BOSSOLUTION
Timeline
24 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 57 days before the deadline
2025
Liquidity more than triples current ratio 1.23 The current ratio rises from 0.38 to 1.23. Short-term debt falls from €40,135 to €12,270.
Annual accounts 2024 filed PDFmicro format · 53 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
2023
Back to profit net €3,929 The net result is €3,929, after one loss-making year.
Appointment: (director)“Elektronische apparaten en halffabrikaten alsmede de assemblage en herstellingen; Import en export,groot- en…” (deed in Dutch)4 points ▸
- General meeting, 04-12-2023
- Purpose change, “Elektronische apparaten en halffabrikaten alsmede de assemblage en herstellingen; Import en export,groot- en kleinhandel,transport te land,in de lucht of te…” (deed in Dutch)
- Director appointment, (director (not named in the articles))
- Registered office clause, Marnixstraat 16A bus 29, 2060 Antwerpen
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 22 days before the deadline
2021
Back to profit net €2,648 The net result is €2,648, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 16 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 12 days late
2019
Weakest financial year net -€26,845 The net result drops to -€26,845, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
Resignation: (manager)General meeting of 28-02-20182 points ▸
- General meeting, 28-02-2018
- Director resignation, (manager)
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
Company renamed from Ambico Construct to BOSSOLUTIONRegistered office moved within Antwerp · New registered office: Mamixstraat 16A bus 29, 2060 Antwerpen · Previous registered office: Cronjéstraat 3, 2140 Antwerpen (Borgerhout) · General meeting of 27-06-20174 points ▸
- General meeting, 27-06-2017
- Name change, BOSSOLUTION
- Registered-office move, Mamixstraat 16A bus 29, 2060 Antwerpen
- Director appointment, (manager)
- The deed holds 1 more point.
2016
Highest result from 2013 to 2025 net €20,803 ▲641% The operating result of €23,072 and the net result of €20,803 are both a record.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Back to profit net €1,276 The net result is €1,276, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank