Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-10
Gazette deed
Permanent representatives: Stijn Nauts, Benoit Devroe and Willem Van Lommel4 points ▸
Gazette deed
Permanent representatives: Stijn Nauts, Benoit Devroe and Willem Van Lommel
4 points ▸
- Board meeting, 07-10-2026
- Permanent representative, Stijn Nauts
- Permanent representative, Benoit Devroe
- Permanent representative, Willem Van Lommel
03-07
full format · 28 days before the deadline
2025
10-10
Gazette deed
Reappointment: BV FIGURAD BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Geoffrey Loontjes and Benoit Devroe5 points ▸
Gazette deed
Reappointment: BV FIGURAD BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Geoffrey Loontjes and Benoit Devroe5 points ▸
- General meeting, 27-06-2025
- Auditor reappointment, BV FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Geoffrey Loontjes
- Director in office, BV BOBBIE COMPANY (director)
- Permanent representative, Benoit Devroe
29-08
Gazette deed
1 director appointed, 1 director resigningResignation: BOBBIE COMPANY BV (bestuurder én gedelegeerd bestuurder) · Appointment: BOBBIE PHARMACEUTICAL SERVICES BV (bestuurder én gedelegeerd bestuurder) · Permanent representative: Benoit Devroe5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: BOBBIE COMPANY BV (bestuurder én gedelegeerd bestuurder) · Appointment: BOBBIE PHARMACEUTICAL SERVICES BV (bestuurder én gedelegeerd bestuurder) · Permanent representative: Benoit Devroe5 points ▸
- Director resignation, BOBBIE COMPANY BV (bestuurder én gedelegeerd bestuurder)
- Director discharge, BOBBIE COMPANY BV (bestuurder én gedelegeerd bestuurder)
- Director appointment, BOBBIE PHARMACEUTICAL SERVICES BV (bestuurder én gedelegeerd bestuurder)
- Permanent representative, Benoit Devroe
- Declaration, “geen verbod opgelegd aan bestuurders of vaste vertegenwoordigers, artikel 13 van de wet betreffende het Centraal register van bestuursverboden van 04-05-2023” (deed in Dutch)
10-07
full format · 21 days before the deadline
03-01
Gazette deed
Algemene Vergadering - BoekjaarPurpose change · Transfer restriction · Power of attorney6 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Purpose change · Transfer restriction · Power of attorney6 points ▸
- Other provision, “overgangsbepaling boekjaar”, 31-12-2024 (deed in Dutch)
- Other provision, “vrijstelling voorlezing bestuursorgaanverslag, artikel 5:101 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “aandeelhouders, ontvangst en kennisname verslag” (deed in Dutch)
- Purpose change
- Transfer restriction, “vervangen, Artikel 9” (deed in Dutch)
- Power of attorney, Thomas Dusselier
2024
29-10
abbreviated format · 2 days before the deadline
2023
11-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Share issue · Registered office clause5 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Share issue · Registered office clause5 points ▸
- General meeting, 07-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Share issue, 1300, “ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
- Registered office clause, “Wingene, Flandria 3” (deed in Dutch)
25-10
abbreviated format · 6 days before the deadline
04-04
Gazette deed
5 directors appointed, 2 directors resigningResignations: CéVéGé BV (director) and Chris Verstraete (director) · Appointments: Bobbie Company BV, HOOGMARTENS Cécile and CéVéGé BV · Permanent representatives: DEVROE Benoit and Chris Verstraete13 points ▸
Gazette deed
5 directors appointed, 2 directors resigning
Resignations: CéVéGé BV (director) and Chris Verstraete (director) · Appointments: Bobbie Company BV, HOOGMARTENS Cécile and CéVéGé BV · Permanent representatives: DEVROE Benoit and Chris Verstraete13 points ▸
- General meeting, 16-03-2023
- Director resignation, CéVéGé BV (director)
- Director resignation, Chris Verstraete (director)
- Director discharge, CéVéGé BV
- Director discharge, Chris Verstraete
- Director appointment, Bobbie Company BV (director)
- Director appointment, HOOGMARTENS Cécile (director)
- Director appointment, CéVéGé BV (director)
- Permanent representative, DEVROE Benoit
- Permanent representative, Chris Verstraete
- Board meeting, 16-03-2023
- Director appointment, Bobbie Company BV (managing director)
- The act holds 1 more point.
31-03
Financial
Back to profitnet €4.2m
The net result is €4.2m, after 3 loss-making years.
2022
26-10
abbreviated format · 5 days before the deadline
Show earlier events
2021
28-10
abbreviated format · 3 days before the deadline
31-03
Financial
Weakest financial yearnet -€7,679
The net result drops to -€7,679, the lowest from 2019 to 2025. It recovers the following year.
2020
11-11
abbreviated format · 11 days late
2019
29-11
abbreviated format · 29 days late
2018
25-10
abbreviated format · 6 days before the deadline
2017
30-10
abbreviated format · 1 day before the deadline
2009
23-06
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