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BOEY DANNY

Active Private limited companyfounded 1997active for 29 yearsGanzenstraat 8, 8450 BredeneKBO/BCE: BE 0460.643.003 #8 oldest company in Bredene, Construction sector

Board

1 director, last change in 2023
Director (not named in the articles)
since 26-05-1997 term without a fixed end
earlier statutory manager, until 14-06-2023
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BOEY Danny
Director (not named in the articles)
VANPARRYS Sonia Josée Huguette
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BOEY Danny
    • Director (not named in the articles), from 26-05-1997 to date
    • Statutory manager, until 14-06-2023
  • VANPARRYS Sonia Josée Huguette
    • Successor statutory manager, until 14-06-2023
    • Successor director (not named in the articles), from before 14-06-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€87,605.33
Shares
75
Contribution per share
€1,168
Equity per share
-€334 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

Next steps