BOUBASUD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
abbreviated format · 1 day before the deadline
2025
31-07
full format · on the deadline day
19-03
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Reserve release · Capital8 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital conversion · Reserve release · Capital8 points ▸
- General meeting, 08-01-2025
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Capital
- Other provision, “TITRE III–TITRES, extrait omis” (deed in French)
- Registered office clause, “4041 Herstal,Rue des Alouettes 22” (deed in French)
- Power of attorney, mentioned 2 times in the deed
2024
30-08
full format · 30 days late
11-07
Gazette deed
Resignation: Mathywel S.A. (director and daily management delegate)Appointments: Philippe VAN DAMME, Antoine VAN DAMME and GEPHURAS S.A · Permanent representative: Philippe VAN DAMME · Director discharge12 points ▸
Gazette deed
Resignation: Mathywel S.A. (director and daily management delegate)
Appointments: Philippe VAN DAMME, Antoine VAN DAMME and GEPHURAS S.A · Permanent representative: Philippe VAN DAMME · Director discharge12 points ▸
- General meeting, 05-06-2024
- Board meeting, 05-06-2024, mentioned 2 times in the deed
- Director resignation, Mathywel S.A. (director and daily management delegate)
- Director discharge, Mathywel S.A.
- Director discharge, Olivier MACHIELS
- Director appointment, Philippe VAN DAMME (managing director)
- Director appointment, Antoine VAN DAMME (director)
- Board composition, Philippe VAN DAMME (director)
- Board composition, Antoine VAN DAMME (director)
- GEPHURAS S.A holds all the shares
- Director appointment, GEPHURAS S.A (daily management delegate)
- Permanent representative, Philippe VAN DAMME
2023
31-12
Financial
Weakest financial yearnet -€165,135
The net result drops to -€165,135, the lowest from 2018 to 2025. It recovers the following year.
31-08
full format · 31 days late
2022
31-12
Financial
Back to profitnet €4,259
The net result is €4,259, after one loss-making year.
27-07
full format · 4 days before the deadline
2021
31-08
full format · 31 days late
2020
31-12
Financial
Back to profitnet €57,616
The net result is €57,616, after one loss-making year.
31-12
Financial
Equity above €200,000equity €256,122 ▲330%
Equity rises from €59,540 to €256,122.
Show earlier events
23-10
full format · 84 days late
2019
31-08
full format · 31 days late
2018
27-07
full format · 4 days before the deadline
2017
30-08
full format · 30 days late
2006
27-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank