Bowers
Timeline
9 events since 2023Board
Capital
Filings
Financial
Establishments
2023202420252026
Deadline for the 2027 accounts: 31-01-2028
2026
Annual accounts 2026 filed NBBabbreviated format · 90 days before the deadline
Capital contribution of €300,000Contributions: Alexandre Van Hulle (€150,000); Fininvest Belgium BV (€150,000) · Appointment: VGD Bedrijfsrevisoren BV (statutory auditor) · General meeting of 29-06-20264 points ▸
- General meeting, 29-06-2026
- Auditor appointment, VGD Bedrijfsrevisoren BV
- Capital contribution, €150,000, mentioned twice in the deed
- Power of attorney, Xavier Kerckhove
- The deed holds 4 more points.
Back to profit net €89,707 The net result is €89,707, after one loss-making year.
Equity above €200,000 equity €263,162 Equity rises from -€126,545 to €263,162.
Annual accounts 2025 filed PDFabbreviated format · 59 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003134408
2024
Capital increase of €100,0001,000 new shares · Contribution: FININVEST BELGIUM · Appointments: MAVERICK MANAGEMENT (class A director) and LUC GRAUWET (class B director) · General meeting of 25-10-202413 points ▸
- General meeting, 25-10-2024
- Capital increase, €100,000
- Capital contribution, €100,000
- Alexandre Van Hulle holds 1,000 shares
- FININVEST BELGIUM holds 1,000 shares
- Amendment of the articles, article 5
- Director appointment, MAVERICK MANAGEMENT (class A director)
- Permanent representative, Alexandre Van Hulle
- Director appointment, LUC GRAUWET (class B director)
- Permanent representative, GRAUWET Luc Marcel Aloïs
- Amendment of the articles, article 15
- Amendment of the articles, article 20
- Power of attorney, Xavier Kerckhove
- The deed holds 7 more points.
First establishment Oostendse Baan 1A, Gistel
2023
IncorporationFounding capital of €100,000, 1,000 shares · Founder: VAN HULLE Alexandre Justin Hilaire Kamiel Chanaz Georgette · published on 11-12-20232 points ▸
- Founder, VAN HULLE Alexandre Justin Hilaire Kamiel Chanaz Georgette
- Founding capital, €100,000, 1,000 shares
- The deed holds 9 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank