Omzet—
EBIT-marge—
Netto resultaat€-14k
Werkkapitaal€47k-19,4%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
02-01-2025
Zetelwijziging
02-01-2025
v3.2
14-03-2023
Zetelwijziging
14-03-2023
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
25-03-2026 2 bestuurders benoemd
- JBM Group (Holdings) LTD — Directeur
- CG Capital BV — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "JBM Group (Holdings) LTD",
"address": "39-41 Chase Side, London, N14 5BP, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "JBM Group (Holdings) LTD",
"address": "39-41 Chase Side, London, N14 5BP, Verenigd Koninkrijk",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": "0784.392.280",
"name": "CG Capital BV",
"address": "Oosterveldlaan 87/1, 2610 Wilrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0784.392.280",
"name": "CG Capital BV",
"address": "Oosterveldlaan 87/1, 2610 Wilrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": "0423.338.286",
"name": "Acco Accountantskantoor BV",
"address": "2610 Wilrijk, Prins Boudewijnlaan 177-179",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0423.338.286",
"name": "Acco Accountantskantoor BV",
"address": "2610 Wilrijk, Prins Boudewijnlaan 177-179",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Eveneens beslist de vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Cyriel Cornelis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0423.338.286",
"name": "Acco Accountantskantoor BV",
"address": "2610 Wilrijk, Prins Boudewijnlaan 177-179",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Acco Accountantskantoor BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geert Famaey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0423.338.286",
"name": "Acco Accountantskantoor BV",
"address": "2610 Wilrijk, Prins Boudewijnlaan 177-179",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Acco Accountantskantoor BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.662.789",
"name_full": "Bonkena",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
02-01-2025 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 147, 2030 Antwerpen, België → Samberstraat 6A 2060 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Samberstraat 6A\n2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Samberstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "6A",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 147, 2030 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-22",
"unanimous": null
},
"subject_company": {
"kbo": "0795.662.789",
"name_full": "Ondernemingsnr: 0795 662 789",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acco Accountantskantoor BV",
"person_name": null,
"org_rep_person_name": "Geert Famaey",
"person_role_at_subject": null
},
"co_filed_documents": []
}02-01-2025 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 147, 2030 Antwerpen → Samberstraat 6A, 2060 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Samberstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "6A"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147"
},
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Bestuur, gehouden op 22/11/2024 beslist dat vanaf 01/09/2024 de maatschappelijke zetel wordt overgebracht naar: Samberstraat 6A 2060 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.662.789",
"name_full": "BONKENA",
"legal_form": "BV"
}
}2023
14-03-2023 Zetelverplaatsing van Elsene naar Antwerpen
- Louizalaan 65, Elsene 1050, België → Noorderlaan 147 te 2030 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 147 te 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 65, Elsene 1050, Belgi\u00EB",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"effective_date": "2022-12-30",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-30",
"unanimous": null
},
"subject_company": {
"kbo": "0795.662.789",
"name_full": "Bonkena",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acco Accountantskantoor",
"person_name": null,
"org_rep_person_name": "Cyriel Cornelis",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}14-03-2023 Zetelverplaatsing van Elsene naar Antwerpen
- Louizalaan 65, 1050 Elsene → Noorderlaan 147, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147"
},
"old_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "65"
},
"effective_date": "2022-12-30",
"evidence_quote": "De Raad van Bestuur dd. 30 december 2022 beslist dat vanaf 30 december 2022 de maatschappelijke zetel wordt overgebracht naar Noorderlaan 147 te 2030 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.662.789",
"name_full": "BONKENA",
"legal_form": "BV"
}
}05-01-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Elsene, Louizalaan 65 bus 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "GIESKES Olivier David",
"niss": null,
"address": "1800 Vilvoorde, Kerkstraat 1"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "GIESKES Olivier David",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0795.662.789",
"name_full": "Bonkena",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-12-30",
"post_incorporation_mandates": []
}