Skip to content

BOSTORE

Inactive
KBO/BCE: BE 0867.245.326

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

Follow Report
BOSTOREInactive
Report

History

BOSTORE has filed 18 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into BOFLEX.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 20-10-2023

Acts, filings and financial milestones

2023
20-10
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect12 facts ▸
  • General meeting, 31-07-2023
  • Other provision, 09-08-2023
  • Other provision, “vrijstelling voorlezing fusievoorstel, fusievoorstel” (deed in Dutch)
  • Merger, “gans het vermogen met alle rechten en verplichtingen, opschortende voorwaarde goedkeuring fusievoorstel en goedkeuring overname door buitengewone algemene verga…” (deed in Dutch)
  • Dissolution, merger, “met het oog op gezegde fusie” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Other provision, “geen toekenning aandelen in ruil voor vermogensovergang, overnemende vennootschap enige aandeelhouder” (deed in Dutch)
  • Approval, “ter goedkeuring voorleggen aan vergadering BOFLEX, artikel 12:58 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “kwijting bestuurder overgenomen vennootschap, kwijting voor opdracht” (deed in Dutch)
  • Other provision, “opschortende voorwaarde voorgaande beslissingen, goedkeuring fusievoorstel en goedkeuring overname door buitengewone algemene vergadering BOFLEX” (deed in Dutch)
  • Custody of records, “boeken en archieven van huidige vennootschap, door de wet voorziene termijnen” (deed in Dutch)
15-06
Gazette deed Restructuring
Permanent representatives: Prot Jean-Bertrand and Chauveinc Damien · Merger · Shareholding15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen(alle rechten en verplichtingen)van Over te nemen Vennootschappen op Overnemende Vennootsch…” (deed in Dutch) (2 times)
  • Other provision, “3500 Hasselt,Genkersteenweg 313, overnemende vennootschap” (deed in Dutch)
  • Other provision, “3210 Lubbeek,Staatsbaan 111/A, over te nemen vennootschap” (deed in Dutch)
  • Other provision, “9830 Sint-Martens-Latem,Kortrijksesteenweg 202/B, over te nemen vennootschap” (deed in Dutch)
  • Shareholding, Boflex (2 times)
  • Other provision, “ruilverhouding - opleg - wijze van uitreiking, Overnemende Vennootschap bezit alle aandelen Over te nemen Vennootschappen” (deed in Dutch)
  • Other provision, “datum voor deelname in de winst, vereniging van alle aandelen in hoofde van Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “aandelen, bijzondere rechten of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen, Overnemende Vennootschap en Over te nemen Vennootschappen” (deed in Dutch)
  • Other provision, “wijziging statuten Overnemende Vennootschap, buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “bestuursorganen en commissaris of bedrijfsrevisor, procedure” (deed in Dutch)
  • Other provision, “fiscale verklaringen” (deed in Dutch)
  • +3 further facts in this act
08-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Highest result from 2018 to 2022net €58,500 ▲217%
Operating result €82,411, net result €58,500, both a record.
13-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Weakest financial yearnet €18,429 ▼64.5%
Net result drops to €18,429, the lowest in the series.
31-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
04-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
17-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
29-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
20-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
14-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
02-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
05-06
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure