BOULEMBERG
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
29-08
full format · 29 days late
2024
31-12
Financial
Equity above €1mequity €1.2m ▲25%
After 5 profitable years in a row, equity reaches €1.2m.
29-08
full format · 29 days late
2023
21-12
Gazette deed
Change of role: BOULEMBERG HOLDING, from manager to directorPermanent representative: Bernard BOULEMBERG · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Change of role: BOULEMBERG HOLDING, from manager to director
Permanent representative: Bernard BOULEMBERG · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 18-12-2023
- Other provision, “adapter statuts aux dispositions du Code des sociétés et des associations, supprimer compte capitaux propres statutairement indisponible et mettre à disposition…” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer compte de capitaux propres statutairement indisponible, formes et majorités de la modification des statuts” (deed in French)
- Capital
- Director resignation, BOULEMBERG HOLDING (manager)
- Director discharge, BOULEMBERG HOLDING
- Director appointment, BOULEMBERG HOLDING (director (not named in the articles))
- Permanent representative, Bernard BOULEMBERG
- Registered office clause, “chaussée de Tubize 481,1420 Braine-l'Alleud” (deed in French)
- Other provision, “Votes sur les résolutions, adoptées séparément et successivement à l'unanimité” (deed in French)
31-08
full format · 31 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €362,230 ▲542%
The operating result of €475,595 and the net result of €362,230 are both a record.
31-12
Financial
Equity above €500,000equity €672,360 ▲124%
After 3 profitable years in a row, equity reaches €672,360.
31-08
full format · 31 days late
2021
26-07
full format · 5 days before the deadline
2020
31-12
Financial
Back to profitnet €15,167
The net result is €15,167, after one loss-making year.
30-10
full format · 91 days late
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€65,421
The net result drops to -€65,421, the lowest from 2018 to 2025. It recovers the following year.
30-07
full format · 1 day before the deadline
2018
31-07
full format · on the deadline day
2017
11-07
full format · 20 days before the deadline
2012
14-08
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