BOUWMAES
Dissolution or liquidationActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-03
Gazette deed
Dissolution of the companyChange of role: MAES Patrick, from director to liquidator · Approval · Net-asset statement11 points ▸
Gazette deed
Dissolution of the company
Change of role: MAES Patrick, from director to liquidator · Approval · Net-asset statement11 points ▸
- General meeting, 27-02-2026
- Approval, “EERSTE BESLUIT”, 25-01-2026 (deed in Dutch)
- Net-asset statement, 25-01-2026
- Dissolution, “TWEEDE BESLUIT, in vereffening” (deed in Dutch)
- Director resignation, MAES Patrick (director)
- Director discharge, MAES Patrick
- Other provision, 1, “aantal vereffenaars” (deed in Dutch)
- Director appointment, MAES Patrick (liquidator)
- Other provision, “terugbetaling schuldeisers en homologatie vereffenaar, voorzitter van de Ondernemingsrechtbank” (deed in Dutch)
- Power of attorney, MAES Patrick
- Power of attorney, Tuur KENNIS
29-01
micro format · 2 days before the deadline
2025
30-06
Financial
Highest result from 2019 to 2025net €6.8m ▲2,206%
The operating result of €655,840 and the net result of €6.8m are both a record.
30-06
Financial
Equity above €5mequity €9.2m ▲282%
With a profit in every financial year since 2019, equity grows to €9.2m.
13-01
micro format · 18 days before the deadline
2024
30-06
Financial
Liquidity more than triplescurrent ratio 26.73
The current ratio rises from 7.79 to 26.73. Short-term debt falls from €232,722 to €73,591.
01-02
micro format · 1 day late
2023
04-09
Gazette deed
Amendment of the articlesAuditor report · Kind of shares · Power of attorney7 points ▸
Gazette deed
Amendment of the articles
Auditor report · Kind of shares · Power of attorney7 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de vennoten” (deed in Dutch)
- Other provision, “EERSTE BESLUIT-kennisname verslag bestuursorgaan, wijziging rechten verbonden aan verschillende soorten aandelen” (deed in Dutch)
- Other provision, “TWEEDE BESLUIT-kennisname verslag bedrijfsrevisor, wijziging rechten verbonden aan verschillende soorten aandelen” (deed in Dutch)
- Auditor report, “Herent, beoordeling via inlichtingen,cijferanalyses en beoordelingswerkzaamheden,geen controle met redelijke zekerheid” (deed in Dutch)
- Kind of shares, “alle aandelen vanaf heden gelijk aandeel in winst ongeacht A-of B-aandeel, DERDE BESLUIT” (deed in Dutch)
- Kind of shares, “Inbrengen, Artikel 5” (deed in Dutch)
- Power of attorney, Tuur KENNIS
30-06
Financial
Liquidity more than 10 timescurrent ratio 7.79
The current ratio rises from 0.76 to 7.79. Short-term debt falls from €391,845 to €232,722.
30-06
Financial
Equity above €2mequity €2.1m ▲404%
With a profit in every financial year since 2019, equity grows to €2.1m.
05-01
micro format · 26 days before the deadline
2021
21-12
micro format · 41 days before the deadline
Show earlier events
2020
23-12
micro format · 39 days before the deadline
30-06
Financial
Liquidity more than doubledcurrent ratio 2.17
The current ratio rises from 0.98 to 2.17.
2019
2017
2013
14-02
5 publications in the Belgian Official Gazette, the last on 24-03-2026
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