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BONE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearFrilinglei 104, 2930 Brasschaat, BelgiumKBO/BCE: BE 1041.833.349
Summary

BONE is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Meer in het algemeen” (deed in Dutch)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2930 Brasschaat, Frilinglei 104” (deed in Dutch)

deed of 01-09-2026

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.
“Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…” (deed in Dutch)

deed of 01-09-2026

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)

deed of 01-09-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 01-09-2026

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

Liquidation distribution: “Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, na aanzuivering van alle schulden, lasten en kosten van de…” (deed in Dutch)
Other statement: “Bestuursorgaan of, in voorkomend geval, de commissaris, buitengewone algemene vergadering” (deed in Dutch)
Other statement: “Oproeping algemene vergadering, vermelden de agenda” (deed in Dutch)
Other statement: “Aandeelhouders kunnen binnen de wettelijke grenzen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…” (deed in Dutch)
Other statement: “Elektronische algemene vergadering, notulen moeten de eventuele technische problemen en incidenten vermelden die de deelname langs…” (deed in Dutch)
Other statement: “Toegang tot de algemene vergadering, indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering…” (deed in Dutch)
2 more provisions in the deed, see the deed of 01-09-2026

deed of 01-09-2026

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