AUTO'S BOONE K
Board
1 director, since incorporationDirector (not named in the articles)
since 08-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayBOONE Kurt
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOONE Kurt
- Director (not named in the articles), from 08-03-2023 to date
Control
Founder
BOONE Kurt
This company
AUTO'S BOONE K
Equity €101,030
Profit €31,700 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €842 in 2025
- Source
- deed of 10-03-2023
Articles of association
deed of 10-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft erfgenamen en/of legatarissen,helft vennoten pro rata aandelenbezit,inclusief aanstellingskosten, Artikel 9.3”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 10-03-2023 ↗
- BOONE Kurt 120 shares (100%) · €12,000 in cash