BOSEP
InactiveHistory
Acts, filings and financial milestones
2024
12-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
08-02
Gazette deed
End & cessationAppointment: BV VYVEY & Co Bedrijfsrevisoren (company auditor) · Resignation: ILLEGEMS Herbert Francine Albert (director) · Auditor report13 facts ▸
Gazette deed
End & cessation
Appointment: BV VYVEY & Co Bedrijfsrevisoren (company auditor) · Resignation: ILLEGEMS Herbert Francine Albert (director) · Auditor report13 facts ▸
- General meeting, 20-12-2023
- Other provision, “EERSTE BESLISSING - verslagen ontbinding, verslag bestuursorgaan en controleverslag bedrijfsrevisor” (deed in Dutch)
- Auditor appointment, BV VYVEY & Co Bedrijfsrevisoren (company auditor)
- Auditor report, 144954.53, “oordeel met voorbehoud - getrouw beeld” (deed in Dutch)
- Director resignation, ILLEGEMS Herbert Francine Albert (director)
- Director discharge, ILLEGEMS Herbert Francine Albert (director)
- Dissolution, “bijzondere omstandigheden eigen aan vennootschap en eenvoud vereffening, ontbinding en vereffening in één akte” (deed in Dutch)
- Other provision, “kennis rekeningen en stukken vereffening, individueel onderzoeksrecht voldoende kunnen uitoefenen en afstand nietigheid vorderen wegens niet-neerlegging op zete…” (deed in Dutch)
- Liquidation closure
- Asset distribution, “proportioneel aan aandelenbezit, aandeelhouder(s)” (deed in Dutch)
- Other provision, “ontbinding, afsluiting lopend boekjaar” (deed in Dutch)
- Approval, “eenparigheid van stemmen, ontwerp jaarrekening periode 2023-01-01 tot heden” (deed in Dutch)
- +1 further fact in this act
2023
20-12
Financial
Back to profitnet €36,319
Net result €36,319 after 4 loss-making years.
20-12
Financial
Liquidity more than 22 timescurrent ratio 51.14
Current ratio from 2.27 to 51.14; short-term debt falls from €66,888 to €2,893.
19-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Weakest financial yearnet -€28,468
Net result drops to -€28,468, the lowest in the series.
06-09
NBB filing
Annual accounts filed
financial year 2021 · micro format · 37 days late
2021
21-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
13-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
27-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
27-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
20-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
20-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
22-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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