BOSS PAINTS
The computed 12-month bankruptcy probability of BOSS PAINTS is 0.8% (low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 42 yrs |
| Board | 8 |
| Locations | 5 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00166772 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198767 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00259607 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20231076 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-53900383 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16100305 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15700088 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15800035 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15900387 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-17300553 |
-
BOSSUYT INVEST INTERNATIONALGedelegeerd bestuurderState Gazette act 24348070 (31-01-2024)Current31-01-2024 → present
-
BOSSUYT Klaas Antoon KarelGedelegeerd bestuurderState Gazette act 24348070 (31-01-2024)Current31-01-2024 → present
-
BOSSUYT Ward Karel BerthaGedelegeerd bestuurderState Gazette act 24348070 (31-01-2024)Current31-01-2024 → present
-
Nathalie ConstantLid van het directiecomitéState Gazette act 23144266 (13-11-2023)Current13-11-2023 → present
2 events
- 13-11-2023 Resigned· Lid van het directiecomité
- 13-11-2023 Appointed· Lid van het directiecomité
-
Frederik De BuysserLid van het directiecomitéState Gazette act 22129434 (31-10-2022)Current31-10-2022 → present
-
Simon MortierLid van het directiecomitéState Gazette act 22129434 (31-10-2022)Current31-10-2022 → present
Show 2 more sitting directors
-
Bossuyt KlaasDirectorState Gazette act 20102152 (03-09-2020)Current03-09-2020 → present
-
Stefaan RoobrouckLid van het directiecomitéState Gazette act 22149538 (19-12-2022)Current03-01-2017 → present
3 events
- 31-01-2024 Resigned· Lid directiecomité
- 19-12-2022 Appointed· Lid van het directiecomité
- 03-01-2017 Appointed· Lid van het directiecomité
Historic, not recently confirmed (7)
-
BV Kaster ConsultLegal entityLid van het directiecomitéState Gazette act 20071455 (25-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Nathalle ConstantLid van het directiecomitéState Gazette act 19100534 (24-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Bossuyt JanDirectorState Gazette act 18140506 (19-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 03-09-2020 Resigned· Director
- 19-09-2018 Appointed· Director
-
Bossuyt ToonVoorzitter van de raad van bestuurState Gazette act 18140506 (19-09-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 19-09-2018 Appointed· Voorzitter van de raad van bestuur
- 19-09-2018 Appointed· Gedelegeerde bestuurder
- 03-01-2017 Resigned· Lid van het directiecomité
-
Bossuyt WardSecretaryState Gazette act 18140506 (19-09-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 19-09-2018 Appointed· Secretary
- 19-09-2018 Appointed· Gedelegeerde bestuurder
- 06-04-2007 Resigned· Director
-
Groep Bossuyt België NVLegal entityGedelegeerde bestuurderState Gazette act 18140506 (19-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Gwen DeclerckLid van het directiecomitéState Gazette act 18076923 (15-05-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-01-2024 Resigned· Lid directiecomité
- 15-05-2018 Appointed· Lid van het directiecomité
Permanent representatives (2)
-
Veerle CatryVaste vertegenwoordiger van de commissarisState Gazette act 18140506 (19-09-2018)Permanent representative19-09-2018 → present
-
Toon BossuytVaste vertegenwoordiger van kwast gcvState Gazette act 17001434 (03-01-2017)Permanent representative03-01-2017 → present
Former directors (13)
-
Bossuyt KoenLid directiecomitéState Gazette act 24348070 (31-01-2024)Former- → 31-01-2024
-
Bossuyt LieveLid directiecomitéState Gazette act 24348070 (31-01-2024)Former- → 31-01-2024
-
FORMULE FLid directiecomitéState Gazette act 24348070 (31-01-2024)Former- → 31-01-2024
-
GIRAF! MANAGEMENTLid directiecomitéState Gazette act 24348070 (31-01-2024)Former- → 31-01-2024
-
KASTOR CONSULTLid directiecomitéState Gazette act 24348070 (31-01-2024)Former- → 31-01-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 02-09-2021 → present |
Show 1 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2021 |
- | 02-10-2015 → 02-09-2021 |
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1983 |
| Status | Active |
| Postal code | 8791 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34006A0437/00R002 | Flanders | 1.8 ha | 1 · 1.2 ha | 11.4 m · 2 fl. |
| 44062A0307/00T000 | Flanders | 5,630 m² | 1 · 2,545 m² | 13.4 m · 3 fl. |
| 11024G0020/00F000 | Flanders | 4,578 m² | 1 · 1,235 m² | 7.7 m · 2 fl. |
| 31030A0327/00D000 | Flanders | 1,168 m² | 1 · 1,149 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-01-2025 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
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}31-01-2024 3 directors appointed, 10 resigning
- BOSSUYT INVEST INTERNATIONAL, Gedelegeerd bestuurder
- BOSSUYT Klaas Antoon Karel, Gedelegeerd bestuurder
- BOSSUYT Ward Karel Bertha, Gedelegeerd bestuurder
- PLOSE, Lid directiecomité
- GIRAF! MANAGEMENT, Lid directiecomité
- MOSI, Lid directiecomité
- FORMULE F, Lid directiecomité
- KASTOR CONSULT, Lid directiecomité
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}13-11-2023 1 director appointed, 1 resigning
- Nathalie Constant, Lid van het directiecomité
- Nathalie Constant, Lid van het directiecomité
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}19-12-2022 Stefaan Roobrouck appointed as lid van het directiecomité
- Stefaan Roobrouck, Lid van het directiecomité
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}31-10-2022 2 directors appointed
- Frederik De Buysser, Lid van het directiecomité
- Simon Mortier, Lid van het directiecomité
Technical details
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}02-09-2021 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Afrom van Berg, Persoon belast met dagelijks bestuur
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}15-04-2021 Ivo Bossuyt resigns as lid van het directiecomité
- Ivo Bossuyt, Lid van het directiecomité
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}03-09-2020 1 director appointed, 1 resigning
- Bossuyt Klaas, Bestuurder
- Jan Bossuyt, Bestuurder
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}25-06-2020 BV Kaster Consult appointed as lid van het directiecomité
- BV Kaster Consult, Lid van het directiecomité
Technical details
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}24-07-2019 1 director appointed, 1 resigning
- Nathalle Constant, Lid van het directiecomité
- Afrom van Berg, Lid van het directiecomité
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}19-09-2018 8 directors appointed
- Bossuyt Toon, Voorzitter van de raad van bestuur
- Bossuyt Ward, Secretaris
- Bossuyt Jan, Bestuurder
- Bossuyt Toon, Gedelegeerde bestuurder
- Bossuyt Ward, Gedelegeerde bestuurder
- Groep Bossuyt België NV, Gedelegeerde bestuurder
- BDO Bedrijfsrevisoren, Commissaris
- Veerle Catry, Vaste vertegenwoordiger van de commissaris
Technical details
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}15-05-2018 Gwen Declerck appointed as lid van het directiecomité
- Gwen Declerck, Lid van het directiecomité
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}25-07-2017 Articles of association amended
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}18-05-2017 Heidi Van Herweghe resigns as lid van het directiecomité
- Heidi Van Herweghe, Lid van het directiecomité
Technical details
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}03-01-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"act_kind_objet": "Rechtzetting publicatie inzake bezoldiging bestuurders \u0026 kennisname van"
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"decision": {
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"conversion": null,
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"12:7",
"12:50"
],
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"summary_narrative": "Na de gewone algemene vergadering van 24 oktober 2016, gehouden met \u00E9\u00E9nparigheid van stemmen, werd besloten dat het mandaat van Ward Bossuyt als bestuurder bezoldigd is sinds 25 september 2009. Dit was verkeerdelijk vermeld in de notulen van de algemene vergadering van 11 oktober 2012. De raad van bestuur nam kennis van het ontslag van Awtentik BVBA en Toon Bossuyt als leden van het directiecomit\u00E9 met ingang van 3 mei en 1 juli 2016, respectievelijk. Daarnaast werden Stefaan Roobrouck en Kwast GCV benoemd tot nieuwe leden van het directiecomit\u00E9 met ingang van 1 oktober en 1 juli 2016.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2012-10-11",
"what_corrected": "verkeerdelijke vermelding in de notulen van 11/10/2012 dat het mandaat van Ward Bossuyt onbezoldigd zou zijn; correctie: mandaat is bezoldigd sinds 25/09/2009",
"prior_pub_number": "17001434"
},
"should_reroute_to_category": null
}02-10-2015 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren, Commissaris
Technical details
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}01-07-2015 Jan Saelemaekers resigns as lid van het directiecomité
- Jan Saelemaekers, Lid van het directiecomité
Technical details
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}06-04-2007 Bossuyt Ward resigns as director
- Bossuyt Ward, Bestuurder
Technical details
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}| Legal nameNL | BOSS PAINTS |