BOULIMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
micro format · 7 days before the deadline
2025
23-09
Gazette deed
Registered office moved from Theux to AndrimontResignation: Marc BOULANGER (director) · Appointment: Gaëtan BOULANGER (director) · Registered office clause6 points ▸
Gazette deed
Registered office moved from Theux to Andrimont
Resignation: Marc BOULANGER (director) · Appointment: Gaëtan BOULANGER (director) · Registered office clause6 points ▸
- Registered office clause, “4910 THEUX - Rue Xhavée 27” (deed in French)
- General meeting, 25-08-2025
- Director resignation, Marc BOULANGER (director)
- Director appointment, Gaëtan BOULANGER (director)
- Board meeting, 25-08-2025
- Registered-office move, Rue des Nouvelles Technologies 8 à 4821 ANDRIMONT
08-08
micro format · 8 days late
2024
31-12
Financial
Equity above €150,000equity €155,337 ▲6.2%
After 2 profitable years in a row, equity reaches €155,337.
30-07
micro format · 1 day before the deadline
2023
31-12
Financial
Back to profitnet €13,075
The net result is €13,075, after 2 loss-making years.
20-08
micro format · 20 days late
2022
13-09
Gazette deed
Changes of role: BOULANGER Marc Jacques Robert Pierre (director) and HEINEN Isabelle Paulette Mathilde Claude (director)Amendment of the articles · Capital conversion · Capital12 points ▸
Gazette deed
Changes of role: BOULANGER Marc Jacques Robert Pierre (director) and HEINEN Isabelle Paulette Mathilde Claude (director)
Amendment of the articles · Capital conversion · Capital12 points ▸
- General meeting, “société à responsabilité limitée, ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “suppression compte”, 101863 (deed in French)
- Capital
- Other provision, “compte de capitaux propres statutairement indisponible, apports des fondateurs” (deed in French)
- Director resignation, BOULANGER Marc Jacques Robert Pierre (manager)
- Director appointment, BOULANGER Marc Jacques Robert Pierre (director (not named in the articles))
- Director resignation, HEINEN Isabelle Paulette Mathilde Claude (manager)
- Director appointment, HEINEN Isabelle Paulette Mathilde Claude (director (not named in the articles))
- Registered office clause, “4910 Theux, Rue Xhavée 27” (deed in French)
- Other provision, “votes, toutes les résolutions adoptées séparément et successivement à l'unanimité des voix” (deed in French)
- Director discharge, HEINEN Isabelle Paulette Mathilde Claude
03-08
micro format · 3 days late
2021
31-12
Financial
Weakest financial yearnet -€5,066
The net result drops to -€5,066, the lowest from 2018 to 2025. It recovers the following year.
27-08
micro format · 27 days late
2020
30-07
micro format · 1 day before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €19,007 ▲1,356%
The operating result of €54,345 and the net result of €19,007 are both a record.
24-07
micro format · 7 days before the deadline
2017
06-11
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