BOVERY CONCEPT
Timeline
14 events since 2023Board
Capital
Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 9925:BE0803396956
Annual accounts 2025 filed NBBmicro format · 18 days before the deadline
Address struck effective 27-11-2025
Registered office moved from Overijse to DilbeekNew registered office: Oudesmidestraat 20 1700 Dilbeek · Previous registered office: Terhulpensesteenweg 217 Boîte B-C 3090 Overijse · Registered office clause: Oudesmidestraat 20 1700 Dilbeek · General meeting of 15-01-20263 points ▸
- Registered office clause, Oudesmidestraat 20 1700 Dilbeek
- General meeting, 15-01-2026
- Registered-office move, Oudesmidestraat 20 1700 Dilbeek
2025
Highest result from 2023 to 2025 net €20,511 ▲3,163% The operating result of €26,004 and the net result of €20,511 are both a record.
Annual accounts 2024 filed PDFmicro format · 56 days late
Appointment: Sahar El Mabrouk (director)Resignation: Thomas Lenders (director) · General meeting of 31-07-20253 points ▸
- General meeting, 31-07-2025
- Director appointment, Sahar El Mabrouk
- Director resignation, Thomas Lenders
- The deed holds 1 more point.
2024
Back to profit net €629 The net result is €629, after one loss-making year.
Company renamed from BOVERY CONSTRUCT to BOVERY CONCEРТ“De exploitatie van een algemeen bouwbedrijf,ruwbouw en afwerking van industriële en privégebouwen,inclusief…” (deed in French) · General meeting of 03-12-20243 points ▸
- General meeting, 03-12-2024
- Name change, BOVERY CONCEРТ
- Power of attorney, Alexandra RHODIUS, mentioned twice in the deed
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · 71 days late
New establishment in Pont-à-Celles Chemin de la Casserole 1
Transfer of 375 shares to LENDERS ThomasResignation: BONGO BOVERY Benie (director) · Appointment: LENDERS Thomas (director) · LENDERS Thomas holds 100% of the shares · General meeting of 31-12-20236 points ▸
- General meeting, 31-12-2023
- Director resignation, BONGO BOVERY Benie
- Director appointment, LENDERS Thomas
- Share transfer, LENDERS Thomas, 375 shares
- LENDERS Thomas holds 100% of the shares
- Board composition, LENDERS Thomas (director)
2023
IncorporationFounding capital of €3,000 · Founders: BONGO BOVERY Benie and LENDERS Thomas · Founding capital of EUROS 3,000, 500 shares · Appointment: BONGO BOVERY Benie (director) · published on 04-07-20236 points ▸
- Founder, BONGO BOVERY Benie (comparante)
- Founder, LENDERS Thomas (comparant)
- Founding capital, euros 3.000, 500 shares
- 500 shares
- Registered office clause, Anderlecht (1070 Bruxelles), avenue Frans Van Kalken, numéro 9 boîte 8
- Director appointment, BONGO BOVERY Benie (director (not named in the articles))
- The deed holds 8 more points.
First establishment Place de Leval 17, Binche
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BOVERY CONCEPT was incorporated on 30 June 2023 as a private limited company by two natural persons, with a starting capital of €3,000.12 The name was changed to BOVERY CONCEРТ in 2024.3 The registered office was moved to Dilbeek in 2026.4 Sahar El Mabrouk is director of the company, appointed by deed of 12-08-2025.5