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BOEIENAST

Active
Private limited companyfounded 1996active for 30 yearsSchuttersvest 57, 2800 Mechelen, BelgiumKBO/BCE: BE 0458.389.732
Summary

BOEIENAST has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €129,978 and a net result of €31,328. Equity remains stable across the filed financial years (±2.5% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BOEIENAST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover verplaatsing overeenkomstig toepasselijke taalwetgeving niet verplicht tot wijziging taal van statuten” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid” (deed in Dutch)

deed of 22-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, bestuursorgaan” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen in bezit, uitgifte volledig geplaatst of geen aandeelhouder maakt nog gebruik” (deed in Dutch)

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 10:00

deed of 22-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering met vereisten statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering bij ontbinding met vereffening behoudens procedure in één…” (deed in Dutch)

deed of 22-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 02-07-2024
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
deed of 22-12-2023