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BE 0848.359.129Private limited company
BOUCAN Brussels
Barthélémylaan 20 ·1000 Brussel, Belgium· 13 yrs active
Sector: NACE 59111
(59111)
Key figures
| Active | 13 yrs |
| Publications | 2 |
Risk Assessment
Score temporarily unavailable
Trust signals
Established
Founded in 2012, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-08-2025 | 2025-00357282 |
| 30-06-2023 | volledig | 01-02-2024 | 2024-00026636 |
| 30-06-2022 | volledig | 09-05-2023 | 2023-00085384 |
| 30-06-2021 | volledig | 28-02-2022 | 2022-06800569 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-04000181 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-04200273 |
| 30-06-2018 | volledig | 26-02-2019 | 2019-06300093 |
| 30-06-2017 | volledig | 06-02-2018 | 2018-04600024 |
| 30-06-2016 | volledig | 31-01-2017 | 2017-03900413 |
| 30-06-2015 | volledig | 18-02-2016 | 2016-04800369 |
Legal Structure
| NACE primary | 59111 |
| Legal form | Private limited company(610) |
| Incorporation | 31-08-2012 |
| Status | Active |
| Postal code | 1000 |
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
01-08-2025
NBB filing
Annual accounts filed
2024
04-10-2024
State Gazette act
Miscellaneous
03-09-2024
State Gazette act
Director changes
01-02-2024
NBB filing
Annual accounts filed
2023
09-05-2023
NBB filing
Annual accounts filed
2022
28-02-2022
NBB filing
Annual accounts filed
2021
29-01-2021
NBB filing
Annual accounts filed
2020
31-01-2020
NBB filing
Annual accounts filed
2019
26-02-2019
NBB filing
Annual accounts filed
2018
06-02-2018
NBB filing
Annual accounts filed
2017
31-01-2017
NBB filing
Annual accounts filed
2016
18-02-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 2
updated 1 year ago
2024
04-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Material correctionNotary:
Gérard INDEKEU · Bruxelles
Technical details
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-04",
"filing_date": "2024-09-26",
"act_kind_objet": "Boulevard Barth\u00E9l\u00E9my, 20 - Bo\u00EEte 3 \u00E0 Bruxelles (1000 Bruxelles)"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-09-13",
"unanimous": null
},
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"detected_kind": "material_correction",
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"subject_company": {
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"name_full": "BOUCAN Brussels",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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"publication_proxy": {
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"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 constat\u00E9e dans l\u0027extrait publi\u00E9 le 3 septembre 2024 du proc\u00E8s-verbal de la soci\u00E9t\u00E9 BOUCAN Brussels. Il est donc n\u00E9cessaire de modifier la date de cl\u00F4ture de l\u0027exercice social pour la porter au 31 d\u00E9cembre de chaque ann\u00E9e.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-09-03",
"what_corrected": "la deuxi\u00E8me r\u00E9solution",
"prior_pub_number": "24425797"
},
"should_reroute_to_category": null
}03-09-2024 GOLDBERG Michael appointed as director
- GOLDBERG Michael, Bestuurder
Notary:
Sibylle FALLA · Bruxelles
Technical details
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"events": [
{
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"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOLDBERG Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-03",
"filing_date": "2024-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.359.129",
"name_full": "DAYLIGHT INVEST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"la procuration",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}Credit advice
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