Equity
-€104,450 ▼ 109%
Equity fell in 2021 from -€49,921 to -€104,450.
BOSTON
Lifetime
16 annual accounts with figures on one time axis, 28 filings since 1994peak €63,369 (2019)
-€43,133▼ €44,676
lowest -€54,530 (2021)
-€54,530▼ €45,216
peak €2,462 (2006)
-€104,450▼ €54,530
€481,685▲ 255%
peak 0 FTE (2021)
0 FTE
Board5 names since 2020
2 directorsLEOVILLE HOLDING and 1 other
Owners
consolidatesLEOVILLE PROPERTIES III
Documentsfilings and deeds
30-06-202231 days before the deadline
2021abbreviated format
Gross margin from €1,543 to -€43,133Loss of €54,530Equity from -€49,921 to -€104,450Debts from €135,709 to €481,685Investments €242,589Cash from €618 to €54,952
Key points
from the 2021 annual accounts, the last ones filedDebts
€481,685 128% of the balance sheet
Filings
28 annual accounts since 1994
The last five annual accounts were filed 15 to 31 days before the end of the period.
No scoreTurnover not published (abbreviated or micro format)
Board and ownership
last known board- Leoville Properties III NV consolidatesannual accounts 2021
Recent changes
Merger: absorbed by OvernemendeVennootschap
Resignations: LEOVILLE INVEST (director) and LEOVILLE HOLDING (director) · Director discharge: LEOVILLE INVEST · Director discharge: LEOVILLE HOLDING · General meeting of 24-06-2022 · Gazette deed
Merger proposal: to be absorbed by Leoville Properties III NV
Permanent representative: Swenden Marie-Noël · Leoville Properties III NV holds all the shares · Board meeting of 09-05-2022 · Gazette deed
Registered office moved from Mechelen to Hoeilaart
New registered office: Terhulpsesteenweg 6B, 1560 Hoeilaart · Previous registered office: ljzerenleen 21, 2800 Mechelen · Resignations: Lutgarde De Preter (director) and Karina Valckenborgh (director) · General meeting of 30-11-2020 · Gazette deed
Incorporation
16 publications in the Belgian Official Gazette, the last on 13-07-2022 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by OvernemendeVennootschapmerger by absorption, July 2022
- Activity
- “De kleinhandel in alle kledingstukker,confectieartikelen en aanverwante produkten voor mannen;” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on BOSTON
Absorbed by OvernemendeVennootschap in July 2022. The last annual accounts are for financial year 2021.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about BOSTON
- What is the company number of BOSTON?
- The company number of BOSTON is 0449.847.792. The VAT number is the same number with BE in front: BE 0449.847.792.
- What is the legal form of BOSTON?
- Legal form of BOSTON: BV.
- Is BOSTON still active?
- No. BOSTON is inactive in the KBO register.Company details
- What is the turnover of BOSTON?
- The annual accounts for financial year 2021 state no turnover. The abbreviated or micro format does not require it.Financials
- Is BOSTON profitable?
- In financial year 2021, BOSTON made a loss of €54,530.
- Where can I find the annual accounts of BOSTON?
- BOSTON filed 28 annual accounts with the National Bank of Belgium, the latest for financial year 2021.