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BOSE AUTOMOBILES

Active Public limited companyfounded 1994active for 32 yearsRue des Trois-Grands 39, 4030 LiègeKBO/BCE: BE 0452.812.628
BOSE AUTOMOBILES
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Timeline

44 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452812628
Annual accounts 2024 filed PDFfull format · 29 days late
Registered office moved from Werbomont to LiègeNew registered office: rue des Trois Grands n° 39 à 4030 Liège (Grivegnée) · Previous registered office: Chaussée Romaine n° 9A à 4190 Werbomont · Permanent representatives: Bernard SEREXHE and Christian BODSON · General meeting of 17-03-20234 points ▸
  • General meeting, 17-03-2023
  • Registered-office move, rue des Trois Grands n° 39 à 4030 Liège (Grivegnée)
  • Permanent representative, Bernard SEREXHE
  • Permanent representative, Christian BODSON
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Weakest financial year net -€371,024 The net result drops to -€371,024, the lowest from 2006 to 2025. It recovers the following year.
2 directors reappointedORMOND SRL (managing director) and ORTHUS SRL (managing director) · Permanent representatives: Bernard SEREXHE and Christian BODSON · General meeting of 19-08-20247 points ▸
  • General meeting, 19-08-2024
  • Director reappointment, ORMOND SRL
  • Director reappointment, ORTHUS SRL
  • Permanent representative, Bernard SEREXHE
  • Permanent representative, Christian BODSON
  • Director reappointment, ORMOND SRL (managing director)
  • Director reappointment, ORTHUS SRL (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 26 days late
2023
Back to profit net €240,394 The net result is €240,394, after 2 loss-making years.
Annual accounts 2022 filed PDFfull format · 63 days late
Registered office moved from Grivegnée to WerbomontNew registered office: Chaussée Romaine n° 9A à 4190 Werbomont · Previous registered office: rue de Fétinne n° 81 à 4020 Grivegnée · General meeting of 16-03-20232 points ▸
  • General meeting, 16-03-2023
  • Registered-office move, Chaussée Romaine n° 9A à 4190 Werbomont
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
2020
Back to profit net €1,369 The net result is €1,369, after 2 loss-making years.
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 42 days before the deadline
Registered office moved from Grivegnée to LiègeNew registered office: Rue de Fétinne 81 B-4020 Liège · Previous registered office: rue des Pipiers 34 à 4030 Grivegnée · Permanent representative: Christian BODSON · Board meeting of 08-11-20183 points ▸
  • Board meeting, 08-11-2018
  • Registered-office move, Rue de Fétinne 81 B-4020 Liège
  • Permanent representative, Christian BODSON

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2016
Back to profit net €8,608 The net result is €8,608, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Back to profit net €34,312 The net result is €34,312, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Equity above €200,000 equity €216,961 ▲19.6% With a profit in every financial year since 2006, equity grows to €216,961.
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
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
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1994
First establishment Rue des Trois-Grands 39, Liège
Incorporation published on 01-07-1994

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 9 June 1994, BOSE AUTOMOBILES was incorporated.1 The registered office moved to Liège in 2019, to Werbomont in 2023 and to Liège in 2025.234 Total assets went from €720,996 in 2018 to €61,990 in 2025 and headcount from 2 full-time equivalents in 2018 to 0.9 in 2024.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-01-2019
  3. 3Belgian Official Gazette, 06-04-2023
  4. 4Belgian Official Gazette, 14-04-2025
  5. 5National Bank, annual accounts 2018, 2024 and 2025

Next steps

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