ESOFIN
Timeline
27 events since 1986Board
Capital
Filings
Establishments
19901995200020052010201520202025
2025
Resignation: Eric BOSMAN (zaakvoerder en gecommaniteerde vennoot)Reappointment: Mattias BOSMAN (manager) · Partner: Mattias BOSMAN (general partner) · General meeting of 22-09-20256 points ▸
- General meeting, 22-09-2025
- Director resignation, Eric BOSMAN (zaakvoerder en gecommaniteerde vennoot)
- Amendment of the articles, article 8
- Director reappointment, Mattias BOSMAN (manager (not named in the articles))
- Partner, Mattias BOSMAN (general partner)
- Power of attorney, BV DECOSTERE ACCOUNTANCY AVELGEM
Registered in the Peppol Directory Reachable for e-invoices through 0208:0429963089
- General meeting, 28-05-2025
- Director appointment, Mattias BOSMAN (director (not named in the articles))
- Power of attorney, Frederic BOEDT
- Power of attorney, Ester DE HONDT
2019
Appointment: Eric Gilbert Maria BOSMAN (statutory manager)Legal-form conversion: to limited partnership · General meeting of 30-09-20195 points ▸
- General meeting, 30-09-2019
- Legal-form conversion, to limited partnership
- Capital, €118,600
- Director appointment, Eric Gilbert Maria BOSMAN (statutory manager)
- Registered office clause, Heideaard 121, 2930 Brasschaat
- The deed holds 4 more points.
2017
Capital increase · Amendment of the articlesCapital from €318,592.01 to €118,592.01 · Capital from €118,592.01 to €118,600 · General meeting of 29-11-20173 points ▸
- General meeting, 29-11-2017
- Capital decrease, €200,000
- Capital increase, €7.99
- The deed holds 1 more point.
2007
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format · 52 days before the deadline
2005
Annual accounts 2004 filed PDFabbreviated format · 60 days before the deadline
2004
Annual accounts 2003 filed PDFabbreviated format · 26 days before the deadline
2003
Annual accounts 2002 filed PDFabbreviated format · 43 days before the deadline
2002
Annual accounts 2001 filed PDFabbreviated format · 65 days before the deadline
2001
Annual accounts 2000 filed PDFabbreviated format · 41 days before the deadline
2000
Annual accounts 1999 filed PDFabbreviated format · 62 days before the deadline
1999
Annual accounts 1998 filed PDFabbreviated format · 26 days before the deadline
1998
Annual accounts 1997 filed PDFabbreviated format · 42 days before the deadline
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
First establishment ESOFIN BVBA, Heideaard 121, Brasschaat
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1986
Incorporation published on 25-12-1986
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 December 1986, ESOFIN was incorporated.1 Mattias BOSMAN is director of the company according to the deed of 10-11-2025.2 The company has filed 20 sets of annual accounts, the latest for financial year 2006.3