't BOSKE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-05
micro format · 74 days before the deadline
2025
27-06
micro format · 34 days before the deadline
2024
12-12
Gazette deed
Changes of role: CECCARINI Stelio (director) and NYS Corinna (director)Amendment of the articles · Capital conversion · Capital10 points ▸
Gazette deed
Changes of role: CECCARINI Stelio (director) and NYS Corinna (director)
Amendment of the articles · Capital conversion · Capital10 points ▸
- General meeting, 03-12-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Director resignation, CECCARINI Stelio (manager)
- Director resignation, NYS Corinna (manager)
- Director appointment, CECCARINI Stelio (director (not named in the articles))
- Director appointment, NYS Corinna (director (not named in the articles))
- Other provision, “noch in België noch in andere lidstaat EER veroordeling tot bestuursverbod in zin wet 2023-05-04 betreffende Centraal register van bestuursverboden, afwezigheid…” (deed in Dutch), mentioned 2 times in the deed
- Registered office clause, “3530 Helchteren,Wolfsdal 49” (deed in Dutch)
31-07
micro format · on the deadline day
2023
31-12
Financial
Highest result from 2018 to 2025net €126,430 ▲566%
The operating result of €189,448 and the net result of €126,430 are both a record.
08-08
micro format · 8 days late
2022
30-08
micro format · 30 days late
2021
31-12
Financial
Back to profitnet €89,513
The net result is €89,513, after one loss-making year.
23-08
micro format · 23 days late
2020
31-12
Financial
Weakest financial yearnet -€5,792
The net result drops to -€5,792, the lowest from 2018 to 2025. It recovers the following year.
27-07
micro format · 4 days before the deadline
2019
03-07
micro format · 28 days before the deadline
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