BOTHANET SERVICES
Timeline
37 events since 2005Board
Capital
Filings
Financial
Permits
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
12 directors appointed, 10 resignationsResignations: , , , , , and 4 others · Appointments: , , , , , and 6 others · Permanent representatives: , , , , , and 3 others · General meeting of 13-06-202533 points ▸
- General meeting, 13-06-2025
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Director appointment,
- Board meeting, 13-06-2025
- Director appointment, (daily management delegate)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0875968792
2025
Weakest financial year net -€359,473 The net result drops to -€359,473, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFfull format · 21 days before the deadline
New establishment in Beaumont sc Bothanet, Avenue de l'Esplanade 29
2024
Annual accounts 2023 filed PDFfull format · 32 days before the deadline
Appointment: (director)General meeting of 30-06-20232 points ▸
- General meeting, 30-06-2023
- Director appointment,
Purpose change · Amendment of the articles · Legal-form change“Le nettoyage du domicile y compris les vitres, lessives et repassage, petits travaux de couture occasionnels…” (deed in French)1 point ▸
- Registered office clause, Grand Rue 33, 6470 Rance
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
2022
Resignation: (director)Director discharge: · General meeting of 03-06-20223 points ▸
- General meeting, 03-06-2022
- Director resignation,
- Director discharge,
Annual accounts 2021 filed PDFfull format · 52 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 20 days before the deadline
5 directors appointed, 5 resignations, 5 reappointmentsResignations: , , , and · Permanent representative: · Reappointments: , , , and · General meeting of 20-11-201928 points ▸
- General meeting, 14-06-2019
- General meeting, 20-11-2019
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2019
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Appointment: (director)Resignation: (director) · Director discharge: · General meeting of 10-06-20164 points ▸
- General meeting, 10-06-2016
- Director appointment,
- Director resignation,
- Director discharge,
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days late
New establishment in Chimay sc Bothanet, Chaussée de Trélon 20
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days late
2011
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Equity above €1m equity €1.2m ▲19.2% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Highest result from 2006 to 2025 net €327,802 ▲5.5% The operating result of €305,350 and the net result of €327,802 are both a record.
Annual accounts 2008 filed PDFfull format · 50 days before the deadline
2008
Equity above €500,000 equity €659,264 ▲89.1% With a profit in every financial year since 2006, equity grows to €659,264.
Annual accounts 2007 filed PDFfull format · 13 days late
2007
Equity above €200,000 equity €348,571 ▲204% With a profit in every financial year since 2006, equity grows to €348,571.
Annual accounts 2006 filed PDFfull format · 55 days before the deadline
2006
First establishment Grand Rue 33, Sivry-Rance
2005
Incorporation PDFpublished on 22-09-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank