BOVAN
ActiveSummary
BOVAN has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,768 and a net result of €13,759, of which €7,217 non-recurring income. Equity is shrinking by about 19% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
30-09
Financial
Back to profitnet €13,759
Net result €13,759 after 4 loss-making years.
08-04
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
02-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-11
Gazette deed
Amendment of the articles · Resignations & appointmentsPurpose change · Power of attorney · Capital9 facts ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Purpose change · Power of attorney · Capital9 facts ▸
- General meeting, 28-11-2023
- Other provision, “wet van drieëntwintig maart tweeduizend negentien tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, kennisname o…” (deed in Dutch)
- Other provision, “precies adres van de zetel buiten de statuten laten, gebruik maken van mogelijkheid om precieze adres buiten statuten te laten” (deed in Dutch)
- Purpose change
- Amendment of the articles, “[ ]” (deed in Dutch)
- Amendment of the articles (2 times)
- Other provision, “uitdrukkelijk beoogde statutenwijzigingen, aannemen nieuwe statuten met wijzigingen in bepalingen in principe niet gewijzigd door wet van 2019-03-23 ten opzicht…” (deed in Dutch)
- Power of attorney (2 times)
- Capital, €62,000
20-04
Gazette deed
Reappointments: Laurent Emile Bogaerts, Marleen Angela J Vandersmissen and 2 others7 facts ▸
Gazette deed
Reappointments: Laurent Emile Bogaerts, Marleen Angela J Vandersmissen and 2 others
7 facts ▸
- General meeting, 06-02-2022
- Director reappointment, Laurent Emile Bogaerts (director (not named in the articles))
- Director reappointment, Marleen Angela J Vandersmissen (director (not named in the articles))
- Director reappointment, Ruben Bogaerts (director (not named in the articles))
- Director reappointment, Liesje Bogaerts (director (not named in the articles))
- Board meeting, 06-02-2022
- Director reappointment, Laurent Emile Bogaerts (managing director)
31-03
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
28-04
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-04
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-09
Financial
Back to profitnet €3,366
Net result €3,366 after one loss-making year.
16-04
NBB filing
Annual accounts filed
financial year 2019 · micro format
2018
01-03
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
21-02
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
17-02
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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