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BOSNA

Active
Private limited companyfounded 1995active for 31 yearsKapelstraat 91, 2160 Wommelgem, BelgiumKBO/BCE: BE 0455.483.789

Acts, filings and financial milestones

2024
27-02
NBB filing Annual accounts 2022 filedPDF
micro format · 211 days late
27-02
NBB filing Annual accounts 2021 filedPDF
micro format · 576 days late
02-01
Gazette deed Legal-form change · Resignations & appointments
Change of role: Husejn Mahmutovic, from manager to director · Incorporation · Legal-form conversion15 points ▸
  • General meeting, 22-12-2023
  • Other provision, “vaststelling onderworpenheid WVV en vaststelling huidige rechtsvorm en kapitaal, statutair onbeschikbare eigenvermogensrekening volledig beschikbaar maken voor…” (deed in Dutch)
  • Incorporation, 21-06-1995
  • Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “afschaffen, volledige bedrag beschikbaar voor uitkering” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital
  • Power of attorney, Rebecca Loontiens
  • Director resignation, Husejn Mahmutovic (manager)
  • Director appointment, Husejn Mahmutovic (director (not named in the articles))
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Equity above €200,000equity €246,751 ▲29.1%
With a profit in every financial year since 2018, equity grows to €246,751.
30-04
NBB filing Annual accounts 2020 filedPDF
micro format · 273 days late
2021
31-12
Financial Highest result from 2018 to 2022net €73,383 ▲30.8%
The operating result of €102,458 and the net result of €73,383 are both a record.
31-12
Financial Equity above €150,000equity €191,063 ▲62.4%
With a profit in every financial year since 2018, equity grows to €191,063.
11-10
NBB filing Annual accounts 2019 filedPDF
micro format · 437 days late
11-10
NBB filing Annual accounts 2018 filedPDF
micro format · 803 days late
2020
31-12
Financial Equity above €100,000equity €117,680 ▲91.1%
With a profit in every financial year since 2018, equity grows to €117,680.
2018
31-07
NBB filing Annual accounts 2017 filedPDF
micro format · on the deadline day
2017
31-07
NBB filing Annual accounts 2016 filedPDF
micro format · on the deadline day
Show earlier events
2016
30-07
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 1 day before the deadline
2015
24-07
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 7 days before the deadline
2014
29-07
NBB filing Annual accounts 2013 filedPDF
abbreviated format · 2 days before the deadline
1995
13-07
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

BOSNA was incorporated on 21 June 1995.1 Total assets rose from €354,647 in 2018 to €833,730 in 2022.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2022

Next steps