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DE BAMBOE

Inactive
Public limited companyKBO/BCE: BE 0468.529.497

Inactive since 21-08-2026; last annual accounts for financial year 2025.

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Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
Gazette deed Restructuring · End & cessation
Merger · Share issue · Shareholding71 facts ▸
  • General meeting, 06-07-2026 (2 times)
  • Other provision, “goedkeuring jaarrekening en decharge, goedkeuring en kwijting” (deed in Dutch)
  • Merger, “disproportionele splitsing door overneming, algeheelheid der activa en passiva” (deed in Dutch)
  • Share issue, “gewone aandelen”, 609 (deed in Dutch) (2 times)
  • Share issue, “gewone aandelen”, 2200 (deed in Dutch) (4 times)
  • Other provision, “toewijzing aandelen” (deed in Dutch) (3 times)
  • Other provision, “disproportionele toekenning van aandelen, disproportioneel” (deed in Dutch)
  • Shareholding, 06-07-2026 (4 times)
  • Other provision, “rechten en verplichtingen, overdracht van volledig vermogen” (deed in Dutch)
  • Other provision, “verzaking aan formaliteiten, eenparige instemming van alle aandeelhouders” (deed in Dutch)
  • Other provision, “besluit tot niet-toepassing van artikelen, eenparig en uitdrukkelijk” (deed in Dutch)
  • Other provision, “GAUDI” (deed in Dutch)
  • +59 further facts in this act
30-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
01-06
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · Accounting effect · Asset distribution17 facts ▸
  • Demerger, “splitsing door overneming”, 609 (deed in Dutch)
  • Demerger, “splitsing door oprichting”, 2200 (deed in Dutch) (2 times)
  • Other provision, “wijze van uitreiking aandelen, bestuursorgaan NV DE BAMBOE” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen, vanaf oprichting” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “rechten bijzondere rechthebbenden” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Asset distribution, 499437.32, 412940.22
  • Share transfer, Paul VANDENBUSSCHE
  • Share transfer, Andrea BAERT
  • Other provision, “disproportionele toebedeling nieuwe aandelen, elk één gelijkwaardig deel aan hoofdaandeelhouders” (deed in Dutch)
  • Shareholding, “aandelen BV JELLE VANDENBUSSCHE” (deed in Dutch)
  • +5 further facts in this act
2025
31-12
Financial Back to profitnet €31,974
Net result €31,974 after one loss-making year.
31-12
Financial Liquidity more than 5 timescurrent ratio 2.21
Current ratio from 0.41 to 2.21; short-term debt falls from €57,477 to €21,738.
28-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
31-12
Financial Weakest financial yearnet -€22,491
Net result drops to -€22,491, the lowest in the series.
30-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
14-12
Gazette deed Resignations: VANDENBUSSCHE Paul, BAERT Andrea and 2 others
Reappointments: VANDENBUSSCHE Paul, BAERT Andrea and 2 others · Appointment: VANDENBUSSCHE Paul (managing director and chair of the board) · Power of attorney18 facts ▸
  • Power of attorney
  • Director resignation, VANDENBUSSCHE Paul (director)
  • Director resignation, BAERT Andrea (director)
  • Director resignation, VANDENBUSSCHE Jelle (director)
  • Director resignation, VANDERMEERSCH Didier (director)
  • Other provision, “décharge bestuurders, bij bespreken jaarrekening over lopende boekjaar” (deed in Dutch)
  • Director reappointment, VANDENBUSSCHE Paul (director)
  • Director reappointment, BAERT Andrea (director)
  • Director reappointment, VANDENBUSSCHE Jelle (director)
  • Director reappointment, VANDERMEERSCH Didier (director)
  • Other provision, “verbodsbepaling bestuursmandaat, niet getroffen door enige verbodsbepaling” (deed in Dutch) (4 times)
  • Director appointment, VANDENBUSSCHE Paul (managing director and chair of the board)
  • +6 further facts in this act
13-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-05
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
22-07
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2025net €33,939 ▲14.9%
Net result €33,939, the highest in the series.
19-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
03-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
3 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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