BOULDER
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-09
Gazette deed
Restructuring · End & cessationMerger · Dissolution · Director discharge5 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution · Director discharge5 facts ▸
- General meeting, 23-07-2026
- Merger, “fusie door overneming, opschortende voorwaarde dat de vergadering der aandeelhouders van de naamloze vennootschap C-Rix tot eenzelfde besluit komt” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Director discharge, SEVERY Jan (director)
- Director discharge, LAROSSE Jan (director)
16-06
Gazette deed
RestructuringPermanent representatives: Jo Severy, Manu Severy and 2 others · Merger · Accounting effect18 facts ▸
Gazette deed
Restructuring
Permanent representatives: Jo Severy, Manu Severy and 2 others · Merger · Accounting effect18 facts ▸
- Merger, “geruisloze fusie (verrichting gelijkgesteld met een fusie door overneming), alle vermogensbestanddelen en alle rechten en verplichtingen van BOULDER BV” (deed in Dutch)
- Board composition, Olympia Sports Group (director)
- Board composition, Mase Management (director)
- Board composition, Movenda Andres (director)
- Board composition, Pro-Formance (director)
- Permanent representative, Jo Severy (representative)
- Permanent representative, Manu Severy (representative)
- Permanent representative, Andres Ruttens (representative)
- Permanent representative, Cedriek Swinnen (representative)
- Board composition, Larosse Jan (director)
- Board composition, Severy Jan (director)
- Accounting effect, 01-01-2026
- +6 further facts in this act
16-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€24,812
Net result drops to -€24,812, the lowest in the series.
05-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
04-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
05-01
Gazette deed
Resignations: LAROSSE Jan (statutory manager) and SEVERY Jan (statutory manager)Appointments: LAROSSE Jan (director) and SEVERY Jan (director) · Amendment of the articles · Capital conversion10 facts ▸
Gazette deed
Resignations: LAROSSE Jan (statutory manager) and SEVERY Jan (statutory manager)
Appointments: LAROSSE Jan (director) and SEVERY Jan (director) · Amendment of the articles · Capital conversion10 facts ▸
- General meeting, 21-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Capital
- Director resignation, LAROSSE Jan (statutory manager)
- Director resignation, SEVERY Jan (statutory manager)
- Director appointment, LAROSSE Jan (director (not named in the articles))
- Director appointment, SEVERY Jan (director (not named in the articles))
- Registered office clause, “Orgelwinningstraat 22”, 3582 (deed in Dutch)
2023
31-12
Financial
Back to profitnet €2,865
Net result €2,865 after one loss-making year.
07-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €15,597 ▲755%
Net result €15,597, the highest in the series.
30-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 30 days late
Show earlier events
2020
31-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
31-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
3 of 3 deeds read