BOUCHARD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-10
full format · 81 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €9.0m ▲629%
The operating result of €9.8m and the net result of €9.0m are both a record.
31-12
Financial
Equity above €10mequity €14.0m ▲177%
After 6 profitable years in a row, equity reaches €14.0m.
08-10
Gazette deed
Appointments: Georg Berg (director) and Matthias Thalheim (director)5 points ▸
Gazette deed
Appointments: Georg Berg (director) and Matthias Thalheim (director)
5 points ▸
- General meeting, 11-07-2025
- Director appointment, Georg Berg (director)
- Director appointment, Matthias Thalheim (director)
- Board meeting, 11-07-2025
- Director appointment, Georg Berg (managing director)
12-09
full format · 43 days late
23-01
Gazette deed
Reappointments: Darren Ehlert (bestuurder) and Brandon Frehner (bestuurder)Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie6 points ▸
Gazette deed
Reappointments: Darren Ehlert (bestuurder) and Brandon Frehner (bestuurder)
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie6 points ▸
- General meeting, 29-10-2024
- Director reappointment, Darren Ehlert ((gedelegeerd) bestuurder)
- Director reappointment, Brandon Frehner ((gedelegeerd) bestuurder)
- Other provision, “commissaris, expiry of auditor mandate” (deed in Dutch)
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
2024
31-12
Financial
Equity above €5mequity €5.0m ▲32.1%
After 5 profitable years in a row, equity reaches €5.0m.
29-10
full format · 90 days late
27-06
Gazette deed
Reappointments: Darren Ehlert, Christoph Schmid and Brandon FrehnerResignation: Christoph Schmid (managing director)6 points ▸
Gazette deed
Reappointments: Darren Ehlert, Christoph Schmid and Brandon Frehner
Resignation: Christoph Schmid (managing director)6 points ▸
- General meeting, 26-08-2022
- Director reappointment, Darren Ehlert (managing director), mentioned 2 times in the deed
- Director reappointment, Christoph Schmid (managing director)
- Director reappointment, Brandon Frehner (managing director), mentioned 2 times in the deed
- General meeting, 30-06-2023
- Director resignation, Christoph Schmid (managing director)
2023
11-08
full format · 11 days late
2022
31-12
Financial
Equity above €2mequity €2.2m ▲82.3%
After 3 profitable years in a row, equity reaches €2.2m.
31-08
full format · 31 days late
Show earlier events
2021
31-12
Financial
Equity above €1mequity €1.2m ▲26,392%
After 2 profitable years in a row, equity reaches €1.2m.
02-08
full format · 2 days late
2020
31-12
Financial
Back to profitnet €404,502
The net result is €404,502, after 2 loss-making years.
17-07
full format · 14 days before the deadline
2019
08-08
full format · 8 days late
2018
10-09
full format · 41 days late
2017
04-07
full format · 27 days before the deadline
1987
18-06
Gazette deed
Incorporation
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