Skip to content

BOES

Active Risk: not assessed
Private limited companyfounded 2014active for 12 yearsDiesterstraat (C) 56, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0563.602.464
Summary

BOES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.8m and a net result of €734,154. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 92% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
BOESActive
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 14-09-2022

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.
“1, al dan niet aandeelhouder” (deed in Dutch)

deed of 14-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“JAARVERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de eerste werkdag van de maand juni om…” (deed in Dutch)

deed of 14-09-2022

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

Other provision: “Redelijkerwijs te verwachten ontwikkelingen, bestemming winst–uitkering” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Zich laten vertegenwoordigen op algemene vergadering en daar in zijn plaats stemmen, Vertegenwoordiging van aandeelhouders” (deed in Dutch)
Other provision: “Elk aandeel geeft recht op één stem, Stemrecht” (deed in Dutch)
1 more provision in the deed, see the deed of 14-09-2022

deed of 14-09-2022

We would like to set cookies. That happens only with your consent. What we measure