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BUCHEN

Active
Private limited companyfounded 2008active for 18 yearsHeidestraat 20, 2590 Berlaar, BelgiumKBO/BCE: BE 0896.973.747

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
15-04
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 15 days before the deadline
2025
30-09
Financial Equity above €1mequity €1.1m ▲25.3%
With a profit in every financial year since 2019, equity grows to €1.1m.
30-01
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 90 days before the deadline
2024
22-02
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 68 days before the deadline
2023
30-09
Financial Highest result from 2019 to 2025net €293,284 ▲187%
The operating result of €482,272 and the net result of €293,284 are both a record.
30-09
Financial Equity above €500,000equity €594,297 ▲97.4%
With a profit in every financial year since 2019, equity grows to €594,297.
27-06
Gazette deed Legal-form change · Resignations & appointments
Registered-office move · Transfer restriction · Legal form clause13 points ▸
  • General meeting, 20-06-2023
  • Registered-office move, Vlaamse Gewest
  • Transfer restriction, “wijziging regeling overdracht onder levenden en bij overlijden, instemming van alle aandeelhouders” (deed in Dutch)
  • Other provision, “in regel brengen met Wetboek van Vennootschappen en Verenigingen”, 01-01-2020 (deed in Dutch)
  • Legal form clause, “van rechtswege”, 01-01-2020 (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaarstelling statutair onbeschikbare eigen vermogensrekening, opschortende voorwaarde van bekendmaking in bijlagen bij Belgisch Staatsblad” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Power of attorney, Jan Verreth
  • Other provision, “onbepaalde duur, bevestiging aanstelling huidige bestuurders” (deed in Dutch)
  • Power of attorney
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

04-04
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 26 days before the deadline
2022
30-09
Financial Equity above €200,000equity €301,013 ▲65.1%
With a profit in every financial year since 2019, equity grows to €301,013.
02-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 2 days late
2021
28-04
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 2 days before the deadline
2020
30-09
Financial Equity above €150,000equity €153,084 ▲18.3%
With a profit in every financial year since 2019, equity grows to €153,084.
Show earlier events
09-04
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 21 days before the deadline
2019
17-04
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 13 days before the deadline
2018
03-04
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 27 days before the deadline
2017
03-04
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 27 days before the deadline
2008
15-04
Gazette deed IncorporationPDF
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

History

On 3 April 2008, BUCHEN was incorporated.1 Total assets went from €1.2m in 2019 to €1.6m in 2025 and headcount from 0.7 to 0.6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps