Bouture
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-08
micro format · 15 days late
2025
17-06
micro format · 44 days before the deadline
06-06
Gazette deed
Transfer of 1 shareResignation: Mathieu Andries (director)3 points ▸
Gazette deed
Transfer of 1 share
Resignation: Mathieu Andries (director)3 points ▸
- General meeting, 27-03-2025
- Director resignation, Mathieu Andries
- Share transfer, Mathieu Andries → Frédéric Jacquemot
24-01
Gazette deed
Resignation: Lucas DE SUTTER (director)2 points ▸
Gazette deed
Resignation: Lucas DE SUTTER (director)
2 points ▸
- General meeting, 17-07-2024
- Director resignation, Lucas DE SUTTER (director)
2024
31-12
Financial
Back to profitnet €0
The net result is €0, after one loss-making year.
05-08
micro format · 5 days late
2022
18-11
Gazette deed
IncorporationAppointments: de SELLIERS de MORANVILLE Marie-Claire Annie, JACQUEMOT Frédéric Richard and 2 others · Founder · Founding capital16 points ▸
Gazette deed
Incorporation
Appointments: de SELLIERS de MORANVILLE Marie-Claire Annie, JACQUEMOT Frédéric Richard and 2 others · Founder · Founding capital16 points ▸
- Incorporation, “Bouture” (deed in French)
- Founder, de SELLIERS de MORANVILLE Marie-Claire Annie
- Founder, JACQUEMOT Frédéric Richard
- Founder, DE SUTTER Lucas Simon
- Founder, ANDRIES Mathieu Martin
- Founding capital
- Other provision, “attestation dépôt apports, compte spécial au nom de la société en formation” (deed in French)
- Capital
- General meeting, “immédiatement après constitution, comparants réunis en assemblée générale” (deed in French)
- Registered office clause, “1310 La Hulpe, Avenue Reine Astrid”, 18 (deed in French)
- Director appointment, de SELLIERS de MORANVILLE Marie-Claire Annie (director (not named in the articles))
- Director appointment, JACQUEMOT Frédéric Richard (director (not named in the articles))
- The act holds 4 more points.
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