BOULLE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-10
Gazette deed
2 directors resigning, 1 reappointedResignations: BOULLE Alain (manager) and HERPIN Sandrine (manager) · Reappointment: BOULLE Alain (director) · Registered-office move13 points ▸
Gazette deed
2 directors resigning, 1 reappointed
Resignations: BOULLE Alain (manager) and HERPIN Sandrine (manager) · Reappointment: BOULLE Alain (director) · Registered-office move13 points ▸
- Registered-office move, Nivelles(1400)rue du Tienne à Deux Vallées,6-8
- Other provision, “unité d'établissement maintenue, Woluwé-Saint-Pierre(1150 Bruxelles)avenue du Monoplan,12” (deed in French)
- Legal form clause, “adaptation statuts et conservation forme légale, société à responsabilité limitée(SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Capital
- General meeting, 12-10-2026
- Director resignation, BOULLE Alain (manager)
- Director resignation, HERPIN Sandrine (manager)
- Director discharge, BOULLE Alain
- Director discharge, HERPIN Sandrine
- The act holds 1 more point.
04-02
micro format · 4 days late
2025
17-02
micro format · 17 days late
2024
22-02
micro format · 22 days late
2023
30-06
Financial
Weakest financial yearnet -€131,307
The net result drops to -€131,307, the lowest from 2019 to 2025. It recovers the following year.
02-02
micro format · 2 days late
03-01
Gazette deed
Registered office moved from Court-Saint-Etienne to HuppayeNew seat: 1367 Huppaye, rue de Beaulieu 1 · Previous seat: Place Baudouin ler 12- 1490 Court-Saint-Etienne2 points ▸
Gazette deed
Registered office moved from Court-Saint-Etienne to Huppaye
New seat: 1367 Huppaye, rue de Beaulieu 1 · Previous seat: Place Baudouin ler 12- 1490 Court-Saint-Etienne2 points ▸
- General meeting, 16-12-2022
- Registered-office move, 1367 Huppaye, rue de Beaulieu 1
2022
31-01
micro format · on the deadline day
2021
30-06
Financial
Highest result from 2019 to 2025net €31,043 ▲9.3%
The operating result of €46,575 and the net result of €31,043 are both a record.
30-06
Financial
Liquidity more than doubledcurrent ratio 1.60
The current ratio rises from 0.71 to 1.60.
01-02
full format · 1 day late
2020
31-01
full format · on the deadline day
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