THE BOZZ
The computed 12-month bankruptcy probability of THE BOZZ is 1.8% (moderate). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 1 |
| Locations | 4 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00264036 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00256566 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00222090 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20269030 |
-
Current18-06-2020 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Emilie Van Callemont |
- | 14-03-2025 → present |
| NACE primary | Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening(78200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-06-2020 |
| Status | Active |
| Postal code | 1402 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25099D0060/00G000 | Wallonia | 1.7 ha | 1 · 216 m² | 13.5 m · 3 fl. |
| 62077B0448/00S000 | Wallonia | 4,659 m² | 1 · 6,585 m² | - |
| 92039B0032/00Z002 | Wallonia | 2,522 m² | 1 · 1,027 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-06-2026 General meeting · Statute amendment · Notarial deed · Act object
- General meeting: date: 2026-06-02, type: assemblée générale extraordinaire des actionnaires · THE BOZZ
- Statute amendment: date: 2026-06-02 · THE BOZZ
- Notarial deed: date: 2026-06-02 · THE BOZZ
- Filing: date: 2026-06-10 · THE BOZZ
- Publication: date: 2026-06-12, publication: Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge · THE BOZZ
- Filing: description: expédition de l'acte du 2 juin 2026, 3 procurations et le texte coordonné des statuts · THE BOZZ
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Technical details
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"type": "general_meeting",
"quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 2 juin 2026, ce qui suit:",
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{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier les articles 12, 16, 29 et 31 des statuts, comme suit :",
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{
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"quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 2 juin 2026, ce qui suit:",
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"quote": "D\u00E9pos\u00E9 10-06-2026",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
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"date": "2026-06-12",
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},
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"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 en m\u00EAme temps une exp\u00E9dition de l\u0027acte du 2 juin 2026, 3 procurations et le texte coordonn\u00E9 des statuts.",
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{
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"quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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"object": null,
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}
],
"act_meta": {
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"entities": [
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"kind": "company",
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"attrs": {
"seat": "Vieille Cour 84, 1402 Nivelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"kind": "person",
"name": "David INDEKEU",
"attrs": {
"role": "Notaire \u00E0 Bruxelles"
}
}
]
}14-03-2025 Emilie Van Callemont appointed as statutory auditor
- Emilie Van Callemont, Commissaris
Technical details
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}03-05-2023 Registered office moved from La Hulpe to Nivelles
- Chaussée de Bruxelles 135a, 1310 La Hulpe → Chemin de la Vieille Cour 84, 1402 Nivelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
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"box_number": null,
"street_number": "84"
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"street_number": "135a"
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"effective_date": "2023-03-07",
"evidence_quote": "Le Pr\u00E9sident informe le conseil du projet de transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de la Chauss\u00E9e de Bruxelles 135a \u00E0 1310 La Hulpe vers l\u0027adresse suivante : Chemin de la Vieille Cour 84 1402 Nivelles"
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}06-12-2022 Registered office moved from Lasne to La Hulpe
- Chemin des champs 1, 1380 Lasne → Chaussée de Bruxelles 135a, 1310 La Hulpe
Technical details
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"events": [
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"old_address": {
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"street": "Chemin des champs",
"country": "BE",
"postcode": "1380",
"box_number": "b",
"street_number": "1"
},
"effective_date": "2022-06-29",
"evidence_quote": "Le conseil d\u0027administration du 29 juin 2022 approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles, n\u00B0 135a \u00E0 partir du 29 juin 2022."
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],
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"subject_company": {
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"name_full": "THE BOZZ",
"legal_form": "SA"
}
}07-06-2022 Articles of association amended
Technical details
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"act_meta": {
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},
"statute_change": {
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"object_change": false,
"effective_date": "2022-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.791.401",
"name_full": "THE BOZZ",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-09-2020 Articles of association amended
Technical details
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"subject_company": {
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"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Monsieur Alexis REMACLE a tous les pouvoirs pour lui-m\u00EAme ou pour substituer toute autre personne d\u00E9sign\u00E9e par lui, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA ou en vue de l\u0027inscription \u00E0 la Bangue carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Alexis REMACLE",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "AEQUITAS",
"quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AEQUITAS \u00BB, ayant son si\u00E8ge \u00E0 1380 Ohain, Chemin des Champs 1b, titulaire du num\u00E9ro d\u0027entreprise BCE 0433.678.882, constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Robert VAN DYCK \u00E0 Etterbeek le 11 mars 1988, \u00EDc\u00ED valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alexis REMACLE, pr\u00E9nomm\u00E9, et qui accepte.",
"excluded_powers": null
}
]
}
}24-06-2020 Incorporation of a new SNC
Technical details
{
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"seat": "1380 Ohain, Chemin des Champs 1 bte b",
"schema": "v3.2",
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"founders": [
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{
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"name": "THE TALENT CLUB OF COMPANIES"
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-02-15",
"name": "CAILLE J\u00E9r\u00F4me Andr\u00E9 Michel Bruno",
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"address": "75004 Paris (France), Boulevard S\u00E9bastopol 106"
},
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"holder_person_name": "CAILLE J\u00E9r\u00F4me Andr\u00E9 Michel Bruno",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-12-08",
"name": "ALFAGEME GONZ\u00C1LEZ \u00DABEDA Miguel Mar\u00EDa",
"niss": null,
"address": "28043 Madrid (Espagne), Avenida de los Madronos 13"
},
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"holder_person_name": "ALFAGEME GONZ\u00C1LEZ \u00DABEDA Miguel Mar\u00EDa",
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},
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],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0748.791.401",
"name_full": "THE BOZZ",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-06-18",
"post_incorporation_mandates": []
}| Legal nameFR | THE BOZZ |