BOSPAD
InactiveActs, filings and financial milestones
2026
14-07
Gazette deed
Merger: absorbed by WaardenmakerijRegistered office moved within Herentals · New seat: 2200 Herentals, Lichtaartseweg 22 · Previous seat: 2200 Herentals, Kamergoor 1939 points ▸
Gazette deed
Merger: absorbed by Waardenmakerij
Registered office moved within Herentals · New seat: 2200 Herentals, Lichtaartseweg 22 · Previous seat: 2200 Herentals, Kamergoor 1939 points ▸
- General meeting, 04-06-2026, mentioned 5 times in the deed
- Other provision, “incorporation history, Kat & Co” (deed in Dutch)
- Other provision, “incorporation history”, 08-09-1998 (deed in Dutch)
- Other provision, “incorporation history”, 22-04-2010 (deed in Dutch)
- Other provision, “incorporation history”, 9974 (deed in Dutch)
- Other provision, “incorporation history”, 19-09-2017 (deed in Dutch)
- Other provision, meeting agenda
- General meeting, “kennisname en bespreking verrichtingsvoorstel, staat van activa en passiva en verslagen commissaris”, 31-03-2026 (deed in Dutch)
- Merger, 19-05-2026, mentioned 4 times in the deed
- Other provision, “De Overnemende vereniging verkrijgt de volle eigendom en het genot van de ingebrachte activa-passivabestanddelen (met inbegrip van de onroerende goederen). De a…” (deed in Dutch)
- Merger, “vaststelling verwezenlijking fusie, ontbinding zonder vereffening van de Over te nemen verenigingen definitief” (deed in Dutch)
- Declaration, “de Overgenomen verenigingen ophouden te bestaan” (deed in Dutch)
- The act holds 27 more points.
2025
10-07
Gazette deed
11 directors appointed, 5 directors resigningResignations: Margot Lembrechts, Gert Dirkx and 3 others · Appointments: Rikkert van Bauwel, Steven De Bruyckere and 9 others18 points ▸
Gazette deed
11 directors appointed, 5 directors resigning
Resignations: Margot Lembrechts, Gert Dirkx and 3 others · Appointments: Rikkert van Bauwel, Steven De Bruyckere and 9 others18 points ▸
- General meeting, 18-03-2025
- Director resignation, Margot Lembrechts (director)
- Director resignation, Gert Dirkx (director)
- Director resignation, Stefanie Peeters (director)
- Director resignation, Matthias Verhegge (director)
- Director resignation, Pascal Vannueten (director)
- Director appointment, Rikkert van Bauwel (director)
- Director appointment, Steven De Bruyckere (director)
- Director appointment, Bart Hanssen (director)
- Director appointment, Adela Janssens (director)
- Director appointment, Hanne Lintermans (director)
- Director appointment, Eddy Vercammen (director)
- The act holds 6 more points.
01-07
abbreviated format · 30 days before the deadline
2024
29-07
abbreviated format · 2 days before the deadline
15-01
Gazette deed
Resignation: Gert Dierckx (director)Appointment: Stefanie Peeters (director) · Power of attorney12 points ▸
Gazette deed
Resignation: Gert Dierckx (director)
Appointment: Stefanie Peeters (director) · Power of attorney12 points ▸
- General meeting, 21-12-2023
- Board composition, Roger Dams (director)
- Board composition, Margot Lembrechts (director)
- Board composition, Stefanie Peeters (director)
- Board composition, Pascal Van Nueten (director)
- Board composition, Matthias Verhegge (director)
- Director resignation, Gert Dierckx (director)
- Director appointment, Stefanie Peeters (director)
- Power of attorney
- Director in office, Hans Bouwen (algemeen directeur)
- Director in office, Cor Wintermans (director (executive))
- Director in office, Kurt Reyntjens (stafmedewerker)
2023
31-12
Financial
Weakest financial yearnet -€35,166
The net result drops to -€35,166, the lowest from 2018 to 2024.
27-07
abbreviated format · 4 days before the deadline
2022
06-10
Gazette deed
Appointments: Roger Dams, Margot Lembrechts and 4 othersPower of attorney12 points ▸
Gazette deed
Appointments: Roger Dams, Margot Lembrechts and 4 others
Power of attorney12 points ▸
- Director appointment, Roger Dams (lid bestuursorgaan)
- Director appointment, Margot Lembrechts (lid bestuursorgaan)
- Director appointment, Gert Dierckx (lid bestuursorgaan)
- Director appointment, Stefanie Peeters (lid bestuursorgaan)
- Director appointment, Pascal Van Nueten (lid bestuursorgaan)
- Director appointment, Matthias Verhegge (lid bestuursorgaan)
- Director appointment, Matthias Verhegge (chair)
- Director appointment, Roger Dams (vice-chair)
- Power of attorney, Hans Bouwen, mentioned 2 times in the deed
- Power of attorney, Tom Vanooteghem, mentioned 2 times in the deed
- Power of attorney
- General meeting, 23-06-2022
09-09
abbreviated format · 40 days late
2021
20-08
abbreviated format · 20 days late
2020
30-06
abbreviated format · 31 days before the deadline
2019
31-12
Financial
Liquidity more than triplescurrent ratio 4.03
The current ratio rises from 1.12 to 4.03. Short-term debt falls from €67,156 to €39,372.
04-07
abbreviated format · 27 days before the deadline
2010
16-11
10 publications in the Belgian Official Gazette, the last on 14-07-2026
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