- holds 1 share
- holds 61 shares
- The deed holds 18 more points.
Annual accounts 2018 filed PDFmicro format · 71 days before the deadline
Merger proposal: BOSCO takes over ELEKTRO CENTRUM9 points ▸
- Incorporation, 20-06-2000
- Registered office clause, Klokstraat 25 bus 11, 3600 Genk
- Capital, €62,000, 62 shares
- Board composition, (managing director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Incorporation, 26-10-1989
- Registered office clause, Klokstraat 25 bus 21, 3600 Genk
- Capital, €62,000, 342 shares
- Accounting effect, 01-01-2019
- The deed holds 10 more points.
2018
Weakest financial year net -€113,590 The net result drops to -€113,590, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
Capital increaseCapital from €425,000 to €62,0006 points ▸
- Capital decrease, €363,000
- Capital increase, €198,314.82
- Capital increase, €1,102.07
- Capital, €62,000, 342 shares
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 5 more points.
2017
Annual accounts 2016 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Back to profit net €36,697 The net result is €36,697, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Back to profit net €82,657 The net result is €82,657, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Back to profit net €8,096 The net result is €8,096, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
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
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
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
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 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