Skip to content

BOING

Active
Public limited companyfounded 1989active for 37 yearsFabriekweg(EER) 15, 8480 Ichtegem, BelgiumKBO/BCE: BE 0438.471.969
Summary

BOING has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €852,249 and a net result of €111,817. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 57% of 508 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is below 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.
BOING
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 05-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
A managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Ad nutum door AV” (deed in Dutch)
“Geheel bevoegdheden raad van bestuur aan hem als enige bestuurder, verwijzingen naar raad van bestuur als verwijzend naar enige bestuurder” (deed in Dutch)
“Bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)

deed of 05-06-2024

Meetings and financial year

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

deed of 05-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, benoeming vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in wet, gewone meerderheid van stemmen” (deed in Dutch)

deed of 05-06-2024

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

Other provision: “Toegang algemene vergadering en raadgevende stem, raadgevende stem” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering, onbekend op ogenblik van bijeenroeping en vereist in belang van vennootschap” (deed in Dutch)
Other provision: “Alle besluiten behorend tot bevoegdheid algemene vergadering, schriftelijke eenparige besluitvorming” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Uitkering dividenden en interim-dividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering alle schulden,lasten en kosten of consignatie nodige gelden, verdelen onder aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-06-2024

deed of 05-06-2024