DE BOEVER
ActiveActs, filings and financial milestones
2026
27-02
abbreviated format · 27 days late
2025
13-06
Gazette deed
Resignation: CHRISTIAENS Christophe Cecile Aloïs (director)Appointment: DE BOEVER Evelien (director) · Power of attorney6 points ▸
Gazette deed
Resignation: CHRISTIAENS Christophe Cecile Aloïs (director)
Appointment: DE BOEVER Evelien (director) · Power of attorney6 points ▸
- General meeting, 08-04-2025
- Director resignation, CHRISTIAENS Christophe Cecile Aloïs (director)
- Director appointment, DE BOEVER Evelien (director)
- Other provision, “overgangsmaatregelen”, 30-06-2025 (deed in Dutch)
- Power of attorney
- Power of attorney, Matthias Loontjens
29-04
abbreviated format · 1 day before the deadline
2024
30-09
Financial
Highest result from 2019 to 2025net €219,908 ▲89.5%
The operating result of €339,851 and the net result of €219,908 are both a record.
30-04
abbreviated format · on the deadline day
2023
07-09
Gazette deed
Legal-form change · Resignations & appointmentsAmendment of the articles · Capital conversion · Reserve release12 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Amendment of the articles · Capital conversion · Reserve release12 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, 01-01-2020, “nieuwe terminologie bestuurder” (deed in Dutch)
- Board composition, DE BOEVER Patrick (director (not named in the articles))
- Board composition, CHRISTIAENS Christophe Cécile Aloïs (director (not named in the articles))
- Board composition, GEURS Wouter (director (not named in the articles))
- Registered office clause, “9850 Deinze,Bredeweg 61” (deed in Dutch)
- Power of attorney
- Power of attorney, Van Cauwenberghe & Goesaert
- Other provision, “voor elk agendapunt afzonderlijk, stemming beslissingen” (deed in Dutch)
29-04
abbreviated format · 1 day before the deadline
2022
30-09
Financial
Equity above €500,000equity €574,556 ▲26.2%
With a profit in every financial year since 2019, equity grows to €574,556.
29-04
abbreviated format · 1 day before the deadline
2021
26-03
abbreviated format · 35 days before the deadline
2020
30-09
Financial
Equity above €200,000equity €267,969 ▲35.8%
With a profit in every financial year since 2019, equity grows to €267,969.
03-03
abbreviated format · 58 days before the deadline
Show earlier events
2019
28-02
micro format · 61 days before the deadline
2018
21-02
micro format · 68 days before the deadline
2017
28-03
abbreviated format · 33 days before the deadline
2012
17-08
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